| Company Name | Hawksbys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02504819 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 1990(33 years, 11 months ago) |
| Dissolution Date | 12 June 2018 (5 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Howard Harvey Weiss |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1992(2 years after company formation) |
| Appointment Duration | 26 years (closed 12 June 2018) |
| Role | Jeweller |
| Country of Residence | England |
| Correspondence Address | Acorns Oaklands Lane Arkley Barnet Hertfordshire EN5 3JN |
| Secretary Name | Mr Howard Alan Lament |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1994(4 years, 5 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Eden Court 53 Hendon Lane London N3 1SD |
| Director Name | Mr Howard Alan Lament |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(10 years, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months (closed 12 June 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Eden Court 53 Hendon Lane London N3 1SD |
| Director Name | Derrick Lynes |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(2 years after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 November 1993) |
| Role | Jeweller |
| Correspondence Address | 19 Free Trade Wharf 340 The Highway London E1 9ES |
| Secretary Name | Derrick Lynes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 1992(2 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 November 1994) |
| Role | Company Director |
| Correspondence Address | 19 Free Trade Wharf 340 The Highway London E1 9ES |
Location
| Registered Address | 12a Sun Street Waltham Abbey Essex EN9 1EE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 99.1k at £1 | Harvey Weiss 50.00% Ordinary |
|---|---|
| 99.1k at £1 | Howard Lament 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 29 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
|---|---|
| 11 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
| 2 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 9 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 1 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 24 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 30 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (5 pages) |
| 4 April 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 10 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (5 pages) |
| 20 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
| 21 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (5 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
| 6 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
| 4 July 2008 | Return made up to 06/05/08; full list of members (4 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 18 May 2007 | Return made up to 06/05/07; full list of members (2 pages) |
| 11 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 February 2007 | Registered office changed on 16/02/07 from: 52 high street pinner middlesex HA5 5PW (1 page) |
| 26 May 2006 | Return made up to 06/05/06; full list of members (2 pages) |
| 25 April 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 10 June 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 2 June 2005 | Return made up to 23/05/05; full list of members (2 pages) |
| 27 May 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 25 May 2004 | Return made up to 23/05/04; full list of members
|
| 30 June 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 23 May 2002 | Return made up to 23/05/02; full list of members (7 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 2 July 2001 | Total exemption full accounts made up to 31 October 2000 (10 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 31 May 2001 | Return made up to 23/05/01; full list of members (6 pages) |
| 2 June 2000 | Return made up to 23/05/00; full list of members
|
| 25 May 2000 | Accounts for a small company made up to 31 October 1999 (12 pages) |
| 4 April 2000 | Return made up to 23/05/99; full list of members (5 pages) |
| 1 July 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 28 May 1998 | Return made up to 23/05/98; full list of members
|
| 28 May 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 20 July 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 1 June 1996 | Return made up to 23/05/96; no change of members (4 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 20 September 1995 | Accounts for a small company made up to 31 October 1994 (8 pages) |
| 3 August 1995 | Accounting reference date extended from 30/09 to 31/10 (1 page) |
| 25 May 1995 | Return made up to 23/05/95; no change of members (6 pages) |
| 25 April 1995 | Particulars of contract relating to shares (4 pages) |
| 25 April 1995 | Ad 30/10/93--------- £ si 198000@1 (4 pages) |