i (~ - companies house'shell2004.com/pdfs/hakcoltdannualreturn23dec03.pdf · particulars 01a...
TRANSCRIPT
363s Annual Return
05863ll112J11a
I (~
AliCOMPANIE' HOU'E
SIC CODe Description
UK Postcode
UK Postcode
Address
Address
UK Postcode
Address
> Please check the details printed in blue on this statement.> If any details are wrong, strike them through and write the correct details
in the "Amended details" column.> Please use black pen and write in capitals.
Section 1: Company details
At Registered Office
SIC Code Description
Not Applicable
Ac:IdNss where the Register \s heki
7414 Business &managementconsultancy
Current details Amended details
34 Upper Brook StreetLondonW1K7QS
> Register of DebentureHoldersIf any of the details arewrong, strike them throughand fill in the COlT8Ctdetailsin the "Amended detaIls·column.
> Principal BusinessActivities/I any of the details arewrong, strike them throughand fill in the correct dtJtai!sin the "Amended details·column.
> Registered OfficeAddressIf any of the details arewrong, strike them throughand fill in the correct detailsin the "Amended details"column.
> Register of MembersIf any of the details arewrong, strike them throughand fiRin the correct cktailsin the "Amended details"column.
Ref: 3481321/10/28
> P~a$een~raddman~principal activity eade(s) in"Amended details" column.See notes for guidance forlist of activity codes.
•..- ..... \: :. ., "-. .......~ •...
Company TypePrivate Company Limited BySharesCompany Number3481321lnformation extracted fromCompanies House records on22nd November 2003
Companies House'- lor Ihe record -
Company NameHAKl.UYT & COMPANY UMITED
Current detiJils Amendeddetails
Section 2: Details of Officers of the Company
--1-- 1---_
--1-- 1----
Name
-- Tick this box if this address is a service__ address for the beneficiary of a
Confidentiality Order granted under section 7238of the Companies Act 19S5.
Address
UK Postcode _Date of change __ I __ I _ _ __
Date Susan STAFFORDceased to be secretary (if applicable)
__ I __ I _
Name
Address
. UK PostcodeDate ot birthNationality
Occupation
Dateofchange __ I __ 1 __ ~ _
Date Keith CRAIG ceased to be director(if applicable)
NameSusan STAFFORD
Address24 Dorville Cl'8SCentLondonW60HJ
NameKeith CRAIG
Date of birth 28101/1962
Occupation Consultancy
Nationality British
. Address17 Queens GateLondon
. SW75JE
Particulars 01a new D~etormust be notified on form288.
> Company SecretaryIf any of th~ details for thisperson are wrong. strikethem through and fill in thecorrect details in the"Amended detilils" column.
ParlictJ/ars of a newCompany Secretary mustbe notified on form 288.
Company Number· 3481321
> DirectorIf any of the details for thisperson are wrong, strikethem through and fiJIin thecorrect detaOs in the~Amended details" column.
--1-- 1----
--1-- 1----
UK Postcode
Date of birth
Nationality
Occupation
Date ot change _ _ I _ _ / _
Date Christopher Noel MackworthJAMES 08E ceased to be director (ifapplicable) __ I - - 1- - - -
-- Tick this box it this address is a service__ address for the beneficiary of a
Confidentiality Order granted under section 723Bof the Companies Act 1985.
Name
-- Tick this box it this address is a service__ address for the beneficiary of a
Confidentiality Order granted under section 7238of the Companies Act 1985.
Address
Address
Name
UK Postcode
Date of birth
Nationality
OCcupation
Date of change _ _ I _ _ 1 _ - ~ _
Dale Lady Victoria GETIY ceased to bedirector (if applicable)
--1-- /----
Date of birth 2&'01/1946
Occupation Farmer
Occupation Company Director
NameLady Victoria GETTY
Nationality British
NameChristopher Noel MackworthJAMESOBE
Nationality British
Address6 The ValeChelseaLondonSW36AH
AddressGlanarrowEardislandLeominsterHerefordshireHR69BW
Date of birth 24101/1944
Particulars of a new Directormust be notified on form288.
Particulars of a new Directormust be notified on form288.
DirectorIf any of the details for thisperson are wrong, strikethem through and fill in thecof7'8Ct details in the"Amended details" column.
ompany Number - 3481321.
:> DirectorIf any of the details for thisperson are wrong, strikethem through and fill in theCOlT8ctdetails in the"Amended details" column.
