HATCHED MATCHED DISPATCHED.COM LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04096877
Status Active
Incorporation Date 26 October 2000
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of HATCHED MATCHED DISPATCHED.COM LIMITED are www.hatchedmatcheddispatchedcom.co.uk, and www.hatched-matched-dispatched-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Hatched Matched Dispatched Com Limited is a Private Limited Company. The company registration number is 04096877. Hatched Matched Dispatched Com Limited has been working since 26 October 2000. The present status of the company is Active. The registered address of Hatched Matched Dispatched Com Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . COOPER, Carina Mary is a Secretary of the company. COOPER, Robert is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director RODDAM, Francis George has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOPER, Carina Mary
Appointed Date: 13 December 2000
Director
COOPER, Robert
Appointed Date: 01 December 2000
93 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 October 2000
Appointed Date: 26 October 2000
Director
RODDAM, Francis George
Resigned: 17 October 2003
Appointed Date: 27 November 2000
79 years old

Persons With Significant Control

Mr Robert Cooper
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Carina Mary Cooper
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HATCHED MATCHED DISPATCHED.COM LIMITED Events

06 Feb 2017
Accounts for a dormant company made up to 31 October 2016
03 Jan 2017
Confirmation statement made on 10 November 2016 with updates
02 Dec 2015
Accounts for a dormant company made up to 31 October 2015
30 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
01 Dec 2014
Accounts for a dormant company made up to 31 October 2014
...
... and 35 more events
19 Jul 2001
Director resigned
05 Jan 2001
New secretary appointed
05 Jan 2001
New director appointed
05 Jan 2001
New director appointed
26 Oct 2000
Incorporation

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