HATCHPOINT LIMITED

dissolved Company number 02893196

Private Limited by Shares · Incorporated on 31st Jan 1994 · Closed on 12th Oct 2013

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SIC code: 74990
Registered office: London, SW1E 5BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HATCHPOINT LIMITED is a private limited by shares company based in London. It was incorporated on 31st Jan 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

7 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
O.H. SECRETARIAT LIMITED	Corporate secretary	30th Apr 2008	This company	Not recorded	—
O.H. DIRECTOR LIMITED	Corporate director	30th Apr 2008	This company	Not recorded	—
Michael Smalley	Director	18th Dec 2009	This company	British	—
David Turner	Director	21st Nov 2012	This company	British	—

Other companies at this address

View all 6

Company	Number	Incorporated	Status
ICI INVESTMENT MANAGEMENT LIMITED	02038362	17th Jul 1986	dissolved
BIOCON (U.K.) LIMITED	01946623	11th Sep 1985	dissolved
ICI FINANCE (LEASING) LIMITED	01170885	20th May 1974	dissolved
LANGSTON JONES & SAMUEL SMITH LIMITED	00721333	12th Apr 1962	liquidation
ARMOUR HESS CHEMICALS LIMITED	00418520	2nd Sep 1946	active

Showing the latest 5 of 6 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Jan 1994
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

31st Jan 1994 Company incorporated
31st Jan 1994 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Jan 1994 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Feb 1994 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Feb 1994 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Feb 1994 GD SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
8th Feb 1994 David Edwards appointed as Director
21st Feb 1994 GD SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
21st Feb 1994 David Edwards resigned as Director
21st Feb 1994 Desmond Harrison appointed as Director
21st Feb 1994 John Steel appointed as Secretary
22nd Feb 1994 Desmond Harrison resigned as Director
22nd Feb 1994 Stephen Gray appointed as Director
23rd Feb 1994 Michael Astor appointed as Director
4th Aug 1994 Michael Astor resigned as Director
4th Aug 1994 Stephen Gray resigned as Director
4th Aug 1994 Barry O'Meara appointed as Director
4th Aug 1994 Michael Smith appointed as Director
4th Aug 1994 Raymond Sparks appointed as Director
4th Aug 1994 John Steel resigned as Secretary
4th Aug 1994 Raymond Sparks appointed as Secretary
3rd Nov 1994 Barry O'Meara resigned as Director
3rd Nov 1994 Michael Smith resigned as Director
3rd Nov 1994 Raymond Sparks resigned as Director
3rd Nov 1994 David Searles appointed as Director
3rd Nov 1994 Ian Revill appointed as Director
3rd Nov 1994 Michael Herlihy appointed as Director
3rd Nov 1994 Alan Spall appointed as Director
3rd Apr 1995 David Searles resigned as Director
3rd Apr 1995 John Hirst appointed as Director
1st Sep 1995 Ian Revill resigned as Director
1st Sep 1995 Christopher Vallance appointed as Director
3rd Jan 1996 Michael Herlihy resigned as Director
3rd Jan 1996 Philip Gillett appointed as Director
1st Apr 1996 John Hirst resigned as Director
1st Apr 1996 John Charlton appointed as Director
2nd Feb 1998 Raymond Sparks resigned as Secretary
2nd Feb 1998 Anne McCarthy appointed as Secretary
3rd Aug 1998 John Charlton resigned as Director
3rd Aug 1998 Alan Spall resigned as Director
3rd Aug 1998 David Gee appointed as Director
23rd Apr 1999 Anne McCarthy resigned as Secretary
23rd Apr 1999 Margaret Grosset appointed as Secretary
18th Aug 2000 Margaret Grosset resigned as Secretary
18th Aug 2000 Philip Davis appointed as Secretary
10th Nov 2000 David Blackwood appointed as Director
23rd Mar 2001 Philip Davis resigned as Secretary
23rd Mar 2001 Scott Thorn-Davis appointed as Secretary
26th Apr 2001 Christopher Vallance resigned as Director
28th Mar 2003 Scott Thorn-Davis resigned as Secretary
28th Mar 2003 George Turner appointed as Secretary
29th Mar 2007 David Gee resigned as Director
29th Mar 2007 Ian Ladd appointed as Director
29th Mar 2007 Robert Ross appointed as Director
29th Mar 2007 David Blackwood resigned as Director
30th Apr 2008 O.H. DIRECTOR LIMITED appointed as Corporate director
30th Apr 2008 O.H. SECRETARIAT LIMITED appointed as Corporate secretary
30th Apr 2008 Philip Gillett resigned as Director
30th Apr 2008 Ian Ladd resigned as Director
30th Apr 2008 George Turner resigned as Secretary
18th Dec 2009 Michael Smalley appointed as Director
18th Dec 2009 Robert Ross resigned as Director
18th Dec 2009 Michael Smalley appointed as Director
21st Nov 2012 David Turner appointed as Director
21st Nov 2012 Michael Smalley resigned as Director

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