TP Sound Services Limited

Company Name	TP Sound Services Limited
Company Status	Dissolved
Company Number	03576150
Category	Private Limited Company
Incorporation Date	5 June 1998(25 years, 10 months ago)
Dissolution Date	23 December 2020 (3 years, 4 months ago)
Previous Name	Hackremco (No.1358) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Ellen Marie Ingersoll
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	16 September 2014(16 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 23 December 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Director Name	Steven Moster
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	03 December 2014(16 years, 6 months after company formation)
Appointment Duration	6 years (closed 23 December 2020)
Role	Chairman, President And Ceo Of Viad Corp
Country of Residence	United States
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Secretary Name	Mr Michael Stewart
Status	Closed
Appointed	09 January 2019(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 23 December 2020)
Role	Company Director
Correspondence Address	Deloitte Llp 1 City Square Leeds LS1 2AL

Director Name	Mr Robert Keith Ellis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Bushy Park Road Teddington Middlesex TW11 9DQ

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 2000)
Role	Director/Company Secretary
Correspondence Address	1a Cambridge Road Twickenham Middlesex TW1 2HN

Secretary Name	Digby John Davies
Nationality	British
Status	Resigned
Appointed	23 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 08 June 1999)
Role	Director/Company Secretary
Correspondence Address	1a Cambridge Road Twickenham Middlesex TW1 2HN

Secretary Name	Russell John Cook
Nationality	British
Status	Resigned
Appointed	08 June 1999(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	26 Egmont Road Surbiton Surrey KT6 7AT

Director Name	Mr Barry David Day
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 year, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Hatton Green Hatton Warwick Warwickshire CV35 7LA

Director Name	Mr Nicholas John Marshall
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring House Fieldgate Lawn, Fieldgate Lane Kenilworth Warwickshire CV8 1BT

Director Name	Charles Edward Kenneth Beddow
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	163 Manor Road Barton Le Clay Bedfordshire MK45 4NU

Director Name	Mr Michael John Breen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	25 May 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	47 Wieland Road Northwood Middlesex HA6 3QX

Secretary Name	Christopher Alexander Coryton Day
Nationality	British
Status	Resigned
Appointed	14 July 2000(2 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 11 November 2002)
Role	Group Financial Controller
Correspondence Address	48 Whitley Court Road Quinton Birmingham West Midlands B32 1EY

Secretary Name	David Peacefull Wakeley
Nationality	British
Status	Resigned
Appointed	11 November 2002(4 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	166 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HN

Secretary Name	Daxshaben Patel
Nationality	British
Status	Resigned
Appointed	31 March 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	2 Millers Court Vicars Bridge Close Alperton Middlesex HA0 1XG

Director Name	Michael Watts
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2007)
Role	Finance Director
Correspondence Address	Bay Tree Cottage Bottle Lane Littlewick Green Berks SL6 3SB

Director Name	Mr Neil Arthur Gordon
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Secretary Name	Mr Neil Arthur Gordon
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years, 12 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Stable Cottage, Burrows Lea Hook Lane, Shere Guildford Surrey GU5 9QQ

Director Name	Mr Munir Akberali Samji
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(8 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Secretary Name	Mr Ashok Makanji
Nationality	British
Status	Resigned
Appointed	31 March 2007(8 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Director Name	Mr Ashok Makanji
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA

Director Name	Mr Paul Brian Dykstra
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 September 2014(16 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Secretary Name	Ashok Makanji
Status	Resigned
Appointed	16 September 2014(16 years, 3 months after company formation)
Appointment Duration	3 months (resigned 15 December 2014)
Role	Company Director
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Secretary Name	Mr Paul McKenna
Status	Resigned
Appointed	15 December 2014(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 09 January 2019)
Role	Company Director
Correspondence Address	C/O Paul McKenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Mr Jason Popp
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 2019(20 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2019)
Role	Vice President
Country of Residence	United States
Correspondence Address	Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	blitzcommunications.co.uk
Telephone	020 83271000
Telephone region	London

