| Company Name | Hawtal Whiting Design Centre Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02254886 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1988(35 years, 12 months ago) |
| Dissolution Date | 28 May 2002 (21 years, 11 months ago) |
| Previous Name | Hawtal Whiting Styling International Ltd |
Business Activity
| 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 |
Directors
| Director Name | Mr Christopher John Russell |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 28 May 2002) |
| 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(11 years, 2 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 28 May 2002) |
| 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 | 13 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 25 October 2000) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Fairway Upminster Essex RM14 1BS |
| Director Name | Mr Geoffrey Leonard Matthews |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 17 December 1993) |
| Role | Managing Director |
| Correspondence Address | 24 Hopton Crofts Leamington Spa Warwickshire CV32 6NT |
| Secretary Name | Mr Kenneth Frederick John Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 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(10 years, 8 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 |
Location
| 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 |
Financials
| Year | 2014 |
|---|---|
| Turnover | £838,984 |
| Gross Profit | £208,479 |
| Net Worth | £391,270 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 19 June 2001 | Strike-off action suspended (1 page) |
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2001 | Director resigned (1 page) |
| 28 April 2000 | Full accounts made up to 31 December 1998 (14 pages) |
| 10 December 1999 | Return made up to 13/11/99; full list of members (6 pages) |
| 14 July 1999 | New secretary appointed (2 pages) |
| 14 July 1999 | Secretary resigned (1 page) |
| 19 February 1999 | New secretary appointed (2 pages) |
| 29 January 1999 | Secretary resigned (1 page) |
| 24 November 1998 | Return made up to 13/11/98; no change of members
|
| 2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 28 October 1998 | Auditor's resignation (1 page) |
| 5 December 1997 | Return made up to 13/11/97; change of members
|
| 29 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 17 February 1997 | Ad 20/12/96--------- £ si 1950000@1=1950000 £ ic 100/1950100 (2 pages) |
| 17 February 1997 | £ nc 100/2000000 20/12/96 (1 page) |
| 17 February 1997 | Resolutions
|
| 26 November 1996 | Return made up to 13/11/96; full list of members (6 pages) |
| 10 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 11 December 1995 | Return made up to 13/11/95; no change of members (4 pages) |
| 17 March 1995 | Memorandum and Articles of Association (8 pages) |