| Company Name | Everett & Hawkins Limited |
|---|---|
| Director | Richard Robert George Everett |
| Company Status | Dissolved |
| Company Number | 00463783 |
| Category | Private Limited Company |
| Incorporation Date | 22 January 1949(75 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Richard Robert George Everett |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1991(42 years, 4 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Builder |
| Correspondence Address | 127 Highfield Way Rickmansworth Hertfordshire WD3 2PL |
| Secretary Name | Julie May Everett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1993(44 years, 1 month after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 127 Highfield Way Rickmansworth Hertfordshire WD3 2PL |
| Director Name | George James Hawkins |
|---|---|
| Date of Birth | June 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(42 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 March 1993) |
| Role | Builder |
| Correspondence Address | 41 West Drive Harrow Weald Harrow Middlesex HA3 6TX |
| Director Name | Mr Roger David Hawkins |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(42 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 February 1993) |
| Role | Builder |
| Correspondence Address | 59 Nascot Wood Road Watford Hertfordshire WD1 3SJ |
| Director Name | Peter Owen Mills |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(42 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 07 September 1995) |
| Role | General Manager |
| Correspondence Address | 45 Kynance Gardens Stanmore Middlesex HA7 2QJ |
| Secretary Name | Richard Robert George Everett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1991(42 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 26 February 1993) |
| Role | Company Director |
| Correspondence Address | 127 Highfield Way Rickmansworth Hertfordshire WD3 2PL |
| Director Name | Stephen Richard Hayes |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(45 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 August 1995) |
| Role | Builder |
| Correspondence Address | 17 Cranmer Close Eastcote Middlesex HA4 9QF |
| Director Name | Terry Maddams |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(45 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 06 September 1995) |
| Role | Builder |
| Correspondence Address | 5 Sherwoods Road Oxhem Watford Hertfordshire WD1 4AY |
Location
| Registered Address | 2nd Floor One Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£40,647 |
| Cash | £20,983 |
| Current Liabilities | £432,972 |
Accounts
| Latest Accounts | 28 February 1998 (26 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 2 January 2002 | Dissolved (1 page) |
|---|---|
| 2 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 1999 | Resolutions
|
| 11 March 1999 | Statement of affairs (16 pages) |
| 11 March 1999 | Appointment of a voluntary liquidator (1 page) |
| 3 March 1999 | Registered office changed on 03/03/99 from: 1 welbeck street london W1M 8BH (1 page) |
| 15 September 1998 | Registered office changed on 15/09/98 from: 133 deans lane edgware middx (1 page) |
| 21 June 1998 | Accounts for a small company made up to 28 February 1998 (7 pages) |
| 8 June 1998 | Return made up to 07/06/98; no change of members
|
| 17 July 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 20 June 1997 | Return made up to 07/06/97; no change of members
|
| 17 June 1996 | Accounts for a small company made up to 29 February 1996 (8 pages) |
| 13 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 19 September 1995 | Director resigned (2 pages) |
| 18 September 1995 | Director resigned (2 pages) |
| 15 September 1995 | Director resigned (2 pages) |
| 15 September 1995 | Director resigned (2 pages) |
| 8 September 1995 | Director resigned (2 pages) |
| 29 June 1995 | Accounts for a small company made up to 28 February 1995 (8 pages) |
| 16 June 1995 | Return made up to 07/06/95; no change of members (4 pages) |