KWACKER LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7EU

Company number 02345811
Status Liquidation
Incorporation Date 10 February 1989
Company Type Private Limited Company
Address 55 BAKER STREET, LONDON, W1U 7EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-15 . The most likely internet sites of KWACKER LIMITED are www.kwacker.co.uk, and www.kwacker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Kwacker Limited is a Private Limited Company. The company registration number is 02345811. Kwacker Limited has been working since 10 February 1989. The present status of the company is Liquidation. The registered address of Kwacker Limited is 55 Baker Street London W1u 7eu. . BLEASE, Elizabeth Ann is a Secretary of the company. PETERS, Ann Octavia is a Director of the company. PILSWORTH, Andrew John is a Director of the company. Secretary LYNCH, Valerie Ann has been resigned. Secretary PROBERT, John Robert has been resigned. Secretary PROBERT, John Robert has been resigned. Director CARLYON, Simon Andrew has been resigned. Director GULLIFORD, Andrew Stephen has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director HORLER, Elizabeth Anne has been resigned. Director KINGSTON, Richard David has been resigned. Director LEES, Marshall Douglas has been resigned. Director MANT, Trevor Charles has been resigned. Director PROBERT, John Robert has been resigned. Director READ, Justin Richard has been resigned. Director SHANKAR, Siva has been resigned. Director SIMONS, David Edmund Frederick has been resigned. Director THOMSON, Hugh Linklater has been resigned. Director WILSON, Derek Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLEASE, Elizabeth Ann
Appointed Date: 13 October 2008
Director
PETERS, Ann Octavia
Appointed Date: 22 June 2009
56 years old
Director
PILSWORTH, Andrew John
Appointed Date: 07 December 2011
51 years old

Resigned Directors

Secretary
LYNCH, Valerie Ann
Resigned: 13 October 2008
Appointed Date: 04 July 2008
Secretary
PROBERT, John Robert
Resigned: 01 June 1994
Secretary
PROBERT, John Robert
Resigned: 04 July 2008
Director
CARLYON, Simon Andrew
Resigned: 30 June 2015
Appointed Date: 20 April 2009
52 years old
Director
GULLIFORD, Andrew Stephen
Resigned: 22 June 2009
Appointed Date: 03 November 2004
63 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 04 July 2008
Appointed Date: 02 September 2002
72 years old
Director
HORLER, Elizabeth Anne
Resigned: 31 March 2009
Appointed Date: 04 July 2008
55 years old
Director
KINGSTON, Richard David
Resigned: 31 December 2006
Appointed Date: 02 September 2002
77 years old
Director
LEES, Marshall Douglas
Resigned: 04 August 2007
Appointed Date: 25 February 2004
72 years old
Director
MANT, Trevor Charles
Resigned: 17 December 2009
Appointed Date: 22 June 2009
69 years old
Director
PROBERT, John Robert
Resigned: 04 July 2008
Appointed Date: 03 November 2003
74 years old
Director
READ, Justin Richard
Resigned: 23 November 2016
Appointed Date: 30 June 2015
64 years old
Director
SHANKAR, Siva
Resigned: 01 December 2011
Appointed Date: 31 December 2006
55 years old
Director
SIMONS, David Edmund Frederick
Resigned: 02 October 2002
85 years old
Director
THOMSON, Hugh Linklater
Resigned: 31 August 1998
80 years old
Director
WILSON, Derek Robert
Resigned: 04 November 2002
81 years old

KWACKER LIMITED Events

28 Nov 2016
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR to 55 Baker Street London W1U 7EU on 28 November 2016
25 Nov 2016
Appointment of a voluntary liquidator
25 Nov 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-15
25 Nov 2016
Declaration of solvency
24 Nov 2016
Termination of appointment of Justin Richard Read as a director on 23 November 2016
...
... and 107 more events
02 Mar 1989
Memorandum and Articles of Association
02 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1989
Registered office changed on 02/03/89 from: 21 holborn viaduct london EC1A 2DY
02 Mar 1989
Accounting reference date notified as 31/12
10 Feb 1989
Incorporation

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