ALFRED HAWKER & SONS LIMITED

Key Data

Status

Dissolved

Company No.

03874284

Incorporation date

04/11/1999

Size

Total Exemption Small

Classification

Manufacture of concrete products for construction purposes (26.61 - SIC 2003);Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1999)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2011

Application to strike the company off the register

View PDF (3 pages)

24/10/2011

Termination of appointment of Brett Roy Hawker as a director on 2011-09-29

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

27/06/2011

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

11/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

24/01/2010

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (11 pages)

13/05/2009

Registered office changed on 14/05/2009 from cross roads yard high street pengam blackwood gwent NP12 3SY

View PDF (1 pages)

19/03/2009

Return made up to 05/11/08; full list of members

View PDF (11 pages)

01/03/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

01/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

10/02/2009

Appointment Terminated Director wendy padfield

View PDF (1 pages)

20/11/2008

Return made up to 05/11/07; full list of members

View PDF (4 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (2 pages)

09/12/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (2 pages)

23/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

14/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

13/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

24/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/01/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

13/11/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

11/08/2003

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

15/11/2002

Return made up to 05/11/02; full list of members

View PDF (7 pages)

07/01/2002

Return made up to 05/11/01; full list of members

View PDF (7 pages)

07/01/2002

Accounts made up to 2000-11-30

View PDF (2 pages)

21/11/2000

Return made up to 05/11/00; full list of members

View PDF (7 pages)

07/05/2000

Registered office changed on 08/05/00 from: 2 cathedral road cardiff CF1 2RZ

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New director appointed

View PDF (2 pages)

02/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

02/12/1999

Secretary resigned

View PDF (1 pages)

02/12/1999

Director resigned

View PDF (1 pages)

04/11/1999

Incorporation

View PDF (14 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
FORMATION SECRETARIES LIMITED	Nominee Secretary	04/11/1999 - 04/11/1999	1082
Formation Nominees Limited	Nominee Director	04/11/1999 - 04/11/1999	1045
Padfield, Wendy Moira	Director	05/11/1999 - 20/12/2008	3
Hawker, Roy Howard	Secretary	04/11/1999 - Present	1
Hawker, Brett Roy	Director	04/11/1999 - 28/09/2011	1

Persons with Significant Control

No PSC data available.

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Description

About ALFRED HAWKER & SONS LIMITED

ALFRED HAWKER & SONS LIMITED is an(a) Dissolved company incorporated on 04/11/1999 with the registered office located at 1 Trosnant Crescent, Penybryn, Hengoed, Mid Glamorgan CF82 7FU. 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 ALFRED HAWKER & SONS LIMITED?

ALFRED HAWKER & SONS LIMITED is currently Dissolved. It was registered on 04/11/1999 and dissolved on 20/02/2012.

Where is ALFRED HAWKER & SONS LIMITED located?

ALFRED HAWKER & SONS LIMITED is registered at 1 Trosnant Crescent, Penybryn, Hengoed, Mid Glamorgan CF82 7FU.

What does ALFRED HAWKER & SONS LIMITED do?

ALFRED HAWKER & SONS LIMITED operates in the Manufacture of concrete products for construction purposes (26.61 - SIC 2003) sector.

What is the latest filing for ALFRED HAWKER & SONS LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.