Hawk Management Services Limited

Company Name	Hawk Management Services Limited
Company Status	Dissolved
Company Number	02844154
Category	Private Limited Company
Incorporation Date	11 August 1993(30 years, 8 months ago)
Dissolution Date	29 January 2008 (16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Joan Margaret Barnett Knott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 August 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	3 Armstrong Road Hanworth Middlesex TW13 6UP

Director Name	Terry Barnett Knott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2005(11 years, 4 months after company formation)
Appointment Duration	3 years (closed 29 January 2008)
Role	Company Director
Correspondence Address	3 Armstrong Road Hanworth Middlesex TW13 6UP

Secretary Name	Joan Margaret Barnett Knott
Nationality	British
Status	Closed
Appointed	01 March 2006(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (closed 29 January 2008)
Role	Company Director
Correspondence Address	3 Armstrong Road Hanworth Middlesex TW13 6UP

Director Name	Terry Barnett Knott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	48 Stoneydeep Twickenham Road Teddington Middlesex TW11 8BL

Secretary Name	Joan Margaret Barnett Knott
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Management Consultant
Correspondence Address	56 Langridge Mews Hampton Middlesex TW12 3NZ

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Robert Bailey Moore
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 1996)
Role	Accountant
Correspondence Address	32 Cambridge Drive Clayton Newcastle Staffordshire ST5 3DD

Secretary Name	Robert Bailey Moore
Nationality	British
Status	Resigned
Appointed	01 January 1996(2 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 December 1996)
Role	Accountant
Correspondence Address	32 Cambridge Drive Clayton Newcastle Staffordshire ST5 3DD

Director Name	Keith William Hallatt
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 July 1998)
Role	Operations Dir
Correspondence Address	114 Oulton Road Stone Staffordshire ST15 8DY

Director Name	Ian Mitchell Clare
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1997(3 years, 7 months after company formation)
Appointment Duration	5 months (resigned 15 August 1997)
Role	Management Consultant
Correspondence Address	10 Carlyle Close Rode Heath Stoke On Trent Staffordshire ST7 3UA

Secretary Name	Susan Kotowski
Nationality	British
Status	Resigned
Appointed	28 April 1999(5 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2004)
Role	Financial Director
Correspondence Address	182 Twickenham Road Hanworth Middlesex TW13 6HD

Director Name	Vanessa Eleanor Crawford
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 March 2002)
Role	Training And Development/Opera
Correspondence Address	48 Stoneydeep Twickenham Road Teddington Middlesex TW11 8BL

Director Name	Joanna Ramona Knott
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 July 2002)
Role	Head Of Training
Correspondence Address	49 Briar Close Hampton Middlesex TW12 3YZ

Director Name	Susan Kotowski
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(7 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2004)
Role	Finance Director Training
Correspondence Address	182 Twickenham Road Hanworth Middlesex TW13 6HD

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	11 August 1993(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	4th Floor Regal House 70 London Road Twickenham London TW1 3QS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£47,332

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2007	First Gazette notice for voluntary strike-off (1 page)
4 September 2007	Application for striking-off (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 September 2006	Return made up to 11/08/06; full list of members 363(287) ‐ Registered office changed on 20/09/06 (7 pages)
23 March 2006	New secretary appointed (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 March 2005	Return made up to 11/08/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
30 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
14 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2003	Director resigned (1 page)
8 February 2003	Director resigned (1 page)
29 January 2003	Return made up to 11/08/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
21 September 2000	Return made up to 11/08/00; full list of members (6 pages)
11 January 2000	Particulars of mortgage/charge (3 pages)
10 September 1999	Return made up to 11/08/99; no change of members (4 pages)
29 July 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
29 July 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
9 April 1999	Registered office changed on 09/04/99 from: 35 marsh parade newcastle staffordshire ST5 1BT (1 page)
15 September 1998	Return made up to 11/08/98; full list of members 363(287) ‐ Registered office changed on 15/09/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
10 September 1997	Return made up to 11/08/97; full list of members (6 pages)
10 September 1997	Director resigned (1 page)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (7 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
13 August 1997	Particulars of mortgage/charge (3 pages)
6 May 1997	New director appointed (2 pages)
4 February 1997	Accounts for a small company made up to 31 December 1995 (1 page)
1 February 1997	New secretary appointed (2 pages)
1 February 1997	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
21 January 1997	Secretary resigned;director resigned (1 page)
8 October 1996	Return made up to 11/08/96; full list of members (6 pages)
12 June 1996	New director appointed (2 pages)
20 April 1996	Particulars of mortgage/charge (3 pages)
20 April 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
12 January 1996	Registered office changed on 12/01/96 from: the management centre king street newcastle staffordshire.ST5 1EN (1 page)
29 September 1995	Return made up to 11/08/95; no change of members 363(287) ‐ Registered office changed on 29/09/95 (6 pages)

Hawk Management Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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