Company NameT.C. Goldhawk Limited
DirectorTerence Colin Goldhawk
Company StatusLiquidation
Company Number03409622
CategoryPrivate Limited Company
Incorporation Date25 July 1997(25 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameTerence Colin Goldhawk
Date of BirthJanuary 1959 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 1997(same day as company formation)
RoleHeating And Ventillation Engin
Country of ResidenceUnited Kingdom
Correspondence Address30 Cameron Drive
Waltham Cross
Hertfordshire
EN8 8EP
Secretary NameTheresa Ann Goldhawk
NationalityBritish
StatusCurrent
Appointed25 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address30 Cameron Drive
Waltham Cross
Hertfordshire
EN8 8EP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed25 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed25 July 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address24 Conduit Place
London
W2 1EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Financials

Year2007
Turnover£718,300
Gross Profit£181,102
Net Worth£89,921
Current Liabilities£85,757

Accounts

Latest Accounts31 July 2007 (15 years, 2 months ago)
Next Accounts Due31 May 2009 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Returns

Next Return Due8 August 2016 (overdue)

Filing History

5 August 2010Liquidators statement of receipts and payments to 29 July 2010 (5 pages)
5 August 2010Liquidators' statement of receipts and payments to 29 July 2010 (5 pages)
5 August 2010Liquidators' statement of receipts and payments to 29 July 2010 (5 pages)
7 June 2010Liquidators statement of receipts and payments to 1 June 2010 (6 pages)
7 June 2010Liquidators statement of receipts and payments to 1 June 2010 (6 pages)
7 June 2010Liquidators' statement of receipts and payments to 1 June 2010 (6 pages)
7 June 2010Liquidators' statement of receipts and payments to 1 June 2010 (6 pages)
15 June 2009Statement of affairs with form 4.19 (10 pages)
15 June 2009Appointment of a voluntary liquidator (1 page)
15 June 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 June 2009Statement of affairs with form 4.19 (10 pages)
15 June 2009Appointment of a voluntary liquidator (1 page)
15 June 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 May 2009Registered office changed on 12/05/2009 from 30 cameron drive waltham cross hertfordshire EN8 8BP (1 page)
12 May 2009Registered office changed on 12/05/2009 from 30 cameron drive waltham cross hertfordshire EN8 8BP (1 page)
2 January 2009Return made up to 25/07/08; no change of members (4 pages)
2 January 2009Return made up to 25/07/08; no change of members (4 pages)
2 June 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
2 June 2008Total exemption full accounts made up to 31 July 2007 (10 pages)
20 August 2007Return made up to 25/07/07; full list of members (6 pages)
20 August 2007Return made up to 25/07/07; full list of members (6 pages)
3 February 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
3 February 2007Total exemption full accounts made up to 31 July 2006 (10 pages)
8 September 2006Return made up to 25/07/06; full list of members (6 pages)
8 September 2006Return made up to 25/07/06; full list of members (6 pages)
3 June 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
3 June 2006Total exemption full accounts made up to 31 July 2005 (10 pages)
4 August 2005Return made up to 25/07/05; full list of members
  • 363(287) ‐ Registered office changed on 04/08/05
(6 pages)
4 August 2005Return made up to 25/07/05; full list of members
  • 363(287) ‐ Registered office changed on 04/08/05
(6 pages)
11 July 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
11 July 2005Total exemption full accounts made up to 31 July 2004 (10 pages)
7 July 2005Registered office changed on 07/07/05 from: cottswood house ridgemond park training centre telford avenue, stevenage hertfordshire SG2 0AU (1 page)
7 July 2005Registered office changed on 07/07/05 from: cottswood house ridgemond park training centre telford avenue, stevenage hertfordshire SG2 0AU (1 page)
28 September 2004Return made up to 25/07/04; full list of members (6 pages)
28 September 2004Return made up to 25/07/04; full list of members (6 pages)
2 June 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
2 June 2004Total exemption small company accounts made up to 31 July 2003 (7 pages)
15 August 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
15 August 2003Total exemption small company accounts made up to 31 July 2002 (7 pages)
7 August 2003Return made up to 25/07/03; full list of members (6 pages)
7 August 2003Return made up to 25/07/03; full list of members (6 pages)
5 December 2002Registered office changed on 05/12/02 from: 30 cameron drive waltham cross herts EN8 8EA (1 page)
5 December 2002Registered office changed on 05/12/02 from: 30 cameron drive waltham cross herts EN8 8EA (1 page)
19 August 2002Return made up to 25/07/02; full list of members (6 pages)
19 August 2002Return made up to 25/07/02; full list of members (6 pages)
2 June 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
2 June 2002Total exemption small company accounts made up to 31 July 2001 (7 pages)
8 May 2002Return made up to 25/07/01; full list of members (6 pages)
8 May 2002Return made up to 25/07/01; full list of members (6 pages)
31 May 2001Accounts for a small company made up to 31 July 2000 (8 pages)
31 May 2001Accounts for a small company made up to 31 July 2000 (8 pages)
2 October 2000Accounts for a small company made up to 31 July 1999 (6 pages)
2 October 2000Accounts for a small company made up to 31 July 1999 (6 pages)
7 August 2000Return made up to 25/07/00; full list of members (6 pages)
7 August 2000Return made up to 25/07/00; full list of members (6 pages)
28 September 1999Return made up to 25/07/99; no change of members (4 pages)
28 September 1999Return made up to 25/07/99; no change of members (4 pages)
26 May 1999Full accounts made up to 31 July 1998 (10 pages)
26 May 1999Full accounts made up to 31 July 1998 (10 pages)
22 July 1998Return made up to 25/07/98; full list of members (6 pages)
22 July 1998Return made up to 25/07/98; full list of members (6 pages)
31 July 1997New director appointed (2 pages)
31 July 1997New secretary appointed (2 pages)
31 July 1997Director resigned (1 page)
31 July 1997Secretary resigned (1 page)
31 July 1997New director appointed (2 pages)
31 July 1997New secretary appointed (2 pages)
31 July 1997Director resigned (1 page)
31 July 1997Secretary resigned (1 page)
25 July 1997Incorporation (20 pages)
25 July 1997Incorporation (20 pages)