WILSON HAWKINS LIMITED

Key Data

Status

Dissolved

Company No.

02461573

Incorporation date

21/01/1990

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1990)

14/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/07/2014

Dissolution deferment

View PDF (1 pages)

03/07/2014

Completion of winding up

View PDF (1 pages)

02/09/2009

Order of court to wind up

View PDF (1 pages)

20/07/2009

Secretary appointed benn thompson

View PDF (1 pages)

26/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

15/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

11/02/2009

Appointment terminated secretary natalia matsegorova

View PDF (1 pages)

10/12/2008

Registered office changed on 11/12/2008 from 29-35 high street harrow on the hill middlesex HA1 3HT

View PDF (1 pages)

04/12/2008

Return made up to 22/01/08; full list of members

View PDF (3 pages)

12/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/12/2007

Secretary's particulars changed

View PDF (1 pages)

07/11/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

07/11/2007

Director resigned

View PDF (1 pages)

14/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2007

Director resigned

View PDF (1 pages)

12/08/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

03/07/2007

Re-registration of Memorandum and Articles

View PDF (12 pages)

03/07/2007

Application for reregistration from PLC to private

View PDF (1 pages)

03/07/2007

Resolutions

View PDF (1 pages)

27/06/2007

Registered office changed on 28/06/07 from: harben house harben parade finchley road london NW3 6LH

View PDF (1 pages)

28/01/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

14/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2006

Full accounts made up to 2006-06-30

View PDF (19 pages)

29/01/2006

Return made up to 22/01/06; full list of members

View PDF (3 pages)

29/01/2006

Director's particulars changed

View PDF (1 pages)

10/01/2006

Full accounts made up to 2005-06-30

View PDF (19 pages)

07/02/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

12/03/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

02/02/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Secretary resigned

View PDF (2 pages)

20/02/2003

Return made up to 22/01/03; full list of members

View PDF (7 pages)

16/12/2002

Full accounts made up to 2002-06-30

View PDF (21 pages)

01/06/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

16/04/2002

Return made up to 22/01/02; full list of members

View PDF (8 pages)

16/04/2002

Ad 01/07/00--------- £ si 50000@1

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

13/03/2002

Director's particulars changed

View PDF (1 pages)

02/05/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

29/04/2001

Registered office changed on 30/04/01 from: 4TH floor 66-68 margaret street london W1N 8PX

View PDF (1 pages)

30/01/2001

Return made up to 22/01/01; full list of members

View PDF (8 pages)

23/10/2000

Full accounts made up to 2000-03-31

View PDF (15 pages)

02/10/2000

Director resigned

View PDF (1 pages)

29/01/2000

Return made up to 22/01/00; full list of members

View PDF (7 pages)

24/10/1999

Full accounts made up to 1999-03-31

View PDF (16 pages)

08/02/1999

Return made up to 22/01/99; full list of members

View PDF (6 pages)

15/10/1998

Full accounts made up to 1998-03-31

View PDF (17 pages)

12/05/1998

Registered office changed on 13/05/98 from: 2 waterloo court 10 theed street london SE1 8ST

View PDF (1 pages)

23/02/1998

Return made up to 22/01/98; no change of members

View PDF (4 pages)

26/10/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

30/01/1997

Return made up to 22/01/97; full list of members

View PDF (6 pages)

18/10/1996

Full accounts made up to 1996-03-31

View PDF (17 pages)

31/01/1996

Return made up to 22/01/96; no change of members

View PDF (4 pages)

22/10/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

27/01/1995

Return made up to 22/01/95; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

10/10/1994

Full accounts made up to 1994-03-31

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06/02/1994

Return made up to 22/01/94; full list of members

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30/10/1993

Full accounts made up to 1993-03-31

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15/02/1993

Return made up to 22/01/93; no change of members

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26/10/1992

Full accounts made up to 1992-03-31

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20/02/1992

Return made up to 22/01/92; no change of members

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19/01/1992

Registered office changed on 20/01/92 from: 3 harcourt house 19A cavendish square london W1M 9AD

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16/09/1991

Full accounts made up to 1991-03-31

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10/06/1991

Return made up to 22/01/91; full list of members

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20/06/1990

Statement of affairs

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20/06/1990

Ad 03/04/90--------- £ si 50000@1

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29/05/1990

Ad 03/04/90--------- £ si 50000@1=50000 £ ic 50000/100000

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17/05/1990

Memorandum and Articles of Association

View PDF (9 pages)

23/04/1990

Resolutions

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23/04/1990

Resolutions

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23/04/1990

£ nc 100000/1000000 05/04/90

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22/04/1990

Ad 23/03/90--------- £ si 49998@1=49998 £ ic 2/50000

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28/03/1990

Certificate of authorisation to commence business and borrow

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27/03/1990

Application to commence business

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25/01/1990

Director resigned;new director appointed

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25/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/01/1990

Incorporation

View PDF (14 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Lawrence, Peter Mcgregor	Director	30/03/2001 - 15/06/2007	9
Zehetmayr, Simon Guy Lloyd	Director	29/11/2006 - Present	12
Zehetmayr, Simon Guy Lloyd	Secretary	29/11/2006 - Present	7
Matsegorova, Natalia	Secretary	15/06/2007 - 01/01/2009	6
Blake Wilson, David John	Secretary	08/04/2003 - 29/11/2006	1

Persons with Significant Control

No PSC data available.

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Description

About WILSON HAWKINS LIMITED

WILSON HAWKINS LIMITED is an(a) Dissolved company incorporated on 21/01/1990 with the registered office located at Alton House, 66-68 High Street, Northwood, Middlesex HA6 1BL. 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 WILSON HAWKINS LIMITED?

WILSON HAWKINS LIMITED is currently Dissolved. It was registered on 21/01/1990 and dissolved on 14/05/2019.

Where is WILSON HAWKINS LIMITED located?

WILSON HAWKINS LIMITED is registered at Alton House, 66-68 High Street, Northwood, Middlesex HA6 1BL.

What does WILSON HAWKINS LIMITED do?

WILSON HAWKINS LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for WILSON HAWKINS LIMITED?

The latest filing was on 14/05/2019: Final Gazette dissolved following liquidation.