Woolwich Plan Managers Limited

Company Name	Woolwich Plan Managers Limited
Company Status	Dissolved
Company Number	03230386
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	10 March 2021 (3 years, 1 month ago)
Previous Name	Hackremco (No.1163) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon Filippo Di Marino
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2016(20 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 10 March 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Damien Keaney
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish
Status	Closed
Appointed	21 February 2017(20 years, 7 months after company formation)
Appointment Duration	4 years (closed 10 March 2021)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Travers
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2017(20 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (closed 10 March 2021)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Closed
Appointed	30 December 2000(4 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (closed 10 March 2021)
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	John Hudson Bushell
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(8 months, 1 week after company formation)
Appointment Duration	3 months (resigned 07 July 1997)
Role	Company Chairman
Correspondence Address	Andorra Wrens Hill Oxshott Surrey KT22 0HJ

Director Name	Lynne Margaret Peacock
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(8 months, 1 week after company formation)
Appointment Duration	3 months (resigned 07 July 1997)
Role	Executive Director
Correspondence Address	11 Overhill Warlingham Surrey CR6 9JR

Director Name	Mr Robert Charles Hubert Jeens
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Sunnyside London SW19 4SH

Director Name	Susan Barbara Stanhope Homersham
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(8 months, 1 week after company formation)
Appointment Duration	3 months (resigned 07 July 1997)
Role	Company Director
Correspondence Address	Courtleaze Coleshill Swindon Wiltshire SN6 7PT

Director Name	David Holcroft
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(8 months, 1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 20 September 2004)
Role	Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Mr Ian William Poston
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(8 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 25 September 2001)
Role	Chief Of Staff
Country of Residence	England
Correspondence Address	14 Coppins Close Chelmsford Essex CM2 6AY

Secretary Name	Jonathan Mortimer Wilkins
Nationality	British
Status	Resigned
Appointed	03 April 1997(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	7 Hawthorns Walderslade Kent ME5 9DS

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	01 March 1999(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 December 2000)
Role	Company Director
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	John George Demaine
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(5 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 10 October 2001)
Role	Company Director
Correspondence Address	9 Christchurch Road London SW14 7AB

Director Name	Mr Paul Robert Pashley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(5 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	Stream Farm Golford Road Cranbrook Kent TN17 3NT

Director Name	John George Demaine
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 September 2003)
Role	Company Director
Correspondence Address	22 Berwyn Road Richmond Surrey TW10 5BS

Director Name	John Philip Hine
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kintra Hincheslea Brockenhurst SO42 7UP

Director Name	Christopher Owen Milson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(7 years, 1 month after company formation)
Appointment Duration	9 months (resigned 17 June 2004)
Role	Bank Official
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Desmond Byrne
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(7 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 06 July 2004)
Role	Banker
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Colin Archibald Dickie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 15 October 2007)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Lothar Mentel
Date of Birth	March 1968 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2004(8 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 13 September 2005)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Marc Robert Andrew Bulstrode
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(9 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 April 2008)
Role	Chartered Accountant
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Marc Halpern
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	21 September 2007(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2009)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Philip Benjamin Hunt
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2009(12 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 2012)
Role	Banker
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr David Martin Dalton-Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(14 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Martyn John Gatehouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2010(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Terence William Dunleavy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	09 November 2010(14 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Paul Gerard McNamara
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2011(14 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 18 February 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr James Edward Fane De Salis
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2013(16 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2016)
Role	Business Manager
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Howard Burd
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2013(17 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Andrew Richards
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2014(18 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Nicholas Saul Arnold
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2014(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	barclays.com

