Company Information for

HATCHPOINT LIMITED

26TH FLOOR, PORTLAND HOUSE BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BG,

Company Registration Number

02893196

Private Limited Company

Dissolved

About Hatchpoint Ltd

HATCHPOINT LIMITED was founded on 1994-01-31 and had its registered office in London. The company was dissolved on the 2013-10-12 and is no longer trading or active.

Key Data

Company Name
HATCHPOINT LIMITED
Legal Registered Office
PORTLAND HOUSE BRESSENDEN PLACE
LONDON
UNITED KINGDOM
SW1E 5BG
Other companies in SW1E
Previous Names
MADEMUCH LIMITED
23/03/1994

Filing Information

Company Number02893196
Date formed1994-01-31
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2011-12-31
Date Dissolved2013-10-12
Type of accountsFULL
Last Datalog update:
2015-05-15 20:40:12
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2013-10-12

Officer Role Occupation Date Appointed Country
O.h. Secretariat Limited Company Secretary 2008-04-30
O.h. Director Limited Director 2008-04-30
Michael Smalley Director COMPANY DIRECTOR 2009-12-18 UNITED KINGDOM
David Allan Turner Director ACCOUNTANT 2012-11-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Smalley Director 2009-12-18 2012-11-21
Robert Leonard Gordon Knox Ross Director 2007-03-29 2009-12-18
George St John Turner Company Secretary 2003-03-28 2008-04-30
Philip John Gillett Director 1996-01-03 2008-04-30
Ian Richard Ladd Director 2007-03-29 2008-04-30
David Charles Blackwood Director 2000-11-10 2007-03-29
David John Gee Director 1998-08-03 2007-03-29
Scott Peter Thorn-davis Company Secretary 2001-03-23 2003-03-28
Christopher Vallance Director 1995-09-01 2001-04-26
Philip Stephen James Davis Company Secretary 2000-08-18 2001-03-23
Margaret Wilhelmina Grosset Company Secretary 1999-04-23 2000-08-18
Anne Patricia Mccarthy Company Secretary 1998-02-02 1999-04-23
John Michael Charlton Director 1996-04-01 1998-08-03
Alan George Spall Director 1994-11-03 1998-08-03
Raymond Richard Sparks Company Secretary 1994-08-04 1998-02-02
John Raymond Hirst Director 1995-04-03 1996-04-01
Michael Hugh Creedon Herlihy Director 1994-11-03 1996-01-03
Ian Revill Director 1994-11-03 1995-09-01
David Arthur Searles Director 1994-11-03 1995-04-03
Barry Desmond O'meara Director 1994-08-04 1994-11-03
Michael Hedley Smith Director 1994-08-04 1994-11-03
Raymond Richard Sparks Director 1994-08-04 1994-11-03
John Charles Kindness Steel Company Secretary 1994-02-21 1994-08-04
Michael Ramon Langhorne Astor Director 1994-02-23 1994-08-04
Stephen Marius Gray Director 1994-02-22 1994-08-04
Desmond Roger Wingate Harrison Director 1994-02-21 1994-02-22
Gd Secretarial Services Limited Company Secretary 1994-02-08 1994-02-21
David Patrick Edwards Director 1994-02-08 1994-02-21
Swift Incorporations Limited Nominated Secretary 1994-01-31 1994-02-08
Instant Companies Limited Nominated Director 1994-01-31 1994-02-08

Related Directorships for O.h. Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
O.h. Secretariat Limited ICHEM INSURANCE COMPANY LIMITEDCompany Secretary 2008-06-12 CURRENT 1993-12-20 Dissolved 2015-01-30
O.h. Secretariat Limited CANLIQ 2 LIMITEDCompany Secretary 2008-06-12 CURRENT 1969-12-05 Dissolved 2015-05-05
O.h. Secretariat Limited ARTHUR HOLDEN & SONS LTDCompany Secretary 2008-06-12 CURRENT 1979-11-05 Liquidation

Related Directorships for O.h. Director Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
O.h. Director Limited CANLIQ 2 LIMITEDDirector 2008-06-12 CURRENT 1969-12-05 Dissolved 2015-05-05

Related Directorships for David Allan Turner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Allan Turner ICHEM INSURANCE COMPANY LIMITEDDirector 2013-11-01 CURRENT 1993-12-20 Dissolved 2015-01-30
David Allan Turner ARTHUR HOLDEN & SONS LTDDirector 2012-06-13 CURRENT 1979-11-05 Liquidation
David Allan Turner CANLIQ 2 LIMITEDDirector 2009-12-18 CURRENT 1969-12-05 Dissolved 2015-05-05
David Allan Turner KNUK ASSETS MANAGEMENT LIMITEDDirector 2008-12-05 CURRENT 1980-02-18 Dissolved 2013-10-12
David Allan Turner LANGSTON JONES & SAMUEL SMITH LIMITEDDirector 2008-09-23 CURRENT 1962-04-12 Liquidation
David Allan Turner INTERSTAB LIMITEDDirector 2007-07-04 CURRENT 1944-04-07 Dissolved 2013-10-12
David Allan Turner VULNAX INTERNATIONAL LIMITEDDirector 2007-07-04 CURRENT 1929-07-06 Dissolved 2013-10-12
David Allan Turner AKZO NOBEL INVESTMENTS LIMITEDDirector 2007-07-04 CURRENT 1962-02-27 Liquidation