Etive

Company Name	Etive
Company Status	Dissolved
Company Number	05024232
Category	Private Unlimited Company
Incorporation Date	23 January 2004(20 years, 3 months ago)
Dissolution Date	16 October 2012 (11 years, 6 months ago)
Previous Name	Hackremco (No. 2122) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alexis Edward Tobin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	14 December 2006(2 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	19 Limewood Close Beckenham Kent BR3 3XW

Director Name	Mr Antonio Ramon Rodriguez
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 March 2009(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 October 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	16 Laurel Road Chalfont St Peter Gerrards Cross Buckinghamshire SL9 9SJ

Director Name	Mr Ian Richard Luke
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2011(7 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (closed 16 October 2012)
Role	Bank Official
Country of Residence	England
Correspondence Address	Level 4 135 Bishopsgate London EC2M 3UR

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(8 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 16 October 2012)
Correspondence Address	24-25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Andrew John Hicks
Date of Birth	July 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	07 April 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 12 February 2009)
Role	Banker
Country of Residence	England
Correspondence Address	White Mill End 5 Granville Road Sevenoaks Kent TN13 1ES

Director Name	Mr Christopher Bernard Higgins
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 June 2008)
Role	Banker
Country of Residence	England
Correspondence Address	28 Jocelyn Road Richmond Surrey TW9 2TH

Director Name	Mr Vivian Ambrose Pereira
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 07 June 2011)
Role	Banker
Country of Residence	England
Correspondence Address	36 Cyprus Avenue London N3 1ST

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 May 2004)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Christopher David Barnes Kyle
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2004(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2006)
Role	Accountant
Correspondence Address	1 Laurel Drive Oxted Surrey RH8 9DT

Secretary Name	Marina Louise Thomas
Nationality	British
Status	Resigned
Appointed	21 May 2004(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 2005)
Role	Company Director
Correspondence Address	Richmond Lodge Rhinefield Road Brockenhurst Hampshire SO42 7SQ

Secretary Name	Lorraine May Blair
Nationality	British
Status	Resigned
Appointed	18 November 2005(1 year, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	6 Tabard Road Whitley Bridge Goole North Yorkshire DN14 0UP

