Company NameHatton Management Services Limited
Company StatusDissolved
Company Number00972335
CategoryPrivate Limited Company
Incorporation Date13 February 1970(52 years, 3 months ago)
Dissolution Date16 July 2002 (19 years, 10 months ago)

Business Activity

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

Directors

Director NameMr John Stuart Ian Rosefield
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed28 December 1991(21 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 16 July 2002)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Keats Grove
Hampstead
London
NW3 2RT
Secretary NameMr Peter Philip Rough
NationalityBritish
StatusClosed
Appointed28 December 1991(21 years, 10 months after company formation)
Appointment Duration10 years, 6 months (closed 16 July 2002)
RoleCompany Director
Correspondence Address130 Edgehill Road
Mitcham
Surrey
CR4 2HW
Director NameGeorge Rosenfeld
Date of BirthFebruary 1914 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(21 years, 10 months after company formation)
Appointment Duration6 years, 8 months (resigned 08 September 1998)
RoleDiamond Merchant
Correspondence AddressFlat 5
73 Portland Place
London
W1N 3AL

Location

Registered AddressRosedimond House
11 Hatton Gdn
London
EC1N 8AH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£202
Cash£2,761
Current Liabilities£2,559

Accounts

Latest Accounts31 March 2000 (22 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

16 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2002First Gazette notice for voluntary strike-off (1 page)
6 December 2001Return made up to 31/10/01; full list of members (6 pages)
5 February 2001Full accounts made up to 31 March 2000 (9 pages)
9 November 2000Return made up to 31/10/00; full list of members (6 pages)
3 February 2000Full accounts made up to 31 March 1999 (9 pages)
2 December 1999Return made up to 31/10/99; full list of members (6 pages)
29 January 1999Full accounts made up to 31 March 1998 (9 pages)
24 November 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
1 February 1998Full accounts made up to 31 March 1997 (7 pages)
5 December 1997Return made up to 31/10/97; no change of members (4 pages)
23 January 1997Full accounts made up to 31 March 1996 (7 pages)
11 November 1996Return made up to 31/10/96; full list of members (7 pages)
24 January 1996Full accounts made up to 31 March 1995 (9 pages)