HATTON CROSS LIMITED

Key Data

Status

Dissolved

Company No.

03517629

Incorporation date

25/02/1998

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1998)

02/07/2012

Final Gazette dissolved via voluntary strike-off

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19/03/2012

First Gazette notice for voluntary strike-off

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07/03/2012

Application to strike the company off the register

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22/12/2011

Accounts for a dormant company made up to 2011-03-31

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27/02/2011

Annual return made up to 2011-02-26 with full list of shareholders

View PDF (5 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

11/05/2010

Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HS on 2010-05-12

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-26 with full list of shareholders

View PDF (5 pages)

07/02/2010

Director's details changed for Nicholas Hugh Byrom on 2010-02-08

View PDF (2 pages)

07/02/2010

Secretary's details changed for Joanna Lesley Glover on 2010-02-08

View PDF (1 pages)

07/02/2010

Director's details changed for Anthony Louis Deal on 2010-02-08

View PDF (2 pages)

11/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (3 pages)

05/03/2009

Return made up to 26/02/09; full list of members

View PDF (3 pages)

14/08/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

14/08/2008

Accounts made up to 2007-03-31

View PDF (6 pages)

11/03/2008

Return made up to 26/02/08; full list of members

View PDF (3 pages)

20/05/2007

Return made up to 26/02/07; full list of members

View PDF (2 pages)

05/12/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

08/06/2006

Return made up to 26/02/06; full list of members

View PDF (5 pages)

24/05/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

New secretary appointed

View PDF (2 pages)

04/04/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

Resolutions

View PDF (1 pages)

22/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

15/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/08/2005

Ad 06/03/98--------- £ si 1@1

View PDF (2 pages)

01/08/2005

Registered office changed on 02/08/05 from: suite 4 38 north audley street london W1K 6ZN

View PDF (1 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

10/03/2005

Return made up to 26/02/05; full list of members

View PDF (7 pages)

17/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

18/03/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

14/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

17/03/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

New secretary appointed

View PDF (2 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (8 pages)

25/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

21/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

08/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

08/03/2001

Director's particulars changed

View PDF (0 pages)

08/03/2001

Registered office changed on 09/03/01

View PDF (0 pages)

14/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

31/05/2000

Registered office changed on 01/06/00 from: no 8 26-27 conduit street london W1R 9TA

View PDF (1 pages)

20/03/2000

Accounting reference date extended from 28/02/00 to 31/03/00

View PDF (1 pages)

19/03/2000

Return made up to 26/02/00; full list of members

View PDF (7 pages)

28/02/2000

Full accounts made up to 1999-02-28

View PDF (5 pages)

17/05/1999

Particulars of mortgage/charge

View PDF (6 pages)

18/04/1999

Return made up to 26/02/99; full list of members

View PDF (6 pages)

15/12/1998

New secretary appointed

View PDF (2 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (9 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (8 pages)

01/04/1998

New director appointed

View PDF (2 pages)

17/03/1998

New director appointed

View PDF (2 pages)

15/03/1998

Certificate of change of name

View PDF (2 pages)

09/03/1998

Registered office changed on 10/03/98 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

09/03/1998

New director appointed

View PDF (2 pages)

09/03/1998

Secretary resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

25/02/1998

Incorporation

View PDF (34 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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

Person	Title	Period	Connections
Deal, Anthony Louis	Director	06/03/1998 - Present	13
Bhatia, Moez	Director	25/03/1998 - 30/10/2002	3
TSD NOMINEES LIMITED	Nominee Director	26/02/1998 - 06/03/1998	206
Byrom, Nicholas Hugh	Director	06/03/1998 - Present	27
Bhatia, Moez	Secretary	30/10/2002 - 17/03/2006	3

Persons with Significant Control

No PSC data available.

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Description

About HATTON CROSS LIMITED

HATTON CROSS LIMITED is an(a) Dissolved company incorporated on 25/02/1998 with the registered office located at Mount Manor House, 16 The Mount, Guildford, Surrey GU2 4HN. 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 HATTON CROSS LIMITED?

HATTON CROSS LIMITED is currently Dissolved. It was registered on 25/02/1998 and dissolved on 02/07/2012.

Where is HATTON CROSS LIMITED located?

HATTON CROSS LIMITED is registered at Mount Manor House, 16 The Mount, Guildford, Surrey GU2 4HN.

What does HATTON CROSS LIMITED do?

HATTON CROSS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HATTON CROSS LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.