--J -- J----
--I -- f~---
UK Postcode
Date of birthNationality
Occupation
Date of change _ _ I _ _ I _
Date Michael John REYNOLDS ceasedto be director (if applicable)
--1--1----
-- Tick this box if this address is a service__ address for the beneficiary of a
Confidentiality Order granted under section 723Bof the Companies Act 1985.
Address
Name
•
-- Tick this box if this address is a service'__ address for the beneficiary of a
: Confidentiality Order granted under section 7238of the Companies Act 1985.
· Address
UK Postcode
Date of birth· Nationality
, Occupation
Date of change _ _ I _ _ 1- _ - -
· Date Sir William PURVES CBE DSOGBM ceased to be director (if applicable)
--{-- {----
NameMichael John REYNOLDS
Nationality British
Date of birth 2711211931
OCcupation Company Director
Date of birth 30105I1945
Occupation Company Director
Nationality British
NameSir William PURVES CBE DSO GBM
Address100 Ebury MewsLondonSW1W9NX
Address. The Old Flax Min Stone Cottages
Tuddenham Lane WitneshamIpswichSuffolk1P69HL
PartkuJars oj a new Directormust be notified on form288.
Particulars of a new Directormust be notified on form288.
> DirectorIf any of the details for thisperson are wrong, strikethem through and fU/in thecorrect details in the"Amended details· column.
> DirectorIf any of the details for thisperson are wrong, strikethem through and till in thecorrect detal1s in the"Amended details" column.
Company Number· 3481321
--1-- 1----
Address
Name
-- Tick this box if this address is a service__ address for the beneficiary of a
Confidentiality Order granted under section 723Bof the Companies Act 1985.
UK PostcodeDate of birthNationality
Occupation
Date of change _ _ 1 _ _ 1 ~ _
Date Philip John WESTON KCMGceased to be director (if applicable)
--1-- ,~---
Nationality British
OCcupation Company Director
Date of birth 1310411938
NamePhilip John WESTON KCMG
Address13 Denbigh GardensRichmondSurreyTW106EN
Particulars of a new Directormust be notii/ad on tann288.
DirectorIf any of the details for thisperson alB wrong. strikethem through and fiJIin thecorrect details in the"Amended details" column.
ompany Number - 3481321
Company Number· 3481321 Section 3: Share Capita' . (C)
> REMEMBER:Changes to shareholder particulars or details ot shares transferred to be completed each yearA full list of shareholders is required with the first and every third Annual Return thereafterList shareholders in alphabetical order or provide an indexList joint shareholders consecutively
Number of shares issued
Aggregate Nominal Value of issued shares
Number of shares issued
Aggregate Nominal Value of issued shares
t1t,9eo
Number of shares issued
Aggregate Nominal Value of issued shares
Number of shares issued
Aggregate Nominal Value of issued shares
Number of shares issued
'78','100Aggregate Nominal Value of issued shares
£ '1ff, 9iOo .
The last full list of members was received on: 1511212000A full list of members Is required with this annual return
= There were no changes during the period= A Jistof changes is enclosed-.;;/ A full list of members ;s enclosed
Issued share capital detailsClass at Share
Class of Share
Class of Share
Class of Share
Please fill in the totalnumber of issuedshares and their totalnominal value.
Please un in thedetails of total sharecapital by class (eg.ordinary, preferenceetc) that has beenissued to thecompany'sshareholders.
>
Please complete therequired in/ormation onthe attached schedulesor in anotherformatagrellti by CompaniesHouse.
>
List of past and present members (TICk appropriate box)
>
(A)
Date ofregistrationof transfer
if appropriate)
Class and number ofshares or amount of
stock transferred(If (,ppl~)priatei
Class and numberof shares or
amount of stock held
> Please copy this page if there is not enough space to enter all thecompany's current shareholders.
> Please use Section 48 to give details of any persons or corporate bodieswho have ceased to be shareholders since the last annual return or, in thecase of a first return, since the incorporation of the company.
Section 4: Details of Current Shareholders
> Please fill in the details 01 any persons or corporate bodies who areshareholders at the date of this return.
> For jointly held shares please list those joint shareholders consecutivelyon the form. If a joint shareholder also holds shares in their own right, listthat holding seperately.
