ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED

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ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED

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Key Data

Status

Dissolved

Company No.

03098730

Incorporation date

05/09/1995

Size

Dormant

Contacts

Registered address

Registered address

30 Old Broad Street, London EC2N 1HTCopy
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Latest events (Record since 05/09/1995)
dot icon11/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon26/10/2015
First Gazette notice for voluntary strike-off
dot icon15/10/2015
Application to strike the company off the register
dot icon25/08/2015
Accounts for a dormant company made up to 2014-12-31
dot icon26/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon26/10/2014
Register inspection address has been changed from 35 Vine Street London EC3N 2AA England to C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT
dot icon26/10/2014
Register(s) moved to registered inspection location C/O Field Fisher Waterhouse Llp Riverbank House 2 Swan Lane London EC4R 3TT
dot icon28/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/01/2014
Registered office address changed from , C/O C/O Sopra Group Limited, Afon House Worthing Road, Horsham, West Sussex, RH12 1TL on 2014-01-02
dot icon15/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon15/10/2013
Register(s) moved to registered office address
dot icon15/10/2013
Registered office address changed from , C/O Sopra Group Limited, Afon House Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom on 2013-10-16
dot icon08/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon25/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
dot icon25/09/2013
Register inspection address has been changed
dot icon24/09/2013
Register(s) moved to registered inspection location
dot icon06/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
dot icon27/05/2012
Accounts for a dormant company made up to 2011-12-31
dot icon26/09/2011
Annual return made up to 2011-09-06 with full list of shareholders
dot icon25/09/2011
Secretary's details changed for 7Side Secretarial Limited on 2011-09-26
dot icon25/09/2011
Termination of appointment of 7Side Secretarial Limited as a secretary
dot icon25/09/2011
Registered office address changed from , C/O Severnside Secretarial Ltd, 1St Floor, 14-18 City Road, Cardiff, CF24 3DL on 2011-09-26
dot icon11/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon24/11/2010
Annual return made up to 2010-09-06 with full list of shareholders
dot icon26/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon09/09/2009
Return made up to 06/09/09; full list of members
dot icon01/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon07/09/2008
Return made up to 06/09/08; full list of members
dot icon26/12/2007
Return made up to 06/09/07; full list of members
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/11/2006
Return made up to 06/09/06; full list of members
dot icon05/11/2006
Full accounts made up to 2005-12-31
dot icon27/07/2006
Full accounts made up to 2004-12-31
dot icon03/07/2006
Director resigned
dot icon03/07/2006
Director resigned
dot icon03/07/2006
Director resigned
dot icon06/03/2006
New director appointed
dot icon06/03/2006
Director resigned
dot icon06/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon26/10/2005
Return made up to 06/09/05; full list of members
dot icon08/11/2004
Return made up to 06/09/04; full list of members
dot icon19/08/2004
Accounts for a dormant company made up to 2003-12-31
dot icon04/04/2004
Registered office changed on 05/04/04 from: c/o severnside secretarial LTD, 1ST floor 14-18 city road, cardiff, CF24 3DL
dot icon01/03/2004
Registered office changed on 02/03/04 from: c/0 7SIDE secretarial LIMITED, 1ST floor, 14-18 city road, cardiff CF24 3DL
dot icon06/02/2004
Registered office changed on 07/02/04 from: c/o severnside secretarial, LIMITED 1ST floor, 14-18 city road, cardiff CF24 3DL
dot icon06/02/2004
Secretary's particulars changed
dot icon26/01/2004
Return made up to 06/09/03; full list of members
dot icon15/01/2004
Accounts for a dormant company made up to 2002-12-31
dot icon11/12/2003
New director appointed
dot icon31/10/2002
Full accounts made up to 2000-12-31
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon18/09/2002
Return made up to 06/09/02; full list of members
dot icon17/09/2002
Registered office changed on 18/09/02 from: 35 perrymount road, haywards heath, west sussex RH16 3BW
dot icon16/09/2002
Director resigned
dot icon16/09/2002
New director appointed
dot icon02/12/2001
Return made up to 06/09/01; full list of members
dot icon29/10/2001
Delivery ext'd 3 mth 31/12/00
dot icon18/06/2001
New director appointed
dot icon14/06/2001
Director resigned
dot icon14/06/2001
Director resigned
dot icon03/05/2001
Secretary resigned
dot icon03/05/2001
New secretary appointed
dot icon03/05/2001
New director appointed
dot icon13/09/2000
Return made up to 06/09/00; full list of members
dot icon12/09/2000
Full accounts made up to 1999-12-31
dot icon07/09/1999
Return made up to 06/09/99; full list of members
dot icon07/07/1999
Full accounts made up to 1998-12-31
dot icon12/10/1998
Full accounts made up to 1998-03-31
dot icon01/10/1998
Return made up to 06/09/98; no change of members
dot icon24/06/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon10/01/1998
Accounts for a dormant company made up to 1997-03-31
dot icon06/10/1997
Return made up to 06/09/97; no change of members
dot icon30/01/1997
Accounts for a dormant company made up to 1996-03-31
dot icon30/01/1997
Resolutions
dot icon09/10/1996
Return made up to 06/09/96; full list of members
dot icon25/09/1995
New director appointed
dot icon25/09/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon25/09/1995
Accounting reference date notified as 31/03
dot icon07/09/1995
Secretary resigned
dot icon05/09/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
05/09/1995 - 05/09/1995
99600
Walker, Philip Andrew
Director
03/06/2001 - 20/03/2006
2
7SIDE SECRETARIAL LIMITED
Corporate Secretary
27/02/2001 - 25/09/2011
-
Lindsay, Keith Douglas
Director
29/06/2002 - 20/03/2006
3
Darcy, Pamela Hazel
Secretary
05/09/1995 - 17/09/1995
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED

ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED is an(a) Dissolved company incorporated on 05/09/1995 with the registered office located at 30 Old Broad Street, London EC2N 1HT. There is currently 1 active director 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 EMPLOYEE BENEFITS LIMITED?

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ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED is currently Dissolved. It was registered on 05/09/1995 and dissolved on 11/01/2016.

Where is ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED located?

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ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED is registered at 30 Old Broad Street, London EC2N 1HT.

What does ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED do?

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ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for ABRAM, HAWKES EMPLOYEE BENEFITS LIMITED?

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The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.