BLUE HAWK LIMITED

Key Data

Status

Dissolved

Company No.

00437852

Incorporation date

27/06/1947

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

12/12/2023

Final Gazette dissolved following liquidation

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12/09/2023

Return of final meeting in a members' voluntary winding up

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14/07/2022

Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2022-07-14

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14/07/2022

Declaration of solvency

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14/07/2022

Appointment of a voluntary liquidator

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14/07/2022

Resolutions

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14/07/2022

Register inspection address has been changed to C/O Saint-Gobain Limited, 1 Herald Way Binley Industrial Estate Coventry CV3 2ZG

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30/09/2021

Accounts for a dormant company made up to 2020-12-31

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12/08/2021

Confirmation statement made on 2021-08-12 with no updates

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08/01/2021

Director's details changed for Mr Nicholas James Cammack on 2021-01-08

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08/01/2021

Director's details changed for Mr Richard Keen on 2021-01-08

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08/01/2021

Secretary's details changed for Mr Richard Keen on 2021-01-08

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10/11/2020

Accounts for a dormant company made up to 2019-12-31

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15/10/2020

Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on 2020-10-15

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12/08/2020

Confirmation statement made on 2020-07-29 with updates

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14/05/2020

Appointment of Mr Richard Keen as a director on 2020-05-01

View PDF (2 pages)

14/05/2020

Termination of appointment of Alun Roy Oxenham as a director on 2020-05-01

View PDF (1 pages)

10/05/2020

Termination of appointment of Alun Roy Oxenham as a secretary on 2020-05-01

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10/05/2020

Appointment of Mr Richard Keen as a secretary on 2020-05-01

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13/09/2019

Accounts for a dormant company made up to 2018-12-31

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10/07/2019

Confirmation statement made on 2019-07-10 with updates

View PDF (4 pages)

31/01/2019

Appointment of Mr Nicholas James Cammack as a director on 2018-12-31

View PDF (2 pages)

31/01/2019

Termination of appointment of Stephane Heraud as a director on 2018-12-31

View PDF (1 pages)

20/09/2018

Accounts for a dormant company made up to 2017-12-31

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15/08/2018

Appointment of Mr Stephane Heraud as a director on 2018-07-02

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17/07/2018

Termination of appointment of Philip Edward Moore as a director on 2018-07-02

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27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

25/07/2017

Accounts for a dormant company made up to 2016-12-31

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21/07/2017

Notification of Saint-Gobain Construction Products Uk Limited as a person with significant control on 2016-06-14

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18/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (8 pages)

01/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

25/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

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25/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

21/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

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30/05/2013

Accounts for a dormant company made up to 2012-12-31

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06/09/2012

Accounts for a dormant company made up to 2011-12-31

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20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

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10/05/2011

Accounts for a dormant company made up to 2010-12-31

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07/09/2010

Appointment of Mr Philip Edward Moore as a director

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06/09/2010

Termination of appointment of Thierry Lambert as a director

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07/07/2010

Director's details changed for Thierry Lambert on 2010-06-24

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23/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

17/06/2010

Accounts for a dormant company made up to 2009-12-31

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07/05/2010

Director's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (2 pages)

07/05/2010

Secretary's details changed for Alun Roy Oxenham on 2010-04-28

View PDF (1 pages)

08/09/2009

Director's change of particulars / thierry lambert / 08/09/2009

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23/06/2009

Return made up to 20/06/09; full list of members

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20/05/2009

Accounts for a dormant company made up to 2008-12-31

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23/03/2009

Registered office changed on 23/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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02/03/2009

Appointment terminated director roland lazard

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26/02/2009

Director appointed thierry lambert

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09/09/2008

Accounts for a dormant company made up to 2007-12-31

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20/08/2008

Director's change of particulars / roland lazard / 26/11/2007

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20/06/2008

Return made up to 20/06/08; full list of members

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17/03/2008

Curr sho from 31/03/2008 to 31/12/2007

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25/01/2008

Accounts for a dormant company made up to 2007-03-31

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08/01/2008

Director's particulars changed

View PDF (1 pages)

22/10/2007

New secretary appointed

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22/10/2007

Secretary resigned

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16/07/2007

Return made up to 20/06/07; full list of members

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07/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

30/08/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (11 pages)

27/04/2006

Registered office changed on 27/04/06 from: sefton park stoke poges slough SL2 4JS

View PDF (1 pages)

27/04/2006

Director resigned

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20/02/2006

New director appointed

View PDF (11 pages)

06/02/2006

Director resigned

View PDF (1 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

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06/09/2005

Registered office changed on 06/09/05 from: park house 15 bath road slough berkshire SL1 3UF

View PDF (1 pages)

28/06/2005

Return made up to 20/06/05; full list of members

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25/08/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

29/06/2004

Return made up to 20/06/04; full list of members

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15/10/2003

Accounts for a dormant company made up to 2003-03-31

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22/07/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Secretary resigned

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01/07/2003

Return made up to 20/06/03; full list of members

View PDF (5 pages)

