Hackney Business Centre Limited

Company Name	Hackney Business Centre Limited
Company Status	Dissolved
Company Number	02289422
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 August 1988(35 years, 8 months ago)
Dissolution Date	30 November 2004 (19 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip John Waterfield
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	18 March 1992(3 years, 6 months after company formation)
Appointment Duration	12 years, 8 months (closed 30 November 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 St John's Avenue Old Harlow Essex CM17 0BB

Director Name	Harry Platt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 September 1992(4 years after company formation)
Appointment Duration	12 years, 2 months (closed 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 2 Millers View Station Road Much Hadham Hertfordshire SG10 6BN

Director Name	David Pyatt
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1996(7 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 30 November 2004)
Role	Retired District Op Erations Ma
Correspondence Address	28 Moss Bank Meesons Lane Grays Essex RM17 5EF

Director Name	Mr Richard Abbott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2003(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 November 2004)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 Iceni Court Buckhurst Hill Essex IG9 5TJ

Secretary Name	David Pyatt
Nationality	British
Status	Closed
Appointed	13 November 2003(15 years, 2 months after company formation)
Appointment Duration	1 year (closed 30 November 2004)
Role	Retired District Op Erations Ma
Correspondence Address	28 Moss Bank Meesons Lane Grays Essex RM17 5EF

Director Name	Paul Robert Golding Chaplin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 July 1993)
Role	Executive Director
Correspondence Address	4 & 5 Manor Cottages Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN

Director Name	John Joseph Hyatt
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(3 years, 6 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 24 October 1991)
Role	Civil Servant
Correspondence Address	Stirley Pyrford Road West Byfleet Surrey KT14 6RE

Director Name	Mr Thomas Richard Edward Mann
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(3 years, 6 months after company formation)
Appointment Duration	6 months (resigned 17 September 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	Litlington Place Litlington Polegate East Sussex BN26 5RG

Director Name	Mr John Raymond Ord
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 1996)
Role	District General Manager
Country of Residence	United Kingdom
Correspondence Address	17 Langham Place Highwoods Colchester Essex CO4 9GB

Director Name	Andrew Kerr Stewart Roberts
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(3 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 December 2003)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Mount Harry Lodge Ditchling Road Offham Lewes East Sussex BN7 3QW

Secretary Name	Mr Michael Samuel Kelly
Nationality	British
Status	Resigned
Appointed	18 March 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 14 March 1997)
Role	Company Director
Correspondence Address	59 Northchurch Road London N1 4EE

Director Name	Mrs Sally Margaret Agass
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(5 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 May 2003)
Role	Chief Executive
Country of Residence	England
Correspondence Address	163 The Circle Queen Elizabeth Street London SE1 2JL

Secretary Name	Mr Stephen Marsden Pilling
Nationality	British
Status	Resigned
Appointed	20 June 1997(8 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 November 2003)
Role	Loan Fund Manager
Correspondence Address	41 College Gardens Chingford London E4 7LN

Location

Registered Address	34-36 Dalston Lane Hackney London E8 3AZ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Dalston
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,206
Current Liabilities	£1,206

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

30 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 August 2004	First Gazette notice for voluntary strike-off (1 page)
8 July 2004	Application for striking-off (1 page)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (5 pages)
30 March 2004	Annual return made up to 18/03/04 (5 pages)
29 January 2004	Director resigned (1 page)
20 November 2003	New secretary appointed (2 pages)
20 November 2003	Secretary resigned (1 page)
2 July 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
28 April 2003	Annual return made up to 18/03/03 363(288) ‐ Director's particulars changed (5 pages)
30 January 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
22 March 2002	Annual return made up to 18/03/02 (4 pages)
19 March 2002	Total exemption full accounts made up to 30 June 2001 (5 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
28 March 2001	Annual return made up to 18/03/01 (4 pages)
27 February 2001	Registered office changed on 27/02/01 from: 3RD floor netil house 1-7 westgate street london E8 3RL (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 1 kingsland high street london E8 2JS (1 page)
6 April 2000	Annual return made up to 18/03/00 (4 pages)
3 April 2000	Full accounts made up to 30 June 1999 (12 pages)
20 April 1999	Annual return made up to 18/03/99 363(288) ‐ Director's particulars changed (8 pages)
15 March 1999	Registered office changed on 15/03/99 from: 277,mare street london E8 1HB (1 page)
26 January 1999	Full accounts made up to 30 June 1998 (11 pages)
13 May 1998	Annual return made up to 18/03/98 (9 pages)
6 May 1998	Full accounts made up to 30 June 1997 (12 pages)
28 June 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned (1 page)
24 April 1997	Annual return made up to 18/03/97 363(288) ‐ Director's particulars changed (10 pages)
5 March 1997	Full accounts made up to 30 June 1996 (14 pages)
2 October 1996	New director appointed (2 pages)
25 April 1996	Full accounts made up to 30 June 1995 (12 pages)
26 March 1996	Annual return made up to 18/03/96 363(288) ‐ Director resigned (9 pages)
28 March 1995	Annual return made up to 18/03/95 (12 pages)
24 March 1995	Full accounts made up to 30 June 1994 (14 pages)

Hackney Business Centre Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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