| Company Name | Hawxwell Media Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06049909 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2007(17 years, 3 months ago) |
| Dissolution Date | 17 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Patrick Dooley |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 29 January 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 9 months (closed 17 November 2009) |
| Role | Consultant |
| Correspondence Address | Flat 2 106 Sheen Road Richmond Surrey TW9 1UR |
| Secretary Name | Amanda Pearman-Noakes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 17 November 2009) |
| Role | Company Director |
| Correspondence Address | 106a Sheen Road Richmond Surrey TW9 1UR |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2007(same day as company formation) |
| Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | Flat 2 106 Sheen Road Richmond Surrey TW9 1UR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 27 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 February |
Filing History
| 4 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 21 July 2009 | Application for striking-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 14 May 2009 | Accounting reference date extended from 31/01/2009 to 27/02/2009 (1 page) |
| 14 May 2009 | Total exemption full accounts made up to 27 February 2009 (9 pages) |
| 10 December 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 22 January 2008 | Registered office changed on 22/01/08 from: 106A sheen road richmond surrey TW9 1UR (1 page) |
| 22 January 2008 | Director's particulars changed (1 page) |
| 22 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 26 October 2007 | New secretary appointed (2 pages) |
| 26 October 2007 | Registered office changed on 26/10/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
| 12 August 2007 | Secretary resigned (1 page) |
| 17 February 2007 | New director appointed (2 pages) |
| 17 February 2007 | Registered office changed on 17/02/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
| 17 February 2007 | Director resigned (1 page) |
| 12 January 2007 | Incorporation (14 pages) |