HANOVER THREE LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

HANOVER THREE LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
HANOVER THREE LIMITED was incorporated 78 years ago on 20/07/1945 and has the registered number: 00397132. The accounts status is FULL and accounts are next due on 30/11/2011.

HANOVER THREE LIMITED - MILTON KEYNES

This company is listed in the following categories:
9999 - Dormant company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 25/02/2010 30/11/2011

Registered Office

LUMINAR HOUSE
MILTON KEYNES
BUCKS
MK13 8LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 27/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JAYNE FEARN Secretary 2011-03-22 CURRENT
LUMINAR LEISURE LIMITED Corporate Director 2010-06-18 CURRENT
MR SIMON TERENCE DOUGLAS Nov 1965 British Director 2011-11-14 CURRENT
ANDREW WILLIAM STRIDE Nov 1966 Secretary 2000-07-11 UNTIL 2002-12-24 RESIGNED
TIMOTHY JOSEPH GERARD O'GORMAN May 1967 British Secretary 2007-03-01 UNTIL 2011-03-22 RESIGNED
DAVID CHARLES MORRIS Sep 1967 Secretary 2004-06-18 UNTIL 2007-02-28 RESIGNED
STEVEN IAN PARSONS British Secretary 2002-12-24 UNTIL 2004-06-18 RESIGNED
PETER HULME Sep 1938 British Secretary RESIGNED
RONALD ROBERT HUGH DACRE Mar 1954 British Secretary 1997-01-23 UNTIL 2000-01-13 RESIGNED
MR DAVID CRAYSTON May 1967 British Secretary 1995-05-19 UNTIL 1997-01-23 RESIGNED
KENNETH GEORGE BROWN Feb 1947 British Secretary 1995-02-24 UNTIL 1995-05-19 RESIGNED
MR COLIN NORTH ARMSTRONG Jun 1964 British Secretary 2000-01-13 UNTIL 2000-07-11 RESIGNED
TIMOTHY ROY GUTTERIDGE Apr 1946 British Director 1994-01-24 UNTIL 1997-02-28 RESIGNED
THOMAS VALENTINE Mar 1943 British Director RESIGNED
MR STEPHEN CHARLES THOMAS Feb 1953 British Director 2000-07-11 UNTIL 2001-12-18 RESIGNED
ALASTAIR JAMES RITCHIE Sep 1947 British Director RESIGNED
TIMOTHY JOSEPH GERARD O'GORMAN May 1967 British Director 2007-03-01 UNTIL 2011-03-22 RESIGNED
ADAM FRANCIS MILLS Jun 1943 British Director 1998-12-23 UNTIL 2000-07-11 RESIGNED
DAVID CHARLES MORRIS Sep 1967 Director 2006-11-03 UNTIL 2007-02-28 RESIGNED
MR ANDREW GEOFFREY MARKS Aug 1969 British Director 2004-06-18 UNTIL 2010-06-18 RESIGNED
ANTHONY KERSHAW Jan 1952 British Director RESIGNED
GAVIN ANDREW HARLEY HEPBURN Dec 1937 British Director 1992-12-11 UNTIL 1998-12-23 RESIGNED
PETER HULME Sep 1938 British Director RESIGNED
GORDON EDWARD CLARK Jun 1942 British Director RESIGNED
JOHN DOODSON May 1947 British Director RESIGNED
MR JOHN GRAEME DICKSON Jun 1934 British Director 1993-01-28 UNTIL 1996-02-29 RESIGNED
RONALD ROBERT HUGH DACRE Mar 1954 British Director 1997-05-15 UNTIL 2000-06-09 RESIGNED
ROBIN DALE CLARK Jul 1944 British Director 1992-09-23 UNTIL 1992-11-30 RESIGNED
ANDREW RAE BURNS Aug 1963 British Director 2000-07-11 UNTIL 2004-06-18 RESIGNED
ALISTAIR GRAHAM BURFORD Nov 1952 British Director 2001-12-18 UNTIL 2004-06-18 RESIGNED
KENNETH GEORGE BROWN Feb 1947 British Director RESIGNED
GARY BROWN Aug 1966 British Director 2004-06-18 UNTIL 2005-07-01 RESIGNED
MR PHILIP HEDLEY BOWCOCK Apr 1968 British Director 2011-03-22 UNTIL 2011-11-14 RESIGNED
HENRY ANDREW WILLITS Jul 1964 British Director 2004-06-18 UNTIL 2006-11-03 RESIGNED

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