Good Hawk Limited

Company Name	Good Hawk Limited
Company Status	Dissolved
Company Number	03395829
Category	Private Limited Company
Incorporation Date	1 July 1997(26 years, 10 months ago)
Dissolution Date	16 November 2010 (13 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Adrian Christopher Jendrosz
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	13 years, 3 months (closed 16 November 2010)
Role	Propmaster
Correspondence Address	Finchfield 28 Cranley Road Walton On Thames Surrey KT12 5BL

Director Name	Valerie June Jendrosz
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	13 years, 3 months (closed 16 November 2010)
Role	Purchasing Manager
Correspondence Address	Finchfield 28 Cranley Road Walton On Thames Surrey KT12 5BL

Secretary Name	Me Secretaries Limited (Corporation)
Status	Closed
Appointed	19 August 2008(11 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 16 November 2010)
Correspondence Address	2nd Floor Cas Gwent Chambers Welsh Street Chepstow Monmouthshire NP16 5LN Wales

Director Name	Miss Sally Elizabeth Topham
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Chestnut Cottage Gilberts End Hanley Castle Worcester Worcestershire WR8 0AS

Secretary Name	Mr Peter John Hargreaves
Nationality	British
Status	Resigned
Appointed	01 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Chestnut Cottage Gilberts End Hanley Castle Worcester Worcestershire WR8 0AS

Secretary Name	Valerie June Jendrosz
Nationality	British
Status	Resigned
Appointed	01 August 1997(1 month after company formation)
Appointment Duration	11 years (resigned 19 August 2008)
Role	Purchasing Manager
Correspondence Address	Finchfield 28 Cranley Road Walton On Thames Surrey KT12 5BL

Director Name	Guido Mariani
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Bank Official
Correspondence Address	26 Sandhurst Close East Hunsbury Northampton NN4 0DA

Director Name	Karen Dawn Mariani
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Bank Official
Correspondence Address	26 Sandhurst Close Easty Hunsbury Northampton NN4 0DA

Location

Registered Address	72 Wilton Road Victoria London SW1V 1DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£178,354
Cash	£3,912
Current Liabilities	£143,994

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
18 September 2009	Order of court to wind up (2 pages)
18 September 2009	Order of court to wind up (2 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
12 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
12 March 2009	Order of court to wind up (1 page)
12 March 2009	Order of court to wind up (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN (1 page)
4 September 2008	Registered office changed on 04/09/2008 from 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN (1 page)
28 August 2008	Secretary appointed me secretaries LIMITED (2 pages)
28 August 2008	Secretary appointed me secretaries LIMITED (2 pages)
28 August 2008	Return made up to 01/07/08; full list of members (4 pages)
28 August 2008	Return made up to 01/07/08; full list of members (4 pages)
20 August 2008	Appointment terminated secretary valerie jendrosz (1 page)
20 August 2008	Appointment Terminated Secretary valerie jendrosz (1 page)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
10 July 2007	Return made up to 01/07/07; full list of members (2 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (16 pages)
4 June 2007	Total exemption full accounts made up to 31 July 2006 (16 pages)
12 October 2006	Total exemption full accounts made up to 31 July 2005 (16 pages)
12 October 2006	Total exemption full accounts made up to 31 July 2005 (16 pages)
12 July 2006	Return made up to 01/07/06; full list of members (2 pages)
12 July 2006	Return made up to 01/07/06; full list of members (2 pages)
17 November 2005	Registered office changed on 17/11/05 from: station chambers station road chepstow NP16 5PF (1 page)
17 November 2005	Registered office changed on 17/11/05 from: station chambers station road chepstow NP16 5PF (1 page)
17 August 2005	Return made up to 01/07/05; full list of members (2 pages)
17 August 2005	Return made up to 01/07/05; full list of members (2 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (16 pages)
3 June 2005	Total exemption full accounts made up to 31 July 2004 (16 pages)
11 August 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 August 2004	Return made up to 01/07/04; full list of members (7 pages)
23 March 2004	Total exemption full accounts made up to 31 July 2003 (16 pages)
23 March 2004	Total exemption full accounts made up to 31 July 2003 (16 pages)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
29 November 2003	Director resigned (1 page)
22 November 2003	Particulars of mortgage/charge (3 pages)
22 November 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Return made up to 01/07/03; full list of members (8 pages)
7 August 2003	Return made up to 01/07/03; full list of members (8 pages)
21 June 2003	Total exemption full accounts made up to 31 July 2002 (16 pages)
21 June 2003	Total exemption full accounts made up to 31 July 2002 (16 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
15 July 2002	Return made up to 01/07/02; full list of members (8 pages)
15 July 2002	Return made up to 01/07/02; full list of members (8 pages)
21 May 2002	Particulars of mortgage/charge (4 pages)
21 May 2002	Particulars of mortgage/charge (4 pages)
7 May 2002	Total exemption full accounts made up to 31 July 2001 (16 pages)
7 May 2002	Total exemption full accounts made up to 31 July 2001 (16 pages)
12 April 2002	Particulars of mortgage/charge (2 pages)
12 April 2002	Particulars of mortgage/charge (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
24 July 2001	Return made up to 01/07/01; full list of members 363(287) ‐ Registered office changed on 24/07/01 (6 pages)
24 July 2001	Return made up to 01/07/01; full list of members (6 pages)
18 May 2001	Full accounts made up to 31 July 2000 (16 pages)
18 May 2001	Full accounts made up to 31 July 2000 (16 pages)
28 June 2000	Return made up to 01/07/00; full list of members (6 pages)
28 June 2000	Return made up to 01/07/00; full list of members (6 pages)
13 June 2000	Full accounts made up to 31 July 1999 (16 pages)
13 June 2000	Full accounts made up to 31 July 1999 (16 pages)
20 August 1999	Full accounts made up to 31 July 1998 (18 pages)
20 August 1999	Full accounts made up to 31 July 1998 (18 pages)
4 July 1999	Return made up to 01/07/99; no change of members (6 pages)
4 July 1999	Return made up to 01/07/99; no change of members (6 pages)
26 August 1998	Return made up to 01/07/98; full list of members (6 pages)
26 August 1998	Return made up to 01/07/98; full list of members (6 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Director resigned (1 page)
2 June 1998	Director resigned (1 page)
18 September 1997	Ad 01/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 September 1997	Ad 01/08/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: chestnut cottage gilberts end hanley castle worcester WR8 0AS (1 page)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New secretary appointed;new director appointed (2 pages)
26 August 1997	Registered office changed on 26/08/97 from: chestnut cottage gilberts end hanley castle worcester WR8 0AS (1 page)
26 August 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Incorporation (16 pages)

Good Hawk Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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