ABRAM, HAWKES ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02059274

Incorporation date

28/09/1986

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/09/1986)

09/03/2011

Final Gazette dissolved following liquidation

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09/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

09/12/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

16/10/2009

Registered office address changed from C/O Severnside Secretarial Ltd 1st Floor 14-18 City Road Cardiff CF24 3DL on 2009-10-17

View PDF (1 pages)

06/10/2009

Appointment of a voluntary liquidator

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06/10/2009

Resolutions

View PDF (2 pages)

06/10/2009

Declaration of solvency

View PDF (3 pages)

30/06/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

01/11/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

07/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/07/2007

Return made up to 30/06/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

08/08/2006

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

View PDF (6 pages)

27/07/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

22/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Director resigned

View PDF (1 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

22/08/2005

Return made up to 30/06/05; full list of members

View PDF (7 pages)

10/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/08/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

29/07/2004

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

View PDF (8 pages)

04/04/2004

Registered office changed on 05/04/04 from: c/o severnside secretarial LTD 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

01/03/2004

Registered office changed on 02/03/04 from: c/0 7SIDE secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

06/02/2004

Registered office changed on 07/02/04 from: c/o severnside secretarial LIMITED 1ST floor 14-18 city road cardiff CF24 3DL

View PDF (1 pages)

06/02/2004

Secretary's particulars changed

View PDF (1 pages)

15/01/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/08/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

31/10/2002

Full accounts made up to 2000-12-31

View PDF (9 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

17/09/2002

Director resigned

View PDF (1 pages)

17/09/2002

New director appointed

View PDF (3 pages)

17/09/2002

Registered office changed on 18/09/02 from: oakfield house 35 perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

20/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

14/08/2001

Return made up to 30/06/01; full list of members

View PDF (6 pages)

09/08/2001

New director appointed

View PDF (2 pages)

16/07/2001

Location of register of directors' interests

View PDF (1 pages)

16/07/2001

Location of register of members

View PDF (1 pages)

16/05/2001

New director appointed

View PDF (2 pages)

03/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

New secretary appointed

View PDF (2 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

27/01/2001

Director resigned

View PDF (1 pages)

03/08/2000

Return made up to 30/06/00; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

20/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

20/07/1999

Director's particulars changed

View PDF (0 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

29/07/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

24/06/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

01/12/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

21/07/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

21/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

02/07/1996

Return made up to 30/06/96; full list of members

View PDF (6 pages)

02/07/1996

Registered office changed on 03/07/96

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11/09/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

12/07/1995

Return made up to 30/06/95; no change of members

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03/02/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/07/1994

Return made up to 30/06/94; no change of members

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05/07/1994

Secretary's particulars changed;director's particulars changed

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23/08/1993

Full accounts made up to 1993-03-31

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12/07/1993

Return made up to 30/06/93; full list of members

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12/07/1993

Secretary's particulars changed;secretary resigned

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06/07/1993

Secretary resigned;new secretary appointed

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28/07/1992

Return made up to 02/07/92; no change of members

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21/07/1992

Resolutions

View PDF (1 pages)

21/07/1992

Resolutions

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23/06/1992

Full accounts made up to 1992-03-31

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04/02/1992

Particulars of mortgage/charge

View PDF (3 pages)

10/09/1991

Full accounts made up to 1991-03-31

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07/07/1991

Return made up to 02/07/91; no change of members

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09/12/1990

Accounts for a small company made up to 1990-03-31

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22/07/1990

Return made up to 02/07/90; full list of members

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07/06/1990

New director appointed

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12/03/1990

Auditor's resignation

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02/11/1989

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

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18/09/1989

Accounts for a small company made up to 1989-03-31

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20/06/1989

Director resigned

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23/01/1989

Accounts for a small company made up to 1988-03-31

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23/01/1989

Return made up to 03/01/89; full list of members

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27/11/1988

Registered office changed on 28/11/88 from: st mary's house 84 church street old town eastbourne east sussex BN21 1OJ BN21 1OJ

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27/07/1988

New director appointed

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16/02/1988

Accounts for a small company made up to 1987-03-31

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16/02/1988

Return made up to 14/01/88; full list of members

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09/12/1987

Registered office changed on 10/12/87 from: 15 gildredge road eastbourne sussex BN21 4RA

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07/11/1986

Secretary resigned;new secretary appointed;director's particulars changed;new director appointed

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29/09/1986

Secretary resigned;new secretary appointed

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28/09/1986

Certificate of Incorporation

View PDF (1 pages)

28/09/1986

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Thomas, Suzanne	Director	27/02/2001 - 29/06/2002	4
7SIDE SECRETARIAL LIMITED	Corporate Secretary	27/02/2001 - Present	860
El Homsi, Daniel	Director	29/06/2002 - Present	10
Bartlett, Robert Wilson	Secretary	22/06/1993 - 27/02/2001	3
Raad, Bechara	Director	13/09/2000 - 15/12/2005	5

Persons with Significant Control

No PSC data available.

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Description

About ABRAM, HAWKES ASSOCIATES LIMITED

ABRAM, HAWKES ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 28/09/1986 with the registered office located at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT. There are currently 2 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 ABRAM, HAWKES ASSOCIATES LIMITED?

ABRAM, HAWKES ASSOCIATES LIMITED is currently Dissolved. It was registered on 28/09/1986 and dissolved on 09/03/2011.

Where is ABRAM, HAWKES ASSOCIATES LIMITED located?

ABRAM, HAWKES ASSOCIATES LIMITED is registered at Imperial House 18-21 Kings Park Road, Southampton, Hampshire SO15 2AT.

What is the latest filing for ABRAM, HAWKES ASSOCIATES LIMITED?

The latest filing was on 09/03/2011: Final Gazette dissolved following liquidation.