DELTRON HAWNT LIMITED

Key Data

Status

Dissolved

Company No.

00306808

Incorporation date

07/11/1935

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/11/1935)

07/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

02/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

26/01/2011

Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 2011-01-26

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

12/01/2011

Registered office address changed from 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2011-01-12

View PDF (1 pages)

15/12/2010

Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 2010-12-15

View PDF (2 pages)

10/12/2010

Declaration of solvency

View PDF (3 pages)

10/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/12/2010

Resolutions

View PDF (1 pages)

19/11/2010

Termination of appointment of Patrick Zammit as a director

View PDF (1 pages)

19/11/2010

Termination of appointment of Peter Bielefeld as a director

View PDF (1 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

10/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (4 pages)

23/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

20/01/2010

Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 2010-01-20

View PDF (1 pages)

06/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

31/07/2009

Accounts made up to 2008-09-30

View PDF (6 pages)

21/05/2009

Director appointed raymond john sadowski

View PDF (3 pages)

21/05/2009

Director appointed david ralph birk

View PDF (3 pages)

20/05/2009

Director appointed patrick laurent zammit

View PDF (2 pages)

12/05/2009

Appointment Terminated Secretary liam heffernan

View PDF (1 pages)

12/05/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

12/05/2009

Appointment Terminated Director peter allen

View PDF (1 pages)

12/05/2009

Appointment Terminated Director martin kent

View PDF (1 pages)

12/05/2009

Secretary appointed anne van der zwalmen

View PDF (2 pages)

12/05/2009

Director appointed peter bielefeld

View PDF (3 pages)

09/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/10/2008

Appointment Terminated Secretary gavin van der pant

View PDF (1 pages)

22/10/2008

Secretary appointed liam anthony heffernan

View PDF (2 pages)

17/07/2008

Accounts made up to 2007-09-30

View PDF (7 pages)

02/07/2008

Appointment Terminated Secretary andrew bateman

View PDF (1 pages)

02/07/2008

Secretary appointed gavin lawrence van der pant

View PDF (1 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

22/07/2007

Accounts made up to 2006-09-30

View PDF (7 pages)

18/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

03/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2006

Registered office changed on 03/04/06 from: cheveley house fordham road newmarket suffolk CB8 7XN

View PDF (1 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

New director appointed

View PDF (3 pages)

22/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/02/2006

New director appointed

View PDF (2 pages)

13/02/2006

Director resigned

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

29/06/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

22/03/2005

Registered office changed on 22/03/05 from: suffolk house fordham road newmarket suffolk CB8 7AA

View PDF (1 pages)

11/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

02/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

07/08/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

04/08/2003

Director resigned

View PDF (1 pages)

06/05/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

06/05/2003

Director resigned

View PDF (0 pages)

24/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2002

New secretary appointed

View PDF (2 pages)

05/05/2002

Full accounts made up to 2001-09-30

View PDF (19 pages)

09/03/2002

Return made up to 31/12/01; full list of members

View PDF (10 pages)

09/03/2002

Secretary resigned

View PDF (0 pages)

01/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

14/08/2001

Accounting reference date shortened from 31/03/02 to 30/09/01

View PDF (1 pages)

31/07/2001

Memorandum and Articles of Association

View PDF (14 pages)

30/07/2001

Certificate of change of name

View PDF (2 pages)

13/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

13/07/2001

New director appointed

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (1 pages)

13/07/2001

New director appointed

View PDF (3 pages)

06/07/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

06/07/2001

Auditor's resignation

View PDF (1 pages)

06/07/2001

Memorandum and Articles of Association

View PDF (19 pages)

06/07/2001

Resolutions

View PDF (4 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

New secretary appointed;new director appointed

View PDF (3 pages)

06/07/2001

Registered office changed on 06/07/01 from: firswood rd. Birmingham B33 0TQ

View PDF (1 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2001

Memorandum and Articles of Association

View PDF (15 pages)

23/03/2001

Resolutions

View PDF (30 pages)

12/01/2001

Full accounts made up to 2000-03-31

View PDF (19 pages)

12/01/2001

Return made up to 31/12/00; full list of members

View PDF (11 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (11 pages)

06/01/2000

Full accounts made up to 1999-03-31

View PDF (19 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

07/01/1999

Return made up to 31/12/98; full list of members

View PDF (8 pages)

12/08/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

Director resigned

View PDF (1 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

12/01/1998

Full accounts made up to 1997-03-31

View PDF (18 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (6 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

05/09/1996

New director appointed

View PDF (2 pages)

03/04/1996

New director appointed

View PDF (2 pages)

11/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

16/11/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

09/11/1995

£ ic 206789/198989 19/10/95 £ sr 7800@1=7800

View PDF (1 pages)

24/10/1995

Resolutions

View PDF (2 pages)

02/08/1995

Director resigned

View PDF (2 pages)

05/06/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

23/01/1995

Return made up to 31/12/94; no change of members

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23/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (57 pages)

18/11/1994

Full accounts made up to 1994-03-31

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02/03/1994

Resolutions

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18/01/1994

Return made up to 31/12/93; full list of members

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27/10/1993

Full accounts made up to 1993-03-31

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31/01/1993

Return made up to 31/12/92; no change of members

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31/01/1993

Director's particulars changed

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20/11/1992

Full accounts made up to 1992-03-31

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12/11/1992

Auditor's resignation

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23/01/1992

Director's particulars changed

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17/01/1992

Full accounts made up to 1991-03-31

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17/01/1992

Return made up to 31/12/91; no change of members

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05/02/1991

Full accounts made up to 1990-03-31

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05/02/1991

Return made up to 31/12/90; full list of members

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06/02/1990

Full accounts made up to 1989-03-31

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06/02/1990

Director's particulars changed

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06/02/1990

Return made up to 31/12/89; full list of members

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11/01/1989

Director resigned

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11/01/1989

Full accounts made up to 1988-03-31

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11/01/1989

Return made up to 30/11/88; full list of members

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26/01/1988

Secretary's particulars changed;director's particulars changed

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26/01/1988

Full accounts made up to 1987-03-31

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26/01/1988

Return made up to 04/11/87; full list of members

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30/11/1987

Particulars of mortgage/charge

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30/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

30/11/1987

Particulars of mortgage/charge

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13/11/1987

New director appointed

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13/11/1987

Director resigned

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20/01/1987

Return made up to 05/11/86; full list of members

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20/01/1987

Secretary's particulars changed;director's particulars changed

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22/12/1986

Full accounts made up to 1986-03-31

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07/11/1935

Miscellaneous

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Dormant

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Zammit, Patrick Laurent	Director	20/04/2009 - 18/11/2010	21
Sadowski, Raymond John	Director	20/04/2009 - Present	42
Bielefeld, Peter	Director	20/04/2009 - 18/11/2010	26
Kent, Martin Robert	Director	01/02/2006 - 20/04/2009	17
Barter, Andrew Jeremy Mackay	Director	01/09/1996 - 16/06/2003	1

Persons with Significant Control

No PSC data available.

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Description

About DELTRON HAWNT LIMITED

DELTRON HAWNT LIMITED is an(a) Dissolved company incorporated on 07/11/1935 with the registered office located at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. 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 DELTRON HAWNT LIMITED?

DELTRON HAWNT LIMITED is currently Dissolved. It was registered on 07/11/1935 and dissolved on 07/10/2011.

Where is DELTRON HAWNT LIMITED located?

DELTRON HAWNT LIMITED is registered at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What is the latest filing for DELTRON HAWNT LIMITED?

The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.