Location

Registered Address	Deloitte Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1 at £1	Blitz Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 May 2000	Delivered on: 16 May 2000 Satisfied on: 26 March 2004 Persons entitled: National Westminster Bank PLC Classification: Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined) Secured details: All the actual, contingent, present and/or future obligations and liabilities of the chargor to any of the secured parties under or pursuant to all or any of the financing documents (as defined) including the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 July 1998	Delivered on: 11 August 1998 Satisfied on: 22 June 2000 Persons entitled: National Westminster Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the financing documents including the guarantee and debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

8 May 2000

Delivered on: 16 May 2000
Satisfied on: 26 March 2004
Persons entitled: National Westminster Bank PLC

Classification: Guarantee and debenture between (1) the chargor (the company) and (2) national westminster bank PLC (the security trustee) as agent and trustee for the secured parties (as defined)
Secured details: All the actual, contingent, present and/or future obligations and liabilities of the chargor to any of the secured parties under or pursuant to all or any of the financing documents (as defined) including the debenture.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

30 July 1998

Delivered on: 11 August 1998
Satisfied on: 22 June 2000
Persons entitled: National Westminster Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or pursuant to all or any of the financing documents including the guarantee and debenture.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 December 2020	Final Gazette dissolved following liquidation (1 page)
23 September 2020	Return of final meeting in a members' voluntary winding up (10 pages)
18 February 2020	Register inspection address has been changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Rsm Uk Central Square, Fifth Floor Leeds LS1 4DL (2 pages)
18 February 2020	Register(s) moved to registered inspection location Rsm Uk Central Square, Fifth Floor Leeds LS1 4DL (2 pages)
23 January 2020	Registered office address changed from , Ges Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA, England to Deloitte Llp 1 City Square Leeds LS1 2AL on 23 January 2020 (2 pages)
22 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-13 (1 page)
22 January 2020	Declaration of solvency (6 pages)
22 January 2020	Appointment of a voluntary liquidator (3 pages)
4 November 2019	Termination of appointment of Jason Popp as a director on 20 September 2019 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 June 2019	Register inspection address has been changed to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
11 June 2019	Register(s) moved to registered inspection location Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL (1 page)
10 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
9 January 2019	Appointment of Mr Jason Popp as a director on 9 January 2019 (2 pages)
9 January 2019	Registered office address changed from , C/O Paul Mckenna Silverstone Drive, Gallagher Business Park, Coventry, CV6 6PA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 9 January 2019 (1 page)
9 January 2019	Appointment of Mr Michael Stewart as a secretary on 9 January 2019 (2 pages)
9 January 2019	Termination of appointment of Nicholas John Marshall as a director on 9 January 2019 (1 page)
9 January 2019	Termination of appointment of Paul Mckenna as a secretary on 9 January 2019 (1 page)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
6 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
4 November 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
6 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
5 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (4 pages)
19 December 2014	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
19 December 2014	Termination of appointment of Ashok Makanji as a secretary on 15 December 2014 (1 page)
19 December 2014	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
19 December 2014	Appointment of Steven Moster as a director on 3 December 2014 (2 pages)
19 December 2014	Termination of appointment of Ashok Makanji as a secretary on 15 December 2014 (1 page)
19 December 2014	Appointment of Steven Moster as a director on 3 December 2014 (2 pages)
19 December 2014	Appointment of Steven Moster as a director on 3 December 2014 (2 pages)
19 December 2014	Termination of appointment of Paul Brian Dykstra as a director on 3 December 2014 (1 page)
15 December 2014	Appointment of Mr Paul Mckenna as a secretary on 15 December 2014 (2 pages)
15 December 2014	Appointment of Mr Paul Mckenna as a secretary on 15 December 2014 (2 pages)
