| Company Name | R & W Hawthorn,Leslie And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00022462 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Remo Dipre |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Pines Farm Lane Ashtead Surrey KT21 1LU |
| Secretary Name | Rodney Frank John Stafford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1991(89 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 30 December 1991) |
| Role | Company Director |
| Correspondence Address | 8a The Glade Fetcham Surrey KT22 9TH |
| Secretary Name | Mr David John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(90 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 July 1994) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Valleyoak Green Lane Crowborough East Sussex TN6 3DG |
Location
| Registered Address | Ashby House High Street Walton-On-Thames Surrey KT12 1BW |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,042,680 |
| Current Liabilities | £1,188,680 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 24 April 2012 | Termination of appointment of Remo Dipre as a director on 1 July 1994 (1 page) |
| 24 April 2012 | Termination of appointment of David Taylor as a secretary (1 page) |
| 24 April 2012 | Termination of appointment of Remo Dipre as a director (1 page) |
| 24 April 2012 | Termination of appointment of David John Taylor as a secretary on 1 July 1994 (1 page) |
| 10 January 2012 | Restoration by order of the court (4 pages) |
| 10 January 2012 | Restoration by order of the court (4 pages) |
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2006 | Restoration by order of the court (3 pages) |
| 4 April 2006 | Restoration by order of the court (3 pages) |
| 17 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 1996 | Restoration by order of the court (2 pages) |
| 28 February 1995 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (277 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (307 pages) |
| 8 November 1994 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 16 November 1992 | Return made up to 30/10/92; full list of members (6 pages) |
| 16 November 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 16 November 1992 | Return made up to 30/10/92; full list of members (6 pages) |
| 20 August 1992 | Full accounts made up to 31 December 1991 (11 pages) |
| 23 April 1992 | Return made up to 30/10/91; no change of members (6 pages) |
| 23 April 1992 | Full accounts made up to 31 December 1990 (13 pages) |
| 4 March 1992 | Director resigned (2 pages) |
| 30 January 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 30 January 1992 | Registered office changed on 30/01/92 from: cartwright house, 39-43 monument hill, weybridge, surrey KT13 8SA (1 page) |
| 25 October 1991 | Director resigned (2 pages) |
| 22 October 1991 | Director resigned (2 pages) |
| 20 March 1991 | Particulars of mortgage/charge (9 pages) |
| 15 November 1990 | Return made up to 30/10/90; full list of members (11 pages) |
| 13 November 1990 | Director resigned (2 pages) |
| 13 November 1990 | Full accounts made up to 31 December 1989 (14 pages) |
| 5 September 1990 | New secretary appointed (2 pages) |
| 14 August 1990 | Resolutions
|
| 6 August 1990 | New secretary appointed;new director appointed (4 pages) |
| 24 April 1990 | Return made up to 31/12/89; full list of members (11 pages) |
| 3 January 1990 | Full accounts made up to 31 December 1988 (15 pages) |
| 15 September 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 2 September 1988 | Accounting reference date extended from 31/08 to 31/12 (1 page) |
| 1 July 1988 | Full accounts made up to 31 August 1987 (15 pages) |
| 21 May 1988 | Declaration of satisfaction of mortgage/charge (9 pages) |
| 18 March 1988 | Return made up to 31/12/87; full list of members (10 pages) |
| 18 February 1988 | Resolutions
|
| 14 January 1988 | Particulars of mortgage/charge (3 pages) |
| 28 April 1987 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
| 2 March 1987 | Return made up to 31/12/86; full list of members (5 pages) |
| 12 February 1987 | Full accounts made up to 31 March 1986 (27 pages) |