17 HATTON STREET MANAGEMENT LIMITED

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17 HATTON STREET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

03422672

Incorporation date

19/08/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

3 Castle Gate, Castle Street, Hertford SG14 1HDCopy
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Latest events (Record since 19/08/1997)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon23/09/2010
Application to strike the company off the register
dot icon30/08/2010
Annual return made up to 2010-08-20 with full list of shareholders
dot icon24/03/2010
Accounts for a dormant company made up to 2009-08-31
dot icon20/08/2009
Return made up to 20/08/09; full list of members
dot icon06/05/2009
Accounts made up to 2008-08-31
dot icon08/09/2008
Return made up to 20/08/08; full list of members
dot icon05/05/2008
Accounts made up to 2007-08-31
dot icon18/09/2007
Return made up to 20/08/07; full list of members
dot icon16/06/2007
Accounts made up to 2006-08-31
dot icon25/09/2006
Return made up to 20/08/06; full list of members
dot icon15/06/2006
Accounts made up to 2005-08-31
dot icon14/02/2006
Director resigned
dot icon15/11/2005
New director appointed
dot icon19/09/2005
Return made up to 20/08/05; full list of members
dot icon04/07/2005
Accounts made up to 2004-08-31
dot icon01/07/2005
New director appointed
dot icon01/07/2005
New director appointed
dot icon10/11/2004
Director resigned
dot icon26/09/2004
Return made up to 20/08/04; full list of members
dot icon22/03/2004
Total exemption small company accounts made up to 2003-08-31
dot icon11/09/2003
Return made up to 20/08/03; full list of members
dot icon25/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon08/09/2002
Return made up to 20/08/02; full list of members
dot icon20/05/2002
Accounts made up to 2001-08-31
dot icon01/10/2001
Return made up to 20/08/01; full list of members
dot icon28/06/2001
Director resigned
dot icon11/06/2001
New secretary appointed
dot icon11/06/2001
Secretary resigned
dot icon11/06/2001
Registered office changed on 12/06/01 from: 7 ivebury court 325 latimer road london W10 6RA
dot icon04/12/2000
Accounts for a small company made up to 2000-08-31
dot icon29/10/2000
Accounts for a small company made up to 1999-08-31
dot icon03/09/2000
Return made up to 20/08/00; full list of members
dot icon07/09/1999
Return made up to 20/08/99; no change of members
dot icon23/08/1999
Full accounts made up to 1998-08-31
dot icon23/08/1999
Secretary resigned
dot icon23/08/1999
New secretary appointed
dot icon23/08/1999
Registered office changed on 24/08/99 from: harcourt house 19 cavendish square, london W1A 2AW
dot icon06/10/1998
New secretary appointed
dot icon06/10/1998
Secretary resigned
dot icon06/09/1998
Return made up to 01/08/98; full list of members
dot icon16/08/1998
New director appointed
dot icon28/07/1998
Director resigned
dot icon28/07/1998
Director resigned
dot icon28/07/1998
New director appointed
dot icon08/04/1998
Ad 31/03/98--------- £ si 1@1=1 £ ic 4/5
dot icon26/03/1998
Ad 19/03/98--------- £ si 1@1=1 £ ic 3/4
dot icon21/10/1997
Ad 03/10/97--------- £ si 1@1=1 £ ic 2/3
dot icon19/08/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Croft, Thomas, Sir
Director
09/06/1998 - 24/06/2001
-
LA CORPORATE LIMITED
Corporate Secretary
03/08/1999 - 22/05/2001
26
Silverman, Martin Barry
Director
19/08/1997 - 09/06/1998
23
Thornton, James Douglas
Director
21/06/2005 - Present
39
Claydon, Richard Dominic
Director
19/08/1997 - 09/06/1998
29

Persons with Significant Control

0

No PSC data available.

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Description

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About 17 HATTON STREET MANAGEMENT LIMITED

17 HATTON STREET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/08/1997 with the registered office located at 3 Castle Gate, Castle Street, Hertford SG14 1HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 17 HATTON STREET MANAGEMENT LIMITED?

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17 HATTON STREET MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/08/1997 and dissolved on 17/01/2011.

Where is 17 HATTON STREET MANAGEMENT LIMITED located?

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17 HATTON STREET MANAGEMENT LIMITED is registered at 3 Castle Gate, Castle Street, Hertford SG14 1HD.

What is the latest filing for 17 HATTON STREET MANAGEMENT LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.