Hot Products Limited

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Director Name	Barry Norman Hawley Green
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1997(6 days after company formation)
Appointment Duration	3 years, 10 months (closed 29 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	215 Higher Lane Lymm Cheshire WA13 0RN

Secretary Name	Adrian Stafford
Nationality	British
Status	Closed
Appointed	17 July 1997(6 days after company formation)
Appointment Duration	3 years, 10 months (closed 29 May 2001)
Role	Consultant
Correspondence Address	17 Amos Way Sibsey Boston Lincolnshire PE22 0SD

Director Name	Sandra Lilian Oliver
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Director Name	Terence Paul Lawley
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(6 days after company formation)
Appointment Duration	2 months, 1 week (resigned 26 September 1997)
Role	Company Director
Correspondence Address	Flat 1.18 The Schoolhouse Pages Walk London SE1 4HG

Director Name	Adrian Stafford
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2000)
Role	Consultant
Correspondence Address	17 Amos Way Sibsey Boston Lincolnshire PE22 0SD

Director Name	Claire Ann Pearce Stafford
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(6 days after company formation)
Appointment Duration	2 years, 7 months (resigned 08 March 2000)
Role	Manager
Correspondence Address	17 Amos Way Sibsey Boston Lincolnshire PE22 0SD

Director Name	Randalls Nominees Limited (Corporation)
Date of Birth	September 1996 (Born 27 years ago)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

Secretary Name	Randalls Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 July 1997(same day as company formation)
Correspondence Address	24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS

29 May 2001	Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2000	Application for striking-off (1 page)
25 July 2000	Full accounts made up to 30 September 1999 (9 pages)
25 July 2000	Return made up to 11/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
28 September 1999	Registered office changed on 28/09/99 from: 7 main ridge boston lincolnshire PE21 6QQ (1 page)
28 September 1999	Return made up to 11/07/99; full list of members (6 pages)
17 May 1999	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
17 May 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
17 May 1999	Registered office changed on 17/05/99 from: lincoln house 300 high holborn london WC1V 7JH (1 page)
11 August 1998	Return made up to 11/07/98; full list of members (6 pages)
15 October 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	Registered office changed on 12/08/97 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page)
12 August 1997	New secretary appointed;new director appointed (2 pages)
12 August 1997	Secretary resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New director appointed (2 pages)
28 July 1997	Company name changed document assembly LIMITED\certificate issued on 29/07/97 (2 pages)

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