Company NameLaphouse Limited
Company StatusDissolved
Company Number02791851
CategoryPrivate Limited Company
Incorporation Date19 February 1993(31 years, 1 month ago)
Dissolution Date23 February 1999 (25 years, 1 month ago)
Previous NameJohn Hatton & Co. Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr John Nicholas Hatton
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1993(2 months, 1 week after company formation)
Appointment Duration5 years, 9 months (closed 23 February 1999)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressBaleyssagues
Queen Annes Road
Windsor
Berkshire
SL4 2BJ
Director NameSheila Anne Hatton
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1993(2 months, 1 week after company formation)
Appointment Duration5 years, 9 months (closed 23 February 1999)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressBaleyssagues
Queen Annes Road
Windsor
Berkshire
SL4 2BJ
Secretary NameMr John Nicholas Hatton
NationalityBritish
StatusClosed
Appointed04 May 1993(2 months, 1 week after company formation)
Appointment Duration5 years, 9 months (closed 23 February 1999)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressBaleyssagues
Queen Annes Road
Windsor
Berkshire
SL4 2BJ
Director NameMark Timothy Jenner
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1993(2 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 06 February 1996)
RoleInsurance Broker
Correspondence AddressHunscot Abingdon Road
Sutton Courtenay
Oxfordshire
OX14 4NF
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed19 February 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed19 February 1993(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressFairfax House
Fulwood Place
Grays Inn
London
WC1V 6UB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 April 1995 (28 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

23 February 1999Final Gazette dissolved via voluntary strike-off (1 page)
27 October 1998First Gazette notice for voluntary strike-off (1 page)
24 March 1998Voluntary strike-off action has been suspended (1 page)
25 February 1998Application for striking-off (1 page)
13 March 1997Return made up to 19/02/97; full list of members (7 pages)
29 February 1996Director resigned (1 page)
29 February 1996Return made up to 19/02/96; no change of members (5 pages)
25 January 1996Full accounts made up to 30 April 1995 (16 pages)
2 October 1995Company name changed john hatton & co. LIMITED\certificate issued on 03/10/95 (2 pages)
6 March 1995Return made up to 19/02/95; no change of members (4 pages)
31 March 1994Return made up to 19/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
19 February 1993Incorporation (15 pages)