Brookmans Park
Hatfield
Hertfordshire
AL9 7QH
Director Name | Philip Christopher Kingston |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 1990(2 years, 10 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 05 April 2016) |
Role | Chartered Accountant |
Correspondence Address | 119 Lee Park Blackheath London SE3 9HG |
Director Name | Mr David William Thomson Osborn |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 1990(2 years, 10 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 05 April 2016) |
Role | Accountant |
Correspondence Address | Chipstead Blackdown Avenue Pyrford Woking Surrey GU22 8QH |
Director Name | Raymond John Pratley |
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Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 September 1990(2 years, 10 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 05 April 2016) |
Role | Printer |
Correspondence Address | 4 Kings Gardens Upminster Essex RM14 1LA |
Secretary Name | Philip Christopher Kingston |
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Nationality | British |
Status | Closed |
Appointed | 04 September 1990(2 years, 10 months after company formation) |
Appointment Duration | 25 years, 7 months (closed 05 April 2016) |
Role | Company Director |
Correspondence Address | 119 Lee Park Blackheath London SE3 9HG |
Registered Address | St Andrew's House 20 St Andrew Street London EC4A 3AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £13,663,000 |
Net Worth | £1,473,000 |
Cash | £197,000 |
Current Liabilities | £4,285,000 |
Latest Accounts | 31 December 1989 (34 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 September 1997 | Receiver's abstract of receipts and payments (3 pages) |
25 September 1997 | Receiver's abstract of receipts and payments (3 pages) |
24 September 1997 | Receiver ceasing to act (1 page) |
24 September 1997 | Receiver ceasing to act (1 page) |
18 February 1997 | Receiver's abstract of receipts and payments (3 pages) |
18 February 1997 | Receiver's abstract of receipts and payments (3 pages) |
25 January 1996 | Receiver's abstract of receipts and payments (4 pages) |
25 January 1996 | Receiver's abstract of receipts and payments (4 pages) |
2 February 1995 | Receiver's abstract of receipts and payments (3 pages) |
2 February 1995 | Receiver's abstract of receipts and payments (3 pages) |
8 February 1994 | Receiver's abstract of receipts and payments (3 pages) |
8 February 1994 | Receiver's abstract of receipts and payments (3 pages) |
11 February 1993 | Receiver's abstract of receipts and payments (3 pages) |
11 February 1993 | Receiver's abstract of receipts and payments (3 pages) |
12 November 1992 | Registered office changed on 12/11/92 from: shelley house 3 noble street london EC2V 7DQ (1 page) |
12 November 1992 | Registered office changed on 12/11/92 from: shelley house 3 noble street london EC2V 7DQ (1 page) |
17 June 1992 | Registered office changed on 17/06/92 from: 1-9 market road london N7 9PL (1 page) |
17 June 1992 | Registered office changed on 17/06/92 from: 1-9 market road london N7 9PL (1 page) |
23 April 1992 | Administrative Receiver's report (39 pages) |
23 April 1992 | Administrative Receiver's report (39 pages) |
14 April 1992 | Appointment of receiver/manager (1 page) |
14 April 1992 | Appointment of receiver/manager (1 page) |
12 February 1992 | Certificate of specific penalty (2 pages) |
12 February 1992 | Certificate of specific penalty (2 pages) |
21 January 1992 | Appointment of receiver/manager (1 page) |
21 January 1992 | Appointment of receiver/manager (1 page) |
26 November 1991 | Resolutions
|
26 November 1991 | Resolutions
|
4 September 1991 | Particulars of mortgage/charge (3 pages) |
4 September 1991 | Particulars of mortgage/charge (3 pages) |
2 November 1990 | Return made up to 04/09/90; no change of members (6 pages) |
2 November 1990 | Return made up to 04/09/90; no change of members (6 pages) |
2 November 1990 | Full group accounts made up to 31 December 1989 (40 pages) |
2 November 1990 | Full group accounts made up to 31 December 1989 (40 pages) |
4 September 1990 | Resolutions
|
4 September 1990 | Resolutions
|
2 October 1989 | Wd 27/09/89 ad 12/07/89--------- £ si 414000@1 (2 pages) |
2 October 1989 | Particulars of contract relating to shares (3 pages) |
2 October 1989 | Wd 27/09/89 ad 12/07/89--------- £ si 414000@1 (2 pages) |
2 October 1989 | Particulars of contract relating to shares (3 pages) |
4 September 1989 | Full group accounts made up to 31 December 1988 (21 pages) |
4 September 1989 | Return made up to 22/08/89; full list of members (6 pages) |
4 September 1989 | Return made up to 22/08/89; full list of members (6 pages) |
4 September 1989 | Full group accounts made up to 31 December 1988 (21 pages) |
30 December 1988 | Particulars of mortgage/charge (3 pages) |
30 December 1988 | Particulars of mortgage/charge (3 pages) |
23 December 1988 | Particulars of mortgage/charge (3 pages) |
23 December 1988 | Particulars of mortgage/charge (3 pages) |
27 September 1988 | Nc inc already adjusted (1 page) |
27 September 1988 | Nc inc already adjusted (1 page) |
21 September 1988 | Resolutions
|
21 September 1988 | Resolutions
|
9 September 1988 | £ nc 100/414502 (1 page) |
9 September 1988 | £ nc 100/414502 (1 page) |
1 September 1988 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
1 September 1988 | New director appointed (2 pages) |
1 September 1988 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
1 September 1988 | New director appointed (2 pages) |
23 August 1988 | Resolutions
|
23 August 1988 | Resolutions
|
18 August 1988 | Director resigned;new director appointed (2 pages) |
18 August 1988 | Director resigned;new director appointed (2 pages) |
5 August 1988 | Resolutions
|
5 August 1988 | Resolutions
|
3 August 1988 | Resolutions
|
3 August 1988 | Resolutions
|
14 July 1988 | Registered office changed on 14/07/88 from: barrington house 56-67 gresham street london EC2V 7JA (1 page) |
14 July 1988 | Registered office changed on 14/07/88 from: barrington house 56-67 gresham street london EC2V 7JA (1 page) |
9 December 1987 | Company name changed hackremco (no. 365) LIMITED\certificate issued on 10/12/87 (2 pages) |
9 December 1987 | Company name changed hackremco (no. 365) LIMITED\certificate issued on 10/12/87 (2 pages) |
26 October 1987 | Incorporation (15 pages) |
26 October 1987 | Incorporation (15 pages) |