London
SW19 6AB
Director Name | Mr Nicholas John Philip Sheehan |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 1999(2 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 08 June 2004) |
Role | Chartered Surveyor |
Correspondence Address | Herons Farm Kirdford Billingshurst West Sussex RH14 0ND |
Secretary Name | Ms Jadzia Zofia Duzniak |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 February 1999(2 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 08 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Chapman Square Parkside Wimbledon London SW19 5QQ |
Director Name | Ms Jadzia Zofia Duzniak |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2001(2 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 08 June 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Chapman Square Parkside Wimbledon London SW19 5QQ |
Director Name | Mr Paul Talbot Parkinson |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2003(4 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (closed 08 June 2004) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Swift Street London SW6 5AG |
Director Name | Jonathan Wilfred Alan Hall |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1999(2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 July 2003) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | Hovington House Upper Minety Malmesbury Wiltshire SN16 9PT |
Director Name | Mr Christopher James Hoddell |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1999(2 months after company formation) |
Appointment Duration | 4 years, 5 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 |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1999(2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 November 2001) |
Role | Chartered Accountant |
Correspondence Address | 33 Kingscote Road Chiswick London W4 5LJ |
Director Name | Mr John Manwaring Robertson |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 1999(2 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 25 July 2003) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Wellers Place Farm Bentworth Alton Hampshire GU34 5JH |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 December 1998(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 December 1998(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 |
---|---|
Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Royal Hospital |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £10,882 |
Cash | £2,386 |
Current Liabilities | £2,149 |
Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2004 | Application for striking-off (1 page) |
30 December 2003 | Return made up to 19/12/03; full list of members (8 pages) |
27 August 2003 | New director appointed (3 pages) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
16 August 2003 | Director resigned (1 page) |
18 July 2003 | Full accounts made up to 31 December 2002 (14 pages) |
7 January 2003 | Return made up to 24/12/02; full list of members (9 pages) |
8 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
14 March 2002 | Registered office changed on 14/03/02 from: granville house 132-135 sloane street london SW1X 9AX (1 page) |
7 January 2002 | Return made up to 24/12/01; full list of members (8 pages) |
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 (11 pages) |
9 March 2001 | Secretary's particulars changed (1 page) |
7 February 2001 | Return made up to 24/12/00; full list of members
|
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) |
30 January 2000 | Full accounts made up to 30 June 1999 (12 pages) |
28 January 2000 | Return made up to 24/12/99; full list of members (8 pages) |
9 November 1999 | Secretary's particulars changed (1 page) |
13 July 1999 | Particulars of mortgage/charge (4 pages) |
7 July 1999 | Particulars of mortgage/charge (5 pages) |
23 April 1999 | Resolutions
|
19 March 1999 | New director appointed (3 pages) |
19 March 1999 | New director appointed (3 pages) |
19 March 1999 | New director appointed (4 pages) |
19 March 1999 | New director appointed (4 pages) |
19 March 1999 | New director appointed (4 pages) |
19 March 1999 | New director appointed (3 pages) |
19 March 1999 | New secretary appointed (2 pages) |
1 March 1999 | Registered office changed on 01/03/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page) |
1 March 1999 | Resolutions
|
1 March 1999 | Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page) |
1 March 1999 | Memorandum and Articles of Association (5 pages) |
1 March 1999 | Secretary resigned (1 page) |
1 March 1999 | Director resigned (1 page) |
25 January 1999 | Company name changed hackremco (no.1440) LIMITED\certificate issued on 25/01/99 (2 pages) |
24 December 1998 | Incorporation (15 pages) |