Company NameHawthorn & Partner,
Company StatusDissolved
Company Number00523082
CategoryPrivate Unlimited Company
Incorporation Date27 August 1953(70 years, 7 months ago)
Dissolution Date17 July 2007 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameDaniel Richard Frederick Romain
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1991(37 years, 8 months after company formation)
Appointment Duration16 years, 2 months (closed 17 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt John House 69 Wethered Park
Marlow
Buckinghamshire
SL7 2BJ
Director NameGabriele A Romain
Date of BirthOctober 1928 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1991(37 years, 8 months after company formation)
Appointment Duration16 years, 2 months (closed 17 July 2007)
RoleCompany Director
Correspondence AddressSt John House 69 Wethered Park
Marlow
Buckinghamshire
SL7 2BJ
Secretary NameDaniel Richard Frederick Romain
NationalityBritish
StatusClosed
Appointed03 May 1991(37 years, 8 months after company formation)
Appointment Duration16 years, 2 months (closed 17 July 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt John House 69 Wethered Park
Marlow
Buckinghamshire
SL7 2BJ

Location

Registered AddressThorne Lancaster Parker
8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£1,000
Net Worth£107,168
Current Liabilities£646

Accounts

Latest Accounts30 September 2005 (18 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

17 July 2007Final Gazette dissolved via voluntary strike-off (1 page)
3 April 2007First Gazette notice for voluntary strike-off (1 page)
19 February 2007Application for striking-off (1 page)
25 September 2006Full accounts made up to 30 September 2005 (10 pages)
18 August 2006Return made up to 24/06/06; full list of members (8 pages)
25 July 2005Return made up to 24/06/05; full list of members (8 pages)
12 July 2005Full accounts made up to 30 September 2004 (10 pages)
13 August 2004Return made up to 24/06/04; full list of members (8 pages)
20 July 2004Full accounts made up to 30 September 2003 (10 pages)
8 July 2003Full accounts made up to 30 September 2002 (10 pages)
5 July 2003Return made up to 24/06/03; full list of members (8 pages)
22 July 2002Full accounts made up to 30 September 2001 (10 pages)
28 June 2002Return made up to 24/06/02; full list of members (8 pages)
7 August 2001Full accounts made up to 30 September 2000 (10 pages)
23 July 2001Return made up to 24/06/01; full list of members (7 pages)
23 August 2000Return made up to 24/06/00; full list of members (7 pages)
17 July 2000Full accounts made up to 30 September 1999 (10 pages)
19 June 2000Registered office changed on 19/06/00 from: lodge parker 182 glouster place london NW1 6DS (1 page)
24 August 1999Return made up to 24/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 July 1999Full accounts made up to 30 September 1998 (10 pages)
23 December 1998Registered office changed on 23/12/98 from: 1 halland way northwood middlesex HA6 2AG (1 page)
11 August 1998Full accounts made up to 30 September 1997 (10 pages)
19 June 1998Return made up to 24/06/98; no change of members (4 pages)
7 July 1997Full accounts made up to 30 September 1996 (10 pages)
3 July 1997Return made up to 24/06/97; full list of members (6 pages)
25 June 1996Return made up to 04/07/96; no change of members (4 pages)
13 June 1996Full accounts made up to 30 September 1995 (9 pages)
27 June 1995Return made up to 04/07/95; no change of members (4 pages)
6 June 1995Accounts for a small company made up to 30 September 1994 (10 pages)
12 June 1991Return made up to 03/05/91; full list of members (7 pages)
26 July 1990Return made up to 04/07/90; full list of members (4 pages)
31 January 1989Return made up to 19/01/89; full list of members (4 pages)
31 January 1989Full accounts made up to 30 September 1988 (10 pages)
1 February 1988Return made up to 18/01/88; full list of members (4 pages)
1 February 1988Full accounts made up to 30 September 1987 (9 pages)