Company NameHawktask Limited
Company StatusDissolved
Company Number03143798
CategoryPrivate Limited Company
Incorporation Date5 January 1996(25 years, 7 months ago)
Dissolution Date4 September 2001 (19 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameJohn Charles Hearse
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1996(2 weeks, 6 days after company formation)
Appointment Duration5 years, 7 months (closed 04 September 2001)
RoleData Comms Manager
Correspondence Address3 Moorhouse Close
Upton
Chester
Cheshire
CH2 2HU
Wales
Director NameLorraine Hearse
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed25 January 1996(2 weeks, 6 days after company formation)
Appointment Duration5 years, 7 months (closed 04 September 2001)
RolePlaygroup Supervisor
Correspondence Address3 Moorhouse Close
Upton
Chester
Cheshire
CH2 2HU
Wales
Secretary NameLorraine Hearse
NationalityBritish
StatusClosed
Appointed25 January 1996(2 weeks, 6 days after company formation)
Appointment Duration5 years, 7 months (closed 04 September 2001)
RolePlaygroup Supervisor
Correspondence Address3 Moorhouse Close
Upton
Chester
Cheshire
CH2 2HU
Wales
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 63 years ago)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed05 January 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address44 Southchurch Road
Southend On Sea
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts31 December 1999 (21 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2001First Gazette notice for voluntary strike-off (1 page)
5 April 2001Application for striking-off (1 page)
15 January 2001Return made up to 05/01/01; full list of members (6 pages)
28 March 2000Full accounts made up to 31 December 1999 (8 pages)
17 January 2000Return made up to 05/01/00; full list of members (6 pages)
15 February 1999Full accounts made up to 31 December 1998 (9 pages)
2 February 1999Return made up to 05/01/99; no change of members (4 pages)
26 January 1999Registered office changed on 26/01/99 from: 1ST floor chichester house 45 chichester road southend on sea essex SS1 2JU (1 page)
2 June 1998Registered office changed on 02/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
26 March 1998Full accounts made up to 31 December 1997 (10 pages)
28 January 1998Return made up to 05/01/98; no change of members (4 pages)
18 March 1997Full accounts made up to 31 December 1996 (11 pages)
16 January 1997Return made up to 05/01/97; full list of members (6 pages)
15 February 1996Ad 26/01/96--------- £ si [email protected]=8 £ ic 2/10 (2 pages)
15 February 1996Accounting reference date notified as 31/12 (1 page)
7 February 1996Registered office changed on 07/02/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
5 February 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
5 January 1996Incorporation (7 pages)