HANOVER THREE LIMITED

Profile HANOVER THREE LIMITED

Actual on 01.03.2022
Company name
HANOVER THREE LIMITED
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Company number
00397132
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 July 1945
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Accounts

Overdue

Next accounts made up to 28.02.2011 due by 30.11.2011

Last accounts made up to 25.02.2010

Annual returns

Overdue

Next annual return date due by Monday, 10 September 2012

Last annual return made up to Saturday, 13 August 2011

Nature of business (SIC)
9999 - Dormant company
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Registered office address
LUMINAR HOUSE, DELTIC AVENUE ROOKSLEY, BUCKS, MILTON KEYNES, MK13 8LW
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PSC and Officers HANOVER THREE LIMITED

Officers

(as of 18.09.2020)

DOUGLAS, Simon Terence
Status: Active
Appointed on: Monday, 14 November 2011
Correspondence address: Oak House Coopers Green Lane, St. Albans, England, Hertfordshire, AL4 9HR
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
FEARN, Jayne
Status: Active
Appointed on: Tuesday, 22 March 2011
Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
Role: Secretary
LUMINAR LEISURE LIMITED
Status: Active
Appointed on: Friday, 18 June 2010
Correspondence address: Luminar House Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 03802937
BROWN, Gary
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Friday, 01 July 2005
Correspondence address: Holly Tree House, Flecknoe, Warwicks, CV23 8AT
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
WILLITS, Henry Andrew
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Friday, 03 November 2006
Correspondence address: Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Solicitor
DACRE, Ronald Robert Hugh
Status: Not active
Appointed on: Thursday, 15 May 1997
Resigned on: Friday, 09 June 2000
Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Accountant
RITCHIE, Alastair James
Status: Not active
Resigned on: Friday, 11 December 1992
Correspondence address: Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
BURFORD, Alistair Graham
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Friday, 18 June 2004
Correspondence address: The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
BURNS, Andrew Rae
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Friday, 18 June 2004
Correspondence address: 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: England
PARSONS, Steven Ian
Status: Not active
Appointed on: Tuesday, 24 December 2002
Resigned on: Friday, 18 June 2004
Correspondence address: 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL
Role: Secretary
MARKS, Andrew Geoffrey
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Friday, 18 June 2010
Correspondence address: 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Kenneth George
Status: Not active
Appointed on: Friday, 24 February 1995
Resigned on: Friday, 19 May 1995
Correspondence address: 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
Role: Secretary
CLARK, Gordon Edward
Status: Not active
Resigned on: Friday, 24 February 1995
Correspondence address: 28 Ravenscliffe Drive, Giffnock, Glasgow, Lanarkshire, G46 7QP
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
HULME, Peter
Status: Not active
Resigned on: Friday, 24 February 1995
Correspondence address: 22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT
Role: Secretary
HULME, Peter
Status: Not active
Resigned on: Friday, 24 February 1995
Correspondence address: 22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Director
KERSHAW, Anthony
Status: Not active
Resigned on: Friday, 24 February 1995
Correspondence address: 38 Turfland Avenue, Royton, Lancashire, OL2 6EN
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
GUTTERIDGE, Timothy Roy
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Friday, 28 February 1997
Correspondence address: 38 Northumberland Street, Edinburgh, Scotland, EH3 6JA
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Managing Director
BOWCOCK, Philip Hedley
Status: Not active
Appointed on: Tuesday, 22 March 2011
Resigned on: Monday, 14 November 2011
Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Director
Country of residence: England
CLARK, Robin Dale
Status: Not active
Appointed on: Wednesday, 23 September 1992
Resigned on: Monday, 30 November 1992
Correspondence address: 33 Old Barber, Harrogate, North Yorkshire, HG1 3DF
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
DACRE, Ronald Robert Hugh
Status: Not active
Appointed on: Thursday, 23 January 1997
Resigned on: Thursday, 13 January 2000
Correspondence address: 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Role: Secretary
BROWN, Kenneth George
Status: Not active
Resigned on: Thursday, 15 May 1997
Correspondence address: 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
CRAYSTON, David
Status: Not active
Appointed on: Friday, 19 May 1995
Resigned on: Thursday, 23 January 1997
Correspondence address: Silver Coins, Whassett, Milnthorpe, Cumbria, LA7 7DN
Nationality: British
Role: Secretary
DICKSON, John Graeme
Status: Not active
Appointed on: Thursday, 28 January 1993
Resigned on: Thursday, 29 February 1996
Correspondence address: 26 Thornly Park Drive, Paisley, Renfrewshire, PA2 7RP
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Director
ARMSTRONG, Colin North
Status: Not active
Appointed on: Thursday, 13 January 2000
Resigned on: Tuesday, 11 July 2000
Correspondence address: Barton End Priors Barton, Winchester, Hampshire, SO23 9QF
Nationality: British
Role: Secretary
Occupation: Solicitor
MILLS, Adam Francis
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Tuesday, 11 July 2000
Correspondence address: The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Chart.Accountant & Co.Director
THOMAS, Stephen Charles
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Tuesday, 18 December 2001
Correspondence address: Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Director
DOODSON, John
Status: Not active
Resigned on: Tuesday, 22 December 1992
Correspondence address: 69 Seven Acres Lane, Norden, Rochdale, Lancashire, OL12 7RW
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
O'GORMAN, Timothy Joseph Gerard
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Tuesday, 22 March 2011
Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Nationality: British
Role: Secretary
Occupation: Solicitor
O'GORMAN, Timothy Joseph Gerard
Status: Not active
Appointed on: Thursday, 01 March 2007
Resigned on: Tuesday, 22 March 2011
Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Solicitor
Country of residence: England
STRIDE, Andrew William
Status: Not active
Appointed on: Tuesday, 11 July 2000
Resigned on: Tuesday, 24 December 2002
Correspondence address: 6 Tilbury Road, East Haddon, Northampton, NN6 8BX
Role: Secretary
VALENTINE, Thomas
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: 1 Huntingtower Park, Glenrothes, Fife, KY6 3QF
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Director
HEPBURN, Gavin Andrew Harley
Status: Not active
Appointed on: Friday, 11 December 1992
Resigned on: Wednesday, 23 December 1998
Correspondence address: 22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Company Director
MORRIS, David Charles
Status: Not active
Appointed on: Friday, 18 June 2004
Resigned on: Wednesday, 28 February 2007
Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Role: Secretary
MORRIS, David Charles
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Wednesday, 28 February 2007
Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Company Secretary
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