Broughton
Biggar
Borders
ML12 6GB
Scotland
Director Name | Martin Spencer Nicholls |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2005(8 years, 9 months after company formation) |
Appointment Duration | 3 years (closed 21 May 2008) |
Role | Bank Official |
Correspondence Address | 3 Newmills Avenue Balerno Edinburgh EH14 5SZ Scotland |
Secretary Name | Mr Marcos Castro |
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Status | Closed |
Appointed | 02 November 2007(11 years, 3 months after company formation) |
Appointment Duration | 6 months, 2 weeks (closed 21 May 2008) |
Role | Company Director |
Correspondence Address | 2b St Johns Road Redhill Surrey RH1 6HF |
Director Name | Stuart Minster |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 March 1998) |
Role | Banker |
Correspondence Address | 18 Cathcart Drive Orpington Kent BR6 8BX |
Director Name | Dennis Jones |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 March 1998) |
Role | Banker |
Correspondence Address | 20 Overton Shaw Baldwins Hill East Grinstead West Sussex RH19 2HN |
Director Name | David John Harper |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(1 day after company formation) |
Appointment Duration | 4 months (resigned 28 November 1996) |
Role | Procurement Head |
Correspondence Address | Glendale London Road Balcombe West Sussex RH17 6HT |
Director Name | Mr David Howard Barr |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(1 day after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 March 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Glendale 21 St Brydes Way Cardrona Peebles Scottish Borders EH45 9LL Scotland |
Secretary Name | Rowan Daniel Justin Adams |
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Nationality | British |
Status | Resigned |
Appointed | 25 July 1996(1 day after company formation) |
Appointment Duration | 7 months (resigned 24 February 1997) |
Role | Company Director |
Correspondence Address | 3 Tower Road Strawberry Hill Twickenham Middlesex TW1 4PD |
Director Name | Steven James Pink |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 1996(2 months, 4 weeks after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 December 1997) |
Role | Bank Official |
Correspondence Address | 18 St Stephens Gardens Twickenham TW1 2LS |
Secretary Name | David John Hofmann |
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Nationality | British |
Status | Resigned |
Appointed | 24 February 1997(7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 05 December 2000) |
Role | Company Director |
Correspondence Address | 16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ |
Director Name | David John Hofmann |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1998(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 December 2000) |
Role | Banker |
Correspondence Address | 16 Sheredes Drive Hoddesdon Hertfordshire EN11 8LJ |
Secretary Name | Carolyn Smith |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 2000(4 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (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, 8 months after company formation) |
Appointment Duration | 3 years (resigned 20 April 2004) |
Role | Company Director |
Correspondence Address | 2 Heathgate Wickham Bishops Essex CM8 3NZ |
Secretary Name | Marina Louise Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2004(7 years, 9 months 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 | 14 November 2005(9 years, 3 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 |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 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 | 24 July 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 | Dormant |
Accounts Year End | 31 December |
21 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2007 | Return made up to 01/12/07; full list of members (5 pages) |
12 November 2007 | Secretary resigned (1 page) |
12 November 2007 | New secretary appointed (2 pages) |
18 May 2007 | Accounts for a dormant company made up to 31 December 2006 (7 pages) |
12 January 2007 | Return made up to 01/12/06; full list of members (5 pages) |
22 November 2006 | Director's particulars changed (1 page) |
2 June 2006 | Accounts for a dormant company made up to 31 December 2005 (8 pages) |
21 December 2005 | Return made up to 01/12/05; full list of members (5 pages) |
1 December 2005 | New secretary appointed (2 pages) |
30 November 2005 | Secretary resigned (1 page) |
7 October 2005 | Return made up to 01/10/05; full list of members (5 pages) |
27 June 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
9 May 2005 | New director appointed (2 pages) |
12 April 2005 | Director's particulars changed (1 page) |
7 April 2005 | Director resigned (1 page) |
3 February 2005 | Director's particulars changed (1 page) |
31 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
27 May 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
10 May 2004 | Secretary resigned (1 page) |
8 May 2004 | New secretary appointed (2 pages) |
30 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
24 March 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
26 October 2002 | Return made up to 01/10/02; full list of members (6 pages) |
13 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
8 September 2002 | Director's particulars changed (1 page) |
23 May 2002 | Director's particulars changed (1 page) |
3 November 2001 | Return made up to 01/10/01; full list of members (5 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
9 August 2001 | Return made up to 24/07/01; full list of members (5 pages) |
14 April 2001 | Secretary resigned (1 page) |
12 April 2001 | New secretary appointed (2 pages) |
12 January 2001 | Location of register of members (1 page) |
12 January 2001 | Location of register of directors' interests (1 page) |
9 January 2001 | Auditor's resignation (2 pages) |
22 December 2000 | New secretary appointed (2 pages) |
19 December 2000 | New director appointed (2 pages) |
19 December 2000 | Director resigned (1 page) |
25 August 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
28 July 2000 | Return made up to 24/07/00; full list of members (5 pages) |
26 July 2000 | Registered office changed on 26/07/00 from: 6TH floor 27 leadenhall street london EC3A 1AA (1 page) |
18 July 2000 | Location of register of members (1 page) |
11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
9 August 1999 | Return made up to 24/07/99; full list of members (5 pages) |
30 July 1998 | Return made up to 24/07/98; full list of members (5 pages) |
28 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | Director resigned (1 page) |
25 March 1998 | New director appointed (2 pages) |
11 March 1998 | Registered office changed on 11/03/98 from: webb house 210-234 pentonville road london N1 9JT (1 page) |
30 December 1997 | Director resigned (2 pages) |
14 August 1997 | Resolutions
|
28 July 1997 | Return made up to 24/07/97; full list of members (6 pages) |
11 March 1997 | Resolutions
|
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | Secretary resigned (1 page) |
11 March 1997 | Location of register of members (1 page) |
11 December 1996 | Director resigned (1 page) |
26 November 1996 | Resolutions
|
10 November 1996 | New director appointed (2 pages) |
30 August 1996 | Company name changed hackremco (no.1165) LIMITED\certificate issued on 02/09/96 (2 pages) |
27 August 1996 | Registered office changed on 27/08/96 from: 41 lothbury london EC2P 2BP (1 page) |
21 August 1996 | New director appointed (2 pages) |
21 August 1996 | New director appointed (2 pages) |
15 August 1996 | New director appointed (2 pages) |
15 August 1996 | New director appointed (2 pages) |
15 August 1996 | New secretary appointed (2 pages) |
3 August 1996 | Director resigned (1 page) |
3 August 1996 | Registered office changed on 03/08/96 from: hackwood secretaries 59-67 gresham street london EC2V 7JA (1 page) |
3 August 1996 | Accounting reference date extended from 31/07/97 to 31/12/97 (1 page) |
3 August 1996 | Secretary resigned (1 page) |
24 July 1996 | Incorporation (16 pages) |