London
W8 4TR
Secretary Name | Ann Sara Tomsett |
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Nationality | British |
Status | Closed |
Appointed | 13 May 2002(10 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months (closed 13 October 2009) |
Role | Chief Solicitor |
Country of Residence | England |
Correspondence Address | 3a Palace Green London W8 4TR |
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(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 13 October 2009) |
Role | Director Of Finance |
Correspondence Address | 9 Llewelyn Park Twyford Berkshire RG10 9NG |
Director Name | Peter Michael Hills |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 December 2004) |
Role | Trust Official |
Correspondence Address | 66 Hartslock Drive Thamesmead London SE2 9UU |
Director Name | Simon Charles Kingdon |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 October 2004) |
Role | Finance Director |
Correspondence Address | 64 Waterman's Quay William Morris Way London SW6 2UU |
Director Name | Bryan Donald Needham |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2001(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 July 2004) |
Role | Trustee Official |
Country of Residence | England |
Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
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(3 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 | Adrian Walton Gower |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2005(3 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 October 2006) |
Role | Corporate Services Director |
Correspondence Address | 3 Windmill Road Brentford Middlesex TW8 0QD |
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 | 05 September 2006(5 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) |
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Status | Resigned |
Appointed | 21 June 2001(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 June 2001(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 June 2001(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Director Name | Capita Trust Company Limited (Corporation) |
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Date of Birth | May 1929 (Born 95 years ago) |
Status | Resigned |
Appointed | 15 July 2004(3 years after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 July 2007) |
Correspondence Address | 7th Floor Phoenix House 18 King William Street London EC4N 7HE |
Director Name | Capita Trust Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 November 2006(5 years, 4 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 12 July 2007) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
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 |
Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
13 July 2009 | Liquidators statement of receipts and payments to 3 July 2009 (5 pages) |
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13 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) |
16 February 2008 | Declaration of solvency (3 pages) |
16 February 2008 | Appointment of a voluntary liquidator (1 page) |
16 February 2008 | Resolutions
|
5 November 2007 | Auditor's resignation (1 page) |
5 November 2007 | Registered office changed on 05/11/07 from: 1 sheldon square london W2 6PU (1 page) |
5 October 2007 | New director appointed (3 pages) |
26 September 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
25 September 2007 | Director resigned (1 page) |
18 August 2007 | Return made up to 01/08/07; full list of members (6 pages) |
24 July 2007 | Director resigned (1 page) |
24 July 2007 | Director resigned (1 page) |
12 June 2007 | Full accounts made up to 30 November 2006 (14 pages) |
26 April 2007 | Director's particulars changed (1 page) |
15 November 2006 | New director appointed (2 pages) |
7 November 2006 | Director resigned (1 page) |
13 September 2006 | New director appointed (6 pages) |
31 August 2006 | Director resigned (1 page) |
23 August 2006 | Return made up to 01/08/06; full list of members (11 pages) |
19 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
6 June 2006 | Full accounts made up to 30 November 2005 (21 pages) |
30 August 2005 | Return made up to 01/08/05; full list of members (11 pages) |
26 July 2005 | Director's particulars changed (1 page) |
1 June 2005 | Full accounts made up to 30 November 2004 (21 pages) |
9 February 2005 | New director appointed (4 pages) |
29 December 2004 | Director resigned (1 page) |
15 November 2004 | New director appointed (1 page) |
12 October 2004 | Director resigned (1 page) |
11 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
29 July 2004 | New director appointed (3 pages) |
21 July 2004 | Director resigned (1 page) |
5 July 2004 | Return made up to 21/06/04; full list of members (11 pages) |
2 July 2004 | Full accounts made up to 30 November 2003 (21 pages) |
11 January 2004 | Memorandum and Articles of Association (10 pages) |
11 January 2004 | Resolutions
|
5 December 2003 | Registered office changed on 05/12/03 from: 1 derry street london W8 5HY (1 page) |
3 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
20 March 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
2 March 2003 | Full accounts made up to 30 November 2002 (20 pages) |
29 June 2002 | Return made up to 21/06/02; full list of members (7 pages) |
21 May 2002 | New secretary appointed (9 pages) |
21 May 2002 | Registered office changed on 21/05/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
21 May 2002 | Secretary resigned (1 page) |
21 May 2002 | Resolutions
|
29 October 2001 | Particulars of mortgage/charge (58 pages) |
24 October 2001 | Listing of particulars (220 pages) |
19 September 2001 | New director appointed (5 pages) |
19 September 2001 | Certificate of authorisation to commence business and borrow (1 page) |
19 September 2001 | New director appointed (7 pages) |
19 September 2001 | New director appointed (16 pages) |
19 September 2001 | New director appointed (12 pages) |
19 September 2001 | Application to commence business (2 pages) |
14 September 2001 | Ad 11/09/01--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
14 September 2001 | Notice of intention to trade as an investment co. (1 page) |
14 September 2001 | Director resigned (1 page) |
14 September 2001 | Accounting reference date extended from 30/06/02 to 30/11/02 (1 page) |
21 June 2001 | Incorporation (15 pages) |