Currie & Brown, Hawkes Limited

Company Name	Currie & Brown, Hawkes Limited
Company Status	Dissolved
Company Number	02778264
Category	Private Limited Company
Incorporation Date	8 January 1993(31 years, 3 months ago)
Dissolution Date	19 April 2005 (19 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Nigel Bruce Hawkes
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	12 years (closed 19 April 2005)
Role	Chartered Quantity Surveyor
Correspondence Address	Apartment 103 41-43 Rue De Reuilly Paris 75102 Foreign

Director Name	Mr David Arthur Broomer
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	27 February 1998(5 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 19 April 2005)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Secretary Name	Mr David Arthur Broomer
Nationality	British
Status	Closed
Appointed	06 October 2000(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 April 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Director Name	Barbara Reeves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	Flat 2 24 Bracknell Gardens London NW3 7ED

Director Name	Robert John Windmill
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Role	Company Director
Correspondence Address	3 Gunter Grove London SW10 0UN

Director Name	Douglas James Leedham
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2000)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	52 Marshalswick Lane St Albans Hertfordshire AL1 4XG

Director Name	Mr James Andrew Sargeant
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	10 years (resigned 01 April 2003)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	75 Heathermount Drive Crowthorne Berks RG45 6HJ

Director Name	Ronald George Valente
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 27 February 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	49 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Director Name	Mr Martin John Wade
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 27 February 1998)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Clarendon Road Harpenden Hertfordshire AL5 4NS

Secretary Name	Ronald George Valente
Nationality	British
Status	Resigned
Appointed	31 March 1993(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1998)
Role	Chartered Quantity Surveyor
Correspondence Address	49 Newton Grove Newton Mearns Glasgow G77 5BX Scotland

Director Name	Mr David Richard Derek Ainsley
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(5 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 March 2004)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Rigg Embleton Alnwick Northumberland NE66 3UX

Secretary Name	Mr David Arthur Broomer
Nationality	British
Status	Resigned
Appointed	30 June 1998(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Spinney 35 Bayford Lane Bayford Hertford Hertfordshire SG13 8PR

Secretary Name	Michael James Lawrence
Nationality	British
Status	Resigned
Appointed	04 January 2000(6 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 September 2000)
Role	Chartered Accountant
Correspondence Address	50 Woodberry Avenue Winchmore Hill London N21 3LD

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 January 1993(same day as company formation)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Location

Registered Address	140 London Wall London EC2Y 5DN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

19 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (11 pages)
14 December 2004	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	Application for striking-off (1 page)
29 March 2004	Director resigned (1 page)
27 March 2004	Full accounts made up to 31 March 2003 (10 pages)
9 February 2004	Return made up to 08/01/04; full list of members (7 pages)
14 May 2003	Director resigned (1 page)
3 April 2003	Registered office changed on 03/04/03 from: the red house high street redbourn hertfordshire AL3 7LE (1 page)
5 February 2003	Return made up to 08/01/03; full list of members (8 pages)
31 January 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
24 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 January 2002	Return made up to 08/01/02; full list of members (7 pages)
22 March 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
3 November 2000	Director resigned (1 page)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
12 April 2000	Return made up to 08/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
12 April 2000	New secretary appointed (2 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 February 1999	Return made up to 08/01/99; no change of members (7 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
11 August 1998	Secretary resigned (1 page)
11 August 1998	New secretary appointed (2 pages)
23 January 1998	Return made up to 08/01/98; no change of members (7 pages)
14 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
24 January 1997	Return made up to 08/01/97; full list of members (9 pages)
20 January 1997	Accounts for a small company made up to 31 March 1996 (9 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (9 pages)
21 May 1993	Memorandum and Articles of Association (20 pages)

Currie & Brown, Hawkes Limited

Business Activity

Directors

Location

Accounts

Filing History

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