HANOVER THREE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00397132. The registration start date is July 20, 1945. The current status is Active.
Company Number | 00397132 |
Company Name | HANOVER THREE LIMITED |
Registered Address |
Luminar House Deltic Avenue Rooksley Milton Keynes Bucks MK13 8LW |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1945-07-20 |
Account Category | FULL |
Account Ref Day | 28 |
Account Ref Month | 2 |
Accounts Due Date | 2011-11-30 |
Accounts Last Update | 2010-02-25 |
Returns Due Date | 2012-09-10 |
Returns Last Update | 2011-08-13 |
Confirmation Statement Due Date | 2016-08-27 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
9999 | Dormant company |
Address |
LUMINAR HOUSE DELTIC AVENUE ROOKSLEY |
Post Town | MILTON KEYNES |
County | BUCKS |
Post Code | MK13 8LW |
Entity Name | Office Address |
---|---|
W T SEYMOUR LIMITED | Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW |
T.S. FORSTER & SONS LIMITED | Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW |
Entity Name | Office Address |
---|---|
INFORMATICA INVESTMENTS LIMITED | Aurora House Deltic Avenue, Rooksley, Milton Keyes, Buckinghamshire, MK13 8LW, United Kingdom |
FLEET ASSIST INTERCO LIMITED | Aurora House, Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England |
CLANWILLIAM INVESTMENTS (U.K.) LIMITED | Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom |
PHARMASYS INVESTMENTS LIMITED | Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom |
PROFESSIONAL MEDICAL MANAGEMENT SERVICES LTD | Luminer House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England |
D2R LTD | Luminar House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW |
BLUESPIER INTERNATIONAL LIMITED | Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom |
A.C.J. COMPUTER SERVICES LIMITED | Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, United Kingdom |
YOTRA LIMITED | Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, United Kingdom |
WOMAN TO WOMAN MINISTRIES LTD | Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LW, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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FEARN, Jayne | Secretary (Active) | Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW | / 22 March 2011 |
/ |
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DOUGLAS, Simon Terence | Director (Active) | Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR | November 1965 / 14 November 2011 |
British / United Kingdom |
Director |
LUMINAR LEISURE LIMITED | Director (Active) | Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | / 18 June 2010 |
/ |
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ARMSTRONG, Colin North | Secretary (Resigned) | Barton End Priors Barton, Winchester, Hampshire, SO23 9QF | / 13 January 2000 |
British / |
Solicitor |
BROWN, Kenneth George | Secretary (Resigned) | 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG | / 24 February 1995 |
/ |
|
CRAYSTON, David | Secretary (Resigned) | Silver Coins, Whassett, Milnthorpe, Cumbria, LA7 7DN | / 19 May 1995 |
British / |
|
DACRE, Ronald Robert Hugh | Secretary (Resigned) | 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE | / 23 January 1997 |
/ |
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HULME, Peter | Secretary (Resigned) | 22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT | / |
/ |
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MORRIS, David Charles | Secretary (Resigned) | 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA | / 18 June 2004 |
/ |
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O'GORMAN, Timothy Joseph Gerard | Secretary (Resigned) | 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ | / 1 March 2007 |
British / |
Solicitor |
PARSONS, Steven Ian | Secretary (Resigned) | 13 Moreton Road South, Round Green, Luton, Bedfordshire, LU2 0TL | / 24 December 2002 |
/ |
|
STRIDE, Andrew William | Secretary (Resigned) | 6 Tilbury Road, East Haddon, Northampton, NN6 8BX | / 11 July 2000 |
/ |
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BOWCOCK, Philip Hedley | Director (Resigned) | Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW | April 1968 / 22 March 2011 |
British / England |
Director |
BROWN, Gary | Director (Resigned) | Holly Tree House, Flecknoe, Warwicks, CV23 8AT | August 1966 / 18 June 2004 |
British / |
Company Director |
BROWN, Kenneth George | Director (Resigned) | 12 Prestwick Place, Kirkcaldy, Fife, KY2 6LG | February 1947 / |
British / |
Director |
BURFORD, Alistair Graham | Director (Resigned) | The Jungle, Madingley Road, Coton, Cambridge, CB23 7PH | November 1952 / 18 December 2001 |
British / England |
Company Director |
BURNS, Andrew Rae | Director (Resigned) | 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ | August 1963 / 11 July 2000 |
British / |
Director |
CLARK, Gordon Edward | Director (Resigned) | 28 Ravenscliffe Drive, Giffnock, Glasgow, Lanarkshire, G46 7QP | June 1942 / |
British / |
Director |
CLARK, Robin Dale | Director (Resigned) | 33 Old Barber, Harrogate, North Yorkshire, HG1 3DF | July 1944 / 23 September 1992 |
British / |
Director |
DACRE, Ronald Robert Hugh | Director (Resigned) | 21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE | March 1954 / 15 May 1997 |
British / |
Accountant |
DICKSON, John Graeme | Director (Resigned) | 26 Thornly Park Drive, Paisley, Renfrewshire, PA2 7RP | June 1934 / 28 January 1993 |
British / |
Director |
DOODSON, John | Director (Resigned) | 69 Seven Acres Lane, Norden, Rochdale, Lancashire, OL12 7RW | May 1947 / |
British / |
Director |
GUTTERIDGE, Timothy Roy | Director (Resigned) | 38 Northumberland Street, Edinburgh, Scotland, EH3 6JA | April 1946 / 24 January 1994 |
British / |
Managing Director |
HEPBURN, Gavin Andrew Harley | Director (Resigned) | 22 Mansionhouse Road, Edinburgh, Midlothian, EH9 2JD | December 1937 / 11 December 1992 |
British / |
Company Director |
HULME, Peter | Director (Resigned) | 22 Rydal Road, Little Lever, Bolton, Lancashire, BL3 1DT | September 1938 / |
British / |
Director |
KERSHAW, Anthony | Director (Resigned) | 38 Turfland Avenue, Royton, Lancashire, OL2 6EN | January 1952 / |
British / |
Director |
MARKS, Andrew Geoffrey | Director (Resigned) | 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB | August 1969 / 18 June 2004 |
British / United Kingdom |
Director |
MILLS, Adam Francis | Director (Resigned) | The Walton Canonry, 69 The Close, Salisbury, Wiltshire, SP1 2EN | June 1943 / 23 December 1998 |
British / |
Chart.Accountant & Co.Director |
MORRIS, David Charles | Director (Resigned) | 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA | September 1967 / 3 November 2006 |
British / |
Company Secretary |
O'GORMAN, Timothy Joseph Gerard | Director (Resigned) | 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ | May 1967 / 1 March 2007 |
British / England |
Solicitor |
RITCHIE, Alastair James | Director (Resigned) | Mickry Lodge, 56 Gamekeepers Road, Edinburgh, Lothian, EH4 6LS | September 1947 / |
British / |
Director |
THOMAS, Stephen Charles | Director (Resigned) | Newnham Hall, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ | February 1953 / 11 July 2000 |
British / |
Director |
VALENTINE, Thomas | Director (Resigned) | 1 Huntingtower Park, Glenrothes, Fife, KY6 3QF | March 1943 / |
British / |
Director |
WILLITS, Henry Andrew | Director (Resigned) | Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA | July 1964 / 18 June 2004 |
British / |
Solicitor |
Post Town | MILTON KEYNES |
Post Code | MK13 8LW |
SIC Code | 9999 - Dormant company |
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