| Company Name | Hatchlane Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03513789 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1998(26 years, 2 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | John Wells |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 24 February 1998(5 days after company formation) |
| Appointment Duration | 6 years (closed 24 February 2004) |
| Role | Accountant |
| Correspondence Address | Suite 28 Central Chambers The Broadway Ealing London W5 2NR |
| Secretary Name | Melinda Wells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 1998(5 days after company formation) |
| Appointment Duration | 6 years (closed 24 February 2004) |
| Role | Company Director |
| Correspondence Address | Suite 28 Central Chambers The Broadway Ealing London W5 2NR |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1998(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Suite 28 Central Chambers The Broadway Ealing London W5 2NR |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Ealing Broadway |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £30,250 |
| Net Worth | £3,199 |
| Current Liabilities | £1,633 |
Accounts
| Latest Accounts | 18 August 2001 (22 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 18 August |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2002 | Secretary's particulars changed (1 page) |
| 29 August 2002 | Registered office changed on 29/08/02 from: 212 conway crescent greenford middlesex UB6 8JF (1 page) |
| 29 August 2002 | Director's particulars changed (1 page) |
| 17 June 2002 | Total exemption full accounts made up to 18 August 2001 (6 pages) |
| 18 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 18 June 2001 | Full accounts made up to 18 August 2000 (6 pages) |
| 20 March 2001 | Return made up to 19/02/01; full list of members
|
| 13 March 2001 | Registered office changed on 13/03/01 from: 14 james court church road northolt middlesex UB5 5BB (1 page) |
| 13 March 2001 | Secretary's particulars changed (1 page) |
| 13 March 2001 | Director's particulars changed (1 page) |
| 13 March 2000 | Return made up to 19/02/00; full list of members
|
| 29 December 1999 | Full accounts made up to 18 August 1999 (9 pages) |
| 27 August 1999 | Director's particulars changed (1 page) |
| 26 August 1999 | Registered office changed on 26/08/99 from: 54A st elmo road shepherds bush london W12 9DX (1 page) |
| 11 March 1999 | Return made up to 19/02/99; full list of members (6 pages) |
| 23 February 1999 | Accounting reference date extended from 28/02/99 to 18/08/99 (1 page) |
| 12 August 1998 | Secretary's particulars changed (1 page) |
| 12 August 1998 | Registered office changed on 12/08/98 from: 118B goldhawk road shepherds bush london W12 8HD (1 page) |
| 12 August 1998 | Director's particulars changed (1 page) |
| 5 March 1998 | New secretary appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | Secretary resigned (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: 83 clerkenwell road london EC1R 5AR (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 19 February 1998 | Incorporation (16 pages) |