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.5m at £1	Barclays Bank PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£10,085,000
Gross Profit	£7,349,000
Net Worth	£6,031,000
Cash	£16,156,000
Current Liabilities	£9,377,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 December 2020	Return of final meeting in a members' voluntary winding up (9 pages)
11 May 2020	Liquidators' statement of receipts and payments to 24 March 2020 (7 pages)
31 July 2019	Register inspection address has been changed to Barclays Group Archives Dallimore Road Wythenshawe Manchester M23 9JA (2 pages)
16 April 2019	Registered office address changed from 1 Churchill Place London E14 5HP to Hill House 1 Little New Street London London EC4A 3TR on 16 April 2019 (2 pages)
12 April 2019	Declaration of solvency (6 pages)
12 April 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-25 (1 page)
12 April 2019	Appointment of a voluntary liquidator (3 pages)
5 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
11 January 2019	Termination of appointment of Mark Andrew Richards as a director on 31 December 2018 (1 page)
26 April 2018	Full accounts made up to 31 December 2017 (25 pages)
23 March 2018	Statement of capital on 23 March 2018 GBP 1 (3 pages)
23 March 2018	Statement by Directors (1 page)
23 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 March 2018	Solvency Statement dated 22/03/18 (1 page)
6 March 2018	Confirmation statement made on 1 March 2018 with updates (5 pages)
2 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 3,500,000 (3 pages)
2 August 2017	Statement of capital following an allotment of shares on 1 August 2017 GBP 3,500,000 (3 pages)
15 May 2017	Appointment of Mark Travers as a director on 3 May 2017 (2 pages)
15 May 2017	Appointment of Mark Travers as a director on 3 May 2017 (2 pages)
13 April 2017	Full accounts made up to 31 December 2016 (29 pages)
13 April 2017	Full accounts made up to 31 December 2016 (29 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
27 February 2017	Appointment of Mr Damien Keaney as a director on 21 February 2017 (2 pages)
27 February 2017	Appointment of Mr Damien Keaney as a director on 21 February 2017 (2 pages)
9 November 2016	Termination of appointment of Nicholas Saul Arnold as a director on 2 November 2016 (1 page)
9 November 2016	Termination of appointment of Nicholas Saul Arnold as a director on 2 November 2016 (1 page)
25 August 2016	Appointment of Mr Simon Filippo Di Marino as a director on 24 August 2016 (2 pages)
25 August 2016	Appointment of Mr Simon Filippo Di Marino as a director on 24 August 2016 (2 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,500,000 (5 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,500,000 (5 pages)
19 May 2016	Full accounts made up to 31 December 2015 (27 pages)
19 May 2016	Full accounts made up to 31 December 2015 (27 pages)
2 February 2016	Termination of appointment of James Edward Fane De Salis as a director on 2 February 2016 (1 page)
2 February 2016	Termination of appointment of James Edward Fane De Salis as a director on 2 February 2016 (1 page)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,500,000 (6 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,500,000 (6 pages)
3 August 2015	Termination of appointment of David Martin Dalton-Brown as a director on 31 July 2015 (1 page)
3 August 2015	Termination of appointment of David Martin Dalton-Brown as a director on 31 July 2015 (1 page)
23 April 2015	Full accounts made up to 31 December 2014 (24 pages)
23 April 2015	Full accounts made up to 31 December 2014 (24 pages)
31 March 2015	Termination of appointment of Paul Howard Burd as a director on 30 January 2015 (1 page)
31 March 2015	Termination of appointment of Paul Howard Burd as a director on 30 January 2015 (1 page)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,500,000 (8 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,500,000 (8 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1,500,000 (8 pages)
8 January 2015	Termination of appointment of Terence William Dunleavy as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Terence William Dunleavy as a director on 31 December 2014 (1 page)
5 December 2014	Appointment of Nicholas Saul Arnold as a director on 14 November 2014 (3 pages)
5 December 2014	Appointment of Nicholas Saul Arnold as a director on 14 November 2014 (3 pages)
29 October 2014	Appointment of Mark Andrew Richards as a director on 7 October 2014 (2 pages)
29 October 2014	Appointment of Mark Andrew Richards as a director on 7 October 2014 (2 pages)
29 October 2014	Appointment of Mark Andrew Richards as a director on 7 October 2014 (2 pages)
9 April 2014	Full accounts made up to 31 December 2013 (25 pages)
9 April 2014	Full accounts made up to 31 December 2013 (25 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,500,000 (7 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,500,000 (7 pages)
21 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,500,000 (7 pages)
12 December 2013	Termination of appointment of Paul Mcnamara as a director (1 page)
12 December 2013	Termination of appointment of Paul Mcnamara as a director (1 page)
30 September 2013	Appointment of Paul Howard Burd as a director (2 pages)
30 September 2013	Appointment of Paul Howard Burd as a director (2 pages)
28 June 2013	Appointment of Mr James Edward Fane De Salis as a director (2 pages)
28 June 2013	Appointment of David Martin Dalton-Brown as a director (2 pages)
28 June 2013	Appointment of Mr James Edward Fane De Salis as a director (2 pages)
