Hatfield Management (Commercial) Limited

Company Name	Hatfield Management (Commercial) Limited
Company Status	Dissolved
Company Number	03380692
Category	Private Limited Company
Incorporation Date	4 June 1997(26 years, 11 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Lee Edward Hatfield
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1997(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	32 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mr Roger Edward Hatfield
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1997(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	32 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Mrs Susan Margaret Hatfield
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1997(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	32 Beverley Road Hull East Yorkshire HU3 1YE

Secretary Name	Mrs Susan Margaret Hatfield
Nationality	British
Status	Closed
Appointed	04 June 1997(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	32 Beverley Road Hull East Yorkshire HU3 1YE

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	04 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Location

Registered Address	32 Beverley Road Hull East Yorkshire HU3 1YE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Roger Hatfield 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,730
Cash	£714
Current Liabilities	£34,825

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	First Gazette notice for voluntary strike-off (1 page)
5 November 2015	Application to strike the company off the register (3 pages)
13 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
9 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (4 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1,000 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Director's details changed for Mrs Susan Margaret Hatfield on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Director's details changed for Mr Roger Edward Hatfield on 18 June 2012 (2 pages)
18 June 2012	Director's details changed for Mr Lee Edward Hatfield on 18 June 2012 (2 pages)
18 June 2012	Secretary's details changed for Mrs Susan Margaret Hatfield on 18 June 2012 (1 page)
16 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
13 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Mrs Susan Margaret Hatfield on 4 June 2010 (2 pages)
26 July 2010	Director's details changed for Mrs Susan Margaret Hatfield on 4 June 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 June 2009	Return made up to 04/06/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 June 2008	Return made up to 04/06/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Return made up to 04/06/07; no change of members (7 pages)
19 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
1 February 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
16 June 2006	Return made up to 04/06/06; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
24 June 2005	Return made up to 06/05/05; full list of members (7 pages)
30 December 2004	Total exemption small company accounts made up to 30 June 2004 (4 pages)
16 August 2004	Return made up to 21/05/04; full list of members (6 pages)
29 December 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 June 2003	Return made up to 04/06/03; full list of members (7 pages)
23 January 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
14 June 2002	Return made up to 04/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
1 June 2001	Return made up to 04/06/01; full list of members (7 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
5 June 2000	Return made up to 04/06/00; full list of members (7 pages)
16 February 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
11 August 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
19 July 1999	Return made up to 04/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1998	Return made up to 04/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	Registered office changed on 20/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
20 June 1997	Director resigned (1 page)
20 June 1997	New secretary appointed;new director appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New director appointed (2 pages)
4 June 1997	Incorporation (18 pages)

Hatfield Management (Commercial) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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