The Hat Factory Post Limited

Company Name	The Hat Factory Post Limited
Company Status	Dissolved
Company Number	02956645
Category	Private Limited Company
Incorporation Date	8 August 1994(29 years, 8 months ago)
Dissolution Date	11 August 2015 (8 years, 8 months ago)
Previous Names	Dunton Parker And Company Limited and Joe Dunton & Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Mr Joseph John Dunton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Grange Avenue Totteridge London N20 8AD

Director Name	Lester Dunton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1994(same day as company formation)
Role	Freelance Film Technician
Country of Residence	England
Correspondence Address	20 Grange Avenue London N20 8AD

Secretary Name	Lester Dunton
Nationality	British
Status	Closed
Appointed	23 April 2007(12 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Grange Avenue London N20 8AD

Director Name	Mr Richard James Parker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Southcott Cross Cottage Southcott Okehampton Devon EX20 4NL

Secretary Name	Mr Richard James Parker
Nationality	British
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	Southcott Cross Cottage Southcott Okehampton Devon EX20 4NL

Secretary Name	Lester Dunton
Nationality	British
Status	Resigned
Appointed	22 June 1995(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 15 March 2001)
Role	Freelance Photographer And Tec
Country of Residence	England
Correspondence Address	20 Grange Avenue London N20 8AD

Secretary Name	Rashid Ahmad
Nationality	British
Status	Resigned
Appointed	15 March 2001(6 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 April 2007)
Role	Company Director
Correspondence Address	124 Princes Gardens West Acton London W3 0LJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 August 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Messrs Elliot Woolfe & Rose 1st Floor Equity House 128-136 High Street Edgware Middx HA8 7TT
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1 at £1	Lester Dunton 50.00% Ordinary
1 at £1	Mr Joseph John Dunton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£156,714
Cash	£952
Current Liabilities	£600,363

