HQ Developments (UK) Limited

Company Name	HQ Developments (UK) Limited
Company Status	Dissolved
Company Number	03734778
Category	Private Limited Company
Incorporation Date	17 March 1999(25 years, 1 month ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	Hackremco (No.1480) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mark Leslie James Dixon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 June 2009)
Role	CEO
Correspondence Address	8 Pratt Island Darien Ct 06820 United States

Director Name	Rudolf John Gabriel Lobo
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	Oakwood Elmstead Road West Byfleet Surrey KT14 6JB

Secretary Name	Rudolf John Gabriel Lobo
Nationality	British
Status	Closed
Appointed	15 October 2004(5 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	Oakwood Elmstead Road West Byfleet Surrey KT14 6JB

Director Name	Mr Peter Robert Allport
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Little Manor House Witheridge Hill Highmoor Oxfordshire RG9 5PE

Director Name	Peter Kershaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	34 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Gary M Kusin
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 03 July 2002)
Role	Serviced Offices Ind
Country of Residence	United States
Correspondence Address	4717 Wildwood Dallas Texas 75209 United States

Director Name	Ronald George Adam
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	Foxleas Farnham Lane Haslemere Surrey GU27 1EU

Director Name	Stephen Michael Rathkopf
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 October 2001)
Role	Lawyer
Correspondence Address	155 Clinton Street Brooklyn New York 11201 United States

Director Name	David John Rupert
Date of Birth	January 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	2 Rustic Lane Westport Connecticut 06880 Irish

Director Name	Jon Lincoln Halpern
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 October 2004)
Role	Company Director
Correspondence Address	10 Sylvanleigh Road Purchase New York 10577 United States

Director Name	Peter Harris
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 October 2004)
Role	General Counsel Executive
Correspondence Address	1052 Sequoia Lane Weston Florida 33327 United States

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Diplema Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1999(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2002)
Correspondence Address	1 Gresham Street London EC2V 7BU

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 January 2004)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	First Floor 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,191,105
Net Worth	-£3,393,966
Cash	£494,235
Current Liabilities	£6,517,685

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
4 June 2008	Receiver's abstract of receipts and payments to 8 June 2008 (3 pages)
4 June 2008	Notice of ceasing to act as receiver or manager (1 page)
21 August 2007	Registered office changed on 21/08/07 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
11 July 2007	Receiver's abstract of receipts and payments (2 pages)
23 June 2006	Receiver's abstract of receipts and payments (3 pages)
23 August 2005	New secretary appointed;new director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Director resigned (1 page)
9 August 2005	Receiver's abstract of receipts and payments (3 pages)
28 July 2004	Receiver's abstract of receipts and payments (3 pages)
16 January 2004	Secretary resigned (1 page)
30 July 2003	Registered office changed on 30/07/03 from: hq global workplaces royal albert house sheet street windsor berkshire SL4 1BE (1 page)
18 June 2003	Appointment of receiver/manager (1 page)
22 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
17 May 2003	Secretary's particulars changed (1 page)
6 May 2003	Return made up to 17/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002	Director resigned (1 page)
29 August 2002	Director resigned (1 page)
28 May 2002	New director appointed (2 pages)
12 April 2002	Return made up to 17/03/02; full list of members 363(287) ‐ Registered office changed on 12/04/02 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
12 April 2002	New secretary appointed (2 pages)
12 April 2002	New director appointed (2 pages)
26 March 2002	Registered office changed on 26/03/02 from: 4 park place london SW1A 1LP (1 page)
8 March 2002	Particulars of mortgage/charge (5 pages)
6 March 2002	Secretary resigned (1 page)
6 March 2002	New secretary appointed (2 pages)
5 March 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (12 pages)
7 September 2001	Particulars of mortgage/charge (7 pages)
3 April 2001	Return made up to 17/03/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	Registered office changed on 30/01/01 from: 5 park place london SW1A 1LP (1 page)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
27 June 2000	Full accounts made up to 31 December 1999 (16 pages)
11 April 2000	Return made up to 17/03/00; full list of members (7 pages)
11 April 2000	Location of register of members (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New secretary appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
10 May 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
10 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 05/05/99 (1 page)
28 April 1999	Company name changed hackremco (no.1480) LIMITED\certificate issued on 28/04/99 (2 pages)
17 March 1999	Incorporation (15 pages)

HQ Developments (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London