Hawkswood Plant Limited

Company Name	Hawkswood Plant Limited
Company Status	Dissolved
Company Number	04376230
Category	Private Limited Company
Incorporation Date	18 February 2002(22 years, 2 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7132	Rent civil engineering machinery
SIC 77320	Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director Name	Mr Lewis Andrew Courtney
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 July 2011)
Role	Haulier
Country of Residence	United Kingdom
Correspondence Address	17 Admiral Close 24-27 The Leas Western Esplanade Westcliff-On-Sea Essex SS0 7BF

Secretary Name	Paul Smith
Nationality	British
Status	Closed
Appointed	14 March 2006(4 years after company formation)
Appointment Duration	5 years, 4 months (closed 26 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Andelain Break Egg Hill Billericay Essex CM11 1EU

Director Name	David John Chadwick
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Quantity Surveyor
Correspondence Address	Top Flat 15 Albany Villas Hove East Sussex BN3 2RS

Secretary Name	Ann Chadwick
Nationality	British
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Role	Company Director
Correspondence Address	2 Leigh View Drive Leigh On Sea Essex SS9 4HQ

Director Name	Richard Chadwick
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	12 Henry Drive Leigh On Sea Essex SS9 3QQ

Secretary Name	Peter Chadwick
Nationality	British
Status	Resigned
Appointed	24 May 2002(3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	2 Leighview Drive Leigh On Sea Essex SS9 4HQ

Secretary Name	Anthony David Pay
Nationality	British
Status	Resigned
Appointed	11 August 2005(3 years, 5 months after company formation)
Appointment Duration	7 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	27 Aubrey Close Chelmsford Essex CM1 4EJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Abacus House 7 Argent Court Sylvan Way Southfields Business Park Basildon, Essex SS15 6TH
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Ward	Laindon Park
Built Up Area	Basildon

Financials

Year	2014
Net Worth	£49,007
Cash	£1,238
Current Liabilities	£6,489

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 2 (4 pages)
2 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders Statement of capital on 2010-03-02 GBP 2 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 March 2009	Return made up to 18/02/09; full list of members (3 pages)
9 March 2009	Return made up to 18/02/09; full list of members (3 pages)
9 March 2009	Director's Change of Particulars / lewis courtney / 01/01/2009 / HouseName/Number was: , now: 17; Street was: bretts farm marshfoot road, now: admiral close 24-27 the leas; Area was: little thurrock, now: ; Post Town was: grays, now: westcliff-on-sea; Post Code was: RM17 6HH, now: SS0 7BF; Country was: , now: united kingdom (1 page)
9 March 2009	Director's change of particulars / lewis courtney / 01/01/2009 (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 February 2008	Return made up to 18/02/08; full list of members (3 pages)
27 February 2008	Return made up to 18/02/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 March 2007	Return made up to 18/02/07; full list of members (2 pages)
1 March 2007	Return made up to 18/02/07; full list of members (2 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 May 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
4 May 2006	Location of register of members (1 page)
4 May 2006	Return made up to 18/02/06; full list of members (3 pages)
4 May 2006	Location of register of members (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Return made up to 18/02/06; full list of members (3 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Registered office changed on 04/05/06 from: abacus house 7 argent court sylvian way southfields business park basildon essex SS15 6TH (1 page)
4 May 2006	Registered office changed on 04/05/06 from: abacus house 7 argent court sylvian way southfields business park basildon essex SS15 6TH (1 page)
3 May 2006	Ad 11/08/05--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
3 May 2006	Ad 11/08/05--------- Â£ si 1@1=1 Â£ ic 2/3 (1 page)
6 April 2006	New secretary appointed (2 pages)
6 April 2006	New secretary appointed (2 pages)
15 March 2006	Registered office changed on 15/03/06 from: 146 new london road chelmsford essex CM2 0AW (1 page)
15 March 2006	Registered office changed on 15/03/06 from: 146 new london road chelmsford essex CM2 0AW (1 page)
31 August 2005	Ad 11/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 August 2005	Ad 11/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Secretary resigned (1 page)
31 August 2005	New secretary appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
21 March 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
21 March 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
21 March 2005	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
21 March 2005	Total exemption small company accounts made up to 29 February 2004 (7 pages)
22 February 2005	Return made up to 18/02/05; full list of members (5 pages)
22 February 2005	Return made up to 18/02/05; full list of members (5 pages)
11 January 2005	Registered office changed on 11/01/05 from: 1-5 nelson street southend on sea essex SS1 1EG (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 1-5 nelson street southend on sea essex SS1 1EG (1 page)
11 January 2005	Location of register of members (1 page)
11 January 2005	Location of register of members (1 page)
27 July 2004	Return made up to 18/02/04; no change of members (6 pages)
27 July 2004	Return made up to 18/02/04; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/07/04 (6 pages)
28 April 2004	Registered office changed on 28/04/04 from: 374 london road, hadleigh benfleet essex SS7 2DA (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 374 london road, hadleigh benfleet essex SS7 2DA (1 page)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (7 pages)
2 September 2003	Compulsory strike-off action has been discontinued (1 page)
2 September 2003	Return made up to 18/02/03; full list of members (6 pages)
2 September 2003	Compulsory strike-off action has been discontinued (1 page)
2 September 2003	Return made up to 18/02/03; full list of members (6 pages)
12 August 2003	First Gazette notice for compulsory strike-off (1 page)
12 August 2003	First Gazette notice for compulsory strike-off (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	New secretary appointed (2 pages)
2 June 2002	Secretary resigned (1 page)
2 June 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
14 March 2002	New secretary appointed (2 pages)
14 March 2002	New director appointed (2 pages)
11 March 2002	Secretary resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Secretary resigned (1 page)
18 February 2002	Incorporation (18 pages)
18 February 2002	Incorporation (18 pages)

Hawkswood Plant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses