HIATT AND COMPANY LIMITED
Overview
| Company Name | HIATT AND COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04102480 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIATT AND COMPANY LIMITED?
- (7499) /
Where is HIATT AND COMPANY LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIATT AND COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIATT HOLDINGS LIMITED | Nov 06, 2000 | Nov 06, 2000 |
What are the latest accounts for HIATT AND COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HIATT AND COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 11, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Dec 19, 2011 | 7 pages | 4.68 | ||||||||||
Registered office address changed from Warwick House PO Box 87 Farnborough Aerospace Centre Farnborough Hampshire GU14 6YU on Jan 11, 2011 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 1 pages | 4.70 | ||||||||||
Insolvency resolution Resolution INSOLVENCY:Special Resolution ;- "In Specie" | 1 pages | LIQ MISC RES | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Nov 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||
Annual return made up to Nov 06, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Bradley Warren Jacobs on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Scott O'brien on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Ian Thomas Graham on Nov 11, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David Stanley Parkes on Nov 06, 2009 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HIATT AND COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKES, David Stanley | Secretary | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | British | 25179240002 | ||||||
| GRAHAM, Ian Thomas | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | American | Attorney | 118855100001 | |||||
| JACOBS, Bradley Warren | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United States | Finance Director | 126077690004 | |||||
| O'BRIEN, Scott Timothy | Director | Warwick House, PO BOX 87 Farnborough Aerospace Centre GU14 6YU Farnborough C/O Bae Systems - Company Secretariat Hants. United Kingdom | United States | American | Director | 114419430001 | ||||
| EBANKS, Christine Mary | Secretary | Highfield Road Great Barr B43 5AW Birmingham 25 | British | 131788450001 | ||||||
| JONES, David | Secretary | 4 Brentford Avenue BL1 6EW Bolton Greater Manchester | British | Finance Controller | 90455350001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| DLC COMPANY SERVICES LIMITED | Secretary | 30 Old Burlington Street W1S 3NL London | 10023840003 | |||||||
| BIELLER, Larry | Director | 28 Via Andorra Coto De Caza California 92679 Usa | British | Company Director | 114418790002 | |||||
| CROSS, Geoffrey William, Mr. | Director | Harborough Hill House Birmingham Road, Blakedown DY10 3LH Kidderminster Worcestershire | England | English | Director | 12489700003 | ||||
| CROSS, Rebecca Isabel | Director | 36 Bridle Road Wollaston DY8 4QE Stourbridge West Midlands | British | Accountant | 99450790001 | |||||
| DIPPLE, Christopher John | Director | 5 Westwick Close Stonnall WS9 9EA Walsall | British | Engineer | 59233010002 | |||||
| STARRETT, Craig | Director | 104 Goddard Road Rindge New Hampshire 3461 Usa | United States | Company Director | 114346080001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| WILLIAMS, Mark | Director | 163 Passage Drive Orange Park Flordia 32003 Usa | American | Chief Financial Officer | 114419160001 |
Does HIATT AND COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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