Maidenhead
Berkshire
SL6 3UG
Secretary Name | Mark James Robinson |
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Nationality | British |
Status | Closed |
Appointed | 21 January 2011(14 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 15 May 2016) |
Role | Company Director |
Correspondence Address | 1 More London Place London SE1 2AF |
Director Name | James Stewart Foulds Cunningham |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(1 month, 1 week after company formation) |
Appointment Duration | 3 months, 1 week (resigned 31 August 1996) |
Role | Ac |
Correspondence Address | 58 Wavendon Avenue Chiswick London W4 4NS |
Director Name | Mr Christopher Ronald Thorne |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(1 month, 1 week after company formation) |
Appointment Duration | 18 years, 6 months (resigned 05 December 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG |
Secretary Name | Mr Christopher Ronald Thorne |
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Nationality | British |
Status | Resigned |
Appointed | 20 May 1996(1 month, 1 week after company formation) |
Appointment Duration | 11 years, 7 months (resigned 20 December 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG |
Director Name | Vanessa Jayne Dawkins |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 1996(1 month, 3 weeks after company formation) |
Appointment Duration | 18 years, 6 months (resigned 05 December 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG |
Director Name | Samantha Horton |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(7 years after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 December 2007) |
Role | Accountant |
Correspondence Address | Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG |
Director Name | Jeffrey Pearson |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2007(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 January 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Foundation Park Maidenhead Berkshire SL6 3UG |
Secretary Name | Jeffrey Pearson |
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Nationality | American |
Status | Resigned |
Appointed | 20 December 2007(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 21 January 2011) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Foundation Park Maidenhead Berkshire SL6 3UG |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 April 1996(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 | 12 April 1996(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 1 More London Place London SE1 2AF |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £7,449,000 |
Cash | £50,000 |
Current Liabilities | £7,000 |
Latest Accounts | 29 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 May 2016 | Final Gazette dissolved following liquidation (1 page) |
15 February 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
17 February 2015 | Termination of appointment of Vanessa Jayne Dawkins as a director on 5 December 2014 (2 pages) |
17 February 2015 | Termination of appointment of Vanessa Jayne Dawkins as a director on 5 December 2014 (2 pages) |
17 February 2015 | Termination of appointment of Christopher Ronald Thorne as a director on 5 December 2014 (2 pages) |
17 February 2015 | Termination of appointment of Christopher Ronald Thorne as a director on 5 December 2014 (2 pages) |
9 January 2015 | Register inspection address has been changed to Pinewood Campus Nine Mile Ride Wokingham RG40 3EW (2 pages) |
9 January 2015 | Registered office address changed from Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG to 1 More London Place London SE1 2AF on 9 January 2015 (2 pages) |
9 January 2015 | Registered office address changed from Foundation Park Roxborough Way Maidenhead Berkshire SL6 3UG to 1 More London Place London SE1 2AF on 9 January 2015 (2 pages) |
8 January 2015 | Appointment of a voluntary liquidator (1 page) |
8 January 2015 | Declaration of solvency (3 pages) |
15 August 2014 | Full accounts made up to 29 December 2013 (16 pages) |
9 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
15 August 2013 | Full accounts made up to 30 December 2012 (15 pages) |
17 April 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (5 pages) |
20 June 2012 | Full accounts made up to 1 January 2012 (15 pages) |
20 June 2012 | Full accounts made up to 1 January 2012 (15 pages) |
23 April 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (5 pages) |
7 April 2011 | Full accounts made up to 2 January 2011 (14 pages) |
