HAWKESFIELD INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02653152

Incorporation date

09/10/1991

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/10/1991)

15/11/2010

Final Gazette dissolved via voluntary strike-off

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02/08/2010

First Gazette notice for voluntary strike-off

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22/07/2010

Application to strike the company off the register

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12/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

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12/10/2009

Director's details changed for Elizabeth Ilona Winton Irwin on 2009-10-13

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12/10/2009

Director's details changed for Mr Norman Ian Alexander Irwin on 2009-10-13

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07/08/2009

Total exemption full accounts made up to 2008-10-31

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12/10/2008

Return made up to 10/10/08; full list of members

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12/10/2008

Location of debenture register

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12/10/2008

Location of register of members

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12/10/2008

Registered office changed on 13/10/2008 from 178 marlborough way ashby de la zouch leicestershire LE65 2QH

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12/10/2008

Director and Secretary's Change of Particulars / norman irwin / 19/01/2008 / HouseName/Number was: , now: 178; Street was: 185 measham road, now: marlborough way; Area was: moira, now: ; Post Town was: swadlincote, now: ashby de la zouch; Region was: derbyshire, now: leicestershire; Post Code was: DE12 6AJ, now: LE65 2QH; Occupation was: retired le

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12/10/2008

Director's Change of Particulars / elizabeth winton irwin / 19/01/2008 / HouseName/Number was: , now: 178; Street was: 185 measham road, now: marlborough way; Area was: moira, now: ; Post Town was: swadlincote, now: ashby de la zouch; Region was: derbyshire, now: leicestershire; Post Code was: DE12 6AJ, now: LE65 2QH; Country was: , now: england

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29/04/2008

Accounts made up to 2007-10-31

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30/12/2007

Registered office changed on 31/12/07 from: 185 measham road moira swadlincote derbyshire DE12 6AJ

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23/10/2007

Return made up to 10/10/07; full list of members

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10/11/2006

Total exemption full accounts made up to 2006-10-31

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08/11/2006

Return made up to 10/10/06; full list of members

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15/12/2005

Total exemption full accounts made up to 2005-10-31

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23/10/2005

Return made up to 10/10/05; full list of members

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04/07/2005

Total exemption full accounts made up to 2004-10-31

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09/01/2005

Director's particulars changed

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22/11/2004

Return made up to 10/10/04; full list of members

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22/11/2004

Secretary's particulars changed

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14/11/2004

New secretary appointed

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14/11/2004

New director appointed

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14/11/2004

Secretary resigned

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28/12/2003

Return made up to 10/10/03; full list of members

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13/12/2003

New secretary appointed

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13/12/2003

Total exemption full accounts made up to 2003-10-31

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20/07/2003

Secretary resigned;director resigned

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20/07/2003

Registered office changed on 21/07/03 from: 6 hargreave close walmley sutton coldfield west midlands B76 1GR

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18/12/2002

Total exemption full accounts made up to 2002-10-31

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22/10/2002

Return made up to 10/10/02; full list of members

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29/11/2001

Total exemption full accounts made up to 2001-10-31

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15/10/2001

Return made up to 10/10/01; full list of members

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03/12/2000

Full accounts made up to 2000-10-31

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19/10/2000

Return made up to 10/10/00; full list of members

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22/06/2000

Accounts for a small company made up to 1999-10-31

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13/10/1999

Return made up to 10/10/99; full list of members

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02/12/1998

Full accounts made up to 1998-10-31

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04/10/1998

Return made up to 10/10/98; no change of members

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04/10/1998

Director's particulars changed

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06/01/1998

Full accounts made up to 1997-10-31

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08/10/1997

Return made up to 10/10/97; no change of members

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08/10/1997

Registered office changed on 09/10/97

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20/02/1997

Full accounts made up to 1996-10-31

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20/11/1996

Return made up to 10/10/96; full list of members

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20/11/1996

Secretary's particulars changed;director's particulars changed

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07/10/1996

Director resigned

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07/10/1996

Director resigned

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05/10/1996

Registered office changed on 06/10/96 from: 1 northumberland avenue trafalgar square london WC2N 5BW

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03/09/1996

Full accounts made up to 1995-10-31

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25/09/1995

Director resigned

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02/08/1995

Full accounts made up to 1994-10-31

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29/01/1995

Ad 29/12/94--------- £ si 98@1=98 £ ic 4/102

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28/01/1995

Accounts for a small company made up to 1993-10-31

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01/09/1994

Registered office changed on 02/09/94 from: under the hill north dean,high wycombe bucks HP14 4NJ

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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21/08/1994

New director appointed

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22/12/1993

Return made up to 10/10/93; no change of members

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25/08/1993

Accounts made up to 1992-10-31

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25/08/1993

Resolutions

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15/10/1992

Return made up to 10/10/92; full list of members

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29/09/1992

Registered office changed on 30/09/92 from: 13 high street windsor berks SL4 1LD

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02/06/1992

Registered office changed on 03/06/92 from: albion mill station road, biddulph stoke on trent staffs ST8 6BS

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30/10/1991

Ad 11/10/91--------- £ si 2@1=2 £ ic 2/4

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20/10/1991

Secretary resigned

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09/10/1991

Incorporation

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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

30/10/2008

Last change occurred

30/10/2008

Accounts

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Carter, Garry	Director	10/10/1991 - 27/09/1996	4
Dean, John Malcolm	Director	10/10/1991 - 27/09/1996	12
Irwin, Norman Ian Alexander	Director	04/08/1994 - Present	7
Tonks, Harnett John	Director	04/08/1994 - 20/06/2003	1
Thomas, Keith	Director	04/08/1994 - 23/09/1995	-

Persons with Significant Control

No PSC data available.

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Description

About HAWKESFIELD INTERNATIONAL LIMITED

HAWKESFIELD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 09/10/1991 with the registered office located at 178 Marlborough Way, Ashby De La Zouch, Leicestershire LE65 2QH. 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 HAWKESFIELD INTERNATIONAL LIMITED?

HAWKESFIELD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 09/10/1991 and dissolved on 15/11/2010.

Where is HAWKESFIELD INTERNATIONAL LIMITED located?

HAWKESFIELD INTERNATIONAL LIMITED is registered at 178 Marlborough Way, Ashby De La Zouch, Leicestershire LE65 2QH.

What does HAWKESFIELD INTERNATIONAL LIMITED do?

HAWKESFIELD INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HAWKESFIELD INTERNATIONAL LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved via voluntary strike-off.