| Company Name | HTN Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03800274 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1999(24 years, 10 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Directors
| Director Name | Ashley Mark William Hollands |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 November 2002) |
| Role | Consultant |
| Correspondence Address | Top Floor Flat 25 Nassington Road London NW3 2TX |
| Director Name | James Warren Kent |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 November 2002) |
| Role | Property Developer |
| Correspondence Address | Cookshall Farm Cookshall Lane High Wycombe Buckinghamshire HP12 4AP |
| Director Name | Benjamin Whitfield |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 3 Rue D'Escombes Paris Foreign |
| Director Name | Daniel Gareth Huw Winfield |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 19 November 2002) |
| Role | Consultant |
| Correspondence Address | 34c Savernake Road London NW3 2JP |
| Director Name | Amanda Sandford |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 18 October 1999) |
| Role | Barrister |
| Correspondence Address | 113/123 Upper Richmond Road London SW15 2TL |
| Secretary Name | Steven James Conybeare |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1999(2 weeks after company formation) |
| Appointment Duration | 12 months (resigned 14 July 2000) |
| Role | Solicitor |
| Correspondence Address | 113-123 Upper Richmond Road London SW15 2TL |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 31 January 2002 | Receiver ceasing to act (1 page) |
| 19 July 2001 | Receiver's abstract of receipts and payments (2 pages) |
| 18 October 2000 | Administrative Receiver's report (4 pages) |
| 1 August 2000 | Secretary resigned (1 page) |
| 1 August 2000 | Registered office changed on 01/08/00 from: 112-123 upper richmond road london SW15 2TL (1 page) |
| 31 July 2000 | Appointment of receiver/manager (1 page) |
| 1 June 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
| 3 November 1999 | Resolutions
|
| 3 November 1999 | Ad 18/10/99--------- £ si [email protected]=550 £ ic 1/551 (2 pages) |
| 2 November 1999 | Particulars of mortgage/charge (4 pages) |
| 27 October 1999 | S-div 18/10/99 (1 page) |
| 27 October 1999 | Memorandum and Articles of Association (7 pages) |
| 27 October 1999 | Director resigned (1 page) |
| 27 October 1999 | Resolutions
|
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 26 October 1999 | New director appointed (2 pages) |
| 29 July 1999 | New secretary appointed (2 pages) |
| 29 July 1999 | New director appointed (2 pages) |
| 21 July 1999 | Director resigned (1 page) |
| 21 July 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Registered office changed on 21/07/99 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 2 July 1999 | Incorporation (11 pages) |