Company NameHat (Number 1) Plc
Company StatusLiquidation
Company Number00684636
CategoryPublic Limited Company
Incorporation Date27 February 1961(63 years, 2 months ago)
Previous NamesH.A.T. Group Plc and Hat Group Plc

Location

Registered AddressSt Andrews House
20 St Andrew Street
London
EC4A 3AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Next Accounts Due31 October 1997 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Next Return Due6 September 2016 (overdue)

Filing History

19 January 2016Restoration by order of the court (3 pages)
16 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2009First Gazette notice for compulsory strike-off (1 page)
23 May 2009Compulsory strike-off action has been suspended (1 page)
12 May 2009First Gazette notice for compulsory strike-off (1 page)
7 August 2007Order of court - dissolution void (3 pages)
22 April 2002Dissolved (1 page)
22 January 2002Return of final meeting in a members' voluntary winding up (3 pages)
16 August 2001Liquidators statement of receipts and payments (5 pages)
7 February 2001Liquidators statement of receipts and payments (5 pages)
23 August 2000Appointment of a voluntary liquidator (2 pages)
23 August 2000O/C liq ipo (7 pages)
7 August 2000Liquidators statement of receipts and payments (5 pages)
9 February 2000Liquidators statement of receipts and payments (5 pages)
11 August 1999Liquidators statement of receipts and payments (5 pages)
12 February 1999Liquidators statement of receipts and payments (5 pages)
13 January 1999Appointment of a voluntary liquidator (1 page)
13 January 1999O/C rem/appt liq (6 pages)
18 August 1998Liquidators statement of receipts and payments (5 pages)
18 February 1998Liquidators statement of receipts and payments (5 pages)
4 September 1997Liquidators statement of receipts and payments (5 pages)
7 March 1997Liquidators statement of receipts and payments (5 pages)
17 September 1996Liquidators statement of receipts and payments (5 pages)
2 May 1996Liquidators statement of receipts and payments (5 pages)
18 September 1995Liquidators statement of receipts and payments (10 pages)
20 March 1995Liquidators statement of receipts and payments (10 pages)
19 February 1991Director resigned (2 pages)
19 February 1991Director resigned (2 pages)
19 February 1991Director resigned (4 pages)
18 February 1991Return made up to 23/11/90; full list of members (7 pages)
11 February 1991Company name changed\certificate issued on 11/02/91 (2 pages)
29 January 1991Full accounts made up to 31 March 1990 (3 pages)
19 December 1989Director resigned (1 page)
6 November 1989Director resigned (1 page)
12 October 1989Full accounts made up to 1 April 1989 (13 pages)
12 October 1989Return made up to 23/08/89; full list of members (8 pages)
12 October 1989Full accounts made up to 1 April 1989 (13 pages)
17 August 1989Director resigned (1 page)
19 May 1989Director's particulars changed (1 page)
6 February 1989Return made up to 31/12/88; full list of members (13 pages)
14 December 1988Director's particulars changed (1 page)
6 December 1988Full accounts made up to 2 April 1988 (16 pages)
6 December 1988Full accounts made up to 2 April 1988 (16 pages)
2 December 1988New director appointed (3 pages)
25 March 1988Director resigned (4 pages)
21 March 1988Director's particulars changed (2 pages)
22 September 1987Secretary resigned;new secretary appointed (2 pages)
2 June 1987Director resigned (2 pages)
30 December 1986Director resigned (2 pages)
13 December 1986Director resigned (2 pages)
11 December 1986Director resigned (2 pages)
8 December 1986New director appointed (4 pages)
24 November 1986Director resigned (2 pages)
16 October 1986Full accounts made up to 28 February 1986 (30 pages)
9 October 1986Director resigned;new director appointed (4 pages)
8 October 1985Accounts made up to 28 February 1985 (28 pages)
17 January 1985Accounts made up to 29 February 1984 (26 pages)
4 October 1983Accounts made up to 28 February 1983 (29 pages)
11 October 1982Accounts made up to 28 February 1982 (24 pages)
14 October 1980Accounts made up to 14 October 1980 (22 pages)
10 October 1979Accounts made up to 28 February 1979 (21 pages)
12 October 1977Accounts made up to 28 February 1977 (23 pages)
10 December 1975Accounts made up to 28 February 1975 (21 pages)
27 February 1961Incorporation (14 pages)