| Company Name | 15Hatfields Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06614430 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2008(15 years, 10 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months 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 | Ms Catherine Anne Elizabeth Horsfield |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Arica Road London SE4 2PX |
| Director Name | Mr Graham Michael Jukes |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Woodlands Harrow Middlesex HA2 6EW |
| Director Name | Mr Timothy Deveaux |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 2009(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (closed 04 February 2014) |
| Role | Environmental Health Practitioner |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Dene Avenue Rowlands Gill Tyne & Wear NE33 1DY |
| Secretary Name | Mr Charles James Nicholas Angus |
|---|---|
| Status | Closed |
| Appointed | 01 November 2010(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 04 February 2014) |
| Role | Company Director |
| Correspondence Address | Chadwick Court 15 Hatields London SE1 8DJ |
| Director Name | Mr Milan Grubnic |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2008(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 85 Roundwood Lane Harpenden Hertfordshire AL5 3EX |
| Secretary Name | Mr Milan Grubnic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Roundwood Lane Harpenden Hertfordshire AL5 3EX |
Contact
| Website | 15hatfields.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78275920 |
| Telephone region | London |
Location
| Registered Address | Chadwick Court 15 Hatields London SE1 8DJ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Chartered Institute Of Environmental Health 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 8 October 2013 | Application to strike the company off the register (3 pages) |
| 19 July 2013 | Restoration by order of the court (5 pages) |
| 19 July 2013 | Restoration by order of the court (5 pages) |
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2012 | Application to strike the company off the register (3 pages) |
| 11 June 2012 | Application to strike the company off the register (3 pages) |
| 27 March 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 27 March 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 22 March 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 22 March 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 18 January 2011 | Appointment of Mr Charles James Nicholas Angus as a secretary (1 page) |
| 18 January 2011 | Appointment of Mr Charles James Nicholas Angus as a secretary (1 page) |
| 6 July 2010 | Director's details changed for Catherine Anne Elizabeth Horsfield on 9 June 2010 (2 pages) |
| 6 July 2010 | Director's details changed for Catherine Anne Elizabeth Horsfield on 9 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (5 pages) |
| 6 July 2010 | Director's details changed for Catherine Anne Elizabeth Horsfield on 9 June 2010 (2 pages) |
| 18 May 2010 | Termination of appointment of Milan Grubnic as a director (1 page) |
| 18 May 2010 | Termination of appointment of Milan Grubnic as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Milan Grubnic as a director (1 page) |
| 18 May 2010 | Termination of appointment of Milan Grubnic as a secretary (1 page) |
| 13 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 13 May 2010 | Full accounts made up to 31 December 2009 (16 pages) |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 16 September 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 16 September 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
| 16 September 2009 | Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page) |
| 30 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 09/06/09; full list of members (4 pages) |
| 8 June 2009 | Director appointed mr timothy deveaux (1 page) |
| 8 June 2009 | Director appointed mr timothy deveaux (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from chadwick court 15 hatfields london SE1 8DJ united kingdom (1 page) |
| 25 July 2008 | Registered office changed on 25/07/2008 from chadwick court 15 hatfields london SE1 8DJ united kingdom (1 page) |
| 9 June 2008 | Incorporation (16 pages) |
| 9 June 2008 | Incorporation (16 pages) |