London
W1K 1LN
Secretary Name | Cacilia Maria Lachlan |
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Nationality | British |
Status | Closed |
Appointed | 05 October 1993(11 months, 1 week after company formation) |
Appointment Duration | 17 years, 1 month (closed 23 November 2010) |
Role | Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Director Name | Justin Wilbert Hoskins |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 November 2006(14 years after company formation) |
Appointment Duration | 4 years (closed 23 November 2010) |
Role | Company Official |
Country of Residence | United Kingdom |
Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Director Name | Jane Fiona Juniper |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1993(11 months, 1 week after company formation) |
Appointment Duration | 7 years, 6 months (resigned 02 April 2001) |
Role | Company Director |
Correspondence Address | 13 Prebend Gardens London W4 1TN |
Director Name | Mr Adrian Charles Noel Kemp |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2001(8 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 20 November 2006) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 15 Stanhope Gate London W1K 1LN |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1992(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Service Company (Corporation) |
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Status | Resigned |
Appointed | 29 October 1992(same day as company formation) |
Correspondence Address | Barrington House 56-67 Gresham Street London EC2V 7BB |
Registered Address | 15 Stanhope Gate London W1K 1LN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2010 | Application to strike the company off the register (3 pages) |
2 August 2010 | Application to strike the company off the register (3 pages) |
9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
9 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders Statement of capital on 2009-11-09
|
4 September 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
4 September 2009 | Accounts made up to 31 December 2008 (8 pages) |
25 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
25 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
2 September 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
2 September 2008 | Accounts made up to 31 December 2007 (7 pages) |
31 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
31 October 2007 | Return made up to 29/10/07; full list of members (2 pages) |
8 October 2007 | Accounts made up to 31 December 2006 (7 pages) |
8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
4 December 2006 | Director resigned (1 page) |
4 December 2006 | New director appointed (1 page) |
4 December 2006 | New director appointed (1 page) |
4 December 2006 | Director resigned (1 page) |
9 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
9 November 2006 | Return made up to 29/10/06; full list of members (2 pages) |
9 October 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
9 October 2006 | Accounts made up to 31 December 2005 (7 pages) |
2 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
2 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
6 October 2005 | Accounts for a dormant company made up to 31 December 2004 (8 pages) |
6 October 2005 | Accounts made up to 31 December 2004 (8 pages) |
16 December 2004 | Return made up to 29/10/03; full list of members (7 pages) |
16 December 2004 | Return made up to 29/10/03; full list of members (7 pages) |
2 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
2 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
7 October 2004 | Accounts made up to 31 December 2003 (7 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
8 October 2003 | Accounts made up to 31 December 2002 (7 pages) |
8 October 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
5 March 2003 | Director's particulars changed (1 page) |
5 March 2003 | Director's particulars changed (1 page) |
21 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
21 November 2002 | Return made up to 29/10/02; full list of members (7 pages) |
20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (7 pages) |
20 September 2002 | Accounts made up to 31 December 2001 (7 pages) |
16 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
16 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
23 October 2001 | Accounts made up to 31 December 2000 (7 pages) |
10 May 2001 | Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN (1 page) |
10 May 2001 | Registered office changed on 10/05/01 from: 15 stanhope gate london W1Y 6LN (1 page) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | Director resigned (1 page) |
10 May 2001 | New director appointed (2 pages) |
21 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
21 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (8 pages) |
25 October 2000 | Accounts made up to 31 December 1999 (8 pages) |
10 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
10 November 1999 | Return made up to 29/10/99; full list of members (6 pages) |
7 October 1999 | Accounts made up to 31 December 1998 (8 pages) |
7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (8 pages) |
16 November 1998 | Return made up to 29/10/98; full list of members (5 pages) |
16 November 1998 | Return made up to 29/10/98; full list of members (5 pages) |
8 October 1998 | Accounts for a dormant company made up to 31 December 1997 (8 pages) |
8 October 1998 | Accounts made up to 31 December 1997 (8 pages) |
6 November 1997 | Return made up to 29/10/97; full list of members (5 pages) |
6 November 1997 | Return made up to 29/10/97; full list of members (5 pages) |
2 October 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
2 October 1997 | Accounts made up to 31 December 1996 (7 pages) |
11 November 1996 | Return made up to 29/10/96; full list of members (5 pages) |
11 November 1996 | Return made up to 29/10/96; full list of members (5 pages) |
4 October 1996 | Accounts made up to 31 December 1995 (7 pages) |
4 October 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
8 November 1995 | Return made up to 29/10/95; full list of members (5 pages) |
8 November 1995 | Return made up to 29/10/95; full list of members (6 pages) |
25 September 1995 | Accounts for a dormant company made up to 31 December 1994 (7 pages) |
25 September 1995 | Accounts made up to 31 December 1994 (7 pages) |
29 October 1992 | Incorporation (20 pages) |
29 October 1992 | Incorporation (20 pages) |