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	02 November 2007(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Henry William Ashwin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2008(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 27 March 2009)
Role	Bank Official
Correspondence Address	1c Forge House Ravensdon Street London SE11 4AQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 January 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	135 Bishopsgate London EC2M 3UR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
3 July 2012	First Gazette notice for voluntary strike-off (1 page)
21 June 2012	Application to strike the company off the register (4 pages)
21 June 2012	Application to strike the company off the register (4 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012 (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012 (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 GBP 1 (6 pages)
8 February 2012	Annual return made up to 23 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 GBP 1 (6 pages)
27 July 2011	Appointment of Ian Richard Luke as a director (2 pages)
27 July 2011	Appointment of Ian Richard Luke as a director (2 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
22 June 2011	Full accounts made up to 31 December 2010 (18 pages)
10 June 2011	Termination of appointment of Vivian Pereira as a director (1 page)
10 June 2011	Termination of appointment of Vivian Pereira as a director (1 page)
3 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Enter into share sale agreement 02/06/2010 (9 pages)
3 March 2011	Resolutions RES13 ‐ Enter into share sale agreement 02/06/2010 RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
16 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
16 February 2011	Annual return made up to 23 January 2011 with a full list of shareholders (6 pages)
5 July 2010	Full accounts made up to 31 December 2009 (20 pages)
5 July 2010	Full accounts made up to 31 December 2009 (20 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 23 January 2010 with a full list of shareholders (5 pages)
10 June 2009	Full accounts made up to 31 December 2008 (20 pages)
10 June 2009	Full accounts made up to 31 December 2008 (20 pages)
5 May 2009	Appointment terminated director henry ashwin (1 page)
5 May 2009	Appointment Terminated Director henry ashwin (1 page)
28 April 2009	Director appointed mr antonio ramon rodriguez (1 page)
28 April 2009	Director appointed mr antonio ramon rodriguez (1 page)
25 February 2009	Appointment terminated director andrew hicks (1 page)
25 February 2009	Secretary's change of particulars / rachel fletcher / 16/02/2009 (1 page)
25 February 2009	Appointment Terminated Director andrew hicks (1 page)
25 February 2009	Secretary's Change of Particulars / rachel fletcher / 16/02/2009 / HouseName/Number was: first floor flat, now: 31A; Street was: 11 lydden grove, now: steerforth street; Area was: , now: earlsfield; Post Code was: SW18 4LJ, now: SW18 4HF; Country was: united kingdom, now: (1 page)
30 January 2009	Return made up to 23/01/09; full list of members (4 pages)
30 January 2009	Return made up to 23/01/09; full list of members (4 pages)
31 July 2008	Director appointed henry william ashwin (1 page)
31 July 2008	Director appointed henry william ashwin (1 page)
31 July 2008	Appointment terminate, director christopher bernard higgins logged form (1 page)
31 July 2008	Appointment Terminate, Director Christopher Bernard Higgins Logged Form (1 page)
30 June 2008	Full accounts made up to 31 December 2007 (20 pages)
30 June 2008	Full accounts made up to 31 December 2007 (20 pages)
26 June 2008	Appointment terminated director christopher higgins (1 page)
26 June 2008	Appointment Terminated Director christopher higgins (1 page)
27 February 2008	Secretary's change of particulars / rachel fletcher / 23/02/2008 (1 page)
27 February 2008	Secretary's Change of Particulars / rachel fletcher / 23/02/2008 / HouseName/Number was: , now: first floor flat; Street was: flat 1 basement, now: 11 lydden grove; Area was: 269 magdalen road earlsfield, now: earlsfield; Post Code was: SW18 3NZ, now: SW18 4LJ (1 page)
5 February 2008	Return made up to 23/01/08; full list of members (3 pages)
5 February 2008	Return made up to 23/01/08; full list of members (3 pages)
12 November 2007	New secretary appointed (1 page)
12 November 2007	New secretary appointed (1 page)
12 November 2007	Secretary resigned (1 page)
12 November 2007	Secretary resigned (1 page)
25 June 2007	Full accounts made up to 31 December 2006 (18 pages)
25 June 2007	Full accounts made up to 31 December 2006 (18 pages)
14 February 2007	Return made up to 23/01/07; full list of members (3 pages)
14 February 2007	Return made up to 23/01/07; full list of members (3 pages)
15 January 2007	New director appointed (1 page)
15 January 2007	New director appointed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 November 2006	Full accounts made up to 31 December 2005 (19 pages)
7 February 2006	Return made up to 23/01/06; full list of members (6 pages)
7 February 2006	Return made up to 23/01/06; full list of members (6 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New secretary appointed (2 pages)
5 December 2005	Secretary resigned (1 page)
5 December 2005	Secretary resigned (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
25 October 2005	Full accounts made up to 31 December 2004 (13 pages)
19 May 2005	Certificate of re-registration from Limited to Unlimited (1 page)
19 May 2005	Re-registration of Memorandum and Articles (13 pages)
19 May 2005	Re-registration of Memorandum and Articles (13 pages)
19 May 2005	Certificate of re-registration from Limited to Unlimited (1 page)
19 May 2005	Declaration of assent for reregistration to UNLTD (8 pages)
19 May 2005	Application for reregistration from LTD to UNLTD (2 pages)
19 May 2005	Application for reregistration from LTD to UNLTD (2 pages)
19 May 2005	Members' assent for rereg from LTD to UNLTD (1 page)
19 May 2005	Declaration of assent for reregistration to UNLTD (8 pages)
19 May 2005	Members' assent for rereg from LTD to UNLTD (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 January 2005	Return made up to 23/01/05; full list of members (6 pages)
21 January 2005	Return made up to 23/01/05; full list of members (6 pages)
21 January 2005	Secretary resigned (1 page)
21 January 2005	Secretary resigned (1 page)
28 May 2004	New secretary appointed (2 pages)
28 May 2004	New secretary appointed (2 pages)
27 May 2004	Secretary resigned (1 page)
27 May 2004	Secretary resigned (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 April 2004	Â£ nc 100/2500000100 20/04/04 (2 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 April 2004	Memorandum and Articles of Association (5 pages)
27 April 2004	Memorandum and Articles of Association (5 pages)
27 April 2004	Â£ nc 100/2500000100 20/04/04 (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
19 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Secretary resigned (1 page)
19 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
19 April 2004	Registered office changed on 19/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
19 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2004	Memorandum and Articles of Association (4 pages)
19 April 2004	Memorandum and Articles of Association (4 pages)
19 April 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	Director resigned (1 page)
6 April 2004	Company name changed hackremco (no. 2122) LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed hackremco (no. 2122) LIMITED\certificate issued on 06/04/04 (2 pages)
23 January 2004	Incorporation (16 pages)

Etive

Business Activity

Directors

Location

Accounts

Filing History

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