| Company Name | Hawkwell Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05187451 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2004(19 years, 9 months ago) |
| Dissolution Date | 28 November 2006 (17 years, 4 months ago) |
| Previous Name | Rochford Building Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Peter Clift |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 8 Sweyne Avenue Hawkwell Essex SS5 4LB |
| Secretary Name | Peter Clift |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 8 Sweyne Avenue Hawkwell Essex SS5 4LB |
| Director Name | Gary Sean Bright |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(1 year after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 November 2006) |
| Role | Co Director |
| Correspondence Address | 75 Silversea Drive Westcliff Essex SS0 9XD |
| Director Name | Adrian Cregg |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 48 Uplands Road Hawkwell Essex SS5 4DH |
| Secretary Name | Adrian Cregg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Role | Builder |
| Correspondence Address | 48 Uplands Road Hawkwell Essex SS5 4DH |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Sovereign House 82 West Street Rochford SS4 1AS |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Parish | Rochford |
| Ward | Roche South |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 28 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2006 | Application for striking-off (1 page) |
| 29 June 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | New director appointed (2 pages) |
| 1 November 2005 | Secretary resigned;director resigned (1 page) |
| 10 October 2005 | Return made up to 22/07/05; full list of members (7 pages) |
| 13 August 2004 | Company name changed rochford building LIMITED\certificate issued on 13/08/04 (2 pages) |
| 11 August 2004 | New director appointed (2 pages) |
| 11 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 August 2004 | Ad 22/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2004 | Director resigned (1 page) |
| 23 July 2004 | Secretary resigned (1 page) |
| 22 July 2004 | Incorporation (16 pages) |