HAWTHORN RESEARCH LIMITED

Key Data

Status

Dissolved

Company No.

03871102

Incorporation date

03/11/1999

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

29/03/2016

Final Gazette dissolved following liquidation

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29/12/2015

Return of final meeting in a creditors' voluntary winding up

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14/09/2015

Liquidators' statement of receipts and payments to 2015-07-07

View PDF (14 pages)

09/09/2014

Liquidators' statement of receipts and payments to 2014-07-07

View PDF (15 pages)

30/09/2012

Liquidators' statement of receipts and payments to 2012-07-07

View PDF (9 pages)

30/09/2012

Liquidators' statement of receipts and payments to 2011-07-07

View PDF (9 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-07-01

View PDF (10 pages)

20/07/2010

Statement of affairs with form 4.19

View PDF (5 pages)

19/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

19/07/2010

Resolutions

View PDF (1 pages)

23/06/2010

Registered office address changed from Fenner House Fenner Road Great Yarmouth Norfolk NR30 3PS on 2010-06-24

View PDF (2 pages)

18/04/2010

Total exemption full accounts made up to 2008-11-30

View PDF (14 pages)

29/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

26/03/2010

Director's details changed for Mr John Kenneth Arthur Leslie on 2009-11-04

View PDF (2 pages)

26/03/2010

Director's details changed for Mr Donald Charles Blair on 2009-11-04

View PDF (2 pages)

04/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/10/2009

Registered office address changed from Fenner House Fenner Road Great Yarmouth Norfolk NR30 3PX on 2009-10-21

View PDF (2 pages)

25/06/2009

Return made up to 04/11/08; full list of members

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03/06/2009

Registered office changed on 04/06/2009 from baker house admiralty road great yarmouth norfolk NR30 3PU

View PDF (1 pages)

23/04/2009

Registered office changed on 24/04/2009 from baker house admiralty road great yarmouth norfolk NR30 3PU

View PDF (1 pages)

07/04/2009

Registered office changed on 08/04/2009 from aquablast building south denes road great yarmouth norfolk NR30 3PR

View PDF (1 pages)

09/03/2009

Total exemption full accounts made up to 2007-11-30

View PDF (13 pages)

23/04/2008

Total exemption full accounts made up to 2006-11-30

View PDF (14 pages)

14/03/2008

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

View PDF (5 pages)

13/03/2008

Director's change of particulars / john leslie / 15/09/2007

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

10/10/2006

Accounts for a dormant company made up to 2005-11-30

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24/07/2006

Director resigned

View PDF (1 pages)

24/07/2006

Secretary resigned

View PDF (1 pages)

24/07/2006

New secretary appointed

View PDF (2 pages)

20/02/2006

Ad 01/02/06--------- £ si 999@1=999 £ ic 1/1000

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09/02/2006

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

View PDF (6 pages)

08/02/2006

Nc inc already adjusted 01/02/06

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08/02/2006

Resolutions

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08/02/2006

Resolutions

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08/02/2006

Registered office changed on 09/02/06 from: northside house 69 tweedy road bromley kent BR1 3WA

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

06/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (7 pages)

05/01/2005

Return made up to 04/11/03; full list of members

View PDF (6 pages)

05/01/2005

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

View PDF (7 pages)

05/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

04/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (6 pages)

14/09/2004

New director appointed

View PDF (2 pages)

10/08/2004

New secretary appointed

View PDF (2 pages)

22/08/2003

Director resigned

View PDF (1 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Director's particulars changed

View PDF (1 pages)

01/04/2003

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

View PDF (6 pages)

01/04/2003

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

View PDF (6 pages)

30/12/2002

Return made up to 04/11/02; full list of members

View PDF (7 pages)

16/12/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

03/11/2001

Total exemption full accounts made up to 2000-11-30

View PDF (6 pages)

07/03/2001

New director appointed

View PDF (2 pages)

07/03/2001

New secretary appointed

View PDF (2 pages)

07/03/2001

Return made up to 04/11/00; full list of members

View PDF (7 pages)

29/12/1999

Registered office changed on 30/12/99 from: 6TH floor beaufort house 94-96 newhall street birmingham west midlands B3 1PB

View PDF (1 pages)

29/12/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Registered office changed on 24/11/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

23/11/1999

Secretary resigned

View PDF (1 pages)

23/11/1999

Director resigned

View PDF (1 pages)

23/11/1999

New secretary appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

23/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Incorporation

View PDF (15 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Last made up date

29/11/2008

Next account date

29/11/2009

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	03/11/1999 - 18/06/2000	6844
L & A REGISTRARS LIMITED	Nominee Director	03/11/1999 - 18/06/2000	6842
Watt, Andrew James	Director	31/01/2006 - Present	6
Coker, Susan Maria	Director	18/06/2000 - 30/12/2004	-
Coker, Susan Maria	Secretary	19/06/2000 - 30/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About HAWTHORN RESEARCH LIMITED

HAWTHORN RESEARCH LIMITED is an(a) Dissolved company incorporated on 03/11/1999 with the registered office located at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP. There are currently 4 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 HAWTHORN RESEARCH LIMITED?

HAWTHORN RESEARCH LIMITED is currently Dissolved. It was registered on 03/11/1999 and dissolved on 29/03/2016.

Where is HAWTHORN RESEARCH LIMITED located?

HAWTHORN RESEARCH LIMITED is registered at Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP.

What does HAWTHORN RESEARCH LIMITED do?

HAWTHORN RESEARCH LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for HAWTHORN RESEARCH LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved following liquidation.