Company NameHanover Topco Limited
Company StatusDissolved
Company Number09037078
CategoryPrivate Limited Company
Incorporation Date13 May 2014(9 years, 10 months ago)
Dissolution Date1 November 2016 (7 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Christopher John Appleby
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Heathfield Place, Low Fell
Gateshead
Tyne And Wear
NE9 5AS
Director NameMr Andrew Simon Davis
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address41 Chalton Street
London
NW1 1JD

Location

Registered AddressC/O Quantum Corporate Finance Limited
2 Collingwood Street
Newcastle Upon Tyne
NE1 1JF
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Shareholders

1 at £1Sdg Registrars LTD
100.00%
Ordinary

Accounts

Latest Accounts31 May 2015 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

1 November 2016Final Gazette dissolved via compulsory strike-off (1 page)
16 August 2016First Gazette notice for compulsory strike-off (1 page)
3 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
(3 pages)
20 May 2015Registered office address changed from C/O Btg Corporate Finance 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to C/O Quantum Corporate Finance Limited 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 20 May 2015 (1 page)
5 June 2014Termination of appointment of Andrew Davis as a director (1 page)
5 June 2014Appointment of Mr Christopher John Appleby as a director (2 pages)
13 May 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 1
(43 pages)