Company NameHawkwell Consultancy Ltd
Company StatusDissolved
Company Number03385033
CategoryPrivate Limited Company
Incorporation Date11 June 1997(24 years ago)
Dissolution Date31 July 2007 (13 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Christopher Roy Beddow
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1997(2 days after company formation)
Appointment Duration10 years, 1 month (closed 31 July 2007)
RoleIT Consultant
Correspondence Address2 Malvern Road
Hockley
Essex
SS5 5JA
Secretary NameMrs Karen Patricia Beddow
NationalityBritish
StatusClosed
Appointed13 June 1997(2 days after company formation)
Appointment Duration10 years, 1 month (closed 31 July 2007)
RoleCompany Director
Correspondence Address2 Malvern Road
Hockley
Essex
SS5 5JA
Director NameMichael Sheldon Silverstone
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(same day as company formation)
RoleChartered Accountant
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT
Secretary NameAlexandra Silverstone
NationalityBritish
StatusResigned
Appointed11 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address65 Stanley Road
Salford
Lancashire
M7 4GT

Location

Registered AddressJ P Smoothy Co
South House 48 South Street
Rochford
Essex
SS4 1BQ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
ParishRochford
WardRoche South
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£11,848
Cash£12,260
Current Liabilities£1,031

Accounts

Latest Accounts30 April 2006 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

31 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2007First Gazette notice for voluntary strike-off (1 page)
2 March 2007Application for striking-off (1 page)
7 December 2006Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 June 2006Return made up to 31/05/06; full list of members (6 pages)
10 November 2005Total exemption small company accounts made up to 30 April 2005 (5 pages)
1 July 2005Return made up to 31/05/05; full list of members (6 pages)
12 October 2004Total exemption small company accounts made up to 30 April 2004 (5 pages)
17 June 2004Return made up to 31/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/06/04
(6 pages)
27 November 2003Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 June 2003Return made up to 31/05/03; full list of members (6 pages)
24 October 2002Total exemption small company accounts made up to 30 April 2002 (5 pages)
4 July 2002Return made up to 31/05/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
(6 pages)
17 June 2002Registered office changed on 17/06/02 from: j p smoothy & co sovereign house 82 west street rochford essex SS4 1AS (1 page)
12 July 2001Total exemption small company accounts made up to 30 April 2001 (4 pages)
26 June 2001Return made up to 31/05/01; full list of members (6 pages)
23 August 2000Accounts for a small company made up to 30 April 2000 (5 pages)
5 December 1999Full accounts made up to 30 April 1999 (8 pages)
30 June 1999Return made up to 31/05/99; no change of members
  • 363(287) ‐ Registered office changed on 30/06/99
(4 pages)
23 May 1999Registered office changed on 23/05/99 from: 2ND floor 451 london road westcliff on sea essex SS0 9LG (1 page)
15 July 1998Full accounts made up to 30 April 1998 (11 pages)
17 June 1998Return made up to 01/06/98; full list of members (6 pages)
24 February 1998Director's particulars changed (1 page)
24 February 1998Secretary's particulars changed (1 page)
29 July 1997Ad 23/07/97--------- £ si [email protected]=98 £ ic 1/99 (2 pages)
26 June 1997Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
26 June 1997Registered office changed on 26/06/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
26 June 1997New director appointed (2 pages)
26 June 1997New secretary appointed (2 pages)
23 June 1997Secretary resigned (1 page)
23 June 1997Director resigned (1 page)
11 June 1997Incorporation (11 pages)