New Malden
Surrey
KT3 4SW
Secretary Name | th Group Services Limited (Corporation) |
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Status | Closed |
Appointed | 25 June 2007(12 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 20 January 2009) |
Correspondence Address | 68 Hammersmith Road London W14 8YW |
Director Name | Mr David Gawler |
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Date of Birth | June 1939 (Born 84 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 14 December 1994(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 April 1996) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Park Road Hampton Hill Middlesex TW12 1HP |
Director Name | Mr James Arthur Watkins |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 18 April 1996) |
Role | Solicitor |
Correspondence Address | 2 Montpelier Square London SW7 1JT |
Secretary Name | Mr Roland Duncan Peate |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1994(1 week, 5 days after company formation) |
Appointment Duration | 12 months (resigned 12 December 1995) |
Role | Chartered Secretary |
Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
Secretary Name | Rufus Laycock |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 1995(1 year after company formation) |
Appointment Duration | 11 years, 6 months (resigned 25 June 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Burghley Avenue New Malden Surrey KT3 4SW |
Director Name | Ian Fowler |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1996(1 year, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 June 1996) |
Role | Chartered Accountant |
Correspondence Address | 32 Newton Road London W2 5LT |
Director Name | Mr Roland Duncan Peate |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1996(1 year, 4 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 28 June 1996) |
Role | Chartered Secretary |
Correspondence Address | 87 Bennetts Way Shirley Croydon Surrey CR0 8AG |
Director Name | Anders Arnkvaern |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 14 August 1996(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 05 August 1998) |
Role | Attorney At Law |
Correspondence Address | 5 Ernle Road London SW20 0HH |
Director Name | Mr Ronald Ernest Woods |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 1998(3 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 08 October 2004) |
Role | Tax Adviser |
Country of Residence | United Kingdom |
Correspondence Address | All Seasons House Sterlings Field Cookham Dean Berks SL6 9PG |
Director Name | Colin Randall |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(9 years, 10 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 01 April 2005) |
Role | Vp Group Tax |
Correspondence Address | 3 Raglan Court South Croydon Surrey CR2 6NT |
Director Name | John Arnold Dedman |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2005(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 25 June 2007) |
Role | Chartered Accountant |
Correspondence Address | Heather Court Broomhall Road Woking Surrey GU21 4AP |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1994(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 68 Hammersmith Road London W14 8YW |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £4,345 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
29 July 2008 | Application for striking-off (1 page) |
24 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
25 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
5 July 2007 | Resolutions
|
5 July 2007 | Secretary resigned (1 page) |
5 July 2007 | New secretary appointed (2 pages) |
25 April 2007 | Return made up to 02/04/07; full list of members (2 pages) |
9 May 2006 | Return made up to 02/04/06; full list of members (2 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
19 May 2005 | Director resigned (1 page) |
19 May 2005 | New director appointed (2 pages) |
18 April 2005 | Return made up to 02/04/05; full list of members
|
2 November 2004 | Director resigned (1 page) |
2 November 2004 | New director appointed (2 pages) |
12 August 2004 | Full accounts made up to 31 December 2003 (9 pages) |
19 April 2004 | Return made up to 02/04/04; full list of members (7 pages) |
9 October 2003 | Full accounts made up to 31 December 2002 (10 pages) |
2 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (9 pages) |
21 August 2001 | Full accounts made up to 31 December 2000 (9 pages) |
27 April 2001 | Return made up to 02/04/01; full list of members (6 pages) |
21 March 2001 | Auditor's resignation (2 pages) |
28 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
27 April 2000 | Return made up to 02/04/00; full list of members (6 pages) |
28 March 2000 | Full accounts made up to 31 December 1998 (9 pages) |
23 August 1999 | Location of register of members (1 page) |
29 July 1999 | Registered office changed on 29/07/99 from: st james's house 23 king street london SW1Y 6QY (1 page) |
24 April 1999 | Return made up to 02/04/99; full list of members (6 pages) |
4 February 1999 | Ad 26/01/99--------- £ si 3775960@1=3775960 £ ic 7659314/11435274 (2 pages) |
25 August 1998 | Resolutions
|
25 August 1998 | Memorandum and Articles of Association (15 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | Resolutions
|
25 August 1998 | £ nc 5000000/25000000 07/08/98 (1 page) |
25 August 1998 | Director resigned (1 page) |
25 August 1998 | Ad 12/08/98--------- £ si 2659314@1=2659314 £ ic 5000000/7659314 (2 pages) |
22 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
16 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
13 March 1998 | Director's particulars changed (1 page) |
15 December 1997 | Resolutions
|
8 December 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
8 December 1997 | Return made up to 02/12/97; full list of members (6 pages) |
17 April 1997 | Auditor's resignation (8 pages) |
27 December 1996 | Return made up to 02/12/96; full list of members (5 pages) |
12 November 1996 | Auditor's resignation (2 pages) |
12 November 1996 | Auditor's resignation (5 pages) |
20 October 1996 | New director appointed (2 pages) |
20 October 1996 | Registered office changed on 20/10/96 from: 1 berkeley street london W1A 1BY (1 page) |
20 October 1996 | Location of register of members (1 page) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | Director resigned (1 page) |
10 July 1996 | Director resigned (1 page) |
17 May 1996 | Director resigned (1 page) |
9 May 1996 | New director appointed (2 pages) |
9 May 1996 | New director appointed (2 pages) |
9 May 1996 | Director resigned (1 page) |
11 March 1996 | Full accounts made up to 30 September 1995 (7 pages) |
18 December 1995 | Secretary resigned;new secretary appointed (4 pages) |
31 March 1995 | Company name changed hackremco (no.989) LIMITED\certificate issued on 03/04/95 (4 pages) |
13 March 1995 | Ad 07/03/95--------- £ si 4999999@1=4999999 £ ic 1/5000000 (2 pages) |
13 March 1995 | Resolutions
|
13 March 1995 | Registered office changed on 13/03/95 from: 59-67 gresham street barrington house london EC2V 7JA (1 page) |
13 March 1995 | £ nc 100/5000000 07/03/95 (1 page) |
13 March 1995 | Resolutions
|
13 March 1995 | Resolutions
|
13 March 1995 | Accounting reference date shortened from 31/03 to 30/09 (1 page) |