| Company Name | Portfolio Land (IV) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03562445 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1998(25 years, 11 months ago) |
| Dissolution Date | 10 June 2003 (20 years, 10 months ago) |
| Previous Name | Hackremco (No.1344) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Christopher James Hoddell |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(1 week, 3 days after company formation) |
| Appointment Duration | 5 years (closed 10 June 2003) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 95 Home Park Road Wimbledon London SW19 7HT |
| Director Name | Mr John Manwaring Robertson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 1998(1 week, 3 days after company formation) |
| Appointment Duration | 5 years (closed 10 June 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Wellers Place Farm Bentworth Alton Hampshire GU34 5JH |
| Director Name | John Lorimer |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 June 2003) |
| Role | Property Developer |
| Correspondence Address | 33 Chiddingstone Street London SW6 3TQ |
| Director Name | Mr Christopher John Milne |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1998(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 June 2003) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Blackford Farm Highclere Newbury Berks RG20 9RQ |
| Secretary Name | Ms Jadzia Zofia Duzniak |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2001(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 10 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Chapman Square Parkside Wimbledon London SW19 5QQ |
| Secretary Name | Sarah Caroline Laws |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1998(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 30 November 2001) |
| Role | Company Director |
| Correspondence Address | 33 Kingscote Road Chiswick London W4 5LJ |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 May 1998(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 3rd Floor Liscartan House 127 Sloane Street London SW1X 9BA |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £250,000 |
| Gross Profit | £94,570 |
| Net Worth | £5,674 |
| Cash | £15,173 |
| Current Liabilities | £11,249 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2003 | Application for striking-off (2 pages) |
| 21 June 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 14 June 2002 | Return made up to 12/05/02; full list of members (8 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) |
| 18 December 2001 | New secretary appointed (2 pages) |
| 18 December 2001 | Secretary resigned (1 page) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 25 May 2001 | Return made up to 12/05/01; full list of members (7 pages) |
| 9 June 2000 | Return made up to 12/05/00; full list of members (7 pages) |
| 5 March 2000 | Full accounts made up to 30 June 1999 (13 pages) |
| 14 February 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
| 6 February 2000 | Auditor's resignation (2 pages) |
| 19 May 1999 | Return made up to 12/05/99; full list of members (11 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 195 knightsbridge london SW7 1RE (1 page) |
| 19 August 1998 | Auditor's resignation (1 page) |
| 15 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 July 1998 | Particulars of mortgage/charge (7 pages) |
| 13 July 1998 | New director appointed (3 pages) |
| 13 July 1998 | Resolutions
|
| 13 July 1998 | New director appointed (2 pages) |
| 13 July 1998 | Ad 29/06/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 June 1998 | New director appointed (4 pages) |
| 9 June 1998 | New director appointed (3 pages) |
| 9 June 1998 | New secretary appointed (2 pages) |
| 30 May 1998 | Director resigned (1 page) |
| 30 May 1998 | Resolutions
|
| 21 May 1998 | Company name changed hackremco (no.1344) LIMITED\certificate issued on 21/05/98 (2 pages) |
| 12 May 1998 | Incorporation (15 pages) |