2ND Impressions (Blackheath) Limited

Company Name	2ND Impressions (Blackheath) Limited
Director	David Michael Hawes
Company Status	Active
Company Number	02976771
Category	Private Limited Company
Incorporation Date	10 October 1994(29 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	David Michael Hawes
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 October 1994(same day as company formation)
Role	Retailer
Country of Residence	England
Correspondence Address	18 Weyman Road London SE3 8RY

Secretary Name	David Michael Hawes
Nationality	British
Status	Current
Appointed	18 January 2000(5 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Self Employed Director
Country of Residence	England
Correspondence Address	18 Weyman Road London SE3 8RY

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Darya Hawes
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Retailer
Correspondence Address	147 Shooters Hill Road Blackheath London SE3 8UQ

Secretary Name	David Michael Hawes
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Stockbroker
Country of Residence	England
Correspondence Address	147 Shooters Hill Road Blackheath London SE3 8UQ

Secretary Name	Debbie Moore
Nationality	British
Status	Resigned
Appointed	10 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	71 Pitcairn House St Thomas's Square Hackney London E9 6PU

Director Name	Elizabeth Rose Mahon
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1995(8 months, 3 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 30 November 2014)
Role	Managaress
Country of Residence	England
Correspondence Address	7 Galsworthy Cresent Merriman Road Blackheath London SE3 8RU

Secretary Name	Darya Hawes
Nationality	British
Status	Resigned
Appointed	08 October 1997(2 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 January 2000)
Role	Retailer
Correspondence Address	147 Shooters Hill Road Blackheath London SE3 8UQ

Director Name	Jeremiah Joseph Mahon
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2001(7 years after company formation)
Appointment Duration	13 years, 1 month (resigned 30 November 2014)
Role	Bus Driver
Country of Residence	England
Correspondence Address	7 Galsworthy Crescent Blackheath London SE3 8RU

Secretary Name	Jeremiah Joseph Mahon
Nationality	Irish
Status	Resigned
Appointed	23 October 2001(7 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 September 2002)
Role	Technician
Country of Residence	England
Correspondence Address	7 Galsworthy Crescent Blackheath London SE3 8RU

Location

Registered Address	2b Haddo Street London SE10 9RN
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	D.m. Hawes 100.00% Ordinary

Financials

Year	2014
Net Worth	-£596,010
Cash	£10
Current Liabilities	£33,448

Accounts

Latest Accounts	30 January 2014 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

