Hawtal Whiting Design And Engineering (Overseas) Limited

Company Name	Hawtal Whiting Design And Engineering (Overseas) Limited
Company Status	Dissolved
Company Number	01590630
Category	Private Limited Company
Incorporation Date	12 October 1981(42 years, 7 months ago)
Dissolution Date	7 August 2001 (22 years, 9 months ago)

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Director Name	Mr Christopher John Russell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 July 1991(9 years, 9 months after company formation)
Appointment Duration	10 years (closed 07 August 2001)
Role	Company Director
Correspondence Address	New Hall High Street Bradwell On Sea Southminster Essex CM0 7QL

Secretary Name	Mr Christopher John Russell
Nationality	British
Status	Closed
Appointed	09 July 1999(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 07 August 2001)
Role	Company Director
Correspondence Address	New Hall High Street Bradwell On Sea Southminster Essex CM0 7QL

Director Name	Mr Robert Jarvis Hawker
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(9 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 October 2000)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	5 The Fairway Upminster Essex RM14 1BS

Director Name	Mr Kenneth Benjamin Talbot
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(9 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 October 2000)
Role	Engineer
Correspondence Address	Blanket Hall Beggar Hill Fryerning Essex CM4 0PD

Director Name	John James Whitecross
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(9 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 25 October 2000)
Role	Engineer
Correspondence Address	Jormar 17 Sylvan Avenue Emerson Park Hornchurch Essex RM11 2PL

Secretary Name	Mr Kenneth Frederick John Smith
Nationality	British
Status	Resigned
Appointed	17 July 1991(9 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	53 Bowes Wood New Ash Green Longfield Kent DA3 8QL

Secretary Name	Mrs Michele Elaine Garwood
Nationality	British
Status	Resigned
Appointed	22 January 1999(17 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 1999)
Role	Company Director
Correspondence Address	9 Medina Road Grays Essex RM17 6AQ

Registered Address	Phoenix House Christopher Martin Road Basildon, Essex SS14 3EZ
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Fryerns
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Year	2014
Net Worth	£2

7 August 2001	Final Gazette dissolved via compulsory strike-off (1 page)
17 April 2001	First Gazette notice for compulsory strike-off (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
28 April 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
2 December 1999	Return made up to 17/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 1999	Secretary resigned (1 page)
14 July 1999	New secretary appointed (2 pages)
19 February 1999	New secretary appointed (2 pages)
29 January 1999	Secretary resigned (1 page)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
26 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 August 1998	Return made up to 17/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 October 1997	Full accounts made up to 31 December 1996 (7 pages)
18 August 1997	Return made up to 17/07/97; no change of members (6 pages)
10 September 1996	Full accounts made up to 31 December 1995 (8 pages)
18 June 1996	Declaration of mortgage charge released/ceased (2 pages)
9 October 1995	Full accounts made up to 31 December 1994 (7 pages)
9 August 1995	Return made up to 17/07/95; no change of members (4 pages)

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