| Company Name | Hattinger Ltd. |
|---|---|
| Directors | Ian Robert Hadfield and Neil Hadfield |
| Company Status | Dissolved |
| Company Number | 02831733 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1993(30 years, 10 months ago) |
| Previous Name | Talisman Resources Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Ian Robert Hadfield |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Management Consultant |
| Correspondence Address | 36 Chester Row London SW1W 8JP |
| Director Name | Neil Hadfield |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Management Consultant |
| Correspondence Address | 23 Morpeth Mansions Morpeth Terrace London SW1P 1ER |
| Secretary Name | Ian Robert Hadfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 November 1994(1 year, 4 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Management Consultant |
| Correspondence Address | 36 Chester Row London SW1W 8JP |
| Secretary Name | Mr Dunston Sriskantharaja Chelliah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(6 years, 6 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | No 29 Pleasant Way Perivale Wembley Middlesex HA0 1DG |
| Director Name | Martina Mary Keane |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 July 1996) |
| Role | Recruitment Consultant |
| Correspondence Address | 655 High Road London N12 0DZ |
| Secretary Name | Neil Hadfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 14 November 1994) |
| Role | Management Consultant |
| Correspondence Address | 23 Morpeth Mansions Morpeth Terrace London SW1P 1ER |
| Director Name | Stephen Grant |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1995(1 year, 11 months after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 28 June 1995) |
| Role | Accountant |
| Correspondence Address | 77b Roupell Street London SE1 8SS |
| Secretary Name | Alison Joanne Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1995(2 years, 2 months after company formation) |
| Appointment Duration | Resigned same day (resigned 06 September 1995) |
| Role | Company Director |
| Correspondence Address | Tudor Cottage 6 Tudor Road Hampton Middlesex TW12 2NQ |
| Secretary Name | Vanita Shenoy |
|---|---|
| Nationality | Indian |
| Status | Resigned |
| Appointed | 11 April 1997(3 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 31 October 1997) |
| Role | Secretary |
| Correspondence Address | 17 Bransgill Court Heelands Milton Keynes Buckinghamshire MK13 7LN |
| Director Name | Julie Green |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 July 1998(5 years after company formation) |
| Appointment Duration | 1 day (resigned 08 July 1998) |
| Role | Company Director |
| Correspondence Address | 60 Harpenden Road St Albans Hertfordshire AL3 6DE |
Location
| Registered Address | Avco House 6 Albert Road Barnet Hertfordshire EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £605,608 |
| Cash | £6,365 |
| Current Liabilities | £507,748 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 August 2005 | Dissolved (1 page) |
|---|---|
| 9 May 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 15 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: 21-22 warwick street london W1R 5RD (1 page) |
| 17 June 2002 | Statement of affairs (10 pages) |
| 17 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2002 | Resolutions
|
| 6 August 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 31 July 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 30 January 2001 | Return made up to 30/06/99; full list of members; amend (7 pages) |
| 30 January 2001 | Return made up to 30/06/00; full list of members; amend (8 pages) |
| 21 November 2000 | Return made up to 30/06/97; full list of members; amend (7 pages) |
| 21 November 2000 | Return made up to 30/06/98; no change of members; amend (6 pages) |
| 3 October 2000 | New secretary appointed (2 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
| 6 June 2000 | Full accounts made up to 30 September 1999 (15 pages) |
| 15 March 2000 | Company name changed talisman secretarial LTD\certificate issued on 16/03/00 (2 pages) |
| 7 March 2000 | Company name changed hadfield two LIMITED\certificate issued on 08/03/00 (2 pages) |
| 6 March 2000 | Return made up to 30/06/99; full list of members (7 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 21/22 warwick street london W1R 5RB (1 page) |
| 16 March 1999 | Full accounts made up to 30 September 1998 (15 pages) |
| 25 January 1999 | Director resigned (1 page) |
| 25 January 1999 | Return made up to 30/06/98; no change of members (4 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: remo house 310/312 regent street london W1R 5AB (1 page) |
| 23 September 1998 | New director appointed (2 pages) |
| 3 August 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 4 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (12 pages) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 12 August 1996 | Accounting reference date extended from 30/06/96 to 30/09/96 (1 page) |
| 31 July 1996 | Return made up to 30/06/96; no change of members (6 pages) |
| 11 July 1996 | Director resigned (1 page) |
| 3 May 1996 | Full accounts made up to 30 June 1995 (13 pages) |
| 17 April 1996 | Return made up to 30/06/95; no change of members; amend (8 pages) |
| 2 January 1996 | Registered office changed on 02/01/96 from: remo house 310-312 regent street london W1R 5AB (1 page) |
| 12 September 1995 | Secretary resigned (2 pages) |
| 12 September 1995 | New secretary appointed (2 pages) |
| 4 July 1995 | Director resigned (2 pages) |
| 30 June 1995 | Registered office changed on 30/06/95 from: dorland house 14-16 regent street london SW1Y 4PH (1 page) |
| 29 June 1995 | Return made up to 30/06/95; no change of members (8 pages) |
| 29 June 1995 | New director appointed (2 pages) |
| 27 April 1995 | Accounts for a small company made up to 30 June 1994 (13 pages) |