H.K.S. Properties Limited

Company Name	H.K.S. Properties Limited
Company Status	Dissolved
Company Number	00423978
Category	Private Limited Company
Incorporation Date	19 November 1946(77 years, 5 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	31 October 2001(54 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 13 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2007(60 years, 7 months after company formation)
Appointment Duration	3 years (closed 13 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(61 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 July 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	George Henry Turvey
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(44 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 November 1991)
Role	Chartered Secretary
Correspondence Address	36 Church Crescent Finchley London N3 1BJ

Director Name	George William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(44 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 November 1991)
Role	Barrister
Correspondence Address	11 Hebron Road London W6 0PQ

Secretary Name	Anne Patricia Donaldson
Nationality	British
Status	Resigned
Appointed	13 April 1991(44 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 November 1991)
Role	Company Director
Correspondence Address	3 Mount Road Hayes Middlesex UB3 3LH

Director Name	Derek John Councell
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(44 years, 9 months after company formation)
Appointment Duration	3 months (resigned 21 November 1991)
Role	Solicitor
Correspondence Address	26 Gayton Street London NW3 1TY

Director Name	James Donald Graham Campbell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(44 years, 9 months after company formation)
Appointment Duration	3 months (resigned 21 November 1991)
Role	Chartered Secretary
Correspondence Address	8 Magnolia Road Chiswick London W4 3QY

Director Name	Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(44 years, 9 months after company formation)
Appointment Duration	3 months (resigned 21 November 1991)
Role	Chartered Accountant
Correspondence Address	24 Ravenstone Street London SW12 9SS

Director Name	Mr Stephen Hatton Wingfield Digby
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(45 years after company formation)
Appointment Duration	14 years, 9 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Gregories Farm Lane Beaconsfield Buckinghamshire HP9 1HJ

Director Name	Michael Anthony John Salter
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(45 years after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 1993)
Role	Company Director
Correspondence Address	6 The Paddock Lisvane Cardiff CF4 5AY Wales

Director Name	Brian Beanland
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(45 years after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 2000)
Role	Co.Secretary
Country of Residence	England
Correspondence Address	Amberley Clumps Road, Lower Bourne Farnham Surrey GU10 3HF

Secretary Name	Brian Beanland
Nationality	British
Status	Resigned
Appointed	21 November 1991(45 years after company formation)
Appointment Duration	7 years, 3 months (resigned 01 March 1999)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Amberley Clumps Road, Lower Bourne Farnham Surrey GU10 3HF

Director Name	Jill White
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(47 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 1996)
Role	Company Director
Correspondence Address	5 School Lane Leatherhead Surrey KT22 9JX

Secretary Name	Sharon Maria Elizabeth Odonovan
Nationality	British
Status	Resigned
Appointed	01 March 1999(52 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	89 Fenman Gardens Goodmayes Essex IG3 9TP

Director Name	Mr David Forrest Hoy
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(53 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Heidegger Crescent London SW13 8HA

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(55 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(58 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 December 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(58 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(58 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(58 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(59 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(59 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2008)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Martijn Van Buuren
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	03 October 2006(59 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 December 2008)
Role	Channel Director
Correspondence Address	Broad Green Hall Steeple Bumpstead Haverhill Suffolk CB9 7BW

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(60 years, 7 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(60 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Location

Registered Address	Lakeside Drive Park Royal London NW10 7HQ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

