HATCHAM RUBBER LIMITED
Overview
| Company Name | HATCHAM RUBBER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00879645 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HATCHAM RUBBER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HATCHAM RUBBER LIMITED located?
| Registered Office Address | Althorpe House High Street GL15 5DD Lydney Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HATCHAM RUBBER LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERED AND COMPANY (EXPORTS) LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| EVERED AND COMPANY (EXTRUSIONS) LIMITED | May 19, 1966 | May 19, 1966 |
What are the latest accounts for HATCHAM RUBBER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HATCHAM RUBBER LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 24, 2025 |
What are the latest filings for HATCHAM RUBBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HATCHAM RUBBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THURSTON, John Campbell | Director | The Rocklands Highfield Hill GL15 5NA Lydney Gloucestershire | United Kingdom | British | 15433400003 | |||||
| CHUDZIAK, Brian Euzebiusz | Secretary | 3 Seaward Avenue Barton-On-Sea BH25 7HL New Milton Hampshire | British | 36179100001 | ||||||
| FULLER, Margaret Anne | Secretary | Woodborough Mopla Road, Tutshill NP16 7PS Chepstow Monmouthshire | British | 78758730001 | ||||||
| GILLETT, Christopher Joseph | Secretary | White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey | British | 69961270001 | ||||||
| QUINN, Geoffrey Peter | Secretary | 4 Auden Close NP25 3NW Osbaston Monmouthshire | British | 662660001 | ||||||
| STRUTHERS-KENNEDY, Michael | Secretary | 51 Melrose Road SW18 1LX London | British | 45636440001 | ||||||
| BENNETT, Peter Ian | Director | 24 Coulter Close Cuffley EN6 4RR Potters Bar Hertfordshire | British | 4154020001 | ||||||
| CHAFFIN, Peter | Director | The Croft 21 The Ridgeway TN10 4NH Tonbridge Kent | British | 1508410001 | ||||||
| CHUDZIAK, Brian Euzebiusz | Director | 3 Seaward Avenue Barton-On-Sea BH25 7HL New Milton Hampshire | British | 36179100001 | ||||||
| CLINCH, Barry | Director | 174 Bentley Road SG14 2HL Hertford Hertfordshire | British | 14143900001 | ||||||
| DIN, Akram | Director | 42 Clover Avenue CM23 4BW Bishops Stortford Hertfordshire | England | British | 160946340001 | |||||
| GILLETT, Christopher Joseph | Director | White Lodge 12 Ashurst Road KT20 5EU Tadworth Surrey | Great Britain | British | 69961270001 | |||||
| HURST, Kenneth | Director | 26 Callard Avenue Palmers Green N13 5HN London | British | 2723430001 | ||||||
| LEWANDOWICZ, Jan | Director | 39 Holders Hill Gardens Hendon NW4 1NP London | British | 14143920001 | ||||||
| MORGAN, Robin Stewart | Director | 53 Heathgate Hertford Heath SG13 7PL Hertford | British | 44322710002 | ||||||
| MULHALL, Simon Jonathan | Director | North Barn The Old Granary Sidegate DH1 5SZ Durham | British | 79599770002 | ||||||
| PASQUILL, Roy | Director | 29 Osmond Gardens SM6 8SX Wallington Surrey | British | 14143930001 | ||||||
| PAVER, Michael | Director | 27 Cavendish Meads SL5 9TB Ascot Berkshire | United Kingdom | British | 10035580002 | |||||
| QUINN, Geoffrey Peter | Director | 4 Auden Close NP25 3NW Osbaston Monmouthshire | United Kingdom | British | 662660001 | |||||
| STRUTHERS-KENNEDY, Michael | Director | 51 Melrose Road SW18 1LX London | United Kingdom | British | 45636440001 |
Who are the persons with significant control of HATCHAM RUBBER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Watts Of Lydney Group Limited | Jun 30, 2016 | High Street GL15 5DD Lydney Althorpe House Gloucestershire England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0