WS
WANDSWORTH SOUTHSIDE TRUSTEE LIMITED
DissolvedCompany number 05062002
London · Incorporated 3 March 2004
1 Knightsbridge, 3rd Floor, London, SW1X 7LX
Unclassified activity · SIC 7487
Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
HACKREMCO (NO. 2123) LIMITED · 3 March 2004 – 7 April 2004
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Total Exemption Small
Period end
31 December 2009
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
PM
PASHLEY, Mike
Director
1 November 2007
HJ
HOPKINS, John David
Secretary
29 June 2007
RJ
ROBERTSON, John Manwaring
Director
7 April 2004
SE
SIMMONS, Emma Louise
Director
7 April 2004
SP
STANFORD, Paul Andrew
Director
· Resigned
26 April 2007
PD
PALIN, Dion Bradley
Secretary
· Resigned
29 December 2006
DJ
DUZNIAK, Jadzia Zofia
Secretary
· Resigned
7 April 2004
DA
DIXON, Alistair William
Director
· Resigned
7 April 2004
PP
PARKINSON, Paul Talbot
Director
· Resigned
7 April 2004
HS
HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
· Resigned
3 March 2004
HD
HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
· Resigned
3 March 2004
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
29 November 2011
View
Gazette Notice Voluntary
Gazette
16 August 2011
View
Dissolution Application Strike Off Company
Dissolution
5 August 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011
View
Change Person Secretary Company With Change Date
Officers
13 April 2011
View
Termination Director Company With Name
Officers
13 April 2011
View
Legacy
Mortgage
24 March 2011
View
Legacy
Mortgage
21 February 2011
View
Legacy
Mortgage
21 February 2011
View
Legacy
Mortgage
21 February 2011
View
Legacy
Mortgage
21 February 2011
View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010
View
Change Person Director Company With Change Date
Officers
12 May 2010
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 January 2010
View
Legacy
Annual Return
30 March 2009
View
Legacy
Annual Return
6 June 2008
View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2008
View
Legacy
Address
17 December 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2007
View
Legacy
Officers
15 November 2007
View
Legacy
Officers
15 November 2007
View
Legacy
Officers
11 July 2007
View
Legacy
Officers
11 July 2007
View
Legacy
Officers
15 May 2007
View
Legacy
Officers
15 May 2007
View
Legacy
Annual Return
15 March 2007
View
Legacy
Officers
19 January 2007
View
Legacy
Officers
19 January 2007
View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2006
View
Legacy
Annual Return
23 February 2006
View
Accounts With Made Up Date
Accounts
29 April 2005
View
Legacy
Annual Return
10 March 2005
View
Legacy
Address
1 September 2004
View
Legacy
Mortgage
20 July 2004
View
Legacy
Mortgage
30 April 2004
View
Legacy
Mortgage
30 April 2004
View
Legacy
Mortgage
30 April 2004
View
Legacy
Mortgage
30 April 2004
View
Legacy
Officers
22 April 2004
View
Legacy
Officers
22 April 2004
View
Legacy
Officers
22 April 2004
View
Legacy
Officers
22 April 2004
View
Legacy
Officers
22 April 2004
View
Resolution
Resolution
17 April 2004
View
Resolution
Resolution
17 April 2004
View
Resolution
Resolution
17 April 2004
View
Resolution
Resolution
17 April 2004
View
Legacy
Officers
16 April 2004
View
Legacy
Officers
16 April 2004
View
Legacy
Accounts
16 April 2004
View
Legacy
Address
16 April 2004
View
Certificate Change Of Name Company
Change Of Name
7 April 2004
View
Incorporation Company
Incorporation
3 March 2004
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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