| Company Name | Hawkastle Limited |
|---|---|
| Directors | Gerald Timothy Janes and Keith Charles Rashleigh |
| Company Status | Dissolved |
| Company Number | 01807599 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1984(40 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gerald Timothy Janes |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Juniper Birch Hill Bracknell Berkshire RG12 7ZF |
| Secretary Name | Mr Donald Claude Clifford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | Rouen Heath Road Southend Bradfield Reading Berkshire RG7 6HQ |
| Director Name | Mr Keith Charles Rashleigh |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1992(8 years, 1 month after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Computer Sales |
| Country of Residence | England |
| Correspondence Address | Menabilly 43 Oxshott Way Cobham Surrey KT11 2RU |
| Secretary Name | Karen Patricia Rashleigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(11 years, 8 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Menabilly 43 Oxshott Way Cobham Surrey KT11 2RU |
| Director Name | Mr Donald Claude Clifford |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(7 years, 8 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 01 December 1992) |
| Role | Solicitor |
| Correspondence Address | 157 Oxford Road Reading Berkshire RG1 7UY |
Location
| Registered Address | 9 Beaufort Road Kingston Upon Thames Surrey KT1 2TH |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 18 December 1997 | Dissolved (1 page) |
|---|---|
| 18 September 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 18 December 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 December 1996 | Appointment of a voluntary liquidator (1 page) |
| 22 November 1996 | Registered office changed on 22/11/96 from: 54 norcot road tilehurst reading berks RG3 6BH (1 page) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 5 December 1995 | Return made up to 15/12/95; no change of members
|
| 29 June 1995 | Full accounts made up to 31 August 1994 (12 pages) |