HATHAWAY LIMITED

Key Data

Status

Dissolved

Company No.

04429547

Incorporation date

30/04/2002

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

02/12/2013

Final Gazette dissolved via voluntary strike-off

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19/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/08/2013

Application to strike the company off the register

View PDF (3 pages)

23/06/2013

Appointment of Mr Barry Lee Mellor as a director on 2013-06-24

View PDF (2 pages)

23/06/2013

Termination of appointment of Marita Mcelhinney as a director on 2013-06-24

View PDF (1 pages)

23/06/2013

Termination of appointment of Adam David Greenwood as a director on 2013-06-24

View PDF (1 pages)

23/06/2013

Appointment of Matthew Parsons as a director on 2013-06-24

View PDF (2 pages)

20/05/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (7 pages)

23/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

View PDF (3 pages)

29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

20/05/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (7 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-04

View PDF (1 pages)

03/05/2012

Appointment of Marita Mcelhinney as a director on 2012-05-04

View PDF (2 pages)

25/04/2012

Total exemption full accounts made up to 2011-09-30

View PDF (14 pages)

26/06/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (7 pages)

17/01/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

12/10/2010

Appointment of a secretary

View PDF (2 pages)

11/10/2010

Appointment of Atc Directors Limited as a director

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11/10/2010

Termination of appointment of Teparva Limited as a secretary

View PDF (1 pages)

11/10/2010

Termination of appointment of Kensob Limited as a director

View PDF (1 pages)

15/09/2010

Appointment of Mr Adam David Greenwood as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (12 pages)

22/02/2010

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

18/08/2009

Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

27/07/2009

Return made up to 01/05/09; full list of members

View PDF (11 pages)

29/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

05/10/2008

Return made up to 01/05/08; full list of members

View PDF (11 pages)

09/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

09/09/2007

Return made up to 01/05/07; full list of members

View PDF (7 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

20/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

31/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

17/08/2006

Ad 09/08/06-11/08/06 £ si 1@1=1 £ ic 26/27

View PDF (2 pages)

31/05/2006

Return made up to 01/05/06; full list of members

View PDF (13 pages)

18/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

15/09/2005

Ad 07/09/05-09/09/05 £ si 2@1=2 £ ic 24/26

View PDF (2 pages)

13/09/2005

Ad 02/09/05-07/09/05 si 1@1=1 ic 23/24

View PDF (2 pages)

06/09/2005

Registered office changed on 07/09/05 from: 29 church street bromyard herefordshire HR7 4DP

View PDF (1 pages)

14/06/2005

Return made up to 01/05/05; full list of members

View PDF (11 pages)

15/03/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

08/03/2005

Ad 02/03/05-04/03/05 £ si 1@1=1 £ ic 14/15

View PDF (2 pages)

07/02/2005

Memorandum and Articles of Association

View PDF (7 pages)

07/02/2005

Resolutions

View PDF (1 pages)

06/01/2005

Ad 17/12/04-06/01/05 £ si 3@1=3 £ ic 11/14

View PDF (2 pages)

17/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

13/06/2004

Return made up to 01/05/04; full list of members

View PDF (12 pages)

31/05/2004

Ad 14/05/04-19/05/04 £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

28/04/2004

Ad 21/04/04-23/04/04 £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

31/03/2004

Ad 24/03/04-26/03/04 £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

23/06/2003

Return made up to 01/05/03; full list of members

View PDF (8 pages)

22/03/2003

Memorandum and Articles of Association

View PDF (7 pages)

22/03/2003

Resolutions

View PDF (1 pages)

28/06/2002

Resolutions

View PDF (0 pages)

28/06/2002

Resolutions

View PDF (0 pages)

28/06/2002

Resolutions

View PDF (1 pages)

11/06/2002

Registered office changed on 12/06/02 from: 1A bearton green hitchin hertfordshire SG5 1UN

View PDF (1 pages)

11/06/2002

Accounting reference date extended from 31/05/03 to 30/09/03

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Last made up date

29/09/2012

Next account date

29/09/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Raising of other animals

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13722288

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Turnover:

No. of employees:

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Comp. code:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

14414816

Reg. date:

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No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Category:

Growing of rice

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14414821

Reg. date:

12/10/2022

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No. of employees:

Description

About HATHAWAY LIMITED

HATHAWAY LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 HATHAWAY LIMITED?

HATHAWAY LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 02/12/2013.

Where is HATHAWAY LIMITED located?

HATHAWAY LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does HATHAWAY LIMITED do?

HATHAWAY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HATHAWAY LIMITED?

The latest filing was on 02/12/2013: Final Gazette dissolved via voluntary strike-off.