Company NameThe Hawk Spring Water Company Limited
Company StatusDissolved
Company Number02564396
CategoryPrivate Limited Company
Incorporation Date30 November 1990(33 years, 4 months ago)
Dissolution Date12 May 2009 (14 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameIsabelle Deschamps
NationalityBritish
StatusClosed
Appointed10 November 2003(12 years, 11 months after company formation)
Appointment Duration5 years, 6 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address65 Gainsford Street
London
SE1 2NB
Director NameJoseph Michael Kirby
Date of BirthJuly 1961 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed11 August 2004(13 years, 8 months after company formation)
Appointment Duration4 years, 9 months (closed 12 May 2009)
RoleGeneral Manager
Correspondence Address18 Marquesa
Dana Point
Ca92629
United States
Director NameGiulio Enrico Gerardo
Date of BirthJune 1964 (Born 59 years ago)
NationalityItalian
StatusClosed
Appointed01 June 2005(14 years, 6 months after company formation)
Appointment Duration3 years, 11 months (closed 12 May 2009)
RoleCompany Director
Correspondence Address200 Rue De Lourmel
75015
France
Director NameAlan Beverly Cornford
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(1 year after company formation)
Appointment Duration10 years, 5 months (resigned 29 April 2002)
RoleCompany Director
Correspondence AddressThe Hall
Pitt House Chudleigh
Knighton
Devon
TQ13 0EL
Director NamePauline Florence Cornford
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(1 year after company formation)
Appointment Duration10 years, 5 months (resigned 29 April 2002)
RoleCompany Director
Correspondence AddressThe Hall
Pitt House Chudleigh
Knighton
Devon
TQ13 0EL
Secretary NamePauline Florence Cornford
NationalityBritish
StatusResigned
Appointed30 November 1991(1 year after company formation)
Appointment Duration10 years, 5 months (resigned 29 April 2002)
RoleCompany Director
Correspondence AddressThe Hall
Pitt House Chudleigh
Knighton
Devon
TQ13 0EL
Director NameMiranda Wing Han Cheung
Date of BirthOctober 1951 (Born 72 years ago)
NationalityAustralian
StatusResigned
Appointed29 April 2002(11 years, 5 months after company formation)
Appointment Duration1 month (resigned 01 June 2002)
RoleCompany Director
Correspondence Address1145 Tower 6 Hong Kong Parkview
88 Tai Tam Reservoir Road
Hong Kong
China
Director NamePeter Christopher Edward Farquhar
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(11 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 March 2004)
RoleCompany Director
Correspondence Address32 Briarwood Road
Clapham
London
SW4 9PX
Director NameRobert Martin Finnegan
Date of BirthMay 1962 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed29 April 2002(11 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 11 August 2004)
RoleCompany Director
Correspondence AddressB43 Albion Riverside
Hester Road Battersea
London
Sw11
Director NameIan Frances Wade
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2002(11 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2003)
RoleCompany Director
Correspondence Address,Flat 27a, Block 1, Grand Garden
61 South Bay Road
Hong Kong
Foreign
Secretary NameEdith Shih
NationalityBritish
StatusResigned
Appointed29 April 2002(11 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 30 June 2003)
RoleCompany Director
Country of ResidenceHong Kong, China
Correspondence Address13c
9 Brewin Path
Hong Kong
Director NameAloysius Martin Yirk Yu So
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2002(11 years, 6 months after company formation)
Appointment Duration1 year (resigned 30 June 2003)
RoleCompany Director
Correspondence Address8a Mountain Lodge
44 Mount Kellett Road The Peak
Hong Kong
Foreign
Director NameJeffrey Townsend Caso
Date of BirthJune 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2003(12 years, 7 months after company formation)
Appointment Duration8 months (resigned 01 March 2004)
RoleSenior Vp Marketing Hod Europe
Correspondence Address43 Rue St Didier
Paris
75116
Foreign
Director NameLawrence Ernest Krahn
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2003(12 years, 7 months after company formation)
Appointment Duration8 months (resigned 01 March 2004)
RoleVice President Hod Development
Correspondence Address405 Limestone Road
Ridgefield
Connecticut 06877
United States
Secretary NameGiulio Enrico Gerardo
NationalityBritish
StatusResigned
Appointed30 June 2003(12 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 10 November 2003)
RoleZone Controller
Correspondence Address200 Rue De Lourmel
Paris
75015
Foreign
Director NameJoseph Daniel Callahan
Date of BirthDecember 1956 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 2004(13 years, 3 months after company formation)
Appointment Duration11 months (resigned 31 January 2005)
RoleCompany Director
Correspondence Address158 Trapelo Road
Waltham Ma 02454
United States
Director NameHenrik Gotterbarm
Date of BirthJune 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed01 March 2004(13 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 June 2005)
RoleCompany Director
Correspondence Address116 Avenue Du Marechal Foch
92210 St Cloud
France
Director NameAndrew Harold William Dowthwaite
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2004(13 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 04 February 2005)
RoleHead Of Finance
Correspondence Address92 Higher Blandford Road
