Hatton Garden Online Limited

04208826

Company Name	Hatton Garden Online Limited
Company Status	Dissolved
Company Number	04208826
Category	Private Limited Company
Incorporation Date	1 May 2001(23 years ago)
Dissolution Date	21 February 2006 (18 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Graham Sage
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(same day as company formation)
Role	Internet Development
Correspondence Address	6 North Street Rochford Essex SS4 1AB

Secretary Name	Mark Patrick Murray
Nationality	British
Status	Closed
Appointed	31 January 2002(9 months after company formation)
Appointment Duration	4 years (closed 21 February 2006)
Role	Project Manager
Correspondence Address	71 Dulverton Avenue Southend Westcliff On Sea Essex SS0 0HP

Director Name	Mark Patrick Murray
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(1 year, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 February 2006)
Role	Manager
Correspondence Address	71 Dulverton Avenue Southend Westcliff On Sea Essex SS0 0HP

Director Name	Hazel McKinlay
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Personal Assistant
Correspondence Address	71 Dulverton Avenue Westcliff Essex SS0 0HP

Secretary Name	Hazel McKinlay
Nationality	British
Status	Resigned
Appointed	01 May 2001(same day as company formation)
Role	Personal Assistant
Correspondence Address	71 Dulverton Avenue Westcliff Essex SS0 0HP

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	01 May 2001(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	01 May 2001(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	376 London Road Hadleigh Essex SS7 2DA
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St James
Built Up Area	Southend-on-Sea
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2003 (20 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

21 February 2006	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
23 July 2004	Return made up to 01/05/04; full list of members (7 pages)
19 July 2004	Total exemption small company accounts made up to 31 May 2003 (4 pages)
22 April 2004	Particulars of mortgage/charge (3 pages)
24 March 2004	Director resigned (1 page)
31 October 2003	Ad 21/10/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 May 2003	Return made up to 01/05/03; full list of members (7 pages)
27 January 2003	New director appointed (2 pages)
8 January 2003	Director's particulars changed (1 page)
27 May 2002	Return made up to 01/05/02; full list of members (7 pages)
25 February 2002	Secretary resigned (1 page)
8 February 2002	New secretary appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New secretary appointed;new director appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Registered office changed on 16/05/01 from: suite 17 city business centre lower road london SE16 2XB (1 page)
16 May 2001	Secretary resigned (1 page)

Contact Essex Businesses