19 HATTON STREET MANAGEMENT LIMITED

19 HATTON STREET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name19 HATTON STREET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03616891
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 19 HATTON STREET MANAGEMENT LIMITED?

    • (9800) /

    Where is 19 HATTON STREET MANAGEMENT LIMITED located?

    Registered Office Address
    3 Castle Gate
    Castle Street
    SG14 1HD Hertford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 19 HATTON STREET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2009

    What are the latest filings for 19 HATTON STREET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Annual return made up to Aug 17, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2010

    Statement of capital on Aug 17, 2010

    • Capital: GBP 9
    SH01

    Accounts for a dormant company made up to Aug 31, 2009

    2 pagesAA

    legacy

    6 pages363a

    Accounts made up to Aug 31, 2008

    2 pagesAA

    legacy

    7 pages363a

    Accounts made up to Aug 31, 2007

    2 pagesAA

    legacy

    7 pages363s

    Accounts made up to Aug 31, 2006

    1 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Aug 31, 2005

    1 pagesAA

    legacy

    9 pages363s

    Accounts made up to Aug 31, 2004

    1 pagesAA

    legacy

    9 pages363s

    Accounts made up to Aug 31, 2003

    1 pagesAA

    legacy

    9 pages363s

    Accounts made up to Aug 31, 2002

    4 pagesAA

    legacy

    9 pages363s

    Accounts made up to Aug 31, 2001

    4 pagesAA

    legacy

    3 pages88(2)R

    Who are the officers of 19 HATTON STREET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORNTON, James Douglas
    Castle Moat House
    25 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    Secretary
    Castle Moat House
    25 Castle Street
    SG14 1HH Hertford
    Hertfordshire
    British72854560001
    FARRELL, Terry, Sir
    7 Hatton Street
    NW8 8PL London
    Director
    7 Hatton Street
    NW8 8PL London
    United KingdomBritishArchitect11351970002
    SILVERMAN, Martin Barry
    39a Tavistock Road
    W11 1AR London
    Secretary
    39a Tavistock Road
    W11 1AR London
    BritishDirector62202870002
    CLAYDON, Richard Dominic
    450 Kings Road
    Chelsea
    SW10 0LQ London
    Director
    450 Kings Road
    Chelsea
    SW10 0LQ London
    United KingdomBritishDirector82135530001
    SILVERMAN, Martin Barry
    39a Tavistock Road
    W11 1AR London
    Director
    39a Tavistock Road
    W11 1AR London
    United KingdomBritishDirector62202870002

    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