| Company Name | Diana Hawkins Publicity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01809788 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 1984(40 years ago) |
| Dissolution Date | 9 January 2007 (17 years, 3 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
| Director Name | Diana Hawkins |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 1991(6 years, 11 months after company formation) |
| Appointment Duration | 15 years, 9 months (closed 09 January 2007) |
| Role | Consultant |
| Correspondence Address | 15 Lancaster Place Twickenham Middlesex TW1 1HR |
| Secretary Name | Kay Hawkins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1993(9 years, 6 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 09 January 2007) |
| Role | Company Director |
| Correspondence Address | 15 Lancaster Place Twickenham Middlesex TW1 1HR |
| Director Name | Kay Hawkins |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2002(18 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 09 January 2007) |
| Role | Commerial Tv |
| Correspondence Address | 15 Lancaster Place Twickenham Middlesex TW1 1HR |
| Director Name | Ms Doris Emily Carter |
|---|---|
| Date of Birth | June 1906 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(6 years, 11 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 07 August 2004) |
| Role | Company Director |
| Correspondence Address | White Lodge Bisham Road Marlow Buckinghamshire SL7 1RP |
| Director Name | Maurice George Carter |
|---|---|
| Date of Birth | April 1913 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(6 years, 11 months after company formation) |
| Appointment Duration | 9 years (resigned 19 April 2000) |
| Role | Retired |
| Correspondence Address | Lee End Hurley Maidenhead Berkshire SL6 5LT |
| Secretary Name | Ms Doris Emily Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 April 1991(6 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 09 November 1993) |
| Role | Company Director |
| Correspondence Address | Lee End Hurley Maidenhead Berkshire SL6 5LT |
Location
| Registered Address | Haines Watts Halperns 25-31 Tavistock Place London WC1H 9SF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,049 |
| Cash | £4,395 |
| Current Liabilities | £16,651 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 August 2006 | Application for striking-off (1 page) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 11 May 2006 | Return made up to 11/04/06; full list of members (7 pages) |
| 8 August 2005 | Registered office changed on 08/08/05 from: 19/29 woburn place london WC1H 0XF (1 page) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 11 December 2004 | Director resigned (1 page) |
| 30 November 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
| 2 April 2004 | Return made up to 11/04/04; full list of members (7 pages) |
| 14 August 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 25 July 2003 | Return made up to 11/04/03; full list of members (7 pages) |
| 5 June 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 3 May 2002 | Return made up to 11/04/02; full list of members
|
| 4 June 2001 | Accounts for a small company made up to 31 July 2000 (3 pages) |
| 2 May 2001 | Return made up to 11/04/01; full list of members (7 pages) |
| 11 July 2000 | Director resigned (1 page) |
| 14 June 2000 | Accounts for a small company made up to 31 July 1999 (3 pages) |
| 21 April 2000 | Return made up to 11/04/00; full list of members (8 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 July 1998 (3 pages) |
| 21 April 1999 | Return made up to 11/04/99; no change of members (4 pages) |
| 12 March 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 29 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 7 April 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 15 April 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 22 February 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 24 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |