Development Securities (No.4) Limited

Company Name	Development Securities (No.4) Limited
Company Status	Dissolved
Company Number	03266763
Category	Private Limited Company
Incorporation Date	22 October 1996(27 years, 6 months ago)
Dissolution Date	17 June 2016 (7 years, 10 months ago)
Previous Name	Hackremco (No.1185) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1997(3 months, 1 week after company formation)
Appointment Duration	19 years, 4 months (closed 17 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Orchard California Lane Bushey Heath Hertfordshire WD23 1ES

Secretary Name	Mr Marcus Owen Shepherd
Status	Closed
Appointed	01 September 2014(17 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 June 2016)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Development Securities Estates Plc (Corporation)
Status	Closed
Appointed	21 May 1997(7 months after company formation)
Appointment Duration	19 years, 1 month (closed 17 June 2016)
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Anthony Ellyah Bodie
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(3 months, 1 week after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 May 1997)
Role	Company Director
Correspondence Address	112 Clifton Hill London Nw8 Ojs

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	29 January 1997(3 months, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Director Name	Neil Sinclair Corderey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 September 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Barton Road Wheathampstead Hertfordshire AL4 8QG

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2002(5 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 11 July 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	24 Southway London NW11 6RU

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(14 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 October 1996(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Fisher Partners Acre House 11-15 William Road London NW1 3ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Filing History

17 June 2016	Final Gazette dissolved following liquidation (1 page)
17 March 2016	Return of final meeting in a members' voluntary winding up (4 pages)
22 October 2015	Liquidators statement of receipts and payments to 19 August 2015 (3 pages)
22 October 2015	Liquidators' statement of receipts and payments to 19 August 2015 (3 pages)
27 October 2014	Liquidators statement of receipts and payments to 19 August 2014 (4 pages)
27 October 2014	Liquidators' statement of receipts and payments to 19 August 2014 (4 pages)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
3 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
20 January 2014	Notice of ceasing to act as a voluntary liquidator (1 page)
20 January 2014	Court order insolvency:replacement of liquidator (11 pages)
20 January 2014	Appointment of a voluntary liquidator (1 page)
5 September 2013	Declaration of solvency (3 pages)
5 September 2013	Appointment of a voluntary liquidator (1 page)
5 September 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
3 September 2013	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
3 September 2013	Registered office address changed from Portland House Bressenden Place London SW1E 5DS on 3 September 2013 (1 page)
6 August 2013	Termination of appointment of Matthew Weiner as a director (2 pages)
2 July 2013	Satisfaction of charge 2 in full (5 pages)
2 July 2013	Satisfaction of charge 1 in full (5 pages)
6 December 2012	Full accounts made up to 29 February 2012 (10 pages)
1 November 2012	Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-11-01 GBP 2 (6 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
25 October 2011	Director's details changed for Development Securities Estates Plc on 25 October 2011 (2 pages)
25 October 2011	Annual return made up to 22 October 2011 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
18 November 2010	Annual return made up to 22 October 2010 with a full list of shareholders (14 pages)
28 September 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
9 December 2009	Annual return made up to 22 October 2009 with a full list of shareholders (12 pages)
15 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
5 November 2008	Return made up to 22/10/08; full list of members (6 pages)
22 July 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
5 December 2007	Auditor's resignation (1 page)
13 November 2007	Return made up to 22/10/07; full list of members (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
16 January 2007	Return made up to 22/10/06; full list of members (7 pages)
4 November 2006	Full accounts made up to 31 December 2005 (12 pages)
30 March 2006	Registered office changed on 30/03/06 from: portland house stag place london SW1E 5DS (1 page)
8 February 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 22/10/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
12 January 2005	Return made up to 22/10/04; full list of members (7 pages)
3 November 2004	Full accounts made up to 31 December 2003 (13 pages)
3 December 2003	Return made up to 22/10/03; full list of members (7 pages)
30 October 2003	Full accounts made up to 31 December 2002 (12 pages)
7 December 2002	Return made up to 22/10/02; full list of members (7 pages)
22 October 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
1 May 2002	Particulars of mortgage/charge (3 pages)
13 December 2001	Return made up to 22/10/01; full list of members (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
27 December 2000	Return made up to 22/10/00; full list of members (6 pages)
2 November 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
5 October 2000	Director resigned (1 page)
20 December 1999	Return made up to 22/10/99; full list of members (7 pages)
2 November 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
4 January 1999	Return made up to 22/10/98; full list of members (16 pages)
17 June 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (1 page)
18 July 1997	New director appointed (2 pages)
13 February 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
5 February 1997	Resolutions (W)ELRES ‐ S386 dis app auds 29/01/97 (1 page)
5 February 1997	Registered office changed on 05/02/97 from: barrington house 59-67 gresham street london EC2V 7JA (1 page)
5 February 1997	New director appointed (4 pages)
5 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 February 1997	Memorandum and Articles of Association (11 pages)
5 February 1997	Ad 29/01/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New director appointed (8 pages)
5 February 1997	Director resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
16 December 1996	Company name changed hackremco (no.1185) LIMITED\certificate issued on 17/12/96 (2 pages)
22 October 1996	Incorporation (15 pages)

Development Securities (No.4) Limited

Business Activity

Directors

Location

Accounts

Filing History

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