Surbiton
Surrey
KT6 6PP
Director Name | Ms Angela Mary Cunningham |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 April 2004(8 years after company formation) |
Appointment Duration | 4 years, 7 months (closed 25 November 2008) |
Role | Assistant Company Secretary |
Correspondence Address | 26 Green Acres Park Hill Croydon Surrey CR0 5UW |
Director Name | Mr Gary Robert McNeilly Stewart |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 February 2008(11 years, 10 months after company formation) |
Appointment Duration | 9 months (closed 25 November 2008) |
Role | Banker |
Correspondence Address | 3 Cedar Cottages La Ruette Gabard St Martin Jersey JE3 6UH |
Director Name | Mr Neil Clark Macarthur |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 February 2008(11 years, 10 months after company formation) |
Appointment Duration | 9 months (closed 25 November 2008) |
Role | Bank Official |
Country of Residence | United Kingdom |
Correspondence Address | 3 Wardie Avenue Edinburgh EH5 2AB Scotland |
Secretary Name | Lindsey Helen Cameron |
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Status | Closed |
Appointed | 01 August 2008(12 years, 3 months after company formation) |
Appointment Duration | 3 months, 3 weeks (closed 25 November 2008) |
Role | Company Director |
Correspondence Address | Suite Gleann Cottage, 1 The Terrace Glenlomond Kinross KY13 9HF Scotland |
Director Name | Rowan Daniel Justin Adams |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(1 week after company formation) |
Appointment Duration | 3 weeks (resigned 10 May 1996) |
Role | Chartered Secretary |
Correspondence Address | 3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD |
Director Name | Mark Heddle Ashworth |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(1 week after company formation) |
Appointment Duration | 3 weeks (resigned 10 May 1996) |
Role | Legal Adviser |
Correspondence Address | 8 Oakwood Avenue Southgate London N14 6QL |
Secretary Name | Rowan Daniel Justin Adams |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 1996(1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 19 February 2001) |
Role | Chartered Secretary |
Correspondence Address | 3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD |
Director Name | Mr Bernard Philip Horn |
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Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1996(4 weeks after company formation) |
Appointment Duration | 3 years, 10 months (resigned 06 March 2000) |
Role | Banker |
Correspondence Address | Westmead House 8 Westmead Roehampton London SW15 5BQ |
Director Name | Mr Lawrence Charles Nicholls |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1996(4 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 October 2003) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Glenwood 7 Oast Road Oxted Surrey RH8 9DX |
Secretary Name | Carolyn Smith |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 2001(4 years, 10 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 30 March 2001) |
Role | Company Director |
Correspondence Address | 9 Bedford Court Mowbray Road Upper Norwood London SE19 2RW |
Secretary Name | John Albert Lea |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(4 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 20 April 2004) |
Role | Company Director |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | John Albert Lea |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2001(5 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 April 2004) |
Role | Bank Official |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Director Name | Mr Derek John Lewis |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(8 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 28 February 2008) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
Secretary Name | Marina Louise Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(8 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 November 2005) |
Role | Company Director |
Correspondence Address | Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ |
Secretary Name | Lorraine May Blair |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2005(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 November 2007) |
Role | Company Director |
Correspondence Address | 6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP |
Secretary Name | Mr Derek John Lewis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(11 years, 6 months after company formation) |
Appointment Duration | 8 months (resigned 30 June 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Chantry Avenue Hartley Longfield Kent DA3 8DD |
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) |
---|---|
Status | Resigned |
Appointed | 12 April 1996(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | Waterhouse Square 138-142 Holborn London EC1N 2TH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
25 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2008 | Secretary appointed lindsey helen cameron (1 page) |
4 August 2008 | Appointment terminated secretary derek lewis (1 page) |
30 June 2008 | Application for striking-off (2 pages) |
6 March 2008 | Director appointed mr gary robert, mcneilly stewart (1 page) |
6 March 2008 | Appointment terminated director derek lewis (1 page) |
6 March 2008 | Director appointed mr neil clark macarthur (1 page) |
20 December 2007 | Return made up to 01/12/07; full list of members (6 pages) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | New secretary appointed (1 page) |
12 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
18 January 2007 | Return made up to 01/12/06; full list of members (6 pages) |
18 January 2007 | Director's particulars changed (1 page) |
5 July 2006 | Full accounts made up to 31 December 2005 (18 pages) |
21 December 2005 | Return made up to 01/12/05; full list of members (6 pages) |
29 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | Secretary resigned (1 page) |
7 October 2005 | Return made up to 01/10/05; full list of members (6 pages) |
25 June 2005 | Full accounts made up to 31 December 2004 (13 pages) |
3 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
24 May 2004 | New director appointed (2 pages) |
12 May 2004 | Secretary resigned (1 page) |
12 May 2004 | New secretary appointed (2 pages) |
10 May 2004 | Director resigned (1 page) |
8 May 2004 | New director appointed (2 pages) |
8 May 2004 | New secretary appointed (2 pages) |
14 November 2003 | New director appointed (2 pages) |
14 November 2003 | Return made up to 01/10/03; full list of members (5 pages) |
6 November 2003 | Director resigned (1 page) |
16 September 2003 | Full accounts made up to 31 December 2002 (12 pages) |
26 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
21 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
3 November 2001 | Return made up to 01/10/01; full list of members (5 pages) |
28 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
10 July 2001 | New director appointed (3 pages) |
26 April 2001 | Return made up to 12/04/01; full list of members (5 pages) |
14 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New secretary appointed (2 pages) |
7 March 2001 | New secretary appointed (2 pages) |
7 March 2001 | Secretary resigned (1 page) |
12 January 2001 | Auditors resignation (1 page) |
12 January 2001 | Auditor's resignation (1 page) |
9 January 2001 | Auditor's resignation (2 pages) |
12 October 2000 | Full accounts made up to 31 December 1999 (10 pages) |
19 July 2000 | Registered office changed on 19/07/00 from: 41 lothbury london EC2P 2BP (1 page) |
18 April 2000 | Return made up to 12/04/00; full list of members (5 pages) |
13 March 2000 | Director resigned (1 page) |
13 March 2000 | Ad 01/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 July 1999 | Full accounts made up to 31 December 1998 (10 pages) |
23 April 1999 | Return made up to 12/04/99; full list of members (5 pages) |
23 April 1999 | Director's particulars changed (2 pages) |
4 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
22 April 1998 | Return made up to 12/04/98; full list of members (5 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
16 May 1997 | Return made up to 12/04/97; full list of members (5 pages) |
16 May 1997 | Director's particulars changed (1 page) |
26 November 1996 | Resolutions
|
9 June 1996 | Director's particulars changed (1 page) |
29 May 1996 | New director appointed (2 pages) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | New secretary appointed (2 pages) |
21 May 1996 | Secretary resigned (1 page) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | New director appointed (2 pages) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | New director appointed (2 pages) |
6 May 1996 | Director resigned (1 page) |
26 April 1996 | Resolutions
|
26 April 1996 | Memorandum and Articles of Association (5 pages) |
26 April 1996 | Secretary resigned (1 page) |
26 April 1996 | Registered office changed on 26/04/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
26 April 1996 | Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page) |
26 April 1996 | Director resigned (1 page) |
22 April 1996 | Company name changed hackremco (no.1121) LIMITED\certificate issued on 22/04/96 (2 pages) |
12 April 1996 | Incorporation (15 pages) |