West Kington
Chippenham
Wiltshire
SN14 7JE
Director Name | Mr David Robert Keen |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 12 years, 7 months (closed 10 June 2011) |
Role | Pension Funds Director |
Correspondence Address | 37 Castlemaine Avenue South Croydon Surrey CR2 7HU |
Director Name | Mr Nigel Geoffrey Nowell Sidebottom |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 12 years, 7 months (closed 10 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodbrook 73 Penn Road Beaconsfield Buckinghamshire HP9 2LW |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 18 July 2001(2 years, 9 months after company formation) |
Appointment Duration | 9 years, 10 months (closed 10 June 2011) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Lord Harry Duncan Cory McGowan |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 May 2003) |
Role | Stockbroker |
Correspondence Address | Highway House Lower Froyle Alton Hampshire GU34 4NB |
Secretary Name | Mr Richard Andrew Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1998(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 18 July 2001) |
Role | Group Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Strathblane Ashgrove Road Sevenoaks Kent TN13 1SS |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1998(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Hackwood Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 October 1998(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 | 08 October 1998(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 12 Plumtree Court London EC4A 4HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £40,105,000 |
Cash | £11,000 |
Current Liabilities | £10,000 |
Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
10 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2011 | Final Gazette dissolved following liquidation (1 page) |
10 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 March 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 January 2011 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
11 January 2011 | Liquidators' statement of receipts and payments to 2 December 2010 (5 pages) |
11 January 2011 | Liquidators statement of receipts and payments to 2 December 2010 (5 pages) |
28 June 2010 | Liquidators' statement of receipts and payments to 2 June 2010 (5 pages) |
28 June 2010 | Liquidators statement of receipts and payments to 2 June 2010 (5 pages) |
28 June 2010 | Liquidators statement of receipts and payments to 2 June 2010 (5 pages) |
22 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
22 December 2009 | Liquidators' statement of receipts and payments to 2 December 2009 (5 pages) |
22 December 2009 | Liquidators statement of receipts and payments to 2 December 2009 (5 pages) |
16 June 2009 | Liquidators' statement of receipts and payments to 2 June 2009 (5 pages) |
16 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
16 June 2009 | Liquidators statement of receipts and payments to 2 June 2009 (5 pages) |
10 January 2009 | Liquidators statement of receipts and payments to 2 December 2008 (5 pages) |
10 January 2009 | Liquidators' statement of receipts and payments to 2 December 2008 (5 pages) |
10 January 2009 | Liquidators statement of receipts and payments to 2 December 2008 (5 pages) |
11 June 2008 | Liquidators statement of receipts and payments to 2 December 2008 (5 pages) |
11 June 2008 | Liquidators' statement of receipts and payments to 2 December 2008 (5 pages) |
11 June 2008 | Liquidators statement of receipts and payments to 2 December 2008 (5 pages) |
4 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
4 January 2008 | Liquidators statement of receipts and payments (5 pages) |
28 June 2007 | Liquidators' statement of receipts and payments (5 pages) |
28 June 2007 | Liquidators statement of receipts and payments (5 pages) |
3 January 2007 | Liquidators statement of receipts and payments (5 pages) |
3 January 2007 | Liquidators' statement of receipts and payments (5 pages) |
13 June 2006 | Liquidators' statement of receipts and payments (5 pages) |
13 June 2006 | Liquidators statement of receipts and payments (5 pages) |
28 December 2005 | Liquidators statement of receipts and payments (5 pages) |
28 December 2005 | Liquidators' statement of receipts and payments (5 pages) |
6 July 2005 | Liquidators statement of receipts and payments (5 pages) |
6 July 2005 | Liquidators' statement of receipts and payments (5 pages) |
23 December 2004 | Liquidators' statement of receipts and payments (5 pages) |
23 December 2004 | Liquidators statement of receipts and payments (5 pages) |
29 January 2004 | Registered office changed on 29/01/04 from: 1 undershaft london EC3P 3DQ (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: 1 undershaft london EC3P 3DQ (1 page) |
