Company NameHawkins (Harrow) Limited
DirectorsDavid Frederick Hawkins and Kevan Paul Hedderly
Company StatusDissolved
Company Number00541193
CategoryPrivate Limited Company
Incorporation Date27 November 1954(68 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr David Frederick Hawkins
Date of BirthNovember 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(36 years, 4 months after company formation)
Appointment Duration31 years, 8 months
RoleBuilder/Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittlewood
Wood End
Marlow
Buckinghamshire
SL7 2HW
Director NameKevan Paul Hedderly
Date of BirthAugust 1945 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1991(36 years, 4 months after company formation)
Appointment Duration31 years, 8 months
RoleSurveyor/Director
Correspondence Address31 Southcote Way
Tylers Green
Penn
Buckinghamshire
HP10 8JG
Secretary NameDavid Spencer Hawkins
NationalityBritish
StatusCurrent
Appointed01 January 1993(38 years, 1 month after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence AddressPen Y Bryn
Woodend
Marlow
Buckinghamshire
SL7 2HW
Secretary NameMr David Frederick Hawkins
NationalityBritish
StatusCurrent
Appointed22 April 1993(38 years, 5 months after company formation)
Appointment Duration29 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittlewood
Wood End
Marlow
Buckinghamshire
SL7 2HW
Director NameFrederick Golden Hawkins
Date of BirthFebruary 1911 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(36 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1992)
RoleBuilder/Director
Correspondence AddressChenies Clamp Hill
Stanmore
Middlesex
HA7 3JL
Director NameJoan Eileen Hawkins
Date of BirthJanuary 1920 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1991(36 years, 4 months after company formation)
Appointment Duration2 years (resigned 05 April 1993)
RoleSecretary/Director
Correspondence AddressChenies Clamp Hill
Stanmore
Middlesex
HA7 3JL
Secretary NameJoan Eileen Hawkins
NationalityBritish
StatusResigned
Appointed05 April 1991(36 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 1992)
RoleCompany Director
Correspondence AddressChenies Clamp Hill
Stanmore
Middlesex
HA7 3JL

Location

Registered AddressGoodman Jones Associates
29/30 Fitzroy Square
London
W1P 5HH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Latest Accounts31 July 1993 (29 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

17 September 1999Dissolved (1 page)
17 June 1999Liquidators statement of receipts and payments (5 pages)
17 June 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 1998Liquidators statement of receipts and payments (5 pages)
16 December 1997Liquidators statement of receipts and payments (5 pages)
1 July 1997Liquidators statement of receipts and payments (5 pages)
24 June 1996Liquidators statement of receipts and payments (5 pages)
28 June 1995Registered office changed on 28/06/95 from: clarendon hse 252 harrow view harrow middx HA2 6QF (1 page)
22 June 1995Appointment of a voluntary liquidator (2 pages)
22 June 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
29 March 1995Return made up to 05/04/95; full list of members (6 pages)