SLEEMAN & HAWKEN HOLDINGS LIMITED

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SLEEMAN & HAWKEN HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03231436

Incorporation date

29/07/1996

Size

Full

Contacts

Registered address

Registered address

Pyramid House, Tiverton Way, Tiverton, Devon EX16 6TGCopy
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Latest events (Record since 29/07/1996)
dot icon27/09/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/06/2010
First Gazette notice for voluntary strike-off
dot icon31/05/2010
Application to strike the company off the register
dot icon15/12/2009
Director's details changed for Daniel Francis Stephenson on 2009-12-16
dot icon15/12/2009
Director's details changed for Mr Darren James Ivor Milne on 2009-12-16
dot icon15/12/2009
Director's details changed for Mr Guy Charles Rawdon Langworthy on 2009-12-04
dot icon15/12/2009
Director's details changed for Paul Michael Land on 2009-12-04
dot icon15/12/2009
Secretary's details changed for Mr Darren James Ivor Milne on 2009-12-16
dot icon19/08/2009
Return made up to 30/07/09; full list of members
dot icon06/08/2009
Secretary appointed mr darren james ivor milne
dot icon06/08/2009
Appointment Terminated Director robert yorke
dot icon06/08/2009
Appointment Terminated Secretary robert yorke
dot icon03/07/2009
Director appointed darren james ivor milne
dot icon21/06/2009
Full accounts made up to 2008-12-31
dot icon31/03/2009
Accounting reference date extended from 31/07/2008 to 31/12/2008
dot icon21/09/2008
Return made up to 30/07/08; full list of members
dot icon21/11/2007
Registered office changed on 22/11/07 from: pyramid house tiverton way tiverton devon EX16 6SR
dot icon18/11/2007
Registered office changed on 19/11/07 from: quay house quay road newton abbot devon TQ12 2BU
dot icon18/11/2007
Director resigned
dot icon18/11/2007
Secretary resigned
dot icon18/11/2007
New director appointed
dot icon18/11/2007
New director appointed
dot icon18/11/2007
New director appointed
dot icon18/11/2007
New secretary appointed;new director appointed
dot icon15/11/2007
Declaration of satisfaction of mortgage/charge
dot icon15/11/2007
Declaration of satisfaction of mortgage/charge
dot icon08/11/2007
Total exemption small company accounts made up to 2007-07-31
dot icon07/08/2007
Return made up to 30/07/07; full list of members
dot icon07/08/2007
Director's particulars changed
dot icon15/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon16/11/2006
Return made up to 30/07/06; full list of members
dot icon16/11/2006
Director's particulars changed
dot icon02/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon23/04/2006
Return made up to 30/07/05; full list of members
dot icon07/11/2005
Particulars of mortgage/charge
dot icon02/11/2005
Particulars of mortgage/charge
dot icon29/11/2004
Total exemption small company accounts made up to 2004-07-31
dot icon26/07/2004
Return made up to 30/07/04; full list of members
dot icon05/05/2004
Accounts for a small company made up to 2003-07-31
dot icon11/08/2003
Return made up to 30/07/03; full list of members
dot icon11/08/2003
Registered office changed on 12/08/03
dot icon24/02/2003
Accounts for a small company made up to 2002-07-31
dot icon06/11/2002
£ ic 1919/1331 07/10/02 £ sr 588@1=588
dot icon06/11/2002
Resolutions
dot icon27/08/2002
Registered office changed on 28/08/02 from: 4 marine parade dawlish devon EX7 9DJ
dot icon14/08/2002
Return made up to 30/07/02; full list of members
dot icon26/12/2001
Accounting reference date extended from 28/02/02 to 31/07/02
dot icon13/12/2001
Secretary resigned
dot icon13/12/2001
New secretary appointed
dot icon10/12/2001
Accounts for a small company made up to 2001-02-28
dot icon07/08/2001
Return made up to 30/07/01; full list of members
dot icon07/08/2001
Secretary's particulars changed
dot icon26/02/2001
Accounts for a small company made up to 2000-02-29
dot icon17/08/2000
Return made up to 30/07/00; full list of members
dot icon08/08/1999
Resolutions
dot icon08/08/1999
Resolutions
dot icon08/08/1999
Resolutions
dot icon08/08/1999
Return made up to 30/07/99; no change of members
dot icon04/08/1999
Full accounts made up to 1999-02-28
dot icon30/07/1998
Return made up to 30/07/98; change of members
dot icon30/07/1998
Director's particulars changed
dot icon30/07/1998
Secretary's particulars changed
dot icon21/06/1998
Full accounts made up to 1998-02-28
dot icon05/01/1998
New secretary appointed
dot icon09/12/1997
£ ic 2560/1920 24/11/97 £ sr 640@1=640
dot icon09/12/1997
Resolutions
dot icon09/12/1997
Director resigned
dot icon09/12/1997
Secretary resigned
dot icon16/11/1997
Full accounts made up to 1997-02-28
dot icon20/08/1997
Return made up to 30/07/97; full list of members
dot icon03/12/1996
Statement of affairs
dot icon03/12/1996
Ad 28/08/96--------- £ si 2558@1
dot icon14/11/1996
Ad 28/08/96--------- £ si 2558@1=2558 £ ic 2/2560
dot icon16/09/1996
Accounting reference date shortened from 31/07/97 to 28/02/97
dot icon29/08/1996
New director appointed
dot icon29/08/1996
New secretary appointed
dot icon29/08/1996
New director appointed
dot icon29/08/1996
Secretary resigned
dot icon29/08/1996
Director resigned
dot icon29/07/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SLEEMAN & HAWKEN HOLDINGS LIMITED

SLEEMAN & HAWKEN HOLDINGS LIMITED is an(a) Dissolved company incorporated on 29/07/1996 with the registered office located at Pyramid House, Tiverton Way, Tiverton, Devon EX16 6TG. There are currently 5 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 SLEEMAN & HAWKEN HOLDINGS LIMITED?

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SLEEMAN & HAWKEN HOLDINGS LIMITED is currently Dissolved. It was registered on 29/07/1996 and dissolved on 27/09/2010.

Where is SLEEMAN & HAWKEN HOLDINGS LIMITED located?

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SLEEMAN & HAWKEN HOLDINGS LIMITED is registered at Pyramid House, Tiverton Way, Tiverton, Devon EX16 6TG.

What does SLEEMAN & HAWKEN HOLDINGS LIMITED do?

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SLEEMAN & HAWKEN HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SLEEMAN & HAWKEN HOLDINGS LIMITED?

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The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.