15 December 2014	Registered office address changed from Unit 100 Centennial Avenue Elstree Hertfordshire WD6 3SA to C/O Paul Mckenna Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014 (1 page)
15 December 2014	Registered office address changed from , Unit 100, Centennial Avenue, Elstree, Hertfordshire, WD6 3SA to Ges Silverstone Drive Gallagher Business Park Coventry CV6 6PA on 15 December 2014 (1 page)
22 October 2014	Appointment of Ashok Makanji as a secretary on 16 September 2014 (2 pages)
22 October 2014	Appointment of Ashok Makanji as a secretary on 16 September 2014 (2 pages)
17 October 2014	Appointment of Mr Nicholas John Marshall as a director on 16 September 2014 (2 pages)
17 October 2014	Appointment of Mr Nicholas John Marshall as a director on 16 September 2014 (2 pages)
16 October 2014	Termination of appointment of Ashok Makanji as a director on 16 September 2014 (1 page)
16 October 2014	Termination of appointment of Ashok Makanji as a secretary on 16 September 2014 (1 page)
16 October 2014	Termination of appointment of Munir Akberali Samji as a director on 16 September 2014 (1 page)
16 October 2014	Termination of appointment of Ashok Makanji as a director on 16 September 2014 (1 page)
16 October 2014	Appointment of Ellen Marie Ingersoll as a director on 16 September 2014 (2 pages)
16 October 2014	Termination of appointment of Ashok Makanji as a secretary on 16 September 2014 (1 page)
16 October 2014	Appointment of Ellen Marie Ingersoll as a director on 16 September 2014 (2 pages)
16 October 2014	Appointment of Paul Brian Dykstra as a director on 16 September 2014 (2 pages)
16 October 2014	Appointment of Paul Brian Dykstra as a director on 16 September 2014 (2 pages)
16 October 2014	Termination of appointment of Munir Akberali Samji as a director on 16 September 2014 (1 page)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
10 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (4 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 April 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders (4 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
12 June 2012	Appointment of Mr Ashok Makanji as a director (2 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Appointment of Mr Ashok Makanji as a director (2 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 5 June 2012 with a full list of shareholders (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Mr Munir Samji on 5 June 2010 (2 pages)
8 June 2010	Secretary's details changed for Mr Ashok Makanji on 5 June 2010 (1 page)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Secretary's details changed for Mr Ashok Makanji on 5 June 2010 (1 page)
8 June 2010	Director's details changed for Mr Munir Samji on 5 June 2010 (2 pages)
8 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Secretary's details changed for Mr Ashok Makanji on 5 June 2010 (1 page)
8 June 2010	Director's details changed for Mr Munir Samji on 5 June 2010 (2 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
8 June 2009	Return made up to 05/06/09; full list of members (3 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 June 2008	Return made up to 05/06/08; full list of members (3 pages)
6 June 2008	Return made up to 05/06/08; full list of members (3 pages)
28 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 June 2007	Return made up to 05/06/07; full list of members (2 pages)
6 June 2007	Return made up to 05/06/07; full list of members (2 pages)
26 April 2007	Secretary's particulars changed (1 page)
26 April 2007	Secretary's particulars changed (1 page)
16 April 2007	New secretary appointed (1 page)
16 April 2007	New secretary appointed (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
19 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
21 August 2006	Return made up to 05/06/06; full list of members (2 pages)
21 August 2006	Return made up to 05/06/06; full list of members (2 pages)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Secretary resigned (1 page)
12 July 2006	Director resigned (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
11 August 2005	New secretary appointed;new director appointed (3 pages)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed;new director appointed (3 pages)
25 June 2005	Return made up to 05/06/05; full list of members (7 pages)
25 June 2005	Return made up to 05/06/05; full list of members (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
18 August 2004	Return made up to 05/06/04; full list of members (5 pages)
18 August 2004	Return made up to 05/06/04; full list of members (5 pages)
12 July 2004	New director appointed (1 page)
12 July 2004	New director appointed (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 3 elm court, arden street, stratford upon avon, warwickshire CV37 6PA (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 3 elm court arden street stratford upon avon warwickshire CV37 6PA (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	Secretary resigned (1 page)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Location of register of members (1 page)
