| Company Name | Hatton Sot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385945 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 10 months ago) |
| Dissolution Date | 27 March 2001 (23 years ago) |
| Previous Name | Helium Sot Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Philip David Hatton |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 March 2001) |
| Role | Salesman |
| Correspondence Address | 47 Harris Drive Bootle Liverpool L20 6LE |
| Secretary Name | Heather Joanne Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | 47 Harris Drive Bootle Liverpool L20 6LE |
| Director Name | Mr Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 25 New St Square London EC4A 3LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 27 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 23 June 1999 | Return made up to 12/06/99; full list of members (5 pages) |
| 18 April 1999 | Full accounts made up to 30 June 1998 (6 pages) |
| 19 June 1998 | Return made up to 12/06/98; full list of members (5 pages) |
| 25 October 1997 | Particulars of mortgage/charge (3 pages) |
| 25 October 1997 | Particulars of mortgage/charge (3 pages) |
| 8 September 1997 | Director resigned (1 page) |
| 8 September 1997 | New director appointed (1 page) |
| 8 September 1997 | New secretary appointed (1 page) |
| 8 September 1997 | Secretary resigned (1 page) |
| 12 August 1997 | Company name changed helium sot LIMITED\certificate issued on 13/08/97 (3 pages) |
| 7 August 1997 | New secretary appointed (2 pages) |
| 7 August 1997 | New director appointed (2 pages) |
| 12 June 1997 | Incorporation (12 pages) |