| Company Name | Hawkins & Coles Limited |
|---|---|
| Director | Peter David Hawkins |
| Company Status | Dissolved |
| Company Number | 03204979 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1996(27 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Peter David Hawkins |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1996(4 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 47 Riverbourne Road Salisbury Wiltshire SP1 1NU |
| Secretary Name | Patricia Helen Brown Paul |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2000(3 years, 11 months after company formation) |
| Appointment Duration | 23 years, 11 months |
| Role | Office Manager |
| Correspondence Address | 105 Vigo Road Andover Hampshire SP10 1HW |
| Director Name | Terence John Coles |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 26 Wykeham Drive Basingstoke Hampshire RG23 8HW |
| Secretary Name | Mr Peter David Hawkins |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 1997(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 May 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Riverbourne Road Salisbury Wiltshire SP1 1NU |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 1996(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 October |
Filing History
| 17 December 2001 | Dissolved (1 page) |
|---|---|
| 17 September 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 4 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2000 | Resolutions
|
| 6 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2000 | Statement of affairs (5 pages) |
| 21 August 2000 | Registered office changed on 21/08/00 from: c/o temples kemp house 152-160 city road london EC1V 2NX (1 page) |
| 28 June 2000 | Director's particulars changed (1 page) |
| 27 June 2000 | New director appointed (2 pages) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | New secretary appointed (2 pages) |
| 21 June 1999 | Registered office changed on 21/06/99 from: eagleside house 7-9 chantry street andover hants SP10 1DE (1 page) |
| 17 June 1999 | Return made up to 29/05/99; no change of members (4 pages) |
| 26 January 1999 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 1999 | Full accounts made up to 31 October 1997 (14 pages) |
| 8 December 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 1997 | Return made up to 31/05/97; full list of members (8 pages) |
| 5 September 1997 | New secretary appointed (2 pages) |
| 3 February 1997 | Accounting reference date extended from 31/05/97 to 31/10/97 (1 page) |
| 18 July 1996 | New director appointed (2 pages) |
| 18 July 1996 | Registered office changed on 18/07/96 from: 152 city road london EC1V 2NX (1 page) |
| 12 June 1996 | Secretary resigned (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 29 May 1996 | Incorporation (10 pages) |