8 December 2003 | Appointment of a voluntary liquidator (1 page) |
8 December 2003 | Appointment of a voluntary liquidator (1 page) |
8 December 2003 | Declaration of solvency (3 pages) |
8 December 2003 | Resolutions
|
8 December 2003 | Resolutions
|
8 December 2003 | Declaration of solvency (3 pages) |
4 December 2003 | Resolutions
|
4 December 2003 | Resolutions
|
21 November 2003 | Return made up to 08/10/03; bulk list available separately (7 pages) |
21 November 2003 | Return made up to 08/10/03; bulk list available separately (7 pages) |
28 June 2003 | Full accounts made up to 30 November 2002 (21 pages) |
28 June 2003 | Full accounts made up to 30 November 2002 (21 pages) |
16 May 2003 | Director resigned (1 page) |
16 May 2003 | Director resigned (1 page) |
4 November 2002 | Return made up to 08/10/02; full list of members (8 pages) |
4 November 2002 | Return made up to 08/10/02; full list of members (8 pages) |
6 August 2002 | Interim accounts made up to 31 May 2002 (9 pages) |
6 August 2002 | Accounts made up to 31 May 2002 (9 pages) |
9 July 2002 | Secretary's particulars changed (1 page) |
9 July 2002 | Secretary's particulars changed (1 page) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
25 April 2002 | Full accounts made up to 30 November 2001 (24 pages) |
25 April 2002 | Full accounts made up to 30 November 2001 (24 pages) |
11 February 2002 | Memorandum and Articles of Association (46 pages) |
11 February 2002 | Memorandum and Articles of Association (46 pages) |
21 December 2001 | Certificate of cancellation of share premium account (1 page) |
21 December 2001 | Cancel share premium account (2 pages) |
21 December 2001 | Certificate of cancellation of share premium account (1 page) |
21 December 2001 | Cancel share premium account (2 pages) |
4 December 2001 | Resolutions
|
4 December 2001 | Resolutions
|
30 October 2001 | Return made up to 08/10/01; full list of members (4 pages) |
30 October 2001 | Return made up to 08/10/01; full list of members (4 pages) |
25 October 2001 | Interim accounts made up to 31 May 2001 (14 pages) |
25 October 2001 | Accounts made up to 31 May 2001 (14 pages) |
27 July 2001 | New secretary appointed (1 page) |
27 July 2001 | New secretary appointed (1 page) |
23 July 2001 | Secretary resigned (1 page) |
23 July 2001 | Secretary resigned (1 page) |
24 January 2001 | Full accounts made up to 30 November 2000 (15 pages) |
24 January 2001 | Full accounts made up to 30 November 2000 (15 pages) |
12 January 2001 | Return made up to 08/10/00; full list of members (7 pages) |
12 January 2001 | Return made up to 08/10/00; full list of members (7 pages) |
14 March 2000 | Full accounts made up to 30 November 1999 (14 pages) |
14 March 2000 | Full accounts made up to 30 November 1999 (14 pages) |
23 November 1999 | Return made up to 08/10/99; bulk list available separately (6 pages) |
23 November 1999 | Return made up to 08/10/99; bulk list available separately (6 pages) |
12 January 1999 | Ad 04/12/98--------- £ si [email protected]=802000 £ ic 50000/852000 (3 pages) |
12 January 1999 | Ad 04/12/98--------- £ si [email protected]=802000 £ ic 50000/852000 (3 pages) |
11 November 1998 | New director appointed (3 pages) |
11 November 1998 | New director appointed (3 pages) |
11 November 1998 | New director appointed (3 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (2 pages) |
11 November 1998 | New director appointed (3 pages) |
10 November 1998 | S-div 26/10/98 (1 page) |
10 November 1998 | S-div 26/10/98 (1 page) |
3 November 1998 | Listing of particulars (39 pages) |
3 November 1998 | Listing of particulars (39 pages) |
30 October 1998 | Notice of intention to trade as an investment co. (1 page) |
30 October 1998 | Resolutions
|
30 October 1998 | Notice of intention to trade as an investment co. (1 page) |
30 October 1998 | £ nc 50000/5000002 26/10/98 (1 page) |
30 October 1998 | £ nc 50000/5000002 26/10/98 (1 page) |
30 October 1998 | Resolutions
|
30 October 1998 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
30 October 1998 | Accounting reference date extended from 31/10/99 to 30/11/99 (1 page) |
22 October 1998 | Certificate of authorisation to commence business and borrow (1 page) |
22 October 1998 | Application to commence business (3 pages) |
22 October 1998 | Certificate of authorisation to commence business and borrow (1 page) |
14 October 1998 | Company name changed hackplimco (no.fifty-six) PUBLIC LIMITED COMPANY\certificate issued on 14/10/98 (2 pages) |
14 October 1998 | Company name changed hackplimco (no.fifty-six) PUBLIC LIMITED COMPANY\certificate issued on 14/10/98 (2 pages) |
8 October 1998 | Incorporation (15 pages) |