Hawtrie House Limited

Company Name	Hawtrie House Limited
Company Status	Dissolved
Company Number	00778866
Category	Private Limited Company
Incorporation Date	28 October 1963(60 years, 6 months ago)
Dissolution Date	13 May 2008 (15 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Jeremy Freeman
Nationality	British
Status	Closed
Appointed	21 May 1991(27 years, 7 months after company formation)
Appointment Duration	16 years, 12 months (closed 13 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bentinck Street London W1U 2BJ

Director Name	Anne Freeman
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(32 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 May 2008)
Role	Singer/Researcher
Correspondence Address	295 Grove End Gardens London NW8 9LX

Director Name	Jeremy Freeman
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(32 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 May 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 South Square London NW11 7AJ

Director Name	Mr Simon Freeman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1996(32 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (closed 13 May 2008)
Role	Solicitor
Correspondence Address	30 Arden Road London N3 3AN

Director Name	Mrs Sylvia Blitz
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1991(27 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	12 Stockleigh Hall London NW8 7LA

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,010,292
Cash	£2,196
Current Liabilities	£339,166

Accounts

Latest Accounts	30 June 2005 (18 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
16 October 2007	Liquidators statement of receipts and payments (5 pages)
24 April 2007	Liquidators statement of receipts and payments (5 pages)
13 April 2006	Registered office changed on 13/04/06 from: 88-90 crawford street london W1H 2EJ (1 page)
10 April 2006	Appointment of a voluntary liquidator (1 page)
10 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 April 2006	Declaration of solvency (3 pages)
5 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 September 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
9 June 2005	Return made up to 21/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/05 363(190) ‐ Location of debenture register address changed (3 pages)
28 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
11 November 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 21/05/04; full list of members (8 pages)
22 October 2003	Registered office changed on 22/10/03 from: 146 new cavendish street london W1W 6YQ (1 page)
21 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 August 2003	Return made up to 21/05/03; full list of members (8 pages)
26 July 2003	Particulars of mortgage/charge (5 pages)
17 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 June 2002	Return made up to 21/05/02; full list of members (8 pages)
22 August 2001	Total exemption full accounts made up to 31 December 2000 (10 pages)
24 May 2001	Return made up to 21/05/01; full list of members 363(287) ‐ Registered office changed on 24/05/01 (8 pages)
7 August 2000	Full accounts made up to 31 December 1999 (10 pages)
22 June 2000	Return made up to 21/05/00; full list of members (8 pages)
14 July 1999	Full accounts made up to 31 December 1998 (11 pages)
24 May 1999	Return made up to 21/05/99; full list of members (6 pages)
20 May 1998	Full accounts made up to 31 December 1997 (10 pages)
24 February 1998	Registered office changed on 24/02/98 from: 76 new cavendish street london W1M 7LB (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (11 pages)
25 September 1997	Director resigned (1 page)
31 May 1997	Return made up to 21/05/97; no change of members (4 pages)
27 December 1996	Full accounts made up to 31 December 1995 (9 pages)
6 June 1996	Return made up to 21/05/96; full list of members (6 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
6 May 1996	New director appointed (2 pages)
22 December 1995	Full accounts made up to 31 December 1994 (11 pages)
1 November 1995	Registered office changed on 01/11/95 from: walkden house 3/10 melton street euston square london NW1 2EB (1 page)
30 May 1995	Return made up to 21/05/95; no change of members (4 pages)
28 October 1963	Incorporation (13 pages)

Hawtrie House Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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