Broadstone
Poole
Dorset
BH18 9AH
Director NameMr Andrew Simon Ralphs
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(14 years, 2 months after company formation)
Appointment Duration11 months, 1 week (resigned 06 January 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 North Street
Thame
Oxfordshire
OX9 3BH

Location

Registered AddressSt George's House
Croydon
Surrey
CR9 1NR
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2007 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
27 December 2008Return made up to 30/11/08; no change of members (10 pages)
12 December 2008Resolutions
  • RES13 ‐ Voluntary striking off 03/12/2008
(2 pages)
12 December 2008Application for striking-off (1 page)
28 October 2008Total exemption full accounts made up to 31 December 2007 (5 pages)
22 December 2007Return made up to 30/11/07; no change of members (7 pages)
19 March 2007Total exemption full accounts made up to 31 December 2006 (5 pages)
15 December 2006Return made up to 30/11/06; full list of members (7 pages)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
25 January 2006Director resigned (1 page)
28 December 2005Return made up to 30/11/05; full list of members (7 pages)
17 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
13 July 2005New director appointed (3 pages)
13 July 2005Director resigned (1 page)
18 February 2005New director appointed (2 pages)
15 February 2005Director resigned (1 page)
15 February 2005Director resigned (1 page)
30 December 2004Return made up to 30/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 September 2004Full accounts made up to 31 December 2003 (11 pages)
24 August 2004New director appointed (2 pages)
18 August 2004Director resigned (1 page)
26 July 2004Secretary's particulars changed (1 page)
14 July 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 July 2004New director appointed (3 pages)
6 July 2004Accounting reference date shortened from 28/04/04 to 31/12/03 (1 page)
8 June 2004Auditor's resignation (1 page)
3 June 2004Full accounts made up to 28 April 2003 (14 pages)
2 April 2004New director appointed (2 pages)
2 April 2004Director resigned (1 page)
2 April 2004Director resigned (1 page)
2 April 2004New director appointed (2 pages)
2 April 2004Director resigned (1 page)
28 January 2004Return made up to 30/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
25 January 2004Director's particulars changed (1 page)
31 December 2003New secretary appointed (2 pages)
20 November 2003Secretary resigned (1 page)
20 November 2003Registered office changed on 20/11/03 from: 9 queen street mayfair london W1J 5PE (1 page)
4 November 2003Total exemption small company accounts made up to 28 April 2002 (6 pages)
19 July 2003Director resigned (1 page)
19 July 2003New director appointed (3 pages)
19 July 2003New director appointed (3 pages)
19 July 2003New secretary appointed (2 pages)
19 July 2003Secretary resigned (1 page)
19 July 2003Director resigned (1 page)
7 March 2003Accounting reference date shortened from 31/10/02 to 28/04/02 (1 page)
17 December 2002Return made up to 30/11/02; full list of members (7 pages)
28 June 2002New secretary appointed (2 pages)
24 June 2002Location of register of members (1 page)
24 June 2002Registered office changed on 24/06/02 from: 9 queen street mayfair london W1X 7PH (1 page)
19 June 2002New director appointed (2 pages)
19 June 2002Director resigned (1 page)
13 June 2002New director appointed (3 pages)
13 June 2002New director appointed (3 pages)
1 June 2002New director appointed (2 pages)
1 June 2002New director appointed (3 pages)
27 May 2002New director appointed (2 pages)
27 May 2002New director appointed (2 pages)
27 May 2002Registered office changed on 27/05/02 from: doric house 132 station road chingford london E4 6AB (1 page)
27 May 2002Secretary resigned;director resigned (1 page)
27 May 2002Director resigned (1 page)
21 May 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
12 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 October 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
9 January 2001Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 July 2000Accounts for a small company made up to 31 October 1999 (5 pages)
13 December 1999Return made up to 30/11/99; full list of members (6 pages)
25 August 1999Accounts for a small company made up to 31 October 1998 (5 pages)
22 December 1998Return made up to 30/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 September 1998Accounts for a small company made up to 31 October 1997 (6 pages)
11 January 1998Return made up to 30/11/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
16 June 1997Accounts for a small company made up to 31 October 1996 (7 pages)
23 December 1996Return made up to 30/11/96; no change of members (4 pages)
29 March 1996Accounts for a small company made up to 31 October 1995 (6 pages)
14 February 1996Return made up to 30/11/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 July 1995Accounts for a small company made up to 31 October 1994 (5 pages)
1 February 1994Company name changed water for work LIMITED\certificate issued on 02/02/94 (2 pages)
10 February 1993Return made up to 30/11/92; full list of members
  • 363(287) ‐ Registered office changed on 10/02/93
(5 pages)
15 June 1992Return made up to 30/11/91; full list of members (5 pages)
3 March 1992Ad 18/12/91--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
30 November 1990Incorporation (16 pages)