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HATTON JEWELLERY COMPANY LIMITED

Learn more about HATTON JEWELLERY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

23 GROSVENOR STREET, LONDON, W1X 9FE

HATTON JEWELLERY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00285202
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.01
dissolution date: 1996.01.30
last member list: 1993.07.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HATTON JEWELLERY COMPANY LIMITED was a Private Limited Company, registration number 00285202, established in United Kingdom on the 1. March 1934. The company was dissolved. The company was in business for 82 years and 9 months. The company used to be located at 23 GROSVENOR STREET, LONDON, W1X 9FE. Business of the company HATTON JEWELLERY COMPANY LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 28 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.01.30. The latest accounts are filed up to 1995.01.31. The latest annual return was filed up to 1995.07.02. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.07.02
documents available: 1

Mortgages:

GUARDIAN ASSURANCE COMPANY LIMITED
EQUITABLE CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1964.03.24
GUARDIAN ASSURANCE CO. LIMITED
TRUST DEED - Outstanding on 1964.05.12

List of company documents:

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Find out more information about HATTON JEWELLERY COMPANY LIMITED. Our website makes it possible to view other available documents related to HATTON JEWELLERY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.01.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.10.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/88 FROM:, ALEXANDER HOUSE, 81-89 FARRINGDON ROAD, LONDON, EC1M 3LH
Form type: 287
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87
Form type: AA
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/86
Form type: AA
Date: 1986.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.17

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Company directors and board members:

WENDY COLVILLE (dissolve)
Secretary, 1991.07.02 - 1996.01.30
22 ELLINGTON ROAD MUSWELL HILL , LONDON
N10 3DG
MARCUS JONATHAN MARGULIES (dissolve)
Director, CLOCK & WATCH IMPORTER, 1991.07.02 - 1996.01.30
FLAT H 19 HYDE PARK GARDENS , LONDON
W2 2LY
LESLIE DAVID MICHAELS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.02 - 1996.01.30
71 SPENCER CLOSE REGENTS PARK ROAD , LONDON
N3 3TY

Companies near to HATTON JEWELLERY COMPANY ltd.

Information about the Private Limited Company HATTON JEWELLERY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data