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JAMES HAWES AND SONS(FUNERAL FURNISHERS,)LIMITED

Learn more about JAMES HAWES AND SONS(FUNERAL FURNISHERS,)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

216 WELL ST, LONDON, E9 6QT

JAMES HAWES AND SONS(FUNERAL FURNISHERS,)LIMITED on the map

Company type: Private Limited Company
Company number: 00314281
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.05.19
dissolution date: 2010.10.12
last member list: 2009.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9303 - Funeral and related activities
Company JAMES HAWES AND SONS(FUNERAL FURNISHERS,)LIMITED was a Private Limited Company, registration number 00314281, established in United Kingdom on the 19. May 1936. The company was dissolved. The company was in business for 80 years and 6 months. The company used to be located at 216 WELL ST, LONDON, E9 6QT. Business of the company JAMES HAWES AND SONS(FUNERAL FURNISHERS,)LIMITED by SIC and NACE code was "9303 - Funeral and related activities". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2010.10.12. The latest accounts are filed up to 2008.10.31. The latest annual return was filed up to 2009.12.17. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2008.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.10.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.06.16
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.01.08
Form type: LATEST SOC
Document description: 08/01/10 STATEMENT OF CAPITAL;GBP 9300
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LESLEY KEMMEY / 17/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THERESA MARY GOODCHILD / 17/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH OWEN GOODCHILD / 17/12/2009
Form type: CH01
Date: 2010.01.08
£2.95
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.24
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.06.09
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 17/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.09.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.19

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Company directors and board members:

KARI REBECCA EDWARDS (dissolve)
Secretary, ADMINISTRATIVE ASSISTANT, 2002.05.13 - 2010.10.12
30 COPSHALL CLOSE , HARLOW
CM18 7LH, ESSEX
KEITH OWEN GOODCHILD (dissolve)
Director, CHARTERED SECRETARY, 1991.12.18 - 2010.10.12
BEALINGS CHURCH ROAD STANSTED , MOUNTFITCHET
CM24 8PY, ESSEX
THERESA MARY GOODCHILD (dissolