nd Falkirk Limited

Company Name	nd Falkirk Limited
Company Status	Dissolved
Company Number	04320104
Category	Private Limited Company
Incorporation Date	9 November 2001(22 years, 5 months ago)
Previous Name	Hackremco (No.1887) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Brian Robert Belliveau
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	29 November 2001(2 weeks, 6 days after company formation)
Appointment Duration	22 years, 5 months
Role	Investment Analyst
Correspondence Address	885 10th Avenue Apt 4d New York Ny 10019-1017 United States

Director Name	Laura Lee McGrath
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	29 November 2001(2 weeks, 6 days after company formation)
Appointment Duration	22 years, 5 months
Role	Managaing Director
Country of Residence	United States
Correspondence Address	25 Plaza Street West Apt 5l Brooklyn Ny 11217 United States

Director Name	Matthew Torrance Murphy
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	29 November 2001(2 weeks, 6 days after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	56 Silver Spring Road Ridgefield Ct 06877 United States

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Current
Appointed	09 November 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Thomas Christopher Garbutt
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 December 2001)
Role	Managing Director
Country of Residence	United States
Correspondence Address	115 East 87th Street Apt 39c New York United States

Director Name	Betty Robbins
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2001(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks, 1 day (resigned 14 December 2001)
Role	Cheif Counsel
Correspondence Address	7 Gracie Square Apt 14b New York Ny 10028 United States

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month after company formation)
Appointment Duration	6 days (resigned 20 December 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month after company formation)
Appointment Duration	6 days (resigned 20 December 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month after company formation)
Appointment Duration	6 days (resigned 20 December 2001)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Director Name	Ian Michael Hollocks
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month after company formation)
Appointment Duration	6 days (resigned 20 December 2001)
Role	Secretary
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month after company formation)
Appointment Duration	6 days (resigned 20 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(1 month after company formation)
Appointment Duration	6 days (resigned 20 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Andrew David Thornton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month, 1 week after company formation)
Appointment Duration	1 day (resigned 21 December 2001)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1a Shepherd Market Mayfair London W1J 7PA

Director Name	Mr Duncan Howard Watt
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(1 month, 1 week after company formation)
Appointment Duration	1 day (resigned 21 December 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Woodlawn Saint Marys Road South Ascot Berkshire SL5 9AX

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	09 November 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

4 April 2007	Dissolved (1 page)
4 January 2007	Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2007	Liquidators statement of receipts and payments (5 pages)
4 July 2006	Liquidators statement of receipts and payments (5 pages)
19 December 2005	Liquidators statement of receipts and payments (5 pages)
27 June 2005	Liquidators statement of receipts and payments (5 pages)
22 December 2004	Liquidators statement of receipts and payments (5 pages)
13 January 2004	Registered office changed on 13/01/04 from: one silk street london EC2Y 8HQ (1 page)
5 January 2004	Declaration of solvency (3 pages)
5 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 January 2004	Appointment of a voluntary liquidator (1 page)
25 November 2003	Return made up to 09/11/03; full list of members (7 pages)
9 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
10 December 2002	Director resigned (1 page)
10 December 2002	Return made up to 09/11/02; full list of members (7 pages)
22 March 2002	Ad 14/12/01--------- Â£ si 2932883@1=2932883 Â£ ic 1000/2933883 (2 pages)
22 March 2002	Statement of affairs (37 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Registered office changed on 21/02/02 from: 3 finsbury square london EC2A 1AE (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
21 February 2002	New director appointed (2 pages)
21 February 2002	Director resigned (2 pages)
20 December 2001	Registered office changed on 20/12/01 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (7 pages)
20 December 2001	New director appointed (7 pages)
20 December 2001	New director appointed (6 pages)
20 December 2001	New director appointed (7 pages)
20 December 2001	New director appointed (7 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	Director resigned (1 page)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
12 December 2001	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
5 December 2001	Ad 29/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2001	Nc inc already adjusted 29/11/01 (2 pages)
5 December 2001	Memorandum and Articles of Association (12 pages)

nd Falkirk Limited

Business Activity

Directors

Location

Accounts

Filing History

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