| Company Name | Hawthorne Management (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04300191 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2001(22 years, 6 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 1 month ago) |
| Previous Name | Hawthborne Management Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Pascal Wuillaume |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 January 2007(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 05 March 2019) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Rue Champs Saint-Nicolas 10 B-1470 Genappe Belgium |
| Secretary Name | Birketts Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 October 2001(same day as company formation) |
| Correspondence Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
| Director Name | Miss Jane Ann Saunders |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Mr Richard Hugh Wollaston |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Heyrons High Easter Chelmsford Essex CM1 4QN |
| Director Name | Aline Coppens |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 November 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | Rue Champs St Nicolas 10 B-1470 Bousval Belgium |
| Director Name | Jean Francois Struelens |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 20 November 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 01 January 2007) |
| Role | Company Director |
| Correspondence Address | Rue Jean Le Meunier 24 B-1420 Braine L'Alleud Belgium |
Contact
| Telephone | 01245 291030 |
|---|---|
| Telephone region | Chelmsford |
Location
| Registered Address | Brierly Place New London Road Chelmsford Essex CM2 0AP |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pascal Wuillaume 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,483 |
| Net Worth | £104,214 |
| Cash | £43,388 |
| Current Liabilities | £24,370 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 October 2017 | Confirmation statement made on 5 October 2017 with updates (4 pages) |
|---|---|
| 31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 10 October 2016 | Confirmation statement made on 5 October 2016 with updates (5 pages) |
| 28 July 2016 | Micro company accounts made up to 31 October 2015 (6 pages) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 2015 | Total exemption small company accounts made up to 31 October 2014 (1 page) |
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 8 October 2014 | Secretary's details changed for Wollastons Nominees Limited on 12 May 2014 (1 page) |
| 8 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
| 15 August 2014 | Total exemption small company accounts made up to 31 October 2013 (2 pages) |
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 8 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
| 2 October 2013 | Total exemption small company accounts made up to 31 October 2012 (1 page) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 October 2011 (1 page) |
| 12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 October 2010 (1 page) |
| 23 November 2010 | Registered office address changed from C/O Wollastons Llp, Brierly Place, New London Road Chelmsford Essex CM2 0AP on 23 November 2010 (1 page) |
| 23 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Pascal Wuillaume on 5 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Wollastons Nominees Limited on 5 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Wollastons Nominees Limited on 5 October 2009 (2 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Director's details changed for Pascal Wuillaume on 5 October 2009 (2 pages) |
| 26 August 2009 | Total exemption small company accounts made up to 31 October 2008 (1 page) |
| 29 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 October 2007 (1 page) |
| 18 October 2007 | Return made up to 05/10/07; full list of members (2 pages) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: wollastons brierly place, new london road chelmsford essex CM2 0AP (1 page) |
| 12 October 2006 | Return made up to 05/10/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 October 2005 (1 page) |
| 1 November 2005 | Return made up to 05/10/05; full list of members (7 pages) |
| 16 March 2005 | Total exemption small company accounts made up to 31 October 2004 (1 page) |
| 14 October 2004 | Return made up to 05/10/04; full list of members (7 pages) |
| 11 October 2004 | Total exemption small company accounts made up to 31 October 2003 (2 pages) |
| 13 October 2003 | Return made up to 05/10/03; full list of members (7 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 27 October 2002 | Return made up to 05/10/02; full list of members (7 pages) |
| 10 December 2001 | Ad 22/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | Director resigned (1 page) |
| 27 November 2001 | New director appointed (2 pages) |
| 23 October 2001 | Memorandum and Articles of Association (12 pages) |
| 16 October 2001 | Company name changed hawthborne management LTD\certificate issued on 16/10/01 (2 pages) |
| 5 October 2001 | Incorporation (26 pages) |