Hat Contracting Services Limited

Company Name	Hat Contracting Services Limited
Directors	Francis Colhoun and Adam Foster
Company Status	Active
Company Number	01985481
Category	Private Limited Company
Incorporation Date	4 February 1986(38 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Francis Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(20 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	Mr Adam Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(20 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	29 Warwick Road London W5 3XH

Secretary Name	Mr Francis Colhoun
Nationality	British
Status	Current
Appointed	18 August 2006(20 years, 6 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Correspondence Address	14a Carmunnock Road Busby Glasgow G76 8SZ Scotland

Director Name	Stanley Ainsley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Company Executive
Correspondence Address	The Stables Haven Hill The Yews Firbeck Worksop Nottinghamshire S81 8JW

Director Name	Alistair Hugh Campbell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Company Executive
Correspondence Address	The Gables Swallow Drive Pool In Wharfedale Otley West Yorkshire LS21 1RS

Director Name	Mr Antony Rae Lambton Carr
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 June 1992)
Role	Company Executive
Country of Residence	England
Correspondence Address	The Tower House Chilton Polden Bridgwater Somerset TA7 9EQ

Director Name	John Cinnamond
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 1995)
Role	Company Executive
Correspondence Address	65 Merrybent Darlington County Durham DL2 2LF

Director Name	Walter David Dodsworth
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 January 1994)
Role	Company Executive
Correspondence Address	7 The Crescent Ripon North Yorkshire HG4 2JB

Director Name	Mr Brendan Mullins
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 1997)
Role	Company Executive
Correspondence Address	2 Wood Drive Rothwell Leeds West Yorkshire LS26 0UP

Director Name	John Stuart Shepherd
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 May 1993)
Role	Company Executive
Correspondence Address	Duntanlich Meikle Wartle Inverurie Aberdeenshire AB51 5AA Scotland

Director Name	Mr Raymond John Hart
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	Hazel Court The Drive Belmont Surrey SM2 7DH

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road East Grindstead West Sussex RH19 1DY

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 52 years ago)
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Secretary Name	Plant Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(6 years, 3 months after company formation)
Appointment Duration	14 years, 2 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Location

Registered Address	29 Warwick Road London W5 3XH
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Next Accounts Due	31 October 2008 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Returns

Next Return Due	15 June 2017 (overdue)

Filing History

2 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
24 October 2014	Restoration by order of the court (4 pages)
9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2008	First Gazette notice for voluntary strike-off (1 page)
11 July 2008	Application for striking-off (1 page)
2 May 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: lacon house theobalds road london WC1X 8RW (1 page)
10 July 2007	Return 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 2006	Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	New secretary appointed;new director appointed (3 pages)
1 September 2006	New director appointed (3 pages)
1 September 2006	Registered 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)
29 June 2006	Return made up to 01/06/06; full list of members (3 pages)
20 March 2006	Accounts made up to 31 December 2005 (3 pages)
29 June 2005	Return made up to 01/06/05; full list of members (3 pages)
31 May 2005	Accounts made up to 31 December 2004 (3 pages)
11 June 2004	Return made up to 01/06/04; full list of members (5 pages)
13 April 2004	Accounts made up to 31 December 2003 (3 pages)
2 July 2003	Return made up to 01/06/03; full list of members (5 pages)
13 June 2003	Accounts made up to 31 December 2002 (3 pages)
27 June 2002	Return made up to 01/06/02; no change of members (5 pages)
11 June 2002	Accounts made up to 31 December 2001 (2 pages)
26 June 2001	Return made up to 01/06/01; no change of members (5 pages)
29 May 2001	Accounts made up to 31 December 2000 (2 pages)
8 June 2000	Return made up to 01/06/00; full list of members (6 pages)
3 May 2000	Accounts made up to 31 December 1999 (2 pages)
30 September 1999	Registered 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 1999	Return made up to 01/06/99; no change of members (5 pages)
20 April 1999	Accounts made up to 31 December 1998 (2 pages)
20 August 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
17 August 1998	Auditor's resignation (5 pages)
5 June 1998	Return made up to 01/06/98; no change of members (5 pages)
2 June 1998	Accounts made up to 31 December 1997 (2 pages)
28 May 1998	Registered office changed on 28/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
16 October 1997	Accounts made up to 31 December 1996 (3 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1997	Return made up to 01/06/97; full list of members (11 pages)
4 June 1997	Location of register of members (1 page)
4 June 1997	Location of register of directors' interests (1 page)
4 June 1997	Location of debenture register (1 page)
13 February 1997	Director resigned (1 page)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1996	Accounts made up to 30 March 1996 (4 pages)
11 September 1996	Registered office changed on 11/09/96 from: stratton house piccadilly london W1X 6AS (1 page)
24 July 1996	Return made up to 01/06/96; no change of members (4 pages)
8 August 1995	Accounts made up to 1 April 1995 (4 pages)
8 August 1995	Accounts made up to 1 April 1995 (4 pages)
14 July 1995	Return made up to 01/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
8 March 1995	Director resigned (4 pages)
8 March 1995	Director resigned (4 pages)
8 March 1995	Director resigned (4 pages)
8 March 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
19 September 1987	Accounts made up to 31 March 1987 (14 pages)
16 September 1987	Annual return made up to 17/08/87 (5 pages)
4 February 1986	Incorporation (18 pages)

Hat Contracting Services Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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