Hawksbill Homes Limited

Company Name	Hawksbill Homes Limited
Company Status	Dissolved
Company Number	03404475
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Dissolution Date	3 February 2015 (9 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Jennifer Anne Fordham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(15 years after company formation)
Appointment Duration	2 years, 6 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Mr Michael Fordham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2012(15 years after company formation)
Appointment Duration	2 years, 6 months (closed 03 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Secretary Name	Mr Michael Fordham
Status	Closed
Appointed	01 August 2012(15 years after company formation)
Appointment Duration	2 years, 6 months (closed 03 February 2015)
Role	Company Director
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	John Coaton
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Balnald Farm House Fortingall Aberfeldy Perthshire PH15 2LL Scotland

Director Name	Mr Michael Fordham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlpit Cottage Pit Lane Edenbridge Kent TN8 6BD

Secretary Name	Mr Michael Fordham
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlpit Cottage Pit Lane Edenbridge Kent TN8 6BD

Director Name	Mrs Jennifer Anne Fordham
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(10 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlpit Cottage Pit Lane Edenbridge Kent TN8 6BD

Director Name	Miss Susan Jean Pooley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	30 June 2012(14 years, 11 months after company formation)
Appointment Duration	1 month (resigned 01 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	111a Station Road West Wickham Kent BR4 0PX

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Location

Registered Address	111a Station Road West Wickham Kent BR4 0PX
Region	London
Constituency	Beckenham
County	Greater London
Ward	West Wickham
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Jennifer Fordham 50.00% Ordinary
1 at £1	Michael Fordham 50.00% Ordinary

Accounts

Latest Accounts	31 July 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2014	First Gazette notice for voluntary strike-off (1 page)
8 October 2014	Application to strike the company off the register (3 pages)
9 September 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 2 (4 pages)
9 September 2013	Total exemption small company accounts made up to 31 July 2013 (11 pages)
17 December 2012	Appointment of Mr Michael Fordham as a secretary on 1 August 2012 (1 page)
17 December 2012	Appointment of Mrs Jennifer Anne Fordham as a director on 1 August 2012 (2 pages)
17 December 2012	Appointment of Mr Michael Fordham as a director on 1 August 2012 (2 pages)
17 December 2012	Termination of appointment of Susan Jean Pooley as a director on 1 August 2012 (1 page)
17 December 2012	Appointment of Mrs Jennifer Anne Fordham as a director on 1 August 2012 (2 pages)
17 December 2012	Termination of appointment of Susan Jean Pooley as a director on 1 August 2012 (1 page)
17 December 2012	Appointment of Mr Michael Fordham as a director on 1 August 2012 (2 pages)
17 December 2012	Appointment of Mr Michael Fordham as a secretary on 1 August 2012 (1 page)
31 July 2012	Accounts made up to 31 July 2012 (2 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Termination of appointment of Jennifer Anne Fordham as a director on 30 June 2012 (1 page)
25 July 2012	Appointment of Susan Pooley as a director on 30 June 2012 (2 pages)
25 July 2012	Termination of appointment of Michael Fordham as a director on 30 June 2012 (1 page)
25 July 2012	Termination of appointment of Michael Fordham as a secretary on 30 June 2012 (1 page)
10 August 2011	Accounts made up to 31 July 2011 (2 pages)
10 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
11 October 2010	Accounts made up to 31 July 2010 (2 pages)
5 August 2009	Return made up to 17/07/09; full list of members (5 pages)
5 August 2009	Accounts made up to 31 July 2009 (3 pages)
7 August 2008	Accounts made up to 31 July 2008 (2 pages)
7 August 2008	Return made up to 17/07/08; no change of members (7 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Accounts made up to 31 July 2007 (2 pages)
8 August 2007	Return made up to 17/07/07; full list of members (7 pages)
8 August 2007	Director resigned (1 page)
22 August 2006	Accounts made up to 31 July 2006 (2 pages)
22 August 2006	Return made up to 17/07/06; full list of members (7 pages)
14 March 2006	Accounts made up to 31 July 2005 (2 pages)
28 July 2005	Return made up to 17/07/05; full list of members (7 pages)
11 August 2004	Accounts made up to 31 July 2004 (2 pages)
15 July 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 August 2003	Accounts made up to 31 July 2003 (2 pages)
19 August 2003	Return made up to 17/07/03; full list of members (7 pages)
25 February 2003	Accounts made up to 31 July 2002 (2 pages)
25 July 2002	Return made up to 17/07/02; full list of members (7 pages)
27 March 2002	Accounts made up to 31 July 2001 (2 pages)
25 July 2001	Return made up to 17/07/01; full list of members (6 pages)
29 March 2001	Accounts made up to 31 July 2000 (2 pages)
31 July 2000	Return made up to 17/07/00; full list of members (6 pages)
4 April 2000	Accounts made up to 31 July 1999 (2 pages)
27 July 1999	Return made up to 17/07/99; no change of members (4 pages)
12 April 1999	Accounts made up to 31 July 1998 (2 pages)
5 August 1998	Return made up to 17/07/98; full list of members (6 pages)
19 September 1997	New secretary appointed;new director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
17 July 1997	Incorporation (16 pages)

Hawksbill Homes Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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