Company NameHat Contracting Services Limited
DirectorsFrancis Colhoun and Adam Foster
Company StatusActive
Company Number01985481
CategoryPrivate Limited Company
Incorporation Date4 February 1986 (31 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Francis Colhoun
Date of BirthApril 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2006(20 years, 6 months after company formation)
Appointment Duration11 years, 3 months
RoleAccountant
Correspondence Address14a Carmunnock Road
Busby
Glasgow
G76 8SZ
Scotland
Director NameMr Adam Foster
Date of BirthOctober 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2006(20 years, 6 months after company formation)
Appointment Duration11 years, 3 months
RoleManager
Country of ResidenceEngland
Correspondence Address29 Warwick Road
London
W5 3XH
Secretary NameMr Francis Colhoun
NationalityBritish
StatusCurrent
Appointed18 August 2006(20 years, 6 months after company formation)
Appointment Duration11 years, 3 months
RoleAccountant
Correspondence Address14a Carmunnock Road
Busby
Glasgow
G76 8SZ
Scotland
Director NameStanley Ainsley
Date of BirthMay 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 1995)
RoleCompany Executive
Correspondence AddressThe Stables Haven Hill The Yews
Firbeck
Worksop
Nottinghamshire
S81 8JW
Director NameAlistair Hugh Campbell
Date of BirthFebruary 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 1995)
RoleCompany Executive
Correspondence AddressThe Gables
Swallow Drive
Pool In Wharfedale Otley
West Yorkshire
LS21 1RS
Director NameMr Antony Rae Lambton Carr
Date of BirthAugust 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration1 week, 4 days (resigned 12 June 1992)
RoleCompany Executive
Country of ResidenceEngland
Correspondence AddressThe Tower House
Chilton Polden
Bridgwater
Somerset
TA7 9EQ
Director NameJohn Cinnamond
Date of BirthMay 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 28 February 1995)
RoleCompany Executive
Correspondence Address65 Merrybent
Darlington
County Durham
DL2 2LF
Director NameWalter David Dodsworth
Date of BirthFebruary 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 January 1994)
RoleCompany Executive
Correspondence Address7 The Crescent
Ripon
North Yorkshire
HG4 2JB
Director NameMr Brendan Mullins
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 1997)
RoleCompany Executive
Correspondence Address2 Wood Drive
Rothwell
Leeds
West Yorkshire
LS26 0UP
Director NameJohn Stuart Shepherd
Date of BirthJanuary 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration11 months (resigned 01 May 1993)
RoleCompany Executive
Correspondence AddressDuntanlich
Meikle Wartle
Inverurie
Aberdeenshire
AB51 5AA
Scotland
Director NameMr Raymond John Hart
Date of BirthApril 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1993(7 years, 5 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 February 1995)
RoleCompany Director
Correspondence AddressHazel Court
The Drive
Belmont
Surrey
SM2 7DH
Director NameGrayston Central Services Limited (Corporation)
Date of BirthMay 1967 (Born 50 years ago)
StatusResigned
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 18 August 2006)
Correspondence AddressLegal Dept
Rentokil Initial Uk Ltd
Garland Road East Grindstead
West Sussex
RH19 1DY
Director NamePlant Nominees Limited (Corporation)
Date of BirthMarch 1972 (Born 45 years ago)
StatusResigned
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 18 August 2006)
Correspondence AddressLegal Dept
Rentokil Initial Uk Ltd
Garland Road, East Grinstead
West Sussex
RH19 1DY
Secretary NamePlant Nominees Limited (Corporation)
StatusResigned
Appointed01 June 1992(6 years, 3 months after company formation)
Appointment Duration14 years, 2 months (resigned 18 August 2006)
Correspondence AddressLegal Dept
Rentokil Initial Uk Ltd
Garland Road, East Grinstead
West Sussex
RH19 1DY

Location

Registered Address29 Warwick Road
London
W5 3XH
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Common
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2006 (10 years, 10 months ago)
Next Accounts Due31 October 2008 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

24 October 2014Restoration by order of the court (4 pages)
9 December 2008Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008First Gazette notice for voluntary strike-off (1 page)
11 July 2008Application for striking-off (1 page)
2 May 2008Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007Registered office changed on 21/08/07 from: lacon house theobalds road london WC1X 8RW (1 page)
10 July 2007Return made up to 01/06/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
12 September 2006Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page)
1 September 2006New secretary appointed;new director appointed (3 pages)
1 September 2006New director appointed (3 pages)
1 September 2006Registered office changed on 01/09/06 from: legal dept rentokil initial uk LTD rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
1 September 2006Director resigned (1 page)
1 September 2006Secretary resigned;director resigned (1 page)
29 June 2006Return made up to 01/06/06; full list of members (3 pages)
20 March 2006Accounts made up to 31 December 2005 (3 pages)
29 June 2005Return made up to 01/06/05; full list of members (3 pages)
31 May 2005Accounts made up to 31 December 2004 (3 pages)
11 June 2004Return made up to 01/06/04; full list of members (5 pages)
13 April 2004Accounts made up to 31 December 2003 (3 pages)
2 July 2003Return made up to 01/06/03; full list of members (5 pages)
13 June 2003Accounts made up to 31 December 2002 (3 pages)
27 June 2002Return made up to 01/06/02; no change of members (5 pages)
11 June 2002Accounts made up to 31 December 2001 (2 pages)
26 June 2001Return made up to 01/06/01; no change of members (5 pages)
29 May 2001Accounts made up to 31 December 2000 (2 pages)
8 June 2000Return made up to 01/06/00; full list of members (6 pages)
3 May 2000Accounts made up to 31 December 1999 (2 pages)
30 September 1999Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR (1 page)
4 July 1999Return made up to 01/06/99; no change of members (5 pages)
20 April 1999Accounts made up to 31 December 1998 (2 pages)
20 August 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
17 August 1998Auditor's resignation (5 pages)
5 June 1998Return made up to 01/06/98; no change of members (5 pages)
2 June 1998Accounts made up to 31 December 1997 (2 pages)
28 May 1998Registered office changed on 28/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
16 October 1997Accounts made up to 31 December 1996 (3 pages)
24 June 1997Return made up to 01/06/97; full list of members (11 pages)
24 June 1997Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997Director's particulars changed (1 page)
4 June 1997Location of register of directors' interests (1 page)
4 June 1997Location of debenture register (1 page)
4 June 1997Location of register of members (1 page)
13 February 1997Director resigned (1 page)
7 October 1996Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1996Accounts made up to 30 March 1996 (4 pages)
11 September 1996Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
24 July 1996Return made up to 01/06/96; no change of members (4 pages)
8 August 1995Accounts made up to 1 April 1995 (4 pages)
8 August 1995Accounts made up to 1 April 1995 (4 pages)
14 July 1995Return made up to 01/06/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
8 March 1995Director resigned (4 pages)
8 March 1995Director resigned (4 pages)
8 March 1995Director resigned (4 pages)
8 March 1995Director resigned (4 pages)
19 September 1987Accounts made up to 31 March 1987 (14 pages)
16 September 1987Annual return made up to 17/08/87 (5 pages)
4 February 1986Incorporation (18 pages)