Wandsworth Southside Trustee Limited

Company Name	Wandsworth Southside Trustee Limited
Company Status	Dissolved
Company Number	05062002
Category	Private Limited Company
Incorporation Date	3 March 2004(20 years, 1 month ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)
Previous Name	Hackremco (No. 2123) 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	Mr John Manwaring Robertson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(1 month after company formation)
Appointment Duration	7 years, 7 months (closed 29 November 2011)
Role	Real Estate Investor
Country of Residence	England
Correspondence Address	Wellers Place Farm Bentworth Alton Hampshire GU34 5JH

Director Name	Emma Louise Simmons
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2004(1 month after company formation)
Appointment Duration	7 years, 7 months (closed 29 November 2011)
Role	Banking
Correspondence Address	47 Lewin Road London SW14 8DR

Secretary Name	Mr John David Hopkins
Nationality	British
Status	Closed
Appointed	29 June 2007(3 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 29 November 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Knightsbridge 3rd Floor London SW1X 7LX

Director Name	Mike Pashley
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(3 years, 8 months after company formation)
Appointment Duration	4 years (closed 29 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Rothsay Road Bedford Bedfordshire MK40 3PP

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(1 month after company formation)
Appointment Duration	6 years, 12 months (resigned 01 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Mr Paul Talbot Parkinson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2004(1 month after company formation)
Appointment Duration	3 years (resigned 26 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Swift Street London SW6 5AG

Secretary Name	Ms Jadzia Zofia Duzniak
Nationality	British
Status	Resigned
Appointed	07 April 2004(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 29 December 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Chapman Square Parkside Wimbledon London SW19 5QQ

Secretary Name	Dion Bradley Palin
Nationality	Australian
Status	Resigned
Appointed	29 December 2006(2 years, 10 months after company formation)
Appointment Duration	6 months (resigned 29 June 2007)
Role	Accountant
Correspondence Address	76c Gascony Avenue West Hampstead London NW6 4NE

Director Name	Mr Paul Andrew Stanford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(3 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 01 November 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Oak 5 Winton Gardens Berkhamsted Hertfordshire HP4 3NS

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	1 Knightsbridge 3rd Floor London SW1X 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
5 August 2011	Application to strike the company off the register (3 pages)
5 August 2011	Application to strike the company off the register (3 pages)
13 April 2011	Termination of appointment of Alistair Dixon as a director (1 page)
13 April 2011	Termination of appointment of Alistair Dixon as a director (1 page)
13 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 1 (6 pages)
13 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders Statement of capital on 2011-04-13 GBP 1 (6 pages)
13 April 2011	Secretary's details changed for Mr John David Hopkins on 11 April 2011 (1 page)
13 April 2011	Secretary's details changed for Mr John David Hopkins on 11 April 2011 (1 page)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 May 2010	Director's details changed for Alistair William Dixon on 20 February 2010 (2 pages)
12 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Alistair William Dixon on 20 February 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
25 January 2010	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 March 2009	Return made up to 20/02/09; full list of members (7 pages)
30 March 2009	Return made up to 20/02/09; full list of members (7 pages)
6 June 2008	Return made up to 20/02/08; no change of members (8 pages)
6 June 2008	Return made up to 20/02/08; no change of members (8 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
17 December 2007	Registered office changed on 17/12/07 from: 3RD floor liscarton house 127 sloane street london SW1X 9BA (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 3RD floor liscarton house 127 sloane street london SW1X 9BA (1 page)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
11 July 2007	Secretary resigned (1 page)
11 July 2007	New secretary appointed (2 pages)
15 May 2007	Director resigned (1 page)
15 May 2007	Director resigned (1 page)
15 May 2007	New director appointed (3 pages)
15 May 2007	New director appointed (3 pages)
15 March 2007	Return made up to 20/02/07; full list of members (8 pages)
15 March 2007	Return made up to 20/02/07; full list of members (8 pages)
19 January 2007	Secretary resigned (1 page)
19 January 2007	Secretary resigned (1 page)
19 January 2007	New secretary appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
23 February 2006	Return made up to 20/02/06; full list of members (8 pages)
23 February 2006	Return made up to 20/02/06; full list of members (8 pages)
29 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
29 April 2005	Accounts made up to 31 December 2004 (7 pages)
10 March 2005	Return made up to 23/02/05; full list of members (8 pages)
10 March 2005	Return made up to 23/02/05; full list of members (8 pages)
1 September 2004	Registered office changed on 01/09/04 from: granville house 132-135 sloane street london SW1 9AX (1 page)
1 September 2004	Registered office changed on 01/09/04 from: granville house 132-135 sloane street london SW1 9AX (1 page)
20 July 2004	Particulars of mortgage/charge (5 pages)
20 July 2004	Particulars of mortgage/charge (5 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
30 April 2004	Particulars of mortgage/charge (5 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
30 April 2004	Particulars of mortgage/charge (5 pages)
30 April 2004	Particulars of mortgage/charge (5 pages)
30 April 2004	Particulars of mortgage/charge (5 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
30 April 2004	Particulars of mortgage/charge (7 pages)
22 April 2004	New director appointed (4 pages)
22 April 2004	New director appointed (4 pages)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (4 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New director appointed (4 pages)
22 April 2004	New director appointed (3 pages)
22 April 2004	New director appointed (2 pages)
17 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Registered office changed on 16/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
16 April 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 April 2004	Registered office changed on 16/04/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
16 April 2004	Director resigned (1 page)
7 April 2004	Company name changed hackremco (no. 2123) LIMITED\certificate issued on 07/04/04 (2 pages)
7 April 2004	Company name changed hackremco (no. 2123) LIMITED\certificate issued on 07/04/04 (2 pages)
3 March 2004	Incorporation (16 pages)
3 March 2004	Incorporation (16 pages)

Wandsworth Southside Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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