Company NameHackford Properties Limited
Company StatusDissolved
Company Number00550783
CategoryPrivate Limited Company
Incorporation Date16 June 1955(68 years, 11 months ago)
Dissolution Date18 July 2000 (23 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAnita Elman
Date of BirthSeptember 1924 (Born 99 years ago)
NationalityBritish
StatusClosed
Appointed18 August 1991(36 years, 2 months after company formation)
Appointment Duration8 years, 11 months (closed 18 July 2000)
RoleCompany Director
Correspondence AddressNumber One
Reenglass Road
Stanmore
Middlesex
HA7 4NT
Secretary NameAnita Elman
NationalityBritish
StatusClosed
Appointed18 August 1991(36 years, 2 months after company formation)
Appointment Duration8 years, 11 months (closed 18 July 2000)
RoleCompany Director
Correspondence AddressNumber One
Reenglass Road
Stanmore
Middlesex
HA7 4NT
Director NameRalph Elman
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 October 1993(38 years, 4 months after company formation)
Appointment Duration6 years, 9 months (closed 18 July 2000)
RoleChartered Accountant
Correspondence Address1 Bickenhall Mansions
Bickenhall Street
London
W1U 6BP
Director NameMr Joe Elman
Date of BirthAugust 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1991(36 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 06 October 1993)
RoleCompany Director
Correspondence AddressNumber One Reenglass Road
Stanmore
Middlesex
HA7 4NT

Location

Registered Address145-157 St John Street
London
EC1V 4PY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

18 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2000First Gazette notice for voluntary strike-off (1 page)
14 February 2000Application for striking-off (1 page)
1 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
8 July 1999Return made up to 24/05/99; no change of members (6 pages)
16 July 1998Accounts for a small company made up to 31 March 1998 (4 pages)
23 June 1998Return made up to 24/05/98; full list of members (6 pages)
2 October 1997Accounts for a small company made up to 31 March 1997 (6 pages)
15 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
15 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 June 1997Return made up to 24/05/97; no change of members (4 pages)
23 July 1996Accounts for a small company made up to 31 March 1996 (6 pages)
6 June 1996Return made up to 25/04/96; no change of members (4 pages)
5 June 1995Return made up to 24/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 April 1995Registered office changed on 03/04/95 from: fourth floor 32/35 great portland street london W1N 5AD (1 page)