| Company Name | T.Hawksley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00210616 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1925(98 years, 4 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Elena Carmen Goodwin |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 31 December 1990(65 years after company formation) |
| Appointment Duration | 26 years, 4 months (closed 25 April 2017) |
| Role | Translater |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elmfield Way South Croydon Surrey CR2 0ED |
| Director Name | John Bryan Goodwin |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(65 years after company formation) |
| Appointment Duration | 26 years, 4 months (closed 25 April 2017) |
| Role | Hearing Aid Audiologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elmfield Way Croydon Surrey CR2 0ED |
| Secretary Name | Mrs Elena Carmen Goodwin |
|---|---|
| Nationality | Spanish |
| Status | Closed |
| Appointed | 31 December 1990(65 years after company formation) |
| Appointment Duration | 26 years, 4 months (closed 25 April 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elmfield Way South Croydon Surrey CR2 0ED |
Location
| Registered Address | 8 Elmfield Way South Croydon Surrey CR2 0ED |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | E.c. Goodwin 50.00% Ordinary |
|---|---|
| 500 at £1 | J.b. Goodwin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,534 |
| Current Liabilities | £1,534 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 January 2017 | Application to strike the company off the register (4 pages) |
| 25 January 2017 | Application to strike the company off the register (4 pages) |
| 12 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 12 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 November 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 12 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 11 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for John Bryan Goodwin on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Elena Carmen Goodwin on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Elena Carmen Goodwin on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
| 7 January 2010 | Director's details changed for John Bryan Goodwin on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Elena Carmen Goodwin on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for John Bryan Goodwin on 7 January 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 12/12/07; full list of members (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 30 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 29 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
| 29 December 2006 | Return made up to 12/12/06; full list of members (7 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 28 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 28 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 22 December 2004 | Return made up to 12/12/04; full list of members
|
| 22 December 2004 | Return made up to 12/12/04; full list of members
|
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 1 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 7 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 12 January 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 7 March 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 3 January 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 4 November 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 8 January 1996 | Return made up to 31/12/95; full list of members
|
| 8 January 1996 | Return made up to 31/12/95; full list of members
|
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |