| Company Name | Hatboro Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03590837 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1998(25 years, 10 months ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Iracema Diliana Wesby |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Belizean |
| Status | Closed |
| Appointed | 20 February 2006(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 April 2009) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Office 11 456-458 Strand London WC2R 0DZ |
| Secretary Name | Fitton Legal Company Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 February 2006(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 14 April 2009) |
| Correspondence Address | 12 Leaf Close Northwood Middlesex HA6 2YY |
| Director Name | Lord Of Markham Clinton Mark Ronald Rayner |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1998(5 months, 1 week after company formation) |
| Appointment Duration | 5 years (resigned 01 January 2004) |
| Role | Company Director |
| Country of Residence | Ukraine |
| Correspondence Address | No 39 Pushkinskaya Street Apt 6 Kiev Foreign |
| Director Name | Mr Anthony John Graham Avery |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2004(5 years, 10 months after company formation) |
| Appointment Duration | 6 months (resigned 31 October 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saxon Court Hadlow Down East Sussex TN22 4DT |
| Director Name | Mr Anthony John Graham Avery |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(6 years, 9 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 23 July 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saxon Court Hadlow Down East Sussex TN22 4DT |
| Director Name | Mr Anthony John Graham Avery |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2005(6 years, 9 months after company formation) |
| Appointment Duration | 2 days (resigned 19 April 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Saxon Court Hadlow Down East Sussex TN22 4DT |
| Director Name | Albany Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | The Quarter Anguilla British West Indies |
| Secretary Name | Homeric Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 1998(same day as company formation) |
| Correspondence Address | Sovereign House Station Road St Johns Isle Of Man IM4 3AJ |
| Secretary Name | Capital Securities Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 May 2004) |
| Correspondence Address | Suite 401 302 Regent Street London W1B 3HH |
| Secretary Name | Strategic Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2004(5 years, 10 months after company formation) |
| Appointment Duration | 2 days (resigned 03 May 2004) |
| Correspondence Address | 1 Saxon Court Hadlow Down East Sussex TN22 4DT |
| Director Name | Strategic Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2004(6 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 April 2005) |
| Correspondence Address | 1 Saxon Court Hadlow Down East Sussex TN22 4DT |
Location
| Registered Address | Suite 26 22 Notting Hill Gate London W11 3JE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Pembridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2007 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 3 December 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 5 March 2007 | Return made up to 01/07/06; full list of members (2 pages) |
| 20 February 2006 | New director appointed (1 page) |
| 20 February 2006 | Return made up to 01/07/05; full list of members (2 pages) |
| 20 February 2006 | New secretary appointed (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page) |
| 24 October 2005 | Director resigned (1 page) |
| 24 October 2005 | Secretary resigned (1 page) |
| 27 September 2005 | New secretary appointed (1 page) |
| 27 September 2005 | New director appointed (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | New director appointed (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 23 November 2004 | New director appointed (1 page) |
| 23 November 2004 | Director resigned (1 page) |
| 23 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
| 21 May 2004 | Secretary resigned (1 page) |
| 21 May 2004 | New director appointed (2 pages) |
| 21 May 2004 | Director resigned (1 page) |
| 21 May 2004 | Registered office changed on 21/05/04 from: 1 saxon court hadlow down east sussex TN22 4DT (1 page) |
| 21 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | Secretary resigned (1 page) |
| 18 May 2004 | Director resigned (1 page) |
| 18 May 2004 | New secretary appointed (2 pages) |
| 18 May 2004 | New director appointed (3 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: suite 401 302 regent street london W1B (1 page) |
| 30 January 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 8 August 2003 | Return made up to 01/07/03; full list of members (6 pages) |
| 25 February 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: first floor 60 st jamess street london SW1A 1LE (1 page) |
| 25 February 2003 | New secretary appointed (1 page) |
| 25 February 2003 | Secretary resigned (1 page) |
| 12 April 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
| 18 July 2001 | Return made up to 01/07/01; full list of members (6 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: suite 3C 3RD floor standbrook house 2-5 old bond street london W1X 3TB (1 page) |
| 14 November 2000 | Full accounts made up to 30 June 2000 (9 pages) |
| 14 November 2000 | Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page) |
| 30 August 2000 | Return made up to 01/07/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 7 July 1999 | Return made up to 01/07/99; full list of members (6 pages) |
| 11 January 1999 | Director resigned (1 page) |
| 11 January 1999 | Ad 07/12/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 January 1999 | New director appointed (2 pages) |
| 1 July 1998 | Incorporation (16 pages) |