| Company Name | John Hatton (Insurance Brokers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01556756 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1981(43 years ago) |
| Dissolution Date | 23 February 1999 (25 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr John Nicholas Hatton |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 23 February 1999) |
| 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 | Closed |
| Appointed | 07 August 1991(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 23 February 1999) |
| 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 | Closed |
| Appointed | 07 August 1991(10 years, 3 months after company formation) |
| Appointment Duration | 7 years, 6 months (closed 23 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Baleyssagues Queen Annes Road Windsor Berkshire SL4 2BJ |
| Director Name | Mr Robert Alastair Briggs |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(10 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 04 September 1992) |
| Role | Insurance Broker |
| Correspondence Address | Halfacre Terrace Road South Binfield Bracknell Berkshire RG12 5DN |
| Director Name | Nigel Vernon Anthony Hancock |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(10 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 25 September 1995) |
| Role | Insurance Broker |
| Correspondence Address | Garden Flat 2 Fortfield Terrace Sidmouth Devon EX10 8NT |
| Director Name | Mark Timothy Jenner |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1992(11 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 04 September 1992) |
| Role | Financial Adviser |
| Correspondence Address | Hunscot Abingdon Road Sutton Courtenay Oxfordshire OX14 4NF |
Location
| Registered Address | Fairfax House Fulwood Place Gray's Inn London WC1V 6UB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1995 (28 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 23 February 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 November 1996 | Return made up to 24/07/96; full list of members (6 pages) |
| 25 January 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 5 October 1995 | Director resigned (2 pages) |
| 17 August 1995 | Return made up to 24/07/95; no change of members
|
| 4 October 1994 | Return made up to 07/08/94; no change of members (4 pages) |
| 14 September 1993 | Return made up to 07/08/93; full list of members
|