Shareholders details
Address
10 ':bv~ ~~
UK Postcode I.P -" _ .:\ J.1 ~
Address
1He ~L-)) flAx HILL-
UK Postcode ±1 g ~ _ ~.Q ~
Name
%lQS'i aP..ft a<., JA~ €SAddress
Company Number - 3481321
UK Postcode
Name
~V5A:I",L_S~Address
~Vj( ~~ ei.ZSC€:N!"y" lUb-cN,
Z,IOo
~~
UK Postcode
(A)
120-0,
1,250
~J
C!(:I$S (:Iud number of Date ofClass and number shares or amount of registration
of shares or stock transferred of transferamount of stock held (if Jppn:)[:;r-~at'3) lif appropriate)
Section 4: Details of Current Shareholders
> For jointly held shares please list those joint shareholders consecutivelyon the form. If a joint shareholder also holds shares in their own right, listthat holding seperately.
> Please copy this page if there is not enough space to enter all thecompany's current shareholders.
> Please use Section 48 to give delails of any persons or corporate bodieswho have ceased to be shareholders since the last annual return or, in thecase of a first return, since the incorporation of the company.
> Please fill in the details of any persons or corporate bodies who areshareholders at the date of this return.
l"CN, 7
Shareholders details
Address
c,tLfii;A'f Jtov.s E
UK Postcode ~ ~ J. "K .3- f g..
Address
U1C.H~L~ n~~
Name
Sr R.- BRA A:,..i CV 660N
Name
UK Postcode
Name
C.J.11l.A oS rPR+1~ W IL..J-S'
Company Number· 3481321
UK Postcode .tf @- ~ _ 15".r D
Name
1eAN3,pro.l 1-1 HI""~.)
Address
70 Y\acfAAL--ANeS_...:...~=- _\0 N'"t>~ 101 Sr&!if:-,
UK Postcode ~f:- ~ A _ 1 ~.
(A)
Class and number of Date ofshares or amount of registration
stock transferred of transfer/If ':lPP:C,~1 cJ':"01 if aporcprk1teJ
500_I
Class and numberof shares or
amount of stock held
> Please use Section 48 to give details of any persons or corporate bodieswho have ceased to be shareholders since the last annual return or, in thecase of a -first return, since the incorporation of the company.
> Please copy this page if there is not enough space to enter all thecompany's current shareholders.
> Please fill in the details ol arty persons or corporate bodies who areshareholders at the date of this return.
Section 4: Detaifs of Current Shareholders
> For jointly held shares please list those joint shareholders consecutivelyon the form. If a joint shareholder also holds shares in their own right, listthat holding seperately.
I -----rUK Postcode _ _ _ _ _ _ _
Address I 2/ 9Q.o
!-cl\,lboN
Shareholders details
Name
Name ~1...0µ i&>rM
UK Postcode
Name
Big WILLIAM r~~Address
1
.L~K. ~ SL.v.b So.%(;; 1~S'/ ~
kAtlfJ e4. ,.j M, 4%1 ,,,. L>:S A
Company Number - 3481321
Address
~30~
I~I
UK Postcode
Name
Address
71.0 ~~tiLhAN~1( J L-0..Jbi:>.J
UK Postcode ~ .f- J. ¥ _~ E
(A)
> Please copy this page if there is not enough space to enter all thecompany's current shareholders.
> Please use Section 48 to give details of any persons or corporate bodieswho have ceased to be shareholders since the last annual return or, in thecase of a fim retum, since the incorporation of the company.
Section 4: Details of Current Shareholders
> For jointly held shares please list those joint shareholders consecutivelyon the form. If a joint shareholder also holds shares in their own right, listthat holding seperately.
> Please fill in the details of aNYpersons or corporate bodies who areshareholders at the date of this return.
7
vAr...e !J tiLAYI0~{,.+'J
~.ff""BTH 18vUCi. f Nil.. qV/~)
7
CLC:.JIl ;e.....,:£Tt:>N£ 'j.J~ lv/a<
UK Postcode f.E 1:- L 3- f. ~
Address
1J.11E; WJt ,''' e-- Co7TA6~
Name
S~ ANThON'! ttAN101o~
UK Post code S Iff I 0 , ~ N- - - - ~
Address
13 ~}n<iff qNL~&..rs
Name
Address
. Ci-e:.M g;N.s TONe- C()Uer
Company Number - 3481321
UK Postcode
Address
1::r cSV~j 4"M~LP !'-( ix, tJ
UK Postcode S~ 1:_ :$--.£ ~
> For jointly held shares please list those joint shareholders consecutivelyon the form. It a joint shareholder also holds shares in their own right, listthat holding seperately.
> Please use Section 48 to give details of any persons or corporate bodieswho have ceased to be shareholders since the Jast annual return or, in thecase of a first return, since the incorporation of the company.
