| Company Name | Hawk Systems London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02687796 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1992(32 years, 2 months ago) |
| Dissolution Date | 2 January 2010 (14 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sidney Thomas Field |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Eatons Mead Chingford London E4 8AN |
| Director Name | Ms Susan Elizabeth Hawkins |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2001(8 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 02 January 2010) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 33 Eatons Mead Chingford London E4 8AN |
| Secretary Name | Ms Susan Elizabeth Hawkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2001(8 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 02 January 2010) |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 33 Eatons Mead Chingford London E4 8AN |
| Director Name | Mr Kenneth John Mulinge |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 64 Centre Drive Epping Essex CM16 4JE |
| Secretary Name | Sidney Thomas Field |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 33 Eatons Mead Chingford London E4 8AN |
| Director Name | Elk (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
| Secretary Name | Elk Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 1992(same day as company formation) |
| Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Location
| Registered Address | First Floor 167 High Road Loughton Essex IG10 4LF |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £256,877 |
| Cash | £156,245 |
| Current Liabilities | £159,890 |
Accounts
| Latest Accounts | 29 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 June |
Filing History
| 2 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 January 2010 | Final Gazette dissolved following liquidation (1 page) |
| 2 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 10 July 2009 | Liquidators statement of receipts and payments to 29 June 2009 (7 pages) |
| 10 July 2009 | Liquidators' statement of receipts and payments to 29 June 2009 (7 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 29 June 2008 (6 pages) |
| 14 August 2008 | Accounting reference date extended from 31/03/2008 to 29/06/2008 (1 page) |
| 14 August 2008 | Accounting reference date extended from 31/03/2008 to 29/06/2008 (1 page) |
| 14 August 2008 | Total exemption small company accounts made up to 29 June 2008 (6 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 19-20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 16 July 2008 | Return made up to 14/02/08; full list of members; amend (7 pages) |
| 16 July 2008 | Registered office changed on 16/07/2008 from 19-20 bourne court southend road woodford green essex IG8 8HD (1 page) |
| 16 July 2008 | Return made up to 14/02/08; full list of members; amend (7 pages) |
| 7 July 2008 | Resolution insolvency:miscellaneous :- resolution "in specie" (1 page) |
| 7 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 July 2008 | Declaration of solvency (4 pages) |
| 7 July 2008 | Declaration of solvency (4 pages) |
| 7 July 2008 | Resolutions
|
| 7 July 2008 | Resolutions
|
| 7 July 2008 | Resolution insolvency:miscellaneous :- resolution "in specie" (1 page) |
| 7 July 2008 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 14/02/08; full list of members (2 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 14 March 2007 | Return made up to 14/02/07; full list of members (2 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 9 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 11 November 2006 | Amended accounts made up to 31 March 2005 (16 pages) |
| 11 November 2006 | Amended accounts made up to 31 March 2005 (16 pages) |
| 15 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 15 February 2006 | Location of register of members (1 page) |
| 15 February 2006 | Return made up to 14/02/06; full list of members (2 pages) |
| 15 February 2006 | Location of register of members (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 22 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 22 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 18 January 2005 | Registered office changed on 18/01/05 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
| 18 January 2005 | Registered office changed on 18/01/05 from: charter house charter mews 18 beehive lane ilford essex IG1 3RD (1 page) |
| 18 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 18 October 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 10 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 10 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 16 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 16 September 2003 | Full accounts made up to 31 March 2003 (12 pages) |
| 1 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 1 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 31 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 31 December 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 21 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 21 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 4 February 2002 | Full accounts made up to 31 March 2001 (11 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 13 June 2001 | Particulars of mortgage/charge (3 pages) |
| 9 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 14/02/01; full list of members
|
| 20 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | Director resigned (1 page) |
| 20 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 10 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 15 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 15 March 2000 | Return made up to 14/02/00; full list of members
|
| 4 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 4 November 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 19 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 19 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 5 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 27 April 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 27 April 1998 | Return made up to 14/02/98; full list of members (6 pages) |
| 17 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 17 April 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 6 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 6 March 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 14 December 1996 | Particulars of mortgage/charge (3 pages) |
| 14 December 1996 | Particulars of mortgage/charge (3 pages) |
| 8 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 8 November 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 30 May 1996 | Return made up to 14/02/95; full list of members (5 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 31 March 1993 (3 pages) |
| 30 May 1996 | Return made up to 14/02/95; full list of members (5 pages) |
| 30 May 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 30 May 1996 | Accounts for a dormant company made up to 31 March 1994 (3 pages) |
| 30 May 1996 | Return made up to 14/02/96; no change of members (4 pages) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Registered office changed on 30/05/96 from: galliam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Accounts made up to 31 March 1993 (3 pages) |
| 30 May 1996 | Accounts made up to 31 March 1994 (3 pages) |
| 30 May 1996 | Resolutions
|
| 30 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 May 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 30 May 1996 | Registered office changed on 30/05/96 from: galliam house 1-3 shenley avenue ruislip manor middlesex HA4 6BP (1 page) |
| 30 May 1996 | Resolutions
|
| 14 February 1992 | Incorporation (15 pages) |
| 14 February 1992 | Incorporation (15 pages) |