Company NameHawk Security Limited
Company StatusDissolved
Company Number04103931
CategoryPrivate Limited Company
Incorporation Date8 November 2000(23 years, 4 months ago)
Dissolution Date16 January 2007 (17 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Edward Watts
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2000(same day as company formation)
RoleButcher
Correspondence Address7 Helions Park Grove
Haverhill
Suffolk
CB9 8BP
Secretary NameAnita Fletcher
NationalityBritish
StatusClosed
Appointed01 August 2005(4 years, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 16 January 2007)
RoleSecretary
Correspondence Address2 Broadcroft Crescent
Haverhill
Suffolk
CB9 9JG
Director NameGemma Marissa Watts
NationalityBritish
StatusResigned
Appointed08 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address16 Munnings Close
Gainsborough Park
Haverhill
Suffolk
CB9 7GA
Secretary NameGemma Marissa Watts
NationalityBritish
StatusResigned
Appointed08 November 2000(same day as company formation)
RoleCompany Director
Correspondence Address7 Helions Park Grove
Haverhill
Suffolk
CB9 8BP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed08 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2000(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Paul Donno & Co Ltd
Unit 2, Clockhouse Farm Estate
Cavendish Lane, Glemsford
Sudbury, Suffolk
CO10 7PZ
RegionEast of England
ConstituencySouth Suffolk
CountySuffolk
ParishGlemsford
WardGlemsford and Stanstead
Built Up AreaGlemsford

Accounts

Latest Accounts30 November 2004 (19 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2006First Gazette notice for voluntary strike-off (1 page)
14 March 2006Voluntary strike-off action has been suspended (1 page)
9 February 2006Application for striking-off (1 page)
21 December 2005Amended accounts made up to 30 November 2004 (7 pages)
14 November 2005Location of register of members (1 page)
14 November 2005Location of debenture register (1 page)
14 November 2005Registered office changed on 14/11/05 from: c/o paul donno & co LTD unit 2 clockhouse farm estate cavendish lane glemsford sudbury suffolk CO10 7PZ (1 page)
14 November 2005Return made up to 08/11/05; full list of members (3 pages)
6 October 2005Total exemption small company accounts made up to 30 November 2004 (11 pages)
14 September 2005Ad 01/08/05--------- si 48@1=48 ic 2/50 (2 pages)
14 September 2005New secretary appointed (2 pages)
14 September 2005Secretary resigned (1 page)
17 January 2005Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 December 2004Return made up to 08/11/04; full list of members
  • 363(287) ‐ Registered office changed on 29/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
13 November 2003Secretary's particulars changed (1 page)
13 November 2003Director's particulars changed (1 page)
13 November 2003Return made up to 08/11/03; full list of members (6 pages)
9 October 2003Total exemption small company accounts made up to 30 November 2002 (7 pages)
16 November 2002Secretary's particulars changed (1 page)
16 November 2002Director's particulars changed (1 page)
16 November 2002Return made up to 08/11/02; full list of members
  • 363(287) ‐ Registered office changed on 16/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 August 2002Total exemption small company accounts made up to 30 November 2001 (6 pages)
20 November 2001Return made up to 08/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 June 2001Director resigned (1 page)
23 November 2000New director appointed (2 pages)
23 November 2000New secretary appointed;new director appointed (2 pages)
23 November 2000Director resigned (1 page)
23 November 2000Secretary resigned (1 page)
8 November 2000Incorporation (20 pages)