| Company Name | Hawkwell Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03385033 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 1997(26 years, 6 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Christopher Roy Beddow |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(2 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 31 July 2007) |
| Role | IT Consultant |
| Correspondence Address | 2 Malvern Road Hockley Essex SS5 5JA |
| Secretary Name | Mrs Karen Patricia Beddow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 1997(2 days after company formation) |
| Appointment Duration | 10 years, 1 month (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 2 Malvern Road Hockley Essex SS5 5JA |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | J P Smoothy Co South House 48 South Street Rochford Essex SS4 1BQ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,848 |
| Cash | £12,260 |
| Current Liabilities | £1,031 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2007 | Application for striking-off (1 page) |
| 7 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 30 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 1 July 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 June 2004 | Return made up to 31/05/04; full list of members
|
| 27 November 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 24 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 24 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members
|
| 17 June 2002 | Registered office changed on 17/06/02 from: j p smoothy & co sovereign house 82 west street rochford essex SS4 1AS (1 page) |
| 12 July 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 26 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 5 December 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 30 June 1999 | Return made up to 31/05/99; no change of members
|
| 23 May 1999 | Registered office changed on 23/05/99 from: 2ND floor 451 london road westcliff on sea essex SS0 9LG (1 page) |
| 15 July 1998 | Full accounts made up to 30 April 1998 (11 pages) |
| 17 June 1998 | Return made up to 01/06/98; full list of members (6 pages) |
| 24 February 1998 | Secretary's particulars changed (1 page) |
| 24 February 1998 | Director's particulars changed (1 page) |
| 29 July 1997 | Ad 23/07/97--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 26 June 1997 | Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page) |
| 26 June 1997 | Registered office changed on 26/06/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page) |
| 26 June 1997 | New secretary appointed (2 pages) |
| 26 June 1997 | New director appointed (2 pages) |
| 23 June 1997 | Director resigned (1 page) |
| 23 June 1997 | Secretary resigned (1 page) |
| 11 June 1997 | Incorporation (11 pages) |