| Company Name | T.C. Goldhawk Limited |
|---|---|
| Director | Terence Colin Goldhawk |
| Company Status | Liquidation |
| Company Number | 03409622 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1997(26 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Terence Colin Goldhawk |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Heating And Ventillation Engin |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Cameron Drive Waltham Cross Hertfordshire EN8 8EP |
| Secretary Name | Theresa Ann Goldhawk |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Cameron Drive Waltham Cross Hertfordshire EN8 8EP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 July 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 24 Conduit Place London W2 1EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
Financials
| Year | 2007 |
|---|---|
| Turnover | £718,300 |
| Gross Profit | £181,102 |
| Net Worth | £89,921 |
| Current Liabilities | £85,757 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 May 2009 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Returns
| Next Return Due | 8 August 2016 (overdue) |
|---|
Filing History
| 5 August 2010 | Liquidators' statement of receipts and payments to 29 July 2010 (5 pages) |
|---|---|
| 5 August 2010 | Liquidators' statement of receipts and payments to 29 July 2010 (5 pages) |
| 5 August 2010 | Liquidators statement of receipts and payments to 29 July 2010 (5 pages) |
| 7 June 2010 | Liquidators' statement of receipts and payments to 1 June 2010 (6 pages) |
| 7 June 2010 | Liquidators statement of receipts and payments to 1 June 2010 (6 pages) |
| 7 June 2010 | Liquidators statement of receipts and payments to 1 June 2010 (6 pages) |
| 7 June 2010 | Liquidators' statement of receipts and payments to 1 June 2010 (6 pages) |
| 15 June 2009 | Resolutions
|
| 15 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2009 | Appointment of a voluntary liquidator (1 page) |
| 15 June 2009 | Resolutions
|
| 15 June 2009 | Statement of affairs with form 4.19 (10 pages) |
| 15 June 2009 | Statement of affairs with form 4.19 (10 pages) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 30 cameron drive waltham cross hertfordshire EN8 8BP (1 page) |
| 12 May 2009 | Registered office changed on 12/05/2009 from 30 cameron drive waltham cross hertfordshire EN8 8BP (1 page) |
| 2 January 2009 | Return made up to 25/07/08; no change of members (4 pages) |
| 2 January 2009 | Return made up to 25/07/08; no change of members (4 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 2 June 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
| 20 August 2007 | Return made up to 25/07/07; full list of members (6 pages) |
| 20 August 2007 | Return made up to 25/07/07; full list of members (6 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 8 September 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 8 September 2006 | Return made up to 25/07/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 3 June 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 4 August 2005 | Return made up to 25/07/05; full list of members
|
| 4 August 2005 | Return made up to 25/07/05; full list of members
|
| 11 July 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 11 July 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 7 July 2005 | Registered office changed on 07/07/05 from: cottswood house ridgemond park training centre telford avenue, stevenage hertfordshire SG2 0AU (1 page) |
| 7 July 2005 | Registered office changed on 07/07/05 from: cottswood house ridgemond park training centre telford avenue, stevenage hertfordshire SG2 0AU (1 page) |
| 28 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 25/07/04; full list of members (6 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 2 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 7 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 30 cameron drive waltham cross herts EN8 8EA (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 30 cameron drive waltham cross herts EN8 8EA (1 page) |
| 19 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 19 August 2002 | Return made up to 25/07/02; full list of members (6 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 2 June 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 8 May 2002 | Return made up to 25/07/01; full list of members (6 pages) |
| 8 May 2002 | Return made up to 25/07/01; full list of members (6 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 July 2000 (8 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 7 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 7 August 2000 | Return made up to 25/07/00; full list of members (6 pages) |
| 28 September 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 28 September 1999 | Return made up to 25/07/99; no change of members (4 pages) |
| 26 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 26 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 22 July 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 22 July 1998 | Return made up to 25/07/98; full list of members (6 pages) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 31 July 1997 | Director resigned (1 page) |
| 31 July 1997 | New secretary appointed (2 pages) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | New director appointed (2 pages) |
| 31 July 1997 | Secretary resigned (1 page) |
| 31 July 1997 | Director resigned (1 page) |
| 31 July 1997 | Secretary resigned (1 page) |
| 25 July 1997 | Incorporation (20 pages) |
| 25 July 1997 | Incorporation (20 pages) |