Parkside Wimbledon
London
SW19 5QQ
Director Name | Ms Jadzia Zofia Duzniak |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2001(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 01 May 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Chapman Square Parkside Wimbledon London SW19 5QQ |
Director Name | Mr Paul Andrew Stanford |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 May 2006(9 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 01 May 2007) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Holly Oak 5 Winton Gardens Berkhamsted Hertfordshire HP4 3NS |
Director Name | Mr Christopher James Hoddell |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 July 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 95 Home Park Road Wimbledon London SW19 7HT |
Director Name | Sarah Caroline Laws |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 November 2001) |
Role | Chartered Accountant |
Correspondence Address | 33 Kingscote Road Chiswick London W4 5LJ |
Director Name | Mr John Manwaring Robertson |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 25 July 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Wellers Place Farm Bentworth Alton Hampshire GU34 5JH |
Director Name | Mr David George Patrick Walsh |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2003) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 8 Westmoreland Place London SW1V 4AD |
Secretary Name | Sarah Caroline Laws |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 1996(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 October 1997) |
Role | Chartered Accountant |
Correspondence Address | 33 Kingscote Road Chiswick London W4 5LJ |
Director Name | Mr Paul Talbot Parkinson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 25 July 2003(7 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 May 2006) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 4 Swift Street London SW6 5AG |
Director Name | Hackwood Directors Limited (Corporation) |
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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) |
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Status | Resigned |
Appointed | 26 July 1996(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 3rd Floor Liscartan House 127 Sloane Street London SW1X 9BA |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2006 | Application for striking-off (1 page) |
20 July 2006 | Full accounts made up to 31 December 2005 (14 pages) |
13 July 2006 | Return made up to 06/07/06; full list of members (7 pages) |
23 May 2006 | New director appointed (3 pages) |
23 May 2006 | Director resigned (1 page) |
6 June 2005 | Full accounts made up to 31 December 2004 (14 pages) |
13 July 2004 | Return made up to 07/07/04; full list of members
|
19 May 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 August 2003 | New director appointed (3 pages) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
5 August 2003 | Return made up to 26/07/03; full list of members (7 pages) |
31 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
7 April 2003 | Director resigned (1 page) |
3 October 2002 | Full accounts made up to 31 December 2001 (13 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: 4TH floor granville house 132-135 sloane street london SW1X 9AX (1 page) |
7 January 2002 | New director appointed (2 pages) |
18 December 2001 | Director resigned (1 page) |
3 November 2001 | Full accounts made up to 31 December 2000 (13 pages) |
15 August 2001 | Return made up to 26/07/01; full list of members (7 pages) |
9 March 2001 | Secretary's particulars changed (1 page) |
14 August 2000 | Return made up to 26/07/00; full list of members (7 pages) |
5 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
6 February 2000 | Auditor's resignation (2 pages) |
9 November 1999 | Secretary's particulars changed (1 page) |
9 August 1999 | Return made up to 26/07/99; full list of members (11 pages) |
3 August 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 May 1999 | Director's particulars changed (1 page) |
14 December 1998 | Registered office changed on 14/12/98 from: 195 knightsbridge london SW7 1RE (1 page) |
27 October 1998 | Full accounts made up to 31 December 1997 (58 pages) |
24 August 1998 | Return made up to 26/07/98; no change of members (12 pages) |
7 August 1998 | Auditor's resignation (1 page) |
21 November 1997 | New secretary appointed (2 pages) |
13 November 1997 | Secretary resigned (1 page) |
8 August 1997 | Return made up to 26/07/97; full list of members (10 pages) |
19 September 1996 | New director appointed (3 pages) |
19 September 1996 | New director appointed (3 pages) |
19 September 1996 | New director appointed (3 pages) |
19 September 1996 | New secretary appointed;new director appointed (3 pages) |
16 September 1996 | Director resigned (1 page) |
16 September 1996 | Memorandum and Articles of Association (8 pages) |
16 September 1996 | Resolutions
|
16 September 1996 | Registered office changed on 16/09/96 from: barrington house 59-67 gresham street london EC2V 7JA (1 page) |
16 September 1996 | Resolutions
|
16 September 1996 | Secretary resigned (1 page) |
16 September 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
6 September 1996 | Company name changed hackremco (no.1158) LIMITED\certificate issued on 09/09/96 (2 pages) |
26 July 1996 | Incorporation (15 pages) |