| Company Name | John N. Hatton & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01383191 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1978(45 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Robert Alastair Briggs |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(13 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Insurance Broker |
| Correspondence Address | Halfacre Terrace Road South Binfield Bracknell Berkshire RG12 5DN |
| Director Name | Mrs Daisy Kate Hatton |
|---|---|
| Date of Birth | May 1907 (Born 117 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(13 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Co Director |
| Correspondence Address | 22 Queens Road Windsor Berkshire SL4 3BH |
| Director Name | Mr John Nicholas Hatton |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(13 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | Baleyssagues Queen Annes Road Windsor Berkshire SL4 2BJ |
| Director Name | Sheila Anne Hatton |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(13 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Baleyssagues Queen Annes Road Windsor Berkshire SL4 2BJ |
| Secretary Name | Mr John Nicholas Hatton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 August 1991(13 years after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baleyssagues Queen Annes Road Windsor Berkshire SL4 2BJ |
| Director Name | Mark Timothy Jenner |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(14 years after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 August 1994) |
| Role | Insurance Broker |
| Correspondence Address | Hunscot Abingdon Road Sutton Courtenay Oxfordshire OX14 4NF |
Location
| Registered Address | 3/4 Mulgrave Court Mulgrave Road Sutton Surrey SM2 6LF |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1993 (30 years, 12 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 April |
Filing History
| 11 December 1996 | Dissolved (1 page) |
|---|---|
| 11 September 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 April 1996 | Stat dec re 4.72 (2 pages) |
| 7 December 1995 | Liquidators statement of receipts and payments (6 pages) |