Tring
Hertfordshire
HP23 5UA
Director Name | Mr Stephen Hamlett |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2006(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 05 April 2010) |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Nutcombe Miles Lane Cobham Surrey KT11 2EE |
Director Name | Mr Phillip Cooper |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2008(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 05 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Millford Grange Coughton Fields Lane Coughton Near Alcester Warwickshire B49 6BS |
Director Name | Mr Robert Michael Bennison |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | American |
Status | Closed |
Appointed | 28 November 2008(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 05 April 2010) |
Role | Director & Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 Damask Close Tring Hertfordshire HP23 5UA |
Director Name | Mr John Anthony Bentley |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 2008(4 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 05 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Witley Farm Close Solihull West Midlands B91 3GX |
Director Name | Stuart Michael Grieve |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2004(1 month after company formation) |
Appointment Duration | 2 years (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | 6 Jalan Brook Penang 10450 Malaysia |
Director Name | Stuart Heap |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 May 2004(1 month after company formation) |
Appointment Duration | 2 years (resigned 31 May 2006) |
Role | Company Director |
Correspondence Address | 7115 Sheffield Place Cumming Ga 30040 United States |
Secretary Name | Stuart Heap |
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Nationality | American |
Status | Resigned |
Appointed | 20 May 2004(1 month after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 15 July 2004) |
Role | Company Director |
Correspondence Address | 7115 Sheffield Place Cumming Ga 30040 United States |
Director Name | Mr Ian Martin Lloyd Jones |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2004(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 March 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hewland House Farm Rawden Hill Arthington Leeds LS21 1PS |
Director Name | Alasdair Thomson |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2004(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 March 2007) |
Role | Company Director |
Correspondence Address | 28a Crabtree Lane Harpenden Hertfordshire AL5 5NU |
Director Name | Pierre Guyot |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 June 2006(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 28 November 2008) |
Role | Company Director |
Correspondence Address | 8 Domaine Du Moulin Feucherolles 78810 Frane |
Director Name | Mr John Andrew Walter Samuel |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(2 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 09 July 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swathgill Coulton Hovingham North Yorkshire YO62 4NG |
Director Name | Robert Contreras |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 22 May 2008) |
Role | Company Director |
Correspondence Address | 6 Thorpe Arch Park Thorpe Arch Wetherby West Yorkshire LS23 7AP |
Director Name | Hackwood Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 2004(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Secretary Name | Hackwood Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 2004(same day as company formation) |
Correspondence Address | One Silk Street London EC2Y 8HQ |
Registered Address | Deloitte Llp PO Box 500 2 Hardman Street Manchester M60 2AT |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | Ancoats and Clayton |
Built Up Area | Greater Manchester |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
5 April 2010 | Final Gazette dissolved following liquidation (1 page) |
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5 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 February 2009 | Registered office changed on 10/02/2009 from two omega drive irlam manchester M44 5BJ (1 page) |
10 February 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
10 February 2009 | Appointment of a voluntary liquidator (1 page) |
10 February 2009 | Resolutions
|
10 February 2009 | Registered office changed on 10/02/2009 from two omega drive irlam manchester M44 5BJ (1 page) |
10 February 2009 | Resolutions
|
10 February 2009 | Declaration of solvency (3 pages) |
10 February 2009 | Resolution insolvency:special resolution "in specie" (1 page) |
10 February 2009 | Declaration of solvency (3 pages) |
10 February 2009 | Appointment of a voluntary liquidator (1 page) |
10 December 2008 | Director appointed mr robert bennison (2 pages) |
10 December 2008 | Director appointed mr robert bennison (2 pages) |
9 December 2008 | Director appointed mr john bentley (2 pages) |
9 December 2008 | Appointment Terminated Director pierre guyot (1 page) |
9 December 2008 | Appointment terminated director pierre guyot (1 page) |
9 December 2008 | Director appointed mr john bentley (2 pages) |
22 May 2008 | Appointment terminated director robert contreras (1 page) |
22 May 2008 | Director appointed mr phillip cooper (2 pages) |
22 May 2008 | Appointment Terminated Director robert contreras (1 page) |
22 May 2008 | Director appointed mr phillip cooper (2 pages) |
22 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
22 April 2008 | Return made up to 16/04/08; full list of members (4 pages) |
29 August 2007 | New director appointed (1 page) |
29 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
29 August 2007 | New director appointed (1 page) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Full accounts made up to 31 December 2006 (10 pages) |
29 August 2007 | Director resigned (1 page) |