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

11 August 2015	Final Gazette dissolved following liquidation (1 page)
11 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2015	Final Gazette dissolved following liquidation (1 page)
15 May 2015	Liquidators statement of receipts and payments to 27 April 2015 (4 pages)
15 May 2015	Liquidators' statement of receipts and payments to 27 April 2015 (4 pages)
15 May 2015	Liquidators' statement of receipts and payments to 27 April 2015 (4 pages)
11 May 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 May 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 July 2014	Liquidators statement of receipts and payments to 27 April 2014 (6 pages)
2 July 2014	Liquidators' statement of receipts and payments to 27 April 2014 (6 pages)
2 July 2014	Liquidators' statement of receipts and payments to 27 April 2014 (6 pages)
28 June 2013	Liquidators' statement of receipts and payments to 27 April 2013 (5 pages)
28 June 2013	Liquidators' statement of receipts and payments to 27 April 2013 (5 pages)
28 June 2013	Liquidators statement of receipts and payments to 27 April 2013 (5 pages)
28 June 2012	Liquidators' statement of receipts and payments to 27 April 2012 (6 pages)
28 June 2012	Liquidators' statement of receipts and payments to 27 April 2012 (6 pages)
28 June 2012	Liquidators statement of receipts and payments to 27 April 2012 (6 pages)
13 May 2011	Registered office address changed from Unit 3 184 St Albans Road West Hatfield Hertfordshire AL10 8TF on 13 May 2011 (1 page)
13 May 2011	Registered office address changed from Unit 3 184 St Albans Road West Hatfield Hertfordshire AL10 8TF on 13 May 2011 (1 page)
12 May 2011	Appointment of a voluntary liquidator (1 page)
12 May 2011	Statement of affairs with form 4.19 (5 pages)
12 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 May 2011	Statement of affairs with form 4.19 (5 pages)
12 May 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 May 2011	Appointment of a voluntary liquidator (1 page)
9 October 2010	Compulsory strike-off action has been discontinued (1 page)
9 October 2010	Compulsory strike-off action has been discontinued (1 page)
7 October 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
7 October 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
6 October 2010	Director's details changed for Lester Dunton on 8 August 2010 (2 pages)
6 October 2010	Director's details changed for Lester Dunton on 8 August 2010 (2 pages)
6 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 2 (5 pages)
6 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 2 (5 pages)
6 October 2010	Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-10-06 GBP 2 (5 pages)
6 October 2010	Director's details changed for Lester Dunton on 8 August 2010 (2 pages)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
9 March 2010	Total exemption small company accounts made up to 30 September 2008 (8 pages)
9 March 2010	Total exemption small company accounts made up to 30 September 2008 (8 pages)
17 September 2009	Return made up to 08/08/09; full list of members (4 pages)
17 September 2009	Return made up to 08/08/09; full list of members (4 pages)
17 September 2009	Director and secretary's change of particulars / lester dunton / 08/08/2009 (1 page)
17 September 2009	Director and secretary's change of particulars / lester dunton / 08/08/2009 (1 page)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (9 pages)
4 February 2009	Total exemption small company accounts made up to 30 September 2007 (9 pages)
2 September 2008	Return made up to 08/08/08; full list of members (4 pages)
2 September 2008	Return made up to 08/08/08; full list of members (4 pages)
13 August 2008	Registered office changed on 13/08/2008 from elstree film studios shenley road borehamwood hertfordshire WD6 1JG (1 page)
13 August 2008	Registered office changed on 13/08/2008 from elstree film studios shenley road borehamwood hertfordshire WD6 1JG (1 page)
24 January 2008	Memorandum and Articles of Association (15 pages)
24 January 2008	Memorandum and Articles of Association (15 pages)
18 January 2008	Company name changed joe dunton & company LIMITED\certificate issued on 18/01/08 (2 pages)
18 January 2008	Company name changed joe dunton & company LIMITED\certificate issued on 18/01/08 (2 pages)
4 October 2007	Particulars of mortgage/charge (6 pages)
4 October 2007	Particulars of mortgage/charge (6 pages)
19 September 2007	Return made up to 08/08/07; no change of members (7 pages)
19 September 2007	Return made up to 08/08/07; no change of members (7 pages)
16 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
8 June 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
2 June 2007	New secretary appointed (2 pages)
2 June 2007	Secretary resigned (1 page)
2 June 2007	Secretary resigned (1 page)
2 June 2007	New secretary appointed (2 pages)
5 February 2007	Accounts for a small company made up to 30 September 2005 (8 pages)
5 February 2007	Accounts for a small company made up to 30 September 2005 (8 pages)
8 September 2006	Return made up to 08/08/06; full list of members (7 pages)
8 September 2006	Return made up to 08/08/06; full list of members (7 pages)
2 February 2006	Accounts for a small company made up to 30 September 2004 (8 pages)
2 February 2006	Accounts for a small company made up to 30 September 2004 (8 pages)
22 December 2005	Return made up to 08/08/05; full list of members (7 pages)
22 December 2005	Return made up to 08/08/05; full list of members (7 pages)
25 August 2004	Return made up to 08/08/04; full list of members (7 pages)
25 August 2004	Return made up to 08/08/04; full list of members (7 pages)
17 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
17 June 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
25 May 2004	Particulars of mortgage/charge (3 pages)
3 November 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
3 November 2003	Accounts for a small company made up to 30 September 2002 (8 pages)
29 September 2003	Return made up to 08/08/03; full list of members (7 pages)
29 September 2003	Return made up to 08/08/03; full list of members (7 pages)
27 October 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
27 October 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
15 October 2002	Return made up to 08/08/02; full list of members (7 pages)
15 October 2002	Return made up to 08/08/02; full list of members (7 pages)
4 August 2002	Accounts for a small company made up to 30 September 2000 (8 pages)
4 August 2002	Accounts for a small company made up to 30 September 2000 (8 pages)
4 September 2001	Return made up to 08/08/01; full list of members (6 pages)
4 September 2001	Return made up to 08/08/01; full list of members (6 pages)
18 April 2001	Secretary resigned (1 page)
18 April 2001	Secretary resigned (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
5 October 2000	Return made up to 08/08/00; full list of members (6 pages)
5 October 2000	Return made up to 08/08/00; full list of members (6 pages)
10 December 1999	Accounts for a small company made up to 30 September 1999 (8 pages)
10 December 1999	Accounts for a small company made up to 30 September 1999 (8 pages)
23 November 1999	Particulars of mortgage/charge (4 pages)
23 November 1999	Particulars of mortgage/charge (4 pages)
28 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
28 October 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
9 September 1999	Return made up to 08/08/99; full list of members (6 pages)
9 September 1999	Return made up to 08/08/99; full list of members (6 pages)
1 December 1998	Full accounts made up to 30 September 1997 (11 pages)
1 December 1998	Full accounts made up to 30 September 1997 (11 pages)
15 October 1998	Company name changed dunton parker and company limite d\certificate issued on 16/10/98 (3 pages)
15 October 1998	Company name changed dunton parker and company limite d\certificate issued on 16/10/98 (3 pages)
23 September 1998	Return made up to 08/08/98; full list of members (6 pages)
23 September 1998	Return made up to 08/08/98; full list of members (6 pages)
25 February 1998	Registered office changed on 25/02/98 from: 22C abbey trading estate mount pleasant alperton london HA0 1NR (1 page)
25 February 1998	Registered office changed on 25/02/98 from: 22C abbey trading estate mount pleasant alperton london HA0 1NR (1 page)
17 February 1998	Full accounts made up to 30 September 1996 (11 pages)
17 February 1998	Full accounts made up to 30 September 1996 (11 pages)
3 April 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
3 April 1997	Accounts for a small company made up to 30 September 1995 (6 pages)
29 September 1996	Return made up to 08/08/96; full list of members (6 pages)
29 September 1996	Return made up to 08/08/96; full list of members (6 pages)
7 September 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 September 1995	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
24 July 1995	New secretary appointed;director resigned (2 pages)
24 July 1995	New secretary appointed;director resigned (2 pages)
24 July 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
24 July 1995	Accounting reference date extended from 31/08 to 30/09 (1 page)
8 August 1994	Incorporation (14 pages)
8 August 1994	Incorporation (14 pages)

The Hat Factory Post Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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