Hatchlands House Orchard Limited

Company Name	Hatchlands House Orchard Limited
Company Status	Dissolved
Company Number	04389447
Category	Private Limited Company
Incorporation Date	7 March 2002(22 years, 1 month ago)
Dissolution Date	13 October 2015 (8 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Christopher Hugh Richards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 6 months (closed 13 October 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Hatchlands House Chiddingfold Road Dunsfold Surrey GU8 4PB

Secretary Name	Lucinda Elisabeth Weldon
Nationality	British
Status	Closed
Appointed	19 April 2002(1 month, 1 week after company formation)
Appointment Duration	13 years, 6 months (closed 13 October 2015)
Role	Author
Correspondence Address	Hatchlands House Chiddingfold Road Dunsfold Surrey GU8 4PB

Director Name	Kevin John Newell
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Solicitor
Correspondence Address	Down House 77 High Street Hurstpierpoint West Sussex BN6 9RE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Graeme Stewart Bennett
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Playdells Farm Colwood Lane Warninglid Haywards Heath West Sussex RH17 5UQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Location

Registered Address	13/15 Carteret Street London SW1H 9DJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Alan Christopher Hugh Richards 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,087
Current Liabilities	£1,088

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	First Gazette notice for voluntary strike-off (1 page)
18 June 2015	Application to strike the company off the register (3 pages)
7 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
7 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1 (4 pages)
28 July 2014	Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page)
15 July 2014	Registered office address changed from 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page)
25 June 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
1 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
1 May 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (4 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
15 October 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
11 April 2012	Secretary's details changed for Lucinda Elisabeth Weldon on 5 March 2012 (2 pages)
11 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 5 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Secretary's details changed for Lucinda Elisabeth Weldon on 5 March 2012 (2 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
21 April 2011	Registered office address changed from 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS on 21 April 2011 (1 page)
21 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
21 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
23 March 2010	Director's details changed for Alan Christopher Hugh Richards on 23 March 2010 (2 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (4 pages)
29 April 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 05/03/09; full list of members (3 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
21 April 2008	Return made up to 05/03/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
26 March 2007	Return made up to 05/03/07; full list of members (2 pages)
10 March 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 March 2006	Return made up to 05/03/06; full list of members (2 pages)
16 May 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
5 April 2005	Return made up to 05/03/05; full list of members (2 pages)
23 November 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
22 March 2004	Return made up to 05/03/04; full list of members (6 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
17 March 2003	Return made up to 05/03/03; full list of members (6 pages)
12 July 2002	Registered office changed on 12/07/02 from: hatchlands house chiddingfold road dunsfold surrey GU8 4PB (1 page)
12 July 2002	New secretary appointed (2 pages)
12 July 2002	New director appointed (2 pages)
25 April 2002	Registered office changed on 25/04/02 from: nightingale house 1-3 brighton road crawley west sussex RH10 6AE (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Director resigned (1 page)
20 March 2002	Registered office changed on 20/03/02 from: 16 saint john street london EC1M 4NT (1 page)
20 March 2002	New secretary appointed (2 pages)
20 March 2002	New director appointed (2 pages)
7 March 2002	Incorporation (14 pages)

Hatchlands House Orchard Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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