Norland Dacs 9 Limited

Company Name	Norland Dacs 9 Limited
Company Status	Dissolved
Company Number	04013301
Category	Private Limited Company
Incorporation Date	13 June 2000(23 years, 10 months ago)
Dissolution Date	14 October 2009 (14 years, 6 months ago)
Previous Name	Hackremco (No.1685) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Ann Sara Tomsett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 14 October 2009)
Role	Chief Solicitor
Country of Residence	England
Correspondence Address	3a Palace Green London W8 4TR

Director Name	Alison Hutchinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2007(6 years, 9 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
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2007(7 years, 3 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)
Status	Closed
Appointed	10 November 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 October 2009)
Correspondence Address	2 Gresham Street London EC2V 7QP

Director Name	Simon Charles Kingdon
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2004)
Role	Finance Director
Correspondence Address	64 Waterman's Quay William Morris Way London SW6 2UU

Secretary Name	Ann Sara Tomsett
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	7 Oak Lodge Chantry Square London W8 5UL

Director Name	Mr John Neil Maltby
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 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
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2004(4 years, 4 months 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
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(6 years, 2 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)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	2 Gresham Street London EC2V 7QP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

14 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
14 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
14 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (5 pages)
13 February 2009	Liquidators statement of receipts and payments to 5 February 2009 (5 pages)
16 February 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 February 2008	Declaration of solvency (3 pages)
16 February 2008	Appointment of a voluntary liquidator (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 November 2007	Secretary's particulars changed (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 (14 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 (15 pages)
20 July 2006	Director's particulars changed (1 page)
22 November 2005	New secretary appointed (1 page)
22 November 2005	Secretary resigned (1 page)
30 September 2005	Full accounts made up to 30 November 2004 (15 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 (2 pages)
9 September 2004	Declaration of satisfaction of mortgage/charge (2 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 July 2004	Return made up to 13/06/04; full list of members (8 pages)
5 December 2003	Registered office changed on 05/12/03 from: 1 derry street london W8 5HY (1 page)
24 June 2003	Return made up to 13/06/03; full list of members (6 pages)
17 April 2003	Resolutions RES13 ‐ Re: dividend 21/03/03 (1 page)
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)
11 October 2002	Director's particulars changed (1 page)
21 June 2002	Return made up to 13/06/02; full list of members (6 pages)
9 March 2002	Full accounts made up to 30 November 2001 (14 pages)
21 June 2001	Return made up to 13/06/01; full list of members (6 pages)
21 September 2000	Particulars of mortgage/charge (5 pages)
21 September 2000	Particulars of mortgage/charge (4 pages)
18 September 2000	New director appointed (2 pages)
5 September 2000	New secretary appointed (2 pages)
5 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (9 pages)
21 August 2000	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
15 August 2000	Registered office changed on 15/08/00 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (2 pages)
15 August 2000	Secretary resigned (2 pages)
15 August 2000	Director resigned (2 pages)
14 August 2000	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2000	Ad 07/08/00--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
24 July 2000	Company name changed hackremco (no.1685) LIMITED\certificate issued on 24/07/00 (2 pages)
13 June 2000	Incorporation (17 pages)

Norland Dacs 9 Limited

Business Activity

Directors

Location

Accounts

Filing History

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