| Company Name | Hawthorn Building Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04744780 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2003(21 years ago) |
| Dissolution Date | 15 January 2013 (11 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David John Giles |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Nelson Street Southend-On-Sea Essex SS1 1EH |
| Secretary Name | June Patricia Giles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Nelson Street Southend-On-Sea Essex SS1 1EH |
| Director Name | Alcait Limited (Corporation) |
|---|---|
| Date of Birth | March 1995 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Branksome Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2003(same day as company formation) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
Location
| Registered Address | 9 Nelson Street Southend-On-Sea Essex SS1 1EH |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 70 at £1 | David John Giles 70.00% Ordinary |
|---|---|
| 30 at £1 | June Patricia Giles 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,797 |
| Current Liabilities | £3,797 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2012 | Application to strike the company off the register (4 pages) |
| 21 September 2012 | Application to strike the company off the register (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 30 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Secretary's details changed for June Patricia Giles on 6 May 2011 (1 page) |
| 6 May 2011 | Director's details changed for Mr David John Giles on 6 May 2011 (2 pages) |
| 6 May 2011 | Secretary's details changed for June Patricia Giles on 6 May 2011 (1 page) |
| 6 May 2011 | Director's details changed for Mr David John Giles on 6 May 2011 (2 pages) |
| 6 May 2011 | Secretary's details changed for June Patricia Giles on 6 May 2011 (1 page) |
| 6 May 2011 | Director's details changed for Mr David John Giles on 6 May 2011 (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 17 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 November 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 50 great wheatley road rayleigh essex SS6 7AP (1 page) |
| 17 July 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 17 July 2009 | Registered office changed on 17/07/2009 from 50 great wheatley road rayleigh essex SS6 7AP (1 page) |
| 17 July 2009 | Return made up to 25/04/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 30 July 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 25/04/08; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 30 April 2008 | Registered office changed on 30/04/2008 from bowen court church street rayleigh essex SS6 7EE (1 page) |
| 30 April 2008 | Registered office changed on 30/04/2008 from bowen court church street rayleigh essex SS6 7EE (1 page) |
| 4 February 2008 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 8 June 2007 | Return made up to 25/04/07; full list of members
|
| 8 June 2007 | Return made up to 25/04/07; full list of members (6 pages) |
| 16 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 25/04/06; full list of members (6 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 10 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 25/04/05; full list of members (6 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 September 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 15 September 2004 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 15 September 2004 | Accounting reference date extended from 30/04/04 to 30/06/04 (1 page) |
| 30 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 30 April 2004 | Return made up to 25/04/04; full list of members (6 pages) |
| 13 June 2003 | Ad 25/04/03-25/04/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2003 | Ad 25/04/03-25/04/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | Secretary resigned (1 page) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | Director resigned (1 page) |
| 5 June 2003 | New director appointed (2 pages) |
| 5 June 2003 | New secretary appointed (2 pages) |
| 5 June 2003 | Secretary resigned (1 page) |
| 25 April 2003 | Incorporation (14 pages) |