13 July 2010	Final Gazette dissolved following liquidation (2 pages)
13 July 2010	Final Gazette dissolved via compulsory strike-off (2 pages)
14 April 2010	Liquidators statement of receipts and payments to 1 April 2010 (6 pages)
14 April 2010	Liquidators statement of receipts and payments to 1 April 2010 (6 pages)
14 April 2010	Liquidators' statement of receipts and payments to 1 April 2010 (6 pages)
13 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
13 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
12 January 2010	Liquidators' statement of receipts and payments to 14 December 2009 (7 pages)
12 January 2010	Liquidators statement of receipts and payments to 14 December 2009 (7 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Appointment of a voluntary liquidator (6 pages)
24 December 2009	Notice of ceasing to act as a voluntary liquidator (6 pages)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009	Registered office address changed from C/O Baker Tilly Restructuring and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Appointment of a voluntary liquidator (1 page)
13 August 2009	Notice of ceasing to act as a voluntary liquidator (5 pages)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
13 August 2009	Court order insolvency:replacement of liquidator (9 pages)
30 July 2009	Appointment Terminated Director jill kyne (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
19 January 2009	Appointment Terminated Director sally moore (1 page)
19 January 2009	Appointment terminated director sally moore (1 page)
19 January 2009	Appointment Terminated Director martijn buuren (1 page)
19 January 2009	Appointment terminated director charles coase (1 page)
19 January 2009	Appointment Terminated Director charles coase (1 page)
19 January 2009	Appointment terminated director nandor makos (1 page)
19 January 2009	Appointment Terminated Director nandor makos (1 page)
19 January 2009	Appointment terminated director martijn buuren (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page)
31 December 2008	Registered office changed on 31/12/2008 from 8 henrietta place london W1G 0NB (1 page)
27 December 2008	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-15 (1 page)
27 December 2008	Appointment of a voluntary liquidator (1 page)
27 December 2008	Declaration of solvency (3 pages)
27 December 2008	Appointment of a voluntary liquidator (1 page)
27 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 December 2008	Declaration of solvency (3 pages)
10 September 2008	Appointment Terminated Director david hoy (1 page)
10 September 2008	Appointment terminated director david hoy (1 page)
9 July 2008	Appointment Terminated Director michael flynn (1 page)
9 July 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 13/04/08; full list of members (6 pages)
15 May 2008	Return made up to 13/04/08; full list of members (6 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts made up to 30 June 2007 (6 pages)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (6 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
3 August 2007	New director appointed (2 pages)
9 May 2007	Return made up to 13/04/07; full list of members (3 pages)
9 May 2007	Return made up to 13/04/07; full list of members (3 pages)
2 May 2007	New director appointed (1 page)
2 May 2007	New director appointed (1 page)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
11 January 2007	Accounts made up to 30 June 2006 (5 pages)
22 December 2006	Director resigned (1 page)
22 December 2006	Director resigned (1 page)
30 November 2006	New director appointed (2 pages)
30 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
2 May 2006	Return made up to 13/04/06; full list of members (4 pages)
2 May 2006	Return made up to 13/04/06; full list of members (4 pages)
18 April 2006	New director appointed (4 pages)
18 April 2006	New director appointed (4 pages)
23 September 2005	New director appointed (5 pages)
23 September 2005	New director appointed (5 pages)
8 September 2005	Director's particulars changed (1 page)
8 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Director's particulars changed (1 page)
30 August 2005	New director appointed (7 pages)
30 August 2005	New director appointed (7 pages)
30 August 2005	New director appointed (6 pages)
30 August 2005	New director appointed (7 pages)
30 August 2005	New director appointed (6 pages)
30 August 2005	New director appointed (7 pages)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
12 August 2005	Accounts made up to 30 June 2005 (5 pages)
26 April 2005	Return made up to 13/04/05; full list of members (3 pages)
26 April 2005	Return made up to 13/04/05; full list of members (3 pages)
4 August 2004	Accounts made up to 30 June 2004 (5 pages)
4 August 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
6 May 2004	Accounts made up to 30 June 2003 (5 pages)
6 May 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 April 2004	Return made up to 13/04/04; full list of members (3 pages)
29 April 2004	Return made up to 13/04/04; full list of members (3 pages)
30 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2003	Return made up to 13/04/03; full list of members (7 pages)
13 May 2003	Return made up to 13/04/03; full list of members (7 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
6 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
6 January 2003	Accounts made up to 30 June 2002 (5 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	New director appointed (2 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
13 May 2002	Return made up to 13/04/02; full list of members (5 pages)
20 March 2002	Accounts made up to 30 June 2001 (5 pages)
20 March 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
19 November 2001	Secretary resigned (1 page)
22 May 2001	Return made up to 13/04/01; full list of members (6 pages)
22 May 2001	Return made up to 13/04/01; full list of members (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
3 May 2001	Full accounts made up to 30 June 2000 (12 pages)
15 February 2001	Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG (1 page)
15 February 2001	Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG (1 page)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR (1 page)
14 June 2000	Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
2 May 2000	Full accounts made up to 30 June 1999 (15 pages)
20 April 2000	Return made up to 13/04/00; no change of members (5 pages)
20 April 2000	Return made up to 13/04/00; no change of members (5 pages)
6 September 1999	Director's particulars changed (1 page)
6 September 1999	Director's particulars changed (1 page)
18 May 1999	Auditor's resignation (2 pages)
18 May 1999	Auditor's resignation (2 pages)
23 April 1999	Return made up to 13/04/99; no change of members (5 pages)
23 April 1999	Return made up to 13/04/99; no change of members (5 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	New secretary appointed (2 pages)
25 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1999	Full accounts made up to 30 June 1998 (13 pages)
19 February 1999	Full accounts made up to 30 June 1998 (13 pages)
10 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 May 1998	Return made up to 13/04/98; full list of members (6 pages)
13 May 1998	Return made up to 13/04/98; full list of members (6 pages)
5 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
5 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
23 May 1997	Return made up to 13/04/97; full list of members (8 pages)
23 May 1997	Return made up to 13/04/97; full list of members (8 pages)
26 September 1996	Full accounts made up to 31 December 1995 (25 pages)
26 September 1996	Full accounts made up to 31 December 1995 (25 pages)
21 May 1996	Return made up to 13/04/96; no change of members (6 pages)
21 May 1996	Return made up to 13/04/96; no change of members (6 pages)
18 March 1996	Director resigned (1 page)
18 March 1996	Director resigned (1 page)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
25 October 1995	Full accounts made up to 31 December 1994 (13 pages)
14 June 1995	Return made up to 13/04/95; no change of members (10 pages)
14 June 1995	Return made up to 13/04/95; no change of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (185 pages)
8 March 1994	Memorandum and Articles of Association (51 pages)
8 March 1994	Memorandum and Articles of Association (51 pages)
22 July 1993	Memorandum and Articles of Association (48 pages)
22 July 1993	Memorandum and Articles of Association (48 pages)
16 July 1993	Company name changed buckleys properties LIMITED\certificate issued on 19/07/93 (2 pages)
16 July 1993	Company name changed buckleys properties LIMITED\certificate issued on 19/07/93 (2 pages)
8 November 1991	Company name changed grh LIMITED\certificate issued on 11/11/91 (2 pages)
8 November 1991	Company name changed grh LIMITED\certificate issued on 11/11/91 (2 pages)
3 October 1989	Full accounts made up to 31 December 1988 (8 pages)
3 October 1989	Full accounts made up to 31 December 1988 (8 pages)
24 October 1983	Accounts made up to 30 September 1982 (12 pages)
24 October 1983	Accounts made up to 30 September 1982 (12 pages)

H.K.S. Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London