| Company Name | Hatton (Exports) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00367223 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1941(82 years, 12 months ago) |
| Dissolution Date | 21 September 1999 (24 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Maurice Ephraim Rote |
|---|---|
| Date of Birth | March 1910 (Born 114 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(50 years after company formation) |
| Appointment Duration | 8 years, 4 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | 6 Grosvenor Crescent Mews London SW1X 7EU |
| Secretary Name | George Henry Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(55 years, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 21 September 1999) |
| Role | Company Director |
| Correspondence Address | The Old Garden Garden Close Givons Grove Leatherhead Surrey KT22 8LU |
| Director Name | Mr Jeremy Alfred Franks |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(50 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 August 1994) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 32 Ladbroke Square London W11 3NB |
| Secretary Name | Mr Stephen John Luckett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(50 years after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 August 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Rectory Road Walthamstow London E17 3BG |
| Secretary Name | Anthony Douglas Waymouth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(53 years, 10 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 06 October 1995) |
| Role | Secretary |
| Correspondence Address | 3 Victoria Cottage West Kingsdown Kent TN15 6JN |
Location
| Registered Address | First Floor Awdry House 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 21 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 June 1998 | Registered office changed on 01/06/98 from: walkden house 10 melton street euston square london NW1 2EJ (1 page) |
| 9 July 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 4 April 1997 | Full accounts made up to 30 September 1995 (14 pages) |
| 10 December 1996 | Director resigned (1 page) |
| 4 December 1996 | New secretary appointed (2 pages) |
| 25 November 1996 | Return made up to 12/03/96; no change of members
|
| 4 July 1995 | Return made up to 12/03/95; full list of members (6 pages) |
| 11 April 1995 | New secretary appointed (2 pages) |
| 10 April 1995 | Registered office changed on 10/04/95 from: bartex house 167-185 freston road london W10 6TH (1 page) |