Earls Court Realty Limited

Company Name	Earls Court Realty Limited
Company Status	Dissolved
Company Number	04771494
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Names	Hackremco (No. 2060) Limited and Earls Court Property Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Reginald Black
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Marley Side Marley Heights Kingsley Green Haslemere Surrey GU27 3LU

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Sweet Hill Farm School Lane, Ashurst Steyning West Sussex BN44 3AY

Director Name	Mr Ian David Hawksworth
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Whitelea Shootersway Lane Berkhamsted Hertfordshire HP4 3NP

Director Name	Mr Gary James Yardley
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Aragon Aldenham Road Letchmore Heath Hertfordshire WD25 8EW

Secretary Name	Susan Folger
Nationality	British
Status	Closed
Appointed	24 July 2007(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Calton Avenue Dulwich London SE21 7DF

Director Name	Ms Yvonne Lillian Denyer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2008(4 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 12 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 8 21 Second Avenue Hove East Sussex BN3 2LN

Director Name	Mr Andrew Bernard Morris
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 07 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruskin Close London NW11 7AU

Director Name	Timothy James Pilcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 07 May 2004)
Role	Financial Director
Correspondence Address	46 Caldervale Road Clapham London SW4 9LZ

Director Name	Mr Simon Alexander Malcolm Conway
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	York Lodge High Wood Hill Mill London Greater London NW7 4HA

Director Name	Derek Vago
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2004(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 April 2005)
Role	Company Director
Correspondence Address	51 Drax Avenue London SW20 0EZ

Secretary Name	Mr Simon Alexander Malcolm Conway
Nationality	British
Status	Resigned
Appointed	07 May 2004(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	York Lodge High Wood Hill Mill London Greater London NW7 4HA

Director Name	Anthony Lyons
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Bracknell Gardens London NW3 7EE

Director Name	Mr Aidan Christopher Smith
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(4 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 31 March 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	50 Wavendon Avenue Chiswick London W4 4NS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	40 Broadway London SW1H 0BU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
10 November 2008	Application for striking-off (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 August 2008	Director's change of particulars / gary yardley / 22/08/2008 (1 page)
28 July 2008	Director appointed william reginald black (3 pages)
2 June 2008	Return made up to 20/05/08; full list of members (4 pages)
30 May 2008	Location of register of members (1 page)
9 April 2008	Appointment terminated director aidan smith (1 page)
24 January 2008	New director appointed (3 pages)
12 August 2007	New director appointed (5 pages)
12 August 2007	New director appointed (5 pages)
11 August 2007	New director appointed (3 pages)
11 August 2007	New secretary appointed (2 pages)
11 August 2007	Registered office changed on 11/08/07 from: 154 church road hove east sussex BN3 2DL (1 page)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (4 pages)
11 August 2007	Secretary resigned;director resigned (1 page)
4 June 2007	Return made up to 20/05/07; no change of members (7 pages)
22 February 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
18 February 2007	Director's particulars changed (1 page)
30 August 2006	Return made up to 20/05/06; full list of members (7 pages)
17 February 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
4 February 2006	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
24 May 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2005	Director resigned (1 page)
25 January 2005	Director's particulars changed (1 page)
29 September 2004	Director resigned (1 page)
10 September 2004	Accounts for a dormant company made up to 31 December 2003 (9 pages)
2 July 2004	Return made up to 20/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 02/07/04 (7 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Secretary resigned (1 page)
26 May 2004	Secretary resigned (1 page)
26 May 2004	New secretary appointed;new director appointed (4 pages)
26 May 2004	New director appointed (3 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Registered office changed on 26/05/04 from: earls court exhibition centre warwick road earls court london SW5 9TA (1 page)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 May 2004	New director appointed (3 pages)
11 May 2004	Particulars of mortgage/charge (23 pages)
16 August 2003	New director appointed (7 pages)
16 August 2003	New director appointed (5 pages)
14 August 2003	Director resigned (1 page)
14 August 2003	Registered office changed on 14/08/03 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
14 August 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
4 August 2003	Company name changed hackremco (no. 2060) LIMITED\certificate issued on 04/08/03 (2 pages)

Earls Court Realty Limited

Business Activity

Directors

Location

Accounts

Filing History

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