(A)
Class and number of Date ofClass and number shares or amount of registration
of shares or stock transferred of transferamount of stock held,'f dPf:r'::r~,;;Jt(,; Of ar-:-r::,r"~)pnaw)
> Please copy this page if there is not enough space to enter all thecompany's current shareholders_
Section 4: Details of Current Shareholders
> Please fill in the details of any persons or corporate bodies who areshareholders at the date of this return.
Shareholders details
Company Number· 3481321
Name
Address
~ At-Mk j~
UK Postcode
Name
-It~f(cte< TAvLD(,Address
-18' ~l,)Jwl6g~ 8~-
UK Poslcode
Name
1110(11 N KoffL--~.s tii::N
Address I 5<9-0AM R..o BI Iool'S,E,N ~. _____ u _
&b -tf.k¥11& o£~
UK Postcode
Name
SI ~ 'R:A1-P.rt f20p, NSAddress
~ C;,,1~Rky f3;~t.-.o A.1~N
UK Postcode
(A)
ClaSSalld number of Date ofClass and number shares or amount of registration
of shares or stock transferred of transferamount of stock held if' '1r,p:",i;:-,:';3+S; d"appm;~rate;
> Please copy this page if there is not enough space to enter all thecompany's curren! shareholders.
> Please use Section 48 to give details of any persons or corporate bodieswho have ceased to be shareholders since the last annual return or, in thecase of a first return, since the incorporation of the company.
> Please fill in the ~tails of any persons or corporate bodies who areshareholders at the date of this return.
> FOT jointly held shares please list those joint shareholders consecutivelyon the form. If a joint shareholder also holds shares in their own right, listthat holding seperately.
section 4: Details of Current Shareholders
Shareholders details
UK Postcode
Address
111ii: CoAatMW.5' +!Ov,s€.
UK Postcode
Nam~~N :§,vE:;lrggAddress
.2.b -PON &JS ~~E.
Company Number - 3481321.
Name
il\JP~r -k V )f.,Ee
Address
.30 ~M64i> ~
UK Postcode
Jo~.~
Name
Address
UK Postcode
Section 48: Details of Former Shareholders
> Please fill in details of arty persons or corporate bodies who have ceasedto be shareholders at the date of this return. Also, please give the datesthat their shares were transferred.
> Please copy this page if there is not enough space to enter all thecompany's former shareholders.
Class and number of Date ofFormer shareholders details shares or amount of registration
stock transferred of transfer
Namef~ltN& W/lStJ§'<.
Address
-::to ¥'f'JG 6~ 8"1:<= Pu>o./. 2eo 30. fI, 2003/ ,.} ,. ~.~W"t:lA YO~K NY (o.l,~
IUSk.
UK Postcode ~ - ~ - - - -Name
Address
UK Postcode - - - - - - -Name
Address
UK Postcode - - - "--- - - -Name
Address
UK Postcode - - - - - - -
Name
Address
1.-
UK Postcode - - - - - - -
ompany Number· 3481321
Companies House- Jor the record -
For members of the Hays DocumentExchange serviceOX 33050 CardiffOR
Notf/: The form m4st be deliverBd to CH within 28 dayS of this date
If you are making this return up to an earlier date,please give the date here
__ i __ i _
Registrar of CompaniesCompanies HouseCrown WayCardiff CF14 3UZ
Please return this form to:
This AR is made up to15/1212003
If you wish to change your next return to a date earlier than 15th December2004 please give the new date here:
--1-- 1 _
When you have checked all the sections of this form, please complete thispage and sign the declaration below.
If you want to change the made up date of this annual return, pleasecomplete 2 below.
WhBtto do nowComplete this page then send the whole of the Annual Return and thedeclaration to the address shown at 4 below.
I confirm that the details in this annual return are correct as at the made-up·date(shown at ~)?10W). ICe the filing fee of £15.
Signa ... ~. Date~~/l~/~~~~/Secret )
This date must not be earlier than thereturn date at 2below
4. Where to send this form
2. Date of this return
3. Date of next return
1. Declaration
>
>
3635 Annual Return Declaration..•.._.~( \...•. .••..........
Hav. you encJos.d thfI filing IN with the company numlHK writttm on thereverse ofthe cheque?
Contact Address
You do not have to give any contact information below, but if you do, it will helpCompanies House to contact you if there is a query on the form. The contactinformation that you give will be visible to searchers of the public record.Contact Name Telephone number inc code
Address DX number if applicable
DXexchange
Postcode