Company NameHawksmoor Limited
Company StatusDissolved
Company Number04768215
CategoryPrivate Limited Company
Incorporation Date18 May 2003(20 years, 11 months ago)
Dissolution Date23 June 2009 (14 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Rupert John Brooks
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2003(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address13 Duncombe Road
Godalming
Surrey
GU7 1SF
Director NameMr William Sackville Gwynne Lawrence
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 May 2003(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Byam Street
London
SW6 2RB
Secretary NameMr William Sackville Gwynne Lawrence
NationalityBritish
StatusClosed
Appointed18 May 2003(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Byam Street
London
SW6 2RB

Location

Registered Address15 Hill Street
London
W1J 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2008 (16 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 June 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2009Return made up to 18/05/09; full list of members (3 pages)
20 March 2009Voluntary strike-off action has been suspended (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
25 November 2008Application for striking-off (1 page)
14 July 2008Accounts for a dormant company made up to 31 March 2008 (4 pages)
20 May 2008Return made up to 18/05/08; full list of members (3 pages)
20 September 2007Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 September 2007Director's particulars changed (1 page)
18 May 2007Return made up to 18/05/07; full list of members (2 pages)
1 February 2007Accounts for a dormant company made up to 31 March 2006 (4 pages)
6 October 2006Director's particulars changed (1 page)
7 June 2006Return made up to 18/05/06; full list of members (2 pages)
27 February 2006Director's particulars changed (1 page)
5 July 2005Accounts for a dormant company made up to 31 March 2005 (4 pages)
18 May 2005Return made up to 18/05/05; full list of members (2 pages)
10 February 2005Location of register of members (1 page)
29 December 2004Location of register of members (1 page)
29 December 2004Registered office changed on 29/12/04 from: 27 knightsbridge london SW1X 7YB (1 page)
6 December 2004Accounts for a dormant company made up to 31 March 2004 (4 pages)
4 June 2004Return made up to 18/05/04; full list of members (5 pages)
28 May 2003Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page)
28 May 2003Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 May 2003Incorporation (18 pages)