Tadworth
Surrey
KT20 6NQ
Director Name | David Daly |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 2 months |
Role | Company Director |
Correspondence Address | 6 Rhannan Terrace Old Cathcare Glasgow G44 3AN Scotland |
Secretary Name | Josephine Mary Daly |
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Nationality | British |
Status | Current |
Appointed | 02 April 2002(1 year, 9 months after company formation) |
Appointment Duration | 22 years |
Role | Company Director |
Correspondence Address | 6 Rhannan Terrace Cathcart Glasgow G44 3AN Scotland |
Secretary Name | Mrs Glynis Rose Sproat |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(6 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 08 January 2001) |
Role | Company Director |
Correspondence Address | Kingsley Lodge Sandy Lane Tadworth Surrey KT20 6NQ |
Secretary Name | Mr Jack Douglas Finlay |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 2001(6 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 02 April 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Cawdor Crescent Bishopton Renfrewshire PA7 5DX Scotland |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 June 2000(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | C/O Kroll Limited 10 Fleet Place London EC4M 7RB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
27 January 2007 | Dissolved (1 page) |
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27 October 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
13 September 2006 | Liquidators statement of receipts and payments (10 pages) |
13 March 2006 | Liquidators statement of receipts and payments (6 pages) |
2 September 2005 | Liquidators statement of receipts and payments (5 pages) |
23 February 2005 | Liquidators statement of receipts and payments (5 pages) |
25 August 2004 | Liquidators statement of receipts and payments (5 pages) |
16 September 2003 | Registered office changed on 16/09/03 from: st pauls house warwick lane london EC4P 4BN (1 page) |
22 August 2003 | Resolutions
|
22 August 2003 | Appointment of a voluntary liquidator (1 page) |
22 August 2003 | Statement of affairs (9 pages) |
13 July 2003 | Return made up to 20/06/03; full list of members (5 pages) |
4 February 2003 | Full accounts made up to 30 September 2001 (12 pages) |
25 June 2002 | Return made up to 20/06/02; full list of members (5 pages) |
20 May 2002 | New secretary appointed (2 pages) |
20 May 2002 | Secretary resigned (1 page) |
17 December 2001 | Secretary resigned (1 page) |
14 December 2001 | Ad 11/06/01--------- £ si 98@1 (3 pages) |
20 August 2001 | Return made up to 20/06/01; full list of members (6 pages) |
14 April 2001 | Accounting reference date extended from 30/06/01 to 30/09/01 (1 page) |
5 April 2001 | New secretary appointed (2 pages) |
5 April 2001 | New director appointed (2 pages) |
10 January 2001 | Company name changed hawkstate LIMITED\certificate issued on 10/01/01 (2 pages) |
19 September 2000 | New secretary appointed (2 pages) |
19 September 2000 | Location of debenture register (1 page) |
19 September 2000 | Registered office changed on 19/09/00 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page) |
19 September 2000 | Director resigned (1 page) |
19 September 2000 | Secretary resigned (1 page) |
19 September 2000 | New director appointed (3 pages) |
19 September 2000 | Location of register of members (1 page) |