28 June 2013	Appointment of David Martin Dalton-Brown as a director (2 pages)
7 May 2013	Termination of appointment of David Martin Dalton-Brown as a director (1 page)
7 May 2013	Termination of appointment of David Martin Dalton-Brown as a director (1 page)
1 May 2013	Full accounts made up to 31 December 2012 (23 pages)
1 May 2013	Full accounts made up to 31 December 2012 (23 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (6 pages)
31 May 2012	Termination of appointment of Philip Hunt as a director (1 page)
31 May 2012	Termination of appointment of Philip Hunt as a director (1 page)
24 April 2012	Termination of appointment of Martyn Gatehouse as a director (1 page)
24 April 2012	Termination of appointment of Martyn Gatehouse as a director (1 page)
17 April 2012	Full accounts made up to 31 December 2011 (23 pages)
17 April 2012	Full accounts made up to 31 December 2011 (23 pages)
18 January 2012	Appointment of Mr Terence William Dunleavy as a director (2 pages)
18 January 2012	Appointment of Mr Terence William Dunleavy as a director (2 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
17 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (8 pages)
13 May 2011	Full accounts made up to 31 December 2010 (21 pages)
13 May 2011	Full accounts made up to 31 December 2010 (21 pages)
1 April 2011	Appointment of Mr Paul Mcnamara as a director (2 pages)
1 April 2011	Appointment of Mr Paul Mcnamara as a director (2 pages)
21 March 2011	Termination of appointment of Paul Mcnamara as a director (1 page)
21 March 2011	Termination of appointment of Paul Mcnamara as a director (1 page)
21 February 2011	Appointment of Paul Mcnamara as a director (2 pages)
21 February 2011	Appointment of Paul Mcnamara as a director (2 pages)
27 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (7 pages)
15 November 2010	Appointment of Martyn John Gatehouse as a director (2 pages)
15 November 2010	Appointment of Martyn John Gatehouse as a director (2 pages)
14 September 2010	Appointment of David Martin Dalton-Brown as a director (2 pages)
14 September 2010	Appointment of David Martin Dalton-Brown as a director (2 pages)
4 September 2010	Termination of appointment of David Simpson as a director (1 page)
4 September 2010	Termination of appointment of David Simpson as a director (1 page)
28 April 2010	Full accounts made up to 31 December 2009 (21 pages)
28 April 2010	Full accounts made up to 31 December 2009 (21 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
28 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
12 May 2009	Full accounts made up to 31 December 2008 (21 pages)
12 May 2009	Full accounts made up to 31 December 2008 (21 pages)
20 March 2009	Director appointed philip benjamin hunt (1 page)
20 March 2009	Director appointed philip benjamin hunt (1 page)
20 February 2009	Appointment terminated director marc halpern (1 page)
20 February 2009	Appointment terminated director marc halpern (1 page)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
5 January 2009	Return made up to 01/01/09; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (18 pages)
19 May 2008	Full accounts made up to 31 December 2007 (18 pages)
17 April 2008	Appointment terminated director marc bulstrode (1 page)
17 April 2008	Appointment terminated director marc bulstrode (1 page)
12 March 2008	Director appointed david simpson (2 pages)
12 March 2008	Director appointed david simpson (2 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
24 January 2008	Return made up to 01/01/08; full list of members (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	New director appointed (2 pages)
6 July 2007	Return made up to 01/07/07; full list of members (2 pages)
6 July 2007	Return made up to 01/07/07; full list of members (2 pages)
17 June 2007	Full accounts made up to 31 December 2006 (18 pages)
17 June 2007	Full accounts made up to 31 December 2006 (18 pages)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
17 July 2006	Return made up to 01/07/06; full list of members (2 pages)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
5 June 2006	Full accounts made up to 31 December 2005 (26 pages)
5 June 2006	Full accounts made up to 31 December 2005 (26 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
3 May 2006	Director resigned (1 page)
3 May 2006	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
26 July 2005	Return made up to 26/07/05; full list of members (3 pages)
26 July 2005	Return made up to 26/07/05; full list of members (3 pages)
21 July 2005	Location of register of members (1 page)
21 July 2005	Location of register of members (1 page)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
23 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
9 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
25 April 2005	Full accounts made up to 31 December 2004 (17 pages)
25 April 2005	Full accounts made up to 31 December 2004 (17 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
14 October 2004	New director appointed (3 pages)
14 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (1 page)
6 October 2004	New director appointed (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
5 August 2004	Return made up to 26/07/04; full list of members (3 pages)
5 August 2004	Return made up to 26/07/04; full list of members (3 pages)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
20 May 2004	New director appointed (2 pages)
13 May 2004	Director resigned (1 page)
13 May 2004	Director resigned (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
10 May 2004	Full accounts made up to 31 December 2003 (16 pages)
