| Company Name | The London Hat Shop Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03139194 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 1995(28 years, 4 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Delys Ronson |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | West Wing Hill House 173 Stanmore Hill Stanmore Middlesex HA7 3EW |
| Director Name | Stuart Ronson |
|---|---|
| Date of Birth | July 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | West Wing Hill House 173 Stanmore Hill Stanmore Middlesex HA7 3EW |
| Secretary Name | Delys Ronson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 12 years, 7 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | West Wing Hill House 173 Stanmore Hill Stanmore Middlesex HA7 3EW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 1 February 2006 | Accounts for a dormant company made up to 30 September 2005 (5 pages) |
| 16 December 2005 | Return made up to 19/12/05; full list of members (7 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 25 January 2005 | Accounting reference date extended from 30/04/05 to 30/09/05 (1 page) |
| 10 January 2005 | Return made up to 19/12/04; full list of members (7 pages) |
| 6 January 2004 | Return made up to 19/12/03; full list of members (7 pages) |
| 23 December 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
| 18 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 30 November 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 10 April 2002 | Return made up to 19/12/01; full list of members (6 pages) |
| 28 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 April 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 10 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 5 January 2001 | Registered office changed on 05/01/01 from: marlborough house 179-189 finchley road london NW3 6LB (1 page) |
| 21 December 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 20 December 1999 | Return made up to 19/12/99; full list of members (6 pages) |
| 13 December 1999 | Registered office changed on 13/12/99 from: west win hill house 173 stanmore hill stanmore middlesex HA7 3EW (1 page) |
| 12 May 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 22 December 1998 | Return made up to 19/12/98; no change of members
|
| 9 January 1998 | Return made up to 19/12/97; full list of members (5 pages) |
| 17 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 20 January 1997 | Return made up to 19/12/96; full list of members (6 pages) |
| 15 September 1996 | Accounting reference date notified as 30/04 (1 page) |
| 15 September 1996 | Registered office changed on 15/09/96 from: 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 22 February 1996 | Particulars of mortgage/charge (7 pages) |
| 25 January 1996 | Registered office changed on 25/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 December 1995 | Incorporation (18 pages) |