| Company Name | Hatton Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00539058 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 1954(69 years, 7 months ago) |
| Dissolution Date | 26 August 1997 (26 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mark David Astaire |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1991(36 years, 10 months after company formation) |
| Appointment Duration | 6 years (closed 26 August 1997) |
| Role | Investor Relations Executive |
| Correspondence Address | 28 Cressy Road London NW3 2LY |
| Secretary Name | Miss Monica May McQueen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1991(36 years, 10 months after company formation) |
| Appointment Duration | 6 years (closed 26 August 1997) |
| Role | Company Director |
| Correspondence Address | 9 Copse Edge Avenue Epsom Surrey KT17 4HT |
| Director Name | Mr Jarvis Joseph Astaire |
|---|---|
| Date of Birth | October 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(36 years, 10 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Great Cumberland Place London W1H 7AL |
Location
| Registered Address | 1 Printing House Yard London E2 7PR |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 1995 (28 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 26 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 1997 | Application for striking-off (1 page) |
| 11 February 1996 | Resolutions
|
| 11 February 1996 | Accounts for a dormant company made up to 30 November 1995 (1 page) |
| 15 August 1995 | Resolutions
|
| 15 August 1995 | Accounts for a dormant company made up to 30 November 1994 (1 page) |
| 15 August 1995 | Return made up to 11/08/95; no change of members (4 pages) |