30 June 2004	New secretary appointed (2 pages)
30 June 2004	Location of register of members (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 March 2004	Accounts for a dormant company made up to 31 December 2002 (6 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
28 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 June 2003	Return made up to 05/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 June 2003	Return made up to 05/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	Secretary resigned (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (6 pages)
30 July 2002	Full accounts made up to 31 December 2001 (6 pages)
6 June 2002	Return made up to 05/06/02; full list of members (7 pages)
6 June 2002	Return made up to 05/06/02; full list of members (7 pages)
27 February 2002	Registered office changed on 27/02/02 from: unit 14 industrial estate national exhibition centre birmingham B40 1PJ (1 page)
27 February 2002	Registered office changed on 27/02/02 from: unit 14 industrial estate, national exhibition centre, birmingham, B40 1PJ (1 page)
11 January 2002	Location of register of members (1 page)
11 January 2002	Location of register of members (1 page)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	Director resigned (1 page)
19 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (7 pages)
19 June 2001	Return made up to 05/06/01; full list of members 363(287) ‐ Registered office changed on 19/06/01 (7 pages)
23 November 2000	Full accounts made up to 31 December 1999 (8 pages)
23 November 2000	Full accounts made up to 31 December 1999 (8 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Registered office changed on 21/08/00 from: 12-50 kingsgate road, kingston upon thames, surrey KT2 5AA (1 page)
17 August 2000	Return made up to 05/06/00; full list of members (7 pages)
17 August 2000	Return made up to 05/06/00; full list of members (7 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 June 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 June 2000	Declaration of assistance for shares acquisition (7 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
19 June 2000	Declaration of assistance for shares acquisition (7 pages)
19 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
13 June 2000	New director appointed (2 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
16 May 2000	Particulars of mortgage/charge (11 pages)
16 May 2000	Particulars of mortgage/charge (11 pages)
3 March 2000	Registered office changed on 03/03/00 from: 15 little green, richmond, surrey, TW9 1QH (1 page)
3 March 2000	Registered office changed on 03/03/00 from: 15 little green richmond surrey TW9 1QH (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (13 pages)
4 February 2000	Full accounts made up to 31 December 1998 (13 pages)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
15 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
15 July 1999	Resolutions ELRES ‐ Elective resolution (2 pages)
20 June 1999	Secretary resigned (1 page)
20 June 1999	Secretary resigned (1 page)
20 June 1999	New secretary appointed (2 pages)
20 June 1999	New secretary appointed (2 pages)
9 June 1999	Return made up to 05/06/99; full list of members (8 pages)
9 June 1999	Return made up to 05/06/99; full list of members (8 pages)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 45 montague road richmond surrey TW10 6QJ (1 page)
9 September 1998	Registered office changed on 09/09/98 from: 45 montague road, richmond, surrey TW10 6QJ (1 page)
13 August 1998	Company name changed hackremco (no.1358) LIMITED\certificate issued on 13/08/98 (2 pages)
13 August 1998	Company name changed hackremco (no.1358) LIMITED\certificate issued on 13/08/98 (2 pages)
13 August 1998	Resolutions WRES13 ‐ Written resolution (1 page)
13 August 1998	Resolutions WRES13 ‐ Written resolution (1 page)
11 August 1998	Particulars of mortgage/charge (18 pages)
11 August 1998	Particulars of mortgage/charge (18 pages)
28 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	New director appointed (2 pages)
28 July 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
28 July 1998	Secretary resigned (1 page)
28 July 1998	New secretary appointed;new director appointed (2 pages)
28 July 1998	Director resigned (1 page)
28 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
28 July 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (6 pages)
28 July 1998	Registered office changed on 28/07/98 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ (1 page)
28 July 1998	Registered office changed on 28/07/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
28 July 1998	New director appointed (2 pages)
5 June 1998	Incorporation (16 pages)
5 June 1998	Incorporation (16 pages)