| Company Name | Two Men In Hats Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09362725 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2014(9 years, 4 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Mark Canter Andrews |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2014(4 days after company formation) |
| Appointment Duration | 5 years (closed 07 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 10 Wisley House Rampayne Street London SW1V 2QS |
| Secretary Name | David Lockhart Keiller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2015(4 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 January 2020) |
| Role | Company Director |
| Correspondence Address | 35 Winston Avenue Tiptree Essex CO5 0JU |
| Director Name | Mr David Lockhart Keiller |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 19 December 2014(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Winston Avenue Tiptree CO5 0JU |
Location
| Registered Address | 35 Winston Avenue Tiptree CO5 0JU |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Tiptree |
| Ward | Tiptree |
| Built Up Area | Tiptree |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Andrews 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 December 2019 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2019 | Application to strike the company off the register (3 pages) |
| 19 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 17 December 2018 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 5 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 31 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 2 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 2 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 15 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 March 2015 | Termination of appointment of a director (2 pages) |
| 4 March 2015 | Appointment of David Lockhart Keiller as a secretary on 16 January 2015 (3 pages) |
| 4 March 2015 | Termination of appointment of a director (2 pages) |
| 4 March 2015 | Appointment of David Lockhart Keiller as a secretary on 16 January 2015 (3 pages) |
| 18 February 2015 | Appointment of Mr Mark Canter Andrews as a director on 23 December 2014 (3 pages) |
| 18 February 2015 | Appointment of Mr Mark Canter Andrews as a director on 23 December 2014 (3 pages) |
| 26 January 2015 | Termination of appointment of David Lockhart Keiller as a director on 15 January 2015 (2 pages) |
| 26 January 2015 | Termination of appointment of David Lockhart Keiller as a director on 15 January 2015 (2 pages) |
| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
|
| 19 December 2014 | Incorporation Statement of capital on 2014-12-19
|