| Company Name | Hawkins Commercial Vehicles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01945481 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1985(38 years, 8 months ago) |
| Dissolution Date | 26 February 2013 (11 years, 2 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr David Anthony Hawkins |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 26 February 2013) |
| Role | Transport Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Rosedale Road Richmond Surrey TW9 2SX |
| Secretary Name | David Kenneth Baden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(6 years, 3 months after company formation) |
| Appointment Duration | 21 years, 2 months (closed 26 February 2013) |
| Role | Company Director |
| Correspondence Address | Flat 5 Marine Prospect 78 Barton Court Avenue New Milton Hampshire BH25 7HQ |
Location
| Registered Address | 3 Set Star Estate Transport Avenue Brentford Middlesex TW8 9HF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Shareholders
| 25 at £1 | Mr A.p.g. Hawkins 25.00% Ordinary |
|---|---|
| 25 at £1 | Mr David Anthony Hawkins 25.00% Ordinary |
| 25 at £1 | Mr L. Hawkins 25.00% Ordinary |
| 25 at £1 | Mr L.w. Hawkins 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,358 |
| Current Liabilities | £29,217 |
Accounts
| Latest Accounts | 31 March 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2012 | Application to strike the company off the register (3 pages) |
| 2 November 2012 | Application to strike the company off the register (3 pages) |
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 22 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-02-22
|
| 25 January 2012 | Secretary's details changed for David Kenneth Baden on 1 November 2011 (3 pages) |
| 25 January 2012 | Secretary's details changed for David Kenneth Baden on 1 November 2011 (3 pages) |
| 25 January 2012 | Secretary's details changed for David Kenneth Baden on 1 November 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
| 29 December 2011 | Secretary's details changed for David Kenneth Baden on 1 November 2011 (3 pages) |
| 29 December 2011 | Secretary's details changed for David Kenneth Baden on 1 November 2011 (3 pages) |
| 29 December 2011 | Secretary's details changed for David Kenneth Baden on 1 November 2011 (3 pages) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 21 January 2011 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 14 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
| 14 January 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 16 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 15 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 15 January 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 20 December 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 March 2004 (2 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 14 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 25 October 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 January 2001 | Return made up to 31/12/00; full list of members
|
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members
|
| 13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 11 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 7 January 1999 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 15 January 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 8 January 1998 | Registered office changed on 08/01/98 from: day & sons works transport avenue great west road brentford,middlesex,TW8 9HQ (1 page) |
| 8 January 1998 | Registered office changed on 08/01/98 from: day & sons works transport avenue great west road brentford,middlesex,TW8 9HQ (1 page) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 10 January 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 5 December 1995 | Accounts for a small company made up to 31 March 1995 (2 pages) |