Company NameB.Hawes Wilson & Sons Limited
Company StatusDissolved
Company Number01008646
CategoryPrivate Limited Company
Incorporation Date21 April 1971(53 years ago)
Dissolution Date9 October 2001 (22 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameAlan Henry Gillott
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(19 years, 8 months after company formation)
Appointment Duration10 years, 9 months (closed 09 October 2001)
RoleChartered Accountant
Correspondence AddressCompton
Curls Lane
Maidenhead
Berks
SL6 2QF
Secretary NameAda Elizabeth Gillott
NationalityBritish
StatusClosed
Appointed31 December 1990(19 years, 8 months after company formation)
Appointment Duration10 years, 9 months (closed 09 October 2001)
RoleCompany Director
Correspondence AddressCompton Curls Lane
Maidenhead
Berkshire
SL6 2QF
Director NameMr Samuel Francis Wright
Date of BirthMarch 1910 (Born 114 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(19 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 14 February 1994)
RoleCertified Accountant
Correspondence Address81 Imperial Drive
North Harrow
Harrow
Middlesex
HA2 7DU

Location

Registered Address30/38,Hammersmith Broadway
London
W6 7AB
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth£140
Cash£283
Current Liabilities£143

Accounts

Latest Accounts31 October 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

9 October 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 June 2001First Gazette notice for compulsory strike-off (1 page)
11 February 2000Return made up to 31/12/99; full list of members (6 pages)
24 August 1999Accounts for a small company made up to 31 October 1998 (4 pages)
15 January 1999Return made up to 31/12/98; no change of members (4 pages)
6 July 1998Accounts for a small company made up to 31 October 1997 (4 pages)
12 January 1998Return made up to 31/12/97; no change of members (4 pages)
6 July 1997Accounts for a small company made up to 31 October 1996 (4 pages)
19 December 1996Return made up to 31/12/96; full list of members (6 pages)
4 January 1996Return made up to 31/12/95; no change of members (4 pages)