Greenport Estates Limited

Company Name	Greenport Estates Limited
Company Status	Dissolved
Company Number	03688811
Category	Private Limited Company
Incorporation Date	24 December 1998(25 years, 4 months ago)
Dissolution Date	8 June 2004 (19 years, 10 months ago)
Previous Name	Hackremco (No.1439) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Closed
Appointed	03 February 1999(1 month, 1 week after company formation)
Appointment Duration	5 years, 4 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	Jeremy Lea Greenwood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 February 1999(2 months after company formation)
Appointment Duration	5 years, 3 months (closed 08 June 2004)
Role	Company Director
Correspondence Address	4 Victoria Drive London SW19 6AB

Director Name	Mr Nicholas John Philip Sheehan
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 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

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	Sarah Caroline Laws
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2001)
Role	Chartered Accountant
Correspondence Address	33 Kingscote Road Chiswick London W4 5LJ

Director Name	Jonathan Wilfred Alan Hall
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1999(2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 July 2003)
Role	Property Development
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	25 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	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 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

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
Net Worth	£33,626
Cash	£5,962
Current Liabilities	£3,799

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

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)
10 June 2003	Group of companies' accounts made up to 31 December 2002 (16 pages)
7 January 2003	Return made up to 24/12/02; full list of members (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (14 pages)
14 March 2002	Registered office changed on 14/03/02 from: granville house 132-135 sloane street london SW1X 9AX (1 page)
28 February 2002	Group of companies' accounts made up to 31 December 2000 (13 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	Return made up to 24/12/01; full list of members (8 pages)
18 December 2001	Director resigned (1 page)
9 March 2001	Secretary's particulars changed (1 page)
7 February 2001	Return made up to 24/12/00; full list of members (8 pages)
29 February 2000	Return made up to 24/12/99; full list of members (8 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)
30 January 2000	Full group accounts made up to 30 June 1999 (15 pages)
9 November 1999	Secretary's particulars changed (1 page)
20 May 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
26 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	Ad 25/02/99--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
16 March 1999	New director appointed (4 pages)
16 March 1999	New director appointed (3 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (12 pages)
16 March 1999	Nc inc already adjusted 25/02/99 (1 page)
16 March 1999	New director appointed (4 pages)
15 February 1999	Director resigned (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Memorandum and Articles of Association (5 pages)
15 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1999	Registered office changed on 15/02/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page)
25 January 1999	Company name changed hackremco (no.1439) LIMITED\certificate issued on 25/01/99 (2 pages)
24 December 1998	Incorporation (15 pages)

Greenport Estates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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