10 August 2007 | Memorandum and Articles of Association (5 pages) |
10 August 2007 | Memorandum and Articles of Association (5 pages) |
16 July 2007 | Particulars of mortgage/charge (14 pages) |
16 July 2007 | Particulars of mortgage/charge (14 pages) |
12 July 2007 | Declaration of assistance for shares acquisition (29 pages) |
12 July 2007 | Declaration of assistance for shares acquisition (29 pages) |
12 July 2007 | Resolutions
|
12 July 2007 | Resolutions
|
12 July 2007 | Declaration of assistance for shares acquisition (31 pages) |
12 July 2007 | Declaration of assistance for shares acquisition (29 pages) |
12 July 2007 | Declaration of assistance for shares acquisition (29 pages) |
12 July 2007 | Resolutions
|
12 July 2007 | Declaration of assistance for shares acquisition (31 pages) |
12 July 2007 | Resolutions
|
2 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 June 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 May 2007 | Director's particulars changed (1 page) |
11 May 2007 | Director's particulars changed (1 page) |
1 May 2007 | Return made up to 16/04/07; full list of members (6 pages) |
1 May 2007 | Return made up to 16/04/07; full list of members (6 pages) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | Director resigned (1 page) |
14 December 2006 | Location - directors interests register: non legible (1 page) |
14 December 2006 | Location - directors interests register: non legible (1 page) |
14 December 2006 | Location of register of directors' interests (1 page) |
14 December 2006 | Location of register of directors' interests (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: arenson centre arenson way dunstable bedfordshire LU5 5UL (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: arenson centre arenson way dunstable bedfordshire LU5 5UL (1 page) |
27 October 2006 | Registered office changed on 27/10/06 from: two omega drive irlam manchester M44 5BJ (1 page) |
27 October 2006 | Registered office changed on 27/10/06 from: two omega drive irlam manchester M44 5BJ (1 page) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | New director appointed (2 pages) |
11 July 2006 | New director appointed (2 pages) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
9 June 2006 | Return made up to 16/04/06; full list of members (11 pages) |
9 June 2006 | Return made up to 16/04/06; full list of members (11 pages) |
31 May 2006 | Full accounts made up to 31 December 2005 (17 pages) |
31 May 2006 | Full accounts made up to 31 December 2005 (17 pages) |
6 April 2006 | New director appointed (2 pages) |
6 April 2006 | New director appointed (2 pages) |
23 February 2006 | Secretary's particulars changed (1 page) |
23 February 2006 | Secretary's particulars changed (1 page) |
11 November 2005 | Registered office changed on 11/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
11 November 2005 | Registered office changed on 11/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
14 October 2005 | Particulars of mortgage/charge (9 pages) |
14 October 2005 | Particulars of mortgage/charge (9 pages) |
13 September 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
13 September 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
17 August 2005 | Group of companies' accounts made up to 31 March 2005 (24 pages) |
17 August 2005 | Group of companies' accounts made up to 31 March 2005 (24 pages) |
3 June 2005 | Return made up to 16/04/05; full list of members (10 pages) |
3 June 2005 | Return made up to 16/04/05; full list of members (10 pages) |
3 March 2005 | Resolutions
|
3 March 2005 | Resolutions
|
13 August 2004 | Ad 26/05/04--------- £ si [email protected]=1500 £ ic 26750/28250 (3 pages) |
13 August 2004 | Ad 26/05/04--------- £ si [email protected]=1500 £ ic 26750/28250 (3 pages) |
11 August 2004 | Ad 26/06/04--------- £ si [email protected]=17499 £ ic 9251/26750 (3 pages) |
11 August 2004 | Ad 26/06/04--------- £ si [email protected]=17499 £ ic 9251/26750 (3 pages) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
9 August 2004 | New secretary appointed (2 pages) |
9 August 2004 | Secretary resigned (1 page) |
26 July 2004 | New director appointed (2 pages) |
26 July 2004 | New director appointed (2 pages) |
13 July 2004 | New director appointed (3 pages) |
13 July 2004 | New director appointed (3 pages) |
12 July 2004 | Memorandum and Articles of Association (25 pages) |
12 July 2004 | Resolutions
|
12 July 2004 | Memorandum and Articles of Association (25 pages) |
12 July 2004 | Ad 26/06/04--------- £ si [email protected]=9250 £ ic 1/9251 (3 pages) |
12 July 2004 | Ad 26/06/04--------- £ si [email protected]=9250 £ ic 1/9251 (3 pages) |
12 July 2004 | Resolutions
|
8 June 2004 | £ nc 100/52640 21/05/04 (1 page) |
8 June 2004 | Resolutions
|
8 June 2004 | £ nc 100/52640 21/05/04 (1 page) |
8 June 2004 | New secretary appointed;new director appointed (2 pages) |
8 June 2004 | S-div 21/05/04 (1 page) |
8 June 2004 | Resolutions
|
8 June 2004 | New secretary appointed;new director appointed (2 pages) |
8 June 2004 | S-div 21/05/04 (1 page) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | Particulars of mortgage/charge (10 pages) |
4 June 2004 | New director appointed (2 pages) |
4 June 2004 | Particulars of mortgage/charge (10 pages) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | Resolutions
|
28 May 2004 | Resolutions
|
28 May 2004 | Secretary resigned (1 page) |
28 May 2004 | Director resigned (1 page) |
28 May 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
28 May 2004 | Secretary resigned (1 page) |
28 May 2004 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
13 May 2004 | Company name changed hackremco (no. 2135) LIMITED\certificate issued on 13/05/04 (2 pages) |
13 May 2004 | Company name changed hackremco (no. 2135) LIMITED\certificate issued on 13/05/04 (2 pages) |
16 April 2004 | Incorporation (16 pages) |