7 April 2011 | Full accounts made up to 2 January 2011 (14 pages) |
25 January 2011 | Termination of appointment of Jeffrey Pearson as a director (2 pages) |
25 January 2011 | Appointment of Mark James Robinson as a secretary (3 pages) |
25 January 2011 | Termination of appointment of Jeffrey Pearson as a secretary (2 pages) |
17 January 2011 | Appointment of Mark James Robinson as a director (3 pages) |
14 June 2010 | Full accounts made up to 3 January 2010 (14 pages) |
14 June 2010 | Full accounts made up to 3 January 2010 (14 pages) |
6 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (5 pages) |
20 August 2009 | Full accounts made up to 28 December 2008 (14 pages) |
17 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
2 October 2008 | Full accounts made up to 30 December 2007 (13 pages) |
20 May 2008 | Appointment terminated secretary christopher thorne (1 page) |
20 May 2008 | Return made up to 12/04/08; full list of members (4 pages) |
28 February 2008 | Director and secretary appointed jeffrey pearson (2 pages) |
20 December 2007 | Director resigned (1 page) |
12 September 2007 | Full accounts made up to 31 December 2006 (13 pages) |
25 April 2007 | Return made up to 12/04/07; no change of members (7 pages) |
5 November 2006 | Full accounts made up to 1 January 2006 (13 pages) |
5 November 2006 | Full accounts made up to 1 January 2006 (13 pages) |
16 May 2006 | Return made up to 12/04/06; full list of members (7 pages) |
4 November 2005 | Full accounts made up to 2 January 2005 (12 pages) |
4 November 2005 | Full accounts made up to 2 January 2005 (12 pages) |
13 June 2005 | Return made up to 12/04/05; full list of members (7 pages) |
1 November 2004 | Full accounts made up to 28 December 2003 (12 pages) |
26 April 2004 | Return made up to 12/04/04; full list of members (7 pages) |
4 February 2004 | Full accounts made up to 29 December 2002 (12 pages) |
23 October 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
28 May 2003 | New director appointed (2 pages) |
21 May 2003 | Return made up to 12/04/03; full list of members
|
7 May 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
7 May 2003 | Director's particulars changed (1 page) |
2 April 2003 | Auditor's resignation (1 page) |
29 October 2002 | Full accounts made up to 30 December 2001 (11 pages) |
24 May 2002 | Return made up to 12/04/02; full list of members
|
3 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
8 June 2001 | Return made up to 12/04/01; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 2 January 2000 (13 pages) |
2 November 2000 | Full accounts made up to 2 January 2000 (13 pages) |
22 April 2000 | Return made up to 12/04/00; full list of members
|
29 October 1999 | Full accounts made up to 3 January 1999 (13 pages) |
29 October 1999 | Full accounts made up to 3 January 1999 (13 pages) |
29 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
20 May 1999 | Return made up to 12/04/99; no change of members (4 pages) |
2 November 1998 | Full accounts made up to 28 December 1997 (11 pages) |
18 May 1998 | Return made up to 12/04/98; no change of members (4 pages) |
29 January 1998 | Full accounts made up to 29 December 1996 (8 pages) |
14 October 1997 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
23 May 1997 | Return made up to 12/04/97; full list of members (6 pages) |
25 November 1996 | Ad 27/09/96--------- £ si 51041@1 (2 pages) |
25 November 1996 | Statement of affairs (3 pages) |
7 November 1996 | Ad 27/09/96--------- £ si 51041@1=51041 £ ic 150001/201042 (2 pages) |
20 September 1996 | Director resigned (1 page) |
18 August 1996 | Ad 08/07/96--------- £ si 150000@1 (2 pages) |
8 August 1996 | Ad 08/07/96--------- £ si 150000@1=150000 £ ic 1/150001 (1 page) |
8 August 1996 | Resolutions
|
8 August 1996 | £ nc 100/500000 08/07/96 (1 page) |
15 July 1996 | New director appointed (2 pages) |
24 May 1996 | Memorandum and Articles of Association (5 pages) |
24 May 1996 | New secretary appointed;new director appointed (1 page) |
24 May 1996 | New director appointed (1 page) |
24 May 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
24 May 1996 | Registered office changed on 24/05/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
24 May 1996 | Director resigned (2 pages) |
24 May 1996 | Resolutions
|
24 May 1996 | Secretary resigned (2 pages) |
17 May 1996 | Company name changed hackremco (no.1125) LIMITED\certificate issued on 20/05/96 (2 pages) |
12 April 1996 | Incorporation (15 pages) |