11 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015	First Gazette notice for voluntary strike-off (1 page)
20 April 2015	Application to strike the company off the register (3 pages)
7 April 2015	Termination of appointment of Jeremiah Joseph Mahon as a director on 30 November 2014 (1 page)
7 April 2015	Termination of appointment of Elizabeth Rose Mahon as a director on 30 November 2014 (1 page)
11 September 2014	Secretary's details changed for David Michael Hawes on 9 September 2014 (1 page)
11 September 2014	Secretary's details changed for David Michael Hawes on 9 September 2014 (1 page)
11 September 2014	Director's details changed for David Michael Hawes on 9 September 2014 (2 pages)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (6 pages)
11 September 2014	Registered office address changed from 10 Montpelier Vale Blackheath London SE3 0TA to 2B Haddo Street London SE10 9RN on 11 September 2014 (1 page)
11 September 2014	Director's details changed for David Michael Hawes on 9 September 2014 (2 pages)
11 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (6 pages)
4 July 2014	Total exemption small company accounts made up to 30 January 2014 (8 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
12 September 2013	Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 2 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 January 2013 (8 pages)
13 September 2012	Director's details changed for David Michael Hawes on 27 April 2012 (2 pages)
13 September 2012	Secretary's details changed for David Michael Hawes on 27 April 2012 (1 page)
10 September 2012	Director's details changed for David Michael Hawes on 27 April 2012 (2 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
10 September 2012	Secretary's details changed for David Michael Hawes on 27 April 2012 (1 page)
13 July 2012	Total exemption small company accounts made up to 30 January 2012 (6 pages)
18 October 2011	Total exemption full accounts made up to 29 January 2011 (13 pages)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
16 September 2011	Annual return made up to 9 September 2011 with a full list of shareholders (6 pages)
1 November 2010	Total exemption full accounts made up to 30 January 2010 (13 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Jeremiah Joseph Mahon on 9 September 2010 (2 pages)
20 September 2010	Director's details changed for David Michael Hawes on 9 September 2010 (2 pages)
20 September 2010	Director's details changed for David Michael Hawes on 9 September 2010 (2 pages)
20 September 2010	Director's details changed for Jeremiah Joseph Mahon on 9 September 2010 (2 pages)
20 September 2010	Director's details changed for Elizabeth Rose Mahon on 9 September 2010 (2 pages)
20 September 2010	Director's details changed for Elizabeth Rose Mahon on 9 September 2010 (2 pages)
20 September 2010	Annual return made up to 9 September 2010 with a full list of shareholders (6 pages)
14 September 2009	Return made up to 09/09/09; full list of members (4 pages)
18 August 2009	Total exemption full accounts made up to 29 January 2009 (13 pages)
9 September 2008	Return made up to 09/09/08; full list of members (4 pages)
4 August 2008	Total exemption full accounts made up to 29 January 2008 (14 pages)
11 September 2007	Return made up to 09/09/07; full list of members (2 pages)
29 August 2007	Total exemption full accounts made up to 29 January 2007 (13 pages)
17 November 2006	Total exemption small company accounts made up to 29 January 2006 (9 pages)
18 September 2006	Return made up to 09/09/06; full list of members (2 pages)
18 September 2006	Director's particulars changed (1 page)
12 September 2005	Return made up to 09/09/05; full list of members (2 pages)
12 August 2005	Total exemption small company accounts made up to 29 January 2005 (5 pages)
9 September 2004	Return made up to 14/09/04; full list of members (7 pages)
16 July 2004	Full accounts made up to 31 January 2004 (9 pages)
8 September 2003	Return made up to 14/09/03; full list of members (7 pages)
27 August 2003	Full accounts made up to 1 February 2003 (11 pages)
27 August 2003	Full accounts made up to 1 February 2003 (11 pages)
29 October 2002	Full accounts made up to 27 January 2002 (9 pages)
30 September 2002	Return made up to 14/09/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
21 November 2001	Full accounts made up to 28 January 2001 (9 pages)
14 November 2001	New secretary appointed;new director appointed (2 pages)
3 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Full accounts made up to 31 January 2000 (9 pages)
13 October 2000	Return made up to 10/10/00; full list of members (6 pages)
8 February 2000	New secretary appointed (2 pages)
30 January 2000	Full accounts made up to 28 March 1999 (9 pages)
27 January 2000	Secretary resigned;director resigned (1 page)
21 January 2000	Accounting reference date shortened from 30/03/00 to 31/01/00 (1 page)
8 October 1999	Return made up to 10/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 1999	Full accounts made up to 29 March 1998 (10 pages)
21 December 1998	Return made up to 10/10/98; full list of members (6 pages)
30 December 1997	Registered office changed on 30/12/97 from: 12 lonsdale gardens tunbridge wells kent TN1 1PA (2 pages)
11 December 1997	Auditor's resignation (1 page)
27 November 1997	Full accounts made up to 30 March 1997 (14 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	Return made up to 10/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
24 October 1997	Secretary resigned (1 page)
15 November 1996	Return made up to 10/10/96; no change of members (4 pages)
21 August 1996	Full accounts made up to 30 March 1996 (13 pages)
26 September 1995	Accounting reference date extended from 27/01 to 30/03 (1 page)
19 July 1995	New director appointed (2 pages)
6 June 1995	Accounting reference date notified as 27/01 (1 page)

2ND Impressions (Blackheath) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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