| Company Name | Hawkshore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03022604 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1995(29 years, 2 months ago) |
| Dissolution Date | 7 July 1998 (25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Michael Auld |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1995(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 July 1998) |
| Role | Company Director |
| Correspondence Address | 2 Greenhaven Court Montagu Place London W1H 1RG |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 1995(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 07 July 1998) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NZ |
| Director Name | Alan Rutland |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
| Secretary Name | Jeff Whelan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 182 Hermitage Road London N4 1NN |
Location
| Registered Address | 1 Hazelwood Drive Pinner Middlesex HA5 3TU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 7 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 1998 | Application for striking-off (1 page) |
| 14 March 1997 | Return made up to 16/02/97; full list of members (6 pages) |
| 11 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
| 25 May 1995 | Ad 17/05/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 May 1995 | Director resigned;new director appointed (2 pages) |
| 16 May 1995 | Secretary resigned (2 pages) |
| 16 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 16 May 1995 | Resolutions
|
| 16 May 1995 | Registered office changed on 16/05/95 from: 2 blackall street london EC2A 4BB (1 page) |
| 16 May 1995 | New secretary appointed (2 pages) |
| 16 May 1995 | Nc dec already adjusted 27/04/95 (1 page) |