| Company Name | Hawtal Whiting Design & Engineering Co. Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02650532 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1991(32 years, 7 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
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 | 14 February 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 2 months (closed 07 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(7 years, 9 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 07 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 | 14 February 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 25 October 2000) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Fairway Upminster Essex RM14 1BS |
| Director Name | Mr Jon Alexander King |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 16 July 1993) |
| Role | Engineer |
| Correspondence Address | Rectory Bungalow Salt Way Lane Lower Brailes Banbury Oxfordshire OX15 5JB |
| Director Name | Mr Kenneth Benjamin Talbot |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 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 | 14 February 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 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 | 14 February 1992(4 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 21 January 1998) |
| Role | Company Director |
| Correspondence Address | 53 Bowes Wood New Ash Green Longfield Kent DA3 8QL |
| Director Name | Michael Frederick Collins |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1997(6 years after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 June 1999) |
| Role | Engineer |
| Correspondence Address | Rosewarne Stondon Road Nine Ashes Blackmore Ingatestone Essex CM4 0LA |
| Secretary Name | Mrs Michele Elaine Garwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1999(7 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 |
| Director Name | Mk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1991(same day as company formation) |
| Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
| Secretary Name | Mk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1991(same day as company formation) |
| Correspondence Address | 198 Silbury Boulevard Central Milton Keynes Milton Keynes Buckinghamshire MK9 1LL |
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 | £292,984 |
| Gross Profit | £29,693 |
| Net Worth | -£3,261 |
| Current Liabilities | £143,924 |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2001 | Strike-off action suspended (1 page) |
| 22 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 30 January 2001 | Director resigned (1 page) |
| 24 January 2001 | Director resigned (1 page) |
| 28 April 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 10 December 1999 | Return made up to 02/10/99; full list of members
|
| 10 December 1999 | Director resigned (1 page) |
| 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) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1998 | Auditor's resignation (1 page) |
| 21 October 1998 | Return made up to 02/10/98; full list of members (8 pages) |
| 3 December 1997 | New director appointed (2 pages) |
| 7 November 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 29 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 21 November 1996 | Return made up to 02/10/96; no change of members (4 pages) |
| 30 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 18 June 1996 | Declaration of mortgage charge released/ceased (2 pages) |
| 31 October 1995 | Return made up to 02/10/95; full list of members (6 pages) |
| 9 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |