| Company Name | Nighthawk Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01911034 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1985(39 years ago) |
| Dissolution Date | 20 November 2008 (15 years, 5 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 | Ms Tina Patricia Knight |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 20 November 2008) |
| Role | Marketing And Management Consu |
| Country of Residence | England |
| Correspondence Address | Simmonds Thaxted Road Debden Saffron Walden Essex CB11 3LS |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 July 1991(6 years, 2 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 20 November 2008) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£435,761 |
| Cash | £717 |
| Current Liabilities | £275,398 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 20 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2008 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 April 2008 | Liquidators statement of receipts and payments to 4 October 2008 (5 pages) |
| 23 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 21 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 October 2003 | Liquidators statement of receipts and payments (3 pages) |
| 6 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 10 April 2002 | Statement of affairs (8 pages) |
| 10 April 2002 | Resolutions
|
| 10 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2002 | Registered office changed on 29/03/02 from: new garden house 78 hatton garden london EC1N 8JA (1 page) |
| 26 February 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 15 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 28 October 1999 | Particulars of mortgage/charge (4 pages) |
| 10 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 9 June 1999 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 9 September 1998 | Return made up to 18/07/98; no change of members (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 2 October 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 29 August 1997 | Return made up to 18/07/97; full list of members (6 pages) |
| 8 April 1997 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 14 July 1995 | Return made up to 18/07/95; full list of members (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |