London
W8 4TR
Director Name | Alison Hutchinson |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2007(7 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 14 October 2009) |
Role | Managing Director |
Correspondence Address | 1 Sheldon Square London W2 6PU |
Director Name | Malcolm Clays |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 September 2007(7 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 14 October 2009) |
Role | Director Of Finance |
Correspondence Address | 9 Llewelyn Park Twyford Berkshire RG10 9NG |
Secretary Name | Kensington Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 10 November 2005(6 years after company formation) |
Appointment Duration | 3 years, 11 months (closed 14 October 2009) |
Correspondence Address | 2 Gresham Street London EC2V 7QP |
Director Name | Mr Martin Alan Finegold |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 January 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 15 May 2001) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Lexicon House 17 Old Court Place London W8 4PL |
Director Name | Simon Charles Kingdon |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 October 2004) |
Role | Finance Director |
Correspondence Address | 64 Waterman's Quay William Morris Way London SW6 2UU |
Secretary Name | Ann Sara Tomsett |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 9 months (resigned 10 November 2005) |
Role | Chief Solicitor |
Correspondence Address | 7 Oak Lodge Chantry Square London W8 5UL |
Director Name | Mr John Neil Maltby |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2000(9 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 9 months (resigned 09 May 2007) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Priory House Priory Close Chislehurst Kent BR7 5LB |
Director Name | Mr Steven James Colsell |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(5 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 August 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD |
Director Name | Mr Roger Frederick Crawford Blundell |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2006(6 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 11 September 2007) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | 61 Vineyard Hill Road London SW19 7JL |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 1999(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 | 25 October 1999(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | 2 Gresham Street London EC2V 7QP |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £731,000 |
Current Liabilities | £356,000 |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
14 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 July 2009 | Liquidators statement of receipts and payments to 3 July 2009 (5 pages) |
14 July 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
12 February 2009 | Liquidators statement of receipts and payments to 5 February 2009 (5 pages) |
5 August 2008 | Return made up to 01/08/08; full list of members (4 pages) |
16 February 2008 | Appointment of a voluntary liquidator (1 page) |
16 February 2008 | Declaration of solvency (3 pages) |
16 February 2008 | Resolutions
|
5 November 2007 | Secretary's particulars changed (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page) |
5 November 2007 | Auditor's resignation (1 page) |
5 October 2007 | New director appointed (3 pages) |
25 September 2007 | Director resigned (1 page) |
21 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
14 June 2007 | Full accounts made up to 30 November 2006 (15 pages) |
24 May 2007 | Director resigned (1 page) |
11 April 2007 | New director appointed (2 pages) |
12 September 2006 | New director appointed (4 pages) |
31 August 2006 | Director resigned (1 page) |
18 August 2006 | Return made up to 01/08/06; full list of members (8 pages) |
11 August 2006 | Full accounts made up to 30 November 2005 (16 pages) |
20 July 2006 | Director's particulars changed (1 page) |
22 November 2005 | Secretary resigned (1 page) |
22 November 2005 | New secretary appointed (1 page) |
30 September 2005 | Full accounts made up to 30 November 2004 (16 pages) |
31 August 2005 | Return made up to 01/08/05; full list of members (8 pages) |
15 November 2004 | New director appointed (1 page) |
12 October 2004 | Director resigned (1 page) |
9 September 2004 | Declaration of satisfaction of mortgage/charge (5 pages) |
9 September 2004 | Declaration of satisfaction of mortgage/charge (5 pages) |
11 August 2004 | Return made up to 01/08/04; full list of members (8 pages) |
27 July 2004 | Full accounts made up to 30 November 2003 (15 pages) |
5 December 2003 | Registered office changed on 05/12/03 from: 1 derry street london W8 5HY (1 page) |
18 November 2003 | Return made up to 25/10/03; full list of members (6 pages) |
17 April 2003 | Resolutions
|
11 April 2003 | Full accounts made up to 30 November 2002 (15 pages) |
20 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2002 | Return made up to 25/10/02; no change of members (6 pages) |
11 October 2002 | Director's particulars changed (1 page) |
9 March 2002 | Full accounts made up to 30 November 2001 (14 pages) |
1 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
19 February 2001 | Full accounts made up to 30 November 2000 (14 pages) |
8 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
31 August 2000 | New director appointed (2 pages) |
9 August 2000 | Director's particulars changed (1 page) |
23 March 2000 | Particulars of mortgage/charge (4 pages) |
23 March 2000 | Particulars of mortgage/charge (5 pages) |
29 February 2000 | Director's particulars changed (1 page) |
21 January 2000 | New director appointed (7 pages) |
21 January 2000 | Ad 17/01/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 January 2000 | Director resigned (1 page) |
21 January 2000 | New secretary appointed;new director appointed (7 pages) |
21 January 2000 | Registered office changed on 21/01/00 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page) |
21 January 2000 | Resolutions
|
21 January 2000 | New director appointed (4 pages) |
21 January 2000 | Accounting reference date extended from 31/10/00 to 30/11/00 (1 page) |
21 January 2000 | Secretary resigned (1 page) |
26 November 1999 | Company name changed hackremco (no.1573) LIMITED\certificate issued on 26/11/99 (2 pages) |
25 October 1999 | Incorporation (16 pages) |