| Company Name | HW (Park Place) Limited |
|---|---|
| Directors | Christian Gurth Hoyer Millar and Richard Kelso Westmacott |
| Company Status | Dissolved |
| Company Number | 02780335 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1993(31 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Christian Gurth Hoyer Millar |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Trevor Place London SW7 1LD |
| Director Name | Mr Richard Kelso Westmacott |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(2 weeks, 4 days after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Consultant |
| Correspondence Address | 9 Alexander Square London SW3 2AY |
| Secretary Name | Mr Richard Kelso Westmacott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1995(2 years after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Secretary |
| Correspondence Address | 9 Alexander Square London SW3 2AY |
| Secretary Name | Alan Stewart Briggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 189 Newbridge Road Bath Bath And North East Somerset BA1 3HH |
| Secretary Name | Camilla Anne Westmacott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1993(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 19 January 1995) |
| Role | Company Director |
| Correspondence Address | 9 Alexander Square London SW3 2AY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | No 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 1995 (29 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 28 February |
Filing History
| 4 June 1998 | Dissolved (1 page) |
|---|---|
| 4 March 1998 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 13 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 June 1996 | Registered office changed on 10/06/96 from: 4 park place london. SW1A 1LP (1 page) |
| 9 April 1996 | Appointment of a voluntary liquidator (1 page) |
| 9 April 1996 | Declaration of solvency (4 pages) |
| 9 April 1996 | Resolutions
|
| 23 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 25 May 1995 | Full accounts made up to 28 February 1995 (15 pages) |