KWACKER LIMITED

Company summary

Insolvency history recorded

Company number: 02345811
Status: DISSOLVED
Incorporated / age: 10 February 198928 years
Registered office: 55 Baker Street, London, W1U 7EU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 18 September 2026 at 03:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
55 Baker Street, London, W1U 7EU
Nature of business
Other business support service activities n.e.c.

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
31 October 2017
Wound up
15 November 2016
Practitioners
- Malcolm Cohen
  Insolvency practitioner
  Appointed
  15 November 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLEASE, Elizabeth Ann ACTIVE	Secretary	13 Oct 2008				Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
PETERS, Ann Octavia ACTIVE	Director	22 Jun 2009		England	February 1969	Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
PILSWORTH, Andrew John ACTIVE	Director	07 Dec 2011		United Kingdom	November 1974	Cunard House, 15 Regent Street, London, SW1Y 4LR, England
LYNCH, Valerie Ann RESIGNED	Secretary	04 Jul 2008	13 Oct 2008			6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD
PROBERT, John Robert RESIGNED	Secretary		04 Jul 2008			2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
PROBERT, John Robert RESIGNED	Secretary		01 Jun 1994			1 Meitner Close, Bramley, Tadley, Hampshire, RG26 5NQ
CARLYON, Simon Andrew RESIGNED	Director	20 Apr 2009	30 Jun 2015	United Kingdom	July 1973	120 Murray Road, London, W5 4DA
GULLIFORD, Andrew Stephen RESIGNED	Director	03 Nov 2004	22 Jun 2009	England	November 1962	White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ
HEAWOOD, John Anthony Nicholas RESIGNED	Director	02 Sep 2002	04 Jul 2008	United Kingdom	February 1953	Gateway, South View Road, Pinner, Middlesex, HA5 3YB
HORLER, Elizabeth Anne RESIGNED	Director	04 Jul 2008	31 Mar 2009		March 1970	9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL
KINGSTON, Richard David RESIGNED	Director	02 Sep 2002	31 Dec 2006		January 1948	60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN
LEES, Marshall Douglas RESIGNED	Director	25 Feb 2004	04 Aug 2007		April 1953	533 Forest Avenue, Wilmette, Illinois, 60091, Usa
MANT, Trevor Charles RESIGNED	Director	22 Jun 2009	17 Dec 2009	United Kingdom	March 1956	12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU
PROBERT, John Robert RESIGNED	Director	03 Nov 2003	04 Jul 2008		June 1951	2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
READ, Justin Richard RESIGNED	Director	30 Jun 2015	23 Nov 2016	England	May 1961	Cunard House, 15 Regent Street, London, SW1Y 4LR
SHANKAR, Siva RESIGNED	Director	31 Dec 2006	01 Dec 2011	United Kingdom	May 1970	Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England
SIMONS, David Edmund Frederick RESIGNED	Director		02 Oct 2002	England	October 1940	Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
THOMSON, Hugh Linklater RESIGNED	Director		31 Aug 1998		July 1945	38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX
WILSON, Derek Robert RESIGNED	Director		04 Nov 2002		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

BLEASE, Elizabeth Ann ACTIVE
Role: Secretary
Appointed on: 13 Oct 2008
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England

PETERS, Ann Octavia ACTIVE
Role: Director
Appointed on: 22 Jun 2009
Country of Residence: England
Date of birth: February 1969
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England

PILSWORTH, Andrew John ACTIVE
Role: Director
Appointed on: 07 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR, England

LYNCH, Valerie Ann RESIGNED
Role: Secretary
Appointed on: 04 Jul 2008
Resigned on: 13 Oct 2008
Address: 6 Charvil House Road, Charvil, Reading, Berkshire, RG10 9RD

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jul 2008
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1994
Address: 1 Meitner Close, Bramley, Tadley, Hampshire, RG26 5NQ

CARLYON, Simon Andrew RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: July 1973
Address: 120 Murray Road, London, W5 4DA

GULLIFORD, Andrew Stephen RESIGNED
Role: Director
Appointed on: 03 Nov 2004
Resigned on: 22 Jun 2009
Country of Residence: England
Date of birth: November 1962
Address: White Gables, Perks Lane Prestwood, Great Missenden, Buckinghamshire, HP16 0JQ

HEAWOOD, John Anthony Nicholas RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 04 Jul 2008
Country of Residence: United Kingdom
Date of birth: February 1953
Address: Gateway, South View Road, Pinner, Middlesex, HA5 3YB

HORLER, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 04 Jul 2008
Resigned on: 31 Mar 2009
Date of birth: March 1970
Address: 9 Lionel Avenue, Wendover, Buckinghamshire, HP22 6LL

KINGSTON, Richard David RESIGNED
Role: Director
Appointed on: 02 Sep 2002
Resigned on: 31 Dec 2006
Date of birth: January 1948
Address: 60 Clifton Road, Amersham, Buckinghamshire, HP6 5PN

LEES, Marshall Douglas RESIGNED
Role: Director
Appointed on: 25 Feb 2004
Resigned on: 04 Aug 2007
Date of birth: April 1953
Address: 533 Forest Avenue, Wilmette, Illinois, 60091, Usa

MANT, Trevor Charles RESIGNED
Role: Director
Appointed on: 22 Jun 2009
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 12 Wayborne Grove, Ruislip, Middlesex, HA4 7DU

PROBERT, John Robert RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 04 Jul 2008
Date of birth: June 1951
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 23 Nov 2016
Country of Residence: England
Date of birth: May 1961
Address: Cunard House, 15 Regent Street, London, SW1Y 4LR

SHANKAR, Siva RESIGNED
Role: Director
Appointed on: 31 Dec 2006
Resigned on: 01 Dec 2011
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR, England

SIMONS, David Edmund Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: October 1940
Address: Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG

THOMSON, Hugh Linklater RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1998
Date of birth: July 1945
Address: 38 Charlbury Road, Oxford, Oxfordshire, OX2 6UX

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 2002
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF