Company NameHawkfax Limited
Company StatusDissolved
Company Number01988132
CategoryPrivate Limited Company
Incorporation Date11 February 1986(38 years, 2 months ago)
Dissolution Date3 August 1999 (24 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameChristopher John Mackarness
Date of BirthApril 1950 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed05 September 1991(5 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 03 August 1999)
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address51 Fawnbrake Avenue
London
SE24 0BE
Secretary NameChristopher John Mackarness
NationalityEnglish
StatusClosed
Appointed05 September 1991(5 years, 6 months after company formation)
Appointment Duration7 years, 11 months (closed 03 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address51 Fawnbrake Avenue
London
SE24 0BE
Secretary NameMr Douglas Stuart Johnstone
NationalityBritish
StatusClosed
Appointed26 September 1995(9 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 03 August 1999)
RoleSecretary
Correspondence Address50 Criffel Avenue
London
SW2 4BN
Director NameClaire Francesca Grenfell
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1991(5 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 May 1995)
RoleInvestment Banker
Correspondence Address51 Fawnbrake Avenue
London
SE24 0BE

Location

Registered Address268/270 Lavender Hill
London
SW11 1LJ
RegionLondon
ConstituencyBattersea
CountyGreater London
WardShaftesbury
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

3 August 1999Final Gazette dissolved via compulsory strike-off (1 page)
13 April 1999First Gazette notice for compulsory strike-off (1 page)
28 October 1997Return made up to 25/10/97; full list of members (6 pages)
4 August 1997Full accounts made up to 30 September 1996 (8 pages)
10 March 1997Return made up to 25/10/96; no change of members (6 pages)
30 October 1995Return made up to 25/10/95; no change of members (4 pages)
29 September 1995New secretary appointed (2 pages)
7 September 1995Director resigned (4 pages)
2 August 1995Full accounts made up to 30 September 1994 (10 pages)
5 July 1995Full accounts made up to 30 September 1993 (9 pages)