| Company Name | Hat Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01487646 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1980(42 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Rodney Stuart Bond |
|---|---|
| Date of Birth | August 1938 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Building Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakwood House Sunning Avenue Sunningdale Berkshire SL5 9PN |
| Director Name | Colin Franzmann |
|---|---|
| Date of Birth | May 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Director Of Companies |
| Country of Residence | England |
| Correspondence Address | Old Raisins Farm Holly Lane Harpenden Hertfordshire AL5 5DY |
| Director Name | Stephen Glynn Hurrell |
|---|---|
| Date of Birth | August 1957 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Holmefield Farndon Newark Nottinghamshire NG24 3TZ |
| Director Name | Anthony Charles Megit |
|---|---|
| Date of Birth | December 1951 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Surveyor |
| Correspondence Address | 11 St Marks Road Maidenhead Berkshire SL6 6DG |
| Director Name | Alan Francis Rumford |
|---|---|
| Date of Birth | December 1940 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Director Of Companies |
| Correspondence Address | 72 Hardwicke Place London Colney St Albans Hertfordshire AL2 1PX |
| Director Name | Brian Michael Yardley |
|---|---|
| Date of Birth | August 1934 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Managing Director Of Companies |
| Correspondence Address | Flat 3 61/63 Gordon Road Haywards Heath West Sussex RH16 1EL |
| Secretary Name | Stephen Glynn Hurrell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 8 Holmefield Farndon Newark Nottinghamshire NG24 3TZ |
| Director Name | Ian Michael Lawson |
|---|---|
| Date of Birth | September 1957 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 1991(11 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 22 January 1993) |
| Role | Construction Projects Manager |
| Correspondence Address | 2 Rectory Road Campton Shefford Bedfordshire SG17 5PF |
Location
| Registered Address | 35 St Thomas Street London SE1 9SN |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Grange |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 October 1996 | Dissolved (1 page) |
|---|---|
| 25 March 1996 | Particulars of mortgage/charge (3 pages) |
| 23 February 1996 | Receiver's abstract of receipts and payments (2 pages) |