18/10/2002

Accounts for a dormant company made up to 2002-03-31

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02/07/2002

Return made up to 20/06/02; full list of members

View PDF (5 pages)

25/06/2001

Return made up to 20/06/01; full list of members

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11/06/2001

Accounts for a dormant company made up to 2001-03-31

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21/11/2000

Director's particulars changed

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18/08/2000

Accounts for a dormant company made up to 2000-03-31

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10/08/2000

Return made up to 20/06/00; full list of members

View PDF (6 pages)

23/06/2000

New director appointed

View PDF (2 pages)

23/06/2000

Director resigned

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21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Director resigned

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16/08/1999

Return made up to 20/06/99; full list of members

View PDF (6 pages)

11/08/1999

Accounts for a dormant company made up to 1999-03-31

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02/08/1999

Registered office changed on 02/08/99 from: langley park house uxbridge road slough berkshire SL3 6DU

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19/02/1999

Auditor's resignation

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08/02/1999

Resolutions

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01/02/1999

Full accounts made up to 1998-03-31

View PDF (4 pages)

08/09/1998

Return made up to 20/06/98; no change of members

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19/03/1998

New director appointed

View PDF (2 pages)

19/03/1998

New secretary appointed

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19/03/1998

New director appointed

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19/03/1998

Registered office changed on 19/03/98 from: pasture lane ruddington nottingham NG11 6AG

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19/03/1998

Secretary resigned

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19/03/1998

Director resigned

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19/03/1998

Director resigned

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19/03/1998

Director resigned

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29/10/1997

Director resigned

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29/10/1997

Director resigned

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27/06/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

27/06/1997

Return made up to 20/06/97; no change of members

View PDF (6 pages)

27/03/1997

New director appointed

View PDF (2 pages)

27/03/1997

Director resigned

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27/03/1997

New director appointed

View PDF (2 pages)

27/06/1996

Full accounts made up to 1996-03-31

View PDF (7 pages)

27/06/1996

New director appointed

View PDF (2 pages)

27/06/1996

Return made up to 20/06/96; full list of members

View PDF (6 pages)

26/06/1995

Full accounts made up to 1995-03-31

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26/06/1995

Return made up to 20/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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06/10/1994

Director resigned

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11/07/1994

Full accounts made up to 1994-03-31

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11/07/1994

Return made up to 20/06/94; full list of members

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16/07/1993

Full accounts made up to 1993-03-31

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16/07/1993

Return made up to 20/06/93; no change of members

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11/01/1993

Secretary resigned;new secretary appointed

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21/08/1992

New director appointed

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17/07/1992

Full accounts made up to 1992-03-28

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17/07/1992

Return made up to 20/06/92; full list of members

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31/07/1991

Full accounts made up to 1991-03-30

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31/07/1991

Return made up to 20/06/91; full list of members

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18/07/1991

New director appointed

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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18/07/1991

Resolutions

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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03/05/1991

Declaration of satisfaction of mortgage/charge

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28/01/1991

Registered office changed on 28/01/91 from: ruddington hall loughborough road ruddington nottingham NG11 6LX

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08/08/1990

Full accounts made up to 1990-03-31

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08/08/1990

Return made up to 20/06/90; full list of members

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22/01/1990

Memorandum and Articles of Association

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22/01/1990

Resolutions

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15/08/1989

Return made up to 30/06/89; full list of members

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15/08/1989

Full accounts made up to 1989-04-01

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08/08/1988

Full accounts made up to 1988-03-26

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08/08/1988

Return made up to 01/07/88; full list of members

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12/04/1988

Director resigned;new director appointed

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28/07/1987

Full accounts made up to 1987-03-28

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28/07/1987

Return made up to 26/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/07/1986

Full accounts made up to 1986-03-29

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22/07/1986

Return made up to 27/06/86; full list of members

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Dormant

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Roberts, Vaughan Meredith	Director	01/06/1996 - 19/03/1998	3
Oxenham, Alun Roy	Director	31/03/2006 - 01/05/2020	235
Heard, Robert Michael	Director	19/03/1998 - 07/12/2005	22
Irving, Robert Edward	Director	19/03/1998 - 28/02/2000	12
Moore, Philip Edward	Director	18/08/2010 - 02/07/2018	155

Persons with Significant Control

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Description

About BLUE HAWK LIMITED

BLUE HAWK LIMITED is an(a) Dissolved company incorporated on 27/06/1947 with the registered office located at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU. 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 BLUE HAWK LIMITED?

BLUE HAWK LIMITED is currently Dissolved. It was registered on 27/06/1947 and dissolved on 12/12/2023.

Where is BLUE HAWK LIMITED located?

BLUE HAWK LIMITED is registered at C/O Mazars Llp, 30 Old Bailey, London EC4M 7AU.

What does BLUE HAWK LIMITED do?

BLUE HAWK LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BLUE HAWK LIMITED?

The latest filing was on 12/12/2023: Final Gazette dissolved following liquidation.