Sharpenhoe
Bedfordshire
MK45 4SP
Director Name | Mr Robin Gregory Baker |
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Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2001(9 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 3 months |
Role | General Manager Spv Management |
Country of Residence | United Kingdom |
Correspondence Address | Doddinghurst Road Brentwood Essex CM15 9EH |
Director Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Current |
Appointed | 13 April 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 24 years |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Secretary Name | Wilmington Trust Sp Services (London) Limited (Corporation) |
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Status | Current |
Appointed | 13 April 2000(2 weeks, 3 days after company formation) |
Appointment Duration | 24 years |
Correspondence Address | Tower 42 (Level 11) International Financial Centre 25 Old Broad Street London EC2N 1HQ |
Director Name | Piers Minoprio |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2001(1 year after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 11 January 2002) |
Role | Company Director |
Correspondence Address | The Kennels Bells Yew Green Frant Tunbridge Wells Kent TN3 9AX |
Director Name | Hackwood Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2000(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 | 27 March 2000(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | Chiltern House 24-30 King Street Watford WD18 0BP |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £15,561 |
Net Worth | £2,048 |
Cash | £2,047 |
Current Liabilities | £1,739 |
Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 July 2007 | Dissolved (1 page) |
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5 April 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
15 February 2007 | Registered office changed on 15/02/07 from: chiltern house 24-30 king street watford WD18 0BP (2 pages) |
7 February 2007 | Liquidators statement of receipts and payments (5 pages) |
31 January 2006 | Registered office changed on 31/01/06 from: c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: c/o spv management LIMITED level 11 tower 42 25 old broad street london EC2N 1HQ (1 page) |
4 January 2006 | Appointment of a voluntary liquidator (2 pages) |
4 January 2006 | Resolutions
|
4 January 2006 | Declaration of solvency (3 pages) |
28 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
16 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
16 December 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
4 April 2005 | Return made up to 27/03/05; full list of members (3 pages) |
3 February 2005 | Full accounts made up to 31 December 2003 (11 pages) |
16 April 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
13 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
7 January 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
11 August 2003 | Registered office changed on 11/08/03 from: c/o spv management LIMITED 78 cannon street london EC4P 5LN (1 page) |
23 June 2003 | Director's particulars changed (1 page) |
18 April 2003 | Full accounts made up to 31 December 2001 (11 pages) |
4 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
24 March 2003 | Resolutions
|
22 August 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
12 August 2002 | Full accounts made up to 31 December 2000 (10 pages) |
19 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
18 February 2002 | Particulars of mortgage/charge (3 pages) |
17 January 2002 | New director appointed (7 pages) |
17 January 2002 | Director resigned (1 page) |
21 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
11 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
4 April 2001 | New director appointed (8 pages) |
11 August 2000 | Particulars of mortgage/charge (4 pages) |
4 August 2000 | Particulars of mortgage/charge (3 pages) |
26 May 2000 | Registered office changed on 26/05/00 from: hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page) |
5 May 2000 | New director appointed (8 pages) |
5 May 2000 | Director resigned (1 page) |
5 May 2000 | New secretary appointed (2 pages) |
5 May 2000 | New director appointed (4 pages) |
5 May 2000 | Secretary resigned (1 page) |
5 May 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
20 April 2000 | Memorandum and Articles of Association (12 pages) |
20 April 2000 | Resolutions
|
20 April 2000 | Resolutions
|
5 April 2000 | Company name changed hackremco (no.1634) LIMITED\certificate issued on 05/04/00 (3 pages) |