Company NameT.Hawksley Limited
Company StatusDissolved
Company Number00210616
CategoryPrivate Limited Company
Incorporation Date23 December 1925(94 years, 9 months ago)
Dissolution Date25 April 2017 (3 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Elena Carmen Goodwin
Date of BirthMarch 1942 (Born 78 years ago)
NationalitySpanish
StatusClosed
Appointed31 December 1990(65 years after company formation)
Appointment Duration26 years, 4 months (closed 25 April 2017)
RoleTranslater
Country of ResidenceUnited Kingdom
Correspondence Address8 Elmfield Way
South Croydon
Surrey
CR2 0ED
Director NameJohn Bryan Goodwin
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(65 years after company formation)
Appointment Duration26 years, 4 months (closed 25 April 2017)
RoleHearing Aid Audiologist
Country of ResidenceUnited Kingdom
Correspondence Address8 Elmfield Way
Croydon
Surrey
CR2 0ED
Secretary NameMrs Elena Carmen Goodwin
NationalitySpanish
StatusClosed
Appointed31 December 1990(65 years after company formation)
Appointment Duration26 years, 4 months (closed 25 April 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Elmfield Way
South Croydon
Surrey
CR2 0ED

Location

Registered Address8 Elmfield Way
South Croydon
Surrey
CR2 0ED
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London

Shareholders

500 at £1E.c. Goodwin
50.00%
Ordinary
500 at £1J.b. Goodwin
50.00%
Ordinary

Financials

Year2014
Net Worth-£1,534
Current Liabilities£1,534

Accounts

Latest Accounts31 December 2015 (4 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
25 January 2017Application to strike the company off the register (4 pages)
12 November 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
12 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
11 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
(5 pages)
1 October 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-01
  • GBP 1,000
(5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
3 January 2013Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 January 2012Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 December 2010Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
7 January 2010Director's details changed for Elena Carmen Goodwin on 7 January 2010 (2 pages)
7 January 2010Director's details changed for John Bryan Goodwin on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Elena Carmen Goodwin on 7 January 2010 (2 pages)
7 January 2010Director's details changed for John Bryan Goodwin on 7 January 2010 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 December 2008Return made up to 12/12/08; full list of members (4 pages)
28 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 December 2007Return made up to 12/12/07; full list of members (2 pages)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
29 December 2006Return made up to 12/12/06; full list of members (7 pages)
5 November 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
28 December 2005Return made up to 12/12/05; full list of members (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 December 2004Return made up to 12/12/04; full list of members
  • 363(287) ‐ Registered office changed on 22/12/04
(7 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
22 December 2003Return made up to 12/12/03; full list of members (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
9 January 2003Return made up to 31/12/02; full list of members (7 pages)
1 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
22 January 2002Return made up to 31/12/01; full list of members (6 pages)
11 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
21 January 2001Return made up to 31/12/00; full list of members (6 pages)
7 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 January 2000Return made up to 31/12/99; full list of members (6 pages)
12 January 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 January 1999Return made up to 31/12/98; full list of members (6 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
8 January 1998Return made up to 31/12/97; full list of members (6 pages)
7 March 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 January 1997Return made up to 31/12/96; no change of members (6 pages)
4 November 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
8 January 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 September 1995Accounts for a dormant company made up to 31 December 1994 (1 page)