A.HAWKES & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00391943

Incorporation date

18/12/1944

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/12/1944)

18/05/2010

Final Gazette dissolved via voluntary strike-off

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02/02/2010

First Gazette notice for voluntary strike-off

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19/01/2010

Application to strike the company off the register

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21/05/2009

Return made up to 30/04/09; full list of members

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18/05/2009

Accounts made up to 2008-12-31

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08/12/2008

Accounts made up to 2007-12-31

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17/06/2008

Return made up to 30/04/08; full list of members

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02/06/2008

Registered office changed on 02/06/2008 from kinnaird house 1 pall mall east london SW1Y 5AX

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18/02/2008

New secretary appointed

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18/02/2008

Secretary resigned

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18/02/2008

Director resigned

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15/02/2008

Director resigned

View PDF (1 pages)

15/02/2008

New director appointed

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15/02/2008

New director appointed

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20/07/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/07/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

11/10/2006

Accounts made up to 2005-12-31

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16/05/2006

Return made up to 30/04/06; full list of members

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29/09/2005

Accounts made up to 2004-12-31

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15/07/2005

Return made up to 30/04/05; full list of members

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02/11/2004

Accounts made up to 2003-12-31

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09/06/2004

Return made up to 30/04/04; full list of members

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09/06/2004

Registered office changed on 09/06/04

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26/01/2004

Director's particulars changed

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04/06/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

21/05/2003

Return made up to 30/04/03; full list of members

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21/05/2003

Registered office changed on 21/05/03

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01/07/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

22/04/2002

Return made up to 30/04/02; full list of members

View PDF (5 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (7 pages)

01/06/2001

Return made up to 30/04/01; full list of members

View PDF (6 pages)

02/11/2000

Accounts made up to 1999-12-31

View PDF (7 pages)

25/05/2000

Return made up to 30/04/00; full list of members

View PDF (5 pages)

02/11/1999

Accounts made up to 1998-12-31

View PDF (7 pages)

20/05/1999

Return made up to 30/04/99; full list of members

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18/08/1998

Director's particulars changed

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18/08/1998

Secretary's particulars changed;director's particulars changed

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14/07/1998

Resolutions

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14/07/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

07/05/1998

Return made up to 30/04/98; full list of members

View PDF (5 pages)

06/01/1998

Director's particulars changed

View PDF (1 pages)

06/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/07/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

03/07/1997

Registered office changed on 03/07/97 from: ashbourne road mackworth derby DE3 4NB

View PDF (1 pages)

29/05/1997

Return made up to 30/04/97; full list of members

View PDF (19 pages)

29/11/1996

Accounts made up to 1996-06-30

View PDF (4 pages)

23/05/1996

Return made up to 30/04/96; full list of members

View PDF (21 pages)

02/01/1996

Accounts made up to 1995-06-30

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15/05/1995

Return made up to 30/04/95; full list of members

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15/05/1995

Location of register of members address changed

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15/05/1995

Location of debenture register address changed

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23/01/1995

Accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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10/05/1994

Return made up to 30/04/94; full list of members

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05/01/1994

Accounts made up to 1993-06-30

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27/05/1993

Return made up to 30/04/93; full list of members

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28/01/1993

Accounts made up to 1992-06-30

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26/10/1992

Return made up to 13/10/92; full list of members

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22/10/1992

Director resigned

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20/03/1992

Director resigned

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16/03/1992

Full accounts made up to 1991-06-30

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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11/03/1992

Resolutions

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25/10/1991

Return made up to 13/10/91; full list of members

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13/08/1991

New director appointed

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13/08/1991

New director appointed

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05/06/1991

Return made up to 01/12/90; change of members

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02/06/1991

Director resigned

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02/06/1991

New director appointed

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02/06/1991

Secretary resigned;new secretary appointed

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01/06/1991

New director appointed

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23/04/1991

Director resigned

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16/02/1991

Full accounts made up to 1990-06-30

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30/10/1990

Director resigned

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15/10/1990

Director resigned

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04/07/1990

Accounting reference date extended from 30/01 to 30/06

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08/03/1990

Full accounts made up to 1989-01-28

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07/12/1989

Return made up to 13/10/89; full list of members

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16/06/1989

Registered office changed on 16/06/89 from: interiors house doyle drive coventry CV6 6LJ

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07/04/1989

New director appointed

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14/02/1989

Full accounts made up to 1988-01-30

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05/12/1988

Return made up to 30/09/88; full list of members

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08/04/1988

Resolutions

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08/04/1988

Resolutions

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04/03/1988

Return made up to 28/01/88; full list of members

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04/03/1988

Auditor's resignation

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04/03/1988

New director appointed

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04/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/03/1988

Registered office changed on 04/03/88 from: spleeding street leicester LE5 4PH

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04/03/1988

Accounting reference date extended from 31/12 to 30/01

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28/01/1988

Resolutions

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24/01/1988

Full accounts made up to 1986-12-31

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24/01/1988

Return made up to 31/12/87; no change of members

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17/11/1986

Full accounts made up to 1985-12-31

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17/11/1986

Return made up to 30/10/86; full list of members

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18/12/1944

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AM SECRETARIES LIMITED	Corporate Secretary	13/10/1992 - 12/02/2008	203
AM SECRETARIES LIMITED	Corporate Director	13/10/1992 - 12/02/2008	203
AM NOMINEES LIMITED	Corporate Director	30/04/1993 - 12/02/2008	146
George, Timothy Francis	Director	12/02/2008 - Present	348
Mills, Lee James	Director	12/02/2008 - Present	372

Persons with Significant Control

No PSC data available.

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Description

About A.HAWKES & CO. LIMITED

A.HAWKES & CO. LIMITED is an(a) Dissolved company incorporated on 18/12/1944 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.HAWKES & CO. LIMITED?

A.HAWKES & CO. LIMITED is currently Dissolved. It was registered on 18/12/1944 and dissolved on 18/05/2010.

Where is A.HAWKES & CO. LIMITED located?

A.HAWKES & CO. LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for A.HAWKES & CO. LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via voluntary strike-off.