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HAWKSHEAD TRUST NOMINEES LIMITED

Learn more about HAWKSHEAD TRUST NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8BB

HAWKSHEAD TRUST NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00238035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.03.19
dissolution date: 2013.11.05
last member list: 2013.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.07.15
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.18
Form type: LATEST SOC
Document description: 18/04/13 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR JAMES LLOYD
Form type: TM01
Date: 2013.04.12
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DIRECTOR APPOINTED MR PAUL PATRICK BARNACLE
Form type: AP01
Date: 2013.04.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.03.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.03.21
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ADOPT ARTICLES 21/09/2012
Form type: RES01
Date: 2012.10.15
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.10.15
£2.95
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DIRECTOR APPOINTED MR MARK IAN MACLEOD
Form type: AP01
Date: 2012.09.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TERENCE WADE
Form type: TM01
Date: 2012.07.17
£2.95
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SECRETARY APPOINTED DUNCAN AIRD TAYLOR
Form type: AP03
Date: 2012.04.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY LISA MARVIN
Form type: TM02
Date: 2012.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD
Form type: AD01
Date: 2012.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010
Form type: CH03
Date: 2010.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, CITIGROUP CENTRE, CANADA SQUARE CANARY WHARF, LONDON, E14 5LB
Form type: 287
Date: 2009.06.06
£2.95
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APPOINTMENT TERMINATED SECRETARY JILL ROBSON
Form type: 288b
Date: 2009.06.05
£2.95
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SECRETARY APPOINTED LISA ANNE MARVIN
Form type: 288a
Date: 2009.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN COSGROVE
Form type: 288b
Date: 2009.03.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07
Form type: 225
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
Form type: AA
Date: 2007.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/07 FROM:, 25 CABOT SQUARE, LNCS/5 CANARY WHARF LONDON, E14 4QA
Form type: 287
Date: 2007.03.12
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
Form type: AA
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.02.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
Child documents:
Document type: ANNOTATION
Date: 2003.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
Form type: AA
Date: 2002.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.30
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01
Form type: 225
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.18

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Company directors and board members:

DUNCAN AIRD TAYLOR (dissolve)
Secretary, 2012.04.02 - 2013.11.05
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8BB
ENGLAND
PAUL PATRICK BARNACLE (dissolve)
Director, ACCOUNTANT, 2013.03.26 - 2013.11.05
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8BB
MARK IAN MACLEOD (dissolve)
Director, ACCOUNTANT, 2012.09.03 - 2013.11.05
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8BB
DAVID JOHN BAYLIS (dissolve)
Secretary, 1992.08.16 - 1992.10.23
23 STEELE ROAD LEYTONSTONE , LONDON
E11 3JB
CGNU COMPANY SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 1996.09.13 - 2001.03.13
ST. HELEN'S 1 UNDERSHAFT , LONDON
EC3P 3DQ
MARY ELIZABETH GLEDHILL (dissolve)
Secretary, 2001.03.13 - 2003.06.17
CROWN COTTAGE 11 CROWN HILL ROPSLEY , GRANTHAM
NG33 4BH, LINCOLNSHIRE
ALISTAIR DAVID MACNAUGHTON (dissolve)
Secretary, 2001.07.11 - 2004.05.21
4 ASHURST MANSIONS 90 NIGHTINGALE LANE , LONDON
SW12 8NP
LISA ANNE MARVIN (dissolve)
Secretary, 2001.07.11 - 2007.02.28
15 WOLFINGTON ROAD , LONDON
SE27 0JF
LISA ANNE MARVIN (dissolve)
Secretary, 2009.06.01 - 2012.04.02
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8BB
JILL DENISE ROBSON (dissolve)
Secretary, CHARTERED SECRETARY, 2007.02.28 - 2009.06.01
36 WYETHS ROAD , EPSOM
KT17 4EB, SURREY
MONICA SAH (dissolve)
Secretary, 2004.05.21 - 2007.02.28
34 WINTERBROOK ROAD , LONDON
SE24 9JA
ALBERT LEONARD SMITH (dissolve)
Secretary, STOCKBROKER, 1992.10.07 - 1996.09.13
54 CAMDALE ROAD PLUMSTEAD , LONDON
SE18 2DS
DAVID JOHN BAYLIS (dissolve)
Director, MANAGER, 1992.08.16 - 1992.10.23
23 STEELE ROAD LEYTONSTONE , LONDON
E11 3JB
KAREN ELISABETH BOND (dissolve)
Director, ADMINISTRATOR DIRECTOR, 1995.08.03 - 1996.08.02
33 KING EDWARDS GARDENS ACTON , LONDON
W3 9RF
JEREMY NILS BRAITHWAITE (dissolve)
Director, STOCKBROKER, 1992.08.16 - 1992.10.23
STANSTEAD HALL STANSTEAD ABBOTTS , WARE
SG12 8AA, HERTFORDSHIRE
NICHOLAS JOHN CATCHPOLE (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1999.03.31
61 SOUTH RIDGE , BILLERICAY
CM11 2ER, ESSEX
STEPHEN ALAN CLOW (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1999.03.31
THE PADDOCK LEIGHAM ROAD BICKNACRE , CHELMSFORD
CM3 6HF, ESSEX
JOHN DAVID COSGROVE (dissolve)
Director, STOCKBROKER, 1996.12.30 - 2009.02.27
60 DAWS HEATH ROAD , BENFLEET
SS7 2TA, ESSEX
DAVID JOHN GILLESPIE (dissolve)
Director, STOCKBROKER, 1996.12.30 - 2000.03.23
THE RED HOUSE MILL HILL, , SHENFIELD
CM15 8EU, ESSEX
JAMES GODFREY LLOYD (dissolve)
Director, STOCKBROKER, 1996.12.30 - 2013.03.26
12 CASTELLAN AVENUE , GIDEA PARK
RM2 6EL, ESSEX
PAUL ROBERT RABEY (dissolve)
Director, STOCKBROKER, 1992.10.07 - 1999.03.31
2 THE BRAMBLINES CHIGNFORD , LONDON
E14 6LU
JEREMY ST GEORGE SHACKLOCK (dissolve)
Director, FINANCE DIRECTOR, 1995.08.03 - 1996.09.13
16 HAYGARTH PLACE WIMBLEDON , LONDON
SW19 5BX
ALBERT LEONARD SMITH (dissolve)
Director, STOCKBROKER, 1992.08.16 - 1996.09.13
54 CAMDALE ROAD PLUMSTEAD , LONDON
SE18 2DS
TERENCE JAMES ALEXANDER WADE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.03.23 - 2012.07.06
64 BEECH TREES DOWNSWOOD , EPSOM
KT18 5UL, SURREY

Companies near to HAWKSHEAD TRUST NOMINEES ltd.

Information about the Private Limited Company HAWKSHEAD TRUST NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data