1 December 2003	Registered office changed on 01/12/03 from: watling street bexleyheath kent DA6 7RR (1 page)
1 December 2003	Registered office changed on 01/12/03 from: watling street bexleyheath kent DA6 7RR (1 page)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (3 pages)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (1 page)
30 September 2003	New director appointed (3 pages)
30 September 2003	New director appointed (3 pages)
30 September 2003	Director's particulars changed (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
2 September 2003	Return made up to 26/07/03; full list of members (3 pages)
2 September 2003	Return made up to 26/07/03; full list of members (3 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
3 May 2003	Full accounts made up to 31 December 2002 (17 pages)
3 May 2003	Full accounts made up to 31 December 2002 (17 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Director resigned (1 page)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
6 January 2003	Director's particulars changed (1 page)
6 January 2003	Director's particulars changed (1 page)
29 July 2002	Return made up to 26/07/02; full list of members (3 pages)
29 July 2002	Return made up to 26/07/02; full list of members (3 pages)
15 May 2002	Full accounts made up to 31 December 2001 (14 pages)
15 May 2002	Full accounts made up to 31 December 2001 (14 pages)
17 April 2002	New director appointed (1 page)
17 April 2002	New director appointed (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (1 page)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
14 November 2001	New director appointed (1 page)
14 November 2001	New director appointed (1 page)
14 November 2001	New director appointed (1 page)
14 November 2001	New director appointed (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (1 page)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
16 August 2001	Return made up to 26/07/01; full list of members (6 pages)
16 August 2001	Location of register of members (1 page)
16 August 2001	Return made up to 26/07/01; full list of members (6 pages)
16 August 2001	Location of register of members (1 page)
9 April 2001	Full accounts made up to 31 December 2000 (13 pages)
9 April 2001	Full accounts made up to 31 December 2000 (13 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (1 page)
10 January 2001	New secretary appointed (1 page)
15 August 2000	Return made up to 26/07/00; full list of members (7 pages)
15 August 2000	Return made up to 26/07/00; full list of members (7 pages)
5 March 2000	Full accounts made up to 31 December 1999 (16 pages)
5 March 2000	Full accounts made up to 31 December 1999 (16 pages)
5 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1999	Return made up to 26/07/99; no change of members (6 pages)
3 August 1999	Return made up to 26/07/99; no change of members (6 pages)
7 July 1999	Director resigned (1 page)
7 July 1999	Director resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
21 February 1999	Full accounts made up to 31 December 1998 (16 pages)
21 February 1999	Full accounts made up to 31 December 1998 (16 pages)
5 August 1998	Return made up to 26/07/98; full list of members (8 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Return made up to 26/07/98; full list of members (8 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
6 February 1998	Full accounts made up to 31 December 1997 (13 pages)
6 February 1998	Full accounts made up to 31 December 1997 (13 pages)
4 February 1998	Ad 26/01/98--------- Â£ si 700000@1=700000 Â£ ic 800000/1500000 (2 pages)
4 February 1998	Ad 26/01/98--------- Â£ si 700000@1=700000 Â£ ic 800000/1500000 (2 pages)
25 November 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1997	Return made up to 26/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 September 1997	New director appointed (2 pages)
26 September 1997	New director appointed (2 pages)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
5 August 1997	Director resigned (1 page)
10 July 1997	Registered office changed on 10/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
10 July 1997	Registered office changed on 10/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
2 July 1997	Ad 07/05/97--------- Â£ si 799999@1=799999 Â£ ic 800000/1599999 (2 pages)
2 July 1997	Ad 07/05/97--------- Â£ si 799999@1=799999 Â£ ic 800000/1599999 (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New secretary appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
19 May 1997	New director appointed (2 pages)
15 May 1997	Ad 08/05/97--------- Â£ si 799999@1=799999 Â£ ic 1/800000 (2 pages)
15 May 1997	Ad 08/05/97--------- Â£ si 799999@1=799999 Â£ ic 1/800000 (2 pages)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
14 April 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Nc inc already adjusted 03/04/97 (1 page)
14 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1997	Nc inc already adjusted 03/04/97 (1 page)
14 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 April 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
14 April 1997	Secretary resigned (1 page)
14 April 1997	Registered office changed on 14/04/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
14 April 1997	Director resigned (1 page)
2 April 1997	Company name changed hackremco (no.1163) LIMITED\certificate issued on 02/04/97 (2 pages)
2 April 1997	Company name changed hackremco (no.1163) LIMITED\certificate issued on 02/04/97 (2 pages)
26 July 1996	Incorporation (15 pages)
26 July 1996	Incorporation (15 pages)

Woolwich Plan Managers Limited

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