| Company Name | H.D. Hackett International Limited |
|---|---|
| Director | David Alfred Leslie Hackett |
| Company Status | Dissolved |
| Company Number | 01390833 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1978(45 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | David Alfred Leslie Hackett |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(13 years, 3 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Executive |
| Correspondence Address | The Bungalow Stubbing Farm Burchetts Green Lane Burchetts Green Berkshire Sl6 |
| Director Name | Arik (Abram) Maislish |
|---|---|
| Date of Birth | August 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 March 1998) |
| Role | Company Executive |
| Correspondence Address | 14 Wendover Court Lyndale Avenue London NW2 2PG |
| Secretary Name | Arik (Abram) Maislish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 3 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 02 March 1998) |
| Role | Company Director |
| Correspondence Address | 14 Wendover Court Lyndale Avenue London NW2 2PG |
Location
| Registered Address | PO Box 2653 66 Wigmore Street London W1A 3RT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 2 November 2000 | Dissolved (1 page) |
|---|---|
| 2 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 2 August 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 28 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1998 | Registered office changed on 16/06/98 from: 100A chalk farm road london NW1 8EJ (1 page) |
| 9 April 1998 | Resolutions
|
| 9 April 1998 | Statement of affairs (6 pages) |
| 9 April 1998 | Appointment of a voluntary liquidator (2 pages) |
| 24 March 1998 | Secretary resigned;director resigned (1 page) |
| 20 March 1998 | Registered office changed on 20/03/98 from: cutlers court copyground lane high wycombe bucks HP12 3HE (1 page) |
| 28 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 16 April 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
| 8 March 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 22 May 1995 | Secretary's particulars changed (4 pages) |
| 20 March 1995 | Ad 29/03/94--------- £ si 60000@1 (2 pages) |