| Company Name | Hattersley Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03138413 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 1995(28 years, 4 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 7 months ago) |
| Previous Name | Secretworld Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter Hattersley |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1996(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 September 1998) |
| Role | Company Director |
| Correspondence Address | 7 Langford Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7NR |
| Secretary Name | Annette Hattersley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1996(1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 29 September 1998) |
| Role | Secretary |
| Correspondence Address | 7 Langford Lane Burley In Wharfedale Ilkley West Yorkshire LS29 7NR |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | C/O Rawse Varley & Co Lloyds Bank Chambers Hustlergate Bradford BD1 1UQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 28 February 1996 | Ad 19/01/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 28 February 1996 | Accounting reference date notified as 31/12 (1 page) |
| 27 February 1996 | Registered office changed on 27/02/96 from: 7 langford lane burley in wharfedale west yorkshire LS29 7NR (1 page) |
| 29 January 1996 | Registered office changed on 29/01/96 from: 12 york place leeds LS1 2DS (1 page) |
| 18 January 1996 | Company name changed secretworld LIMITED\certificate issued on 19/01/96 (2 pages) |
| 15 December 1995 | Incorporation (20 pages) |