Fifty Seven Hatton Garden Limited

Company Name	Fifty Seven Hatton Garden Limited
Company Status	Dissolved
Company Number	00595442
Category	Private Limited Company
Incorporation Date	17 December 1957(66 years, 5 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	19 years, 4 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	19 years, 4 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	Mr Michael David Alan Keidan
Status	Closed
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	19 years, 4 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Secretary Name	Mr David Alan Pears
Nationality	British
Status	Closed
Appointed	03 August 1992(34 years, 7 months after company formation)
Appointment Duration	18 years, 9 months (closed 17 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Anthony David Lucas
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Tunbury Avenue Chatham Kent ME5 9HY

Director Name	Clarice Talisman Pears
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Clive House Old Brewery Mews London Nw3

Secretary Name	Mr Anthony David Lucas
Nationality	British
Status	Resigned
Appointed	31 December 1991(34 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Tunbury Avenue Chatham Kent ME5 9HY

Location

Registered Address	Ground Floor 30 City Road London EC1Y 2AB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
19 January 2011	Application to strike the company off the register (3 pages)
19 January 2011	Application to strike the company off the register (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 30,100 (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-12 GBP 30,100 (6 pages)
20 July 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
20 July 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
31 October 2009	Accounts for a dormant company made up to 30 April 2009 (5 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 June 2008	Accounts made up to 30 April 2008 (5 pages)
24 June 2008	Accounts for a dormant company made up to 30 April 2008 (5 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
21 January 2008	Return made up to 31/12/07; full list of members (3 pages)
16 October 2007	Accounts made up to 30 April 2007 (5 pages)
16 October 2007	Accounts for a dormant company made up to 30 April 2007 (5 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
22 February 2007	Return made up to 31/12/06; full list of members (3 pages)
14 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
14 February 2007	Accounts made up to 30 April 2006 (5 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (3 pages)
12 December 2005	Accounts for a dormant company made up to 30 April 2005 (5 pages)
12 December 2005	Accounts made up to 30 April 2005 (5 pages)
22 February 2005	Accounts made up to 30 April 2004 (5 pages)
22 February 2005	Accounts for a dormant company made up to 30 April 2004 (5 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
17 February 2005	Return made up to 31/12/04; full list of members (7 pages)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
13 February 2004	Return made up to 31/12/03; full list of members (7 pages)
7 February 2004	Accounts made up to 30 April 2003 (5 pages)
7 February 2004	Accounts for a dormant company made up to 30 April 2003 (5 pages)
13 March 2003	Return made up to 31/12/02; full list of members (7 pages)
13 March 2003	Return made up to 31/12/02; full list of members (7 pages)
28 February 2003	Accounts for a dormant company made up to 30 April 2002 (5 pages)
28 February 2003	Accounts made up to 30 April 2002 (5 pages)
20 February 2002	Return made up to 31/12/01; full list of members (7 pages)
20 February 2002	Return made up to 31/12/01; full list of members (7 pages)
19 November 2001	Accounts made up to 30 April 2001 (5 pages)
19 November 2001	Accounts for a dormant company made up to 30 April 2001 (5 pages)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 March 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
22 February 2001	Return made up to 31/12/00; full list of members (7 pages)
27 November 2000	Accounts made up to 30 April 2000 (5 pages)
27 November 2000	Accounts for a dormant company made up to 30 April 2000 (5 pages)
25 February 2000	Return made up to 31/12/99; full list of members (7 pages)
25 February 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	Accounts made up to 30 April 1999 (5 pages)
23 January 2000	Accounts for a dormant company made up to 30 April 1999 (5 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
11 March 1999	Return made up to 31/12/98; no change of members (7 pages)
11 March 1999	Return made up to 31/12/98; no change of members (7 pages)
20 January 1999	Accounts made up to 30 April 1998 (5 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (5 pages)
9 February 1998	Return made up to 31/12/97; full list of members (9 pages)
9 February 1998	Return made up to 31/12/97; full list of members (9 pages)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (5 pages)
5 February 1998	Accounts made up to 30 April 1997 (5 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 1997	Return made up to 31/12/96; no change of members (7 pages)
29 October 1996	Full accounts made up to 30 April 1996 (8 pages)
29 October 1996	Full accounts made up to 30 April 1996 (8 pages)
27 February 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 1996	Return made up to 31/12/95; no change of members (7 pages)
2 November 1995	Full accounts made up to 30 April 1995 (12 pages)
2 November 1995	Full accounts made up to 30 April 1995 (12 pages)
10 May 1995	Return made up to 31/12/94; full list of members; amend (9 pages)
10 May 1995	Return made up to 31/12/94; full list of members; amend (12 pages)
7 February 1987	New secretary appointed (3 pages)
7 February 1987	New secretary appointed (3 pages)
4 July 1984	New secretary appointed (2 pages)
4 July 1984	New secretary appointed (2 pages)

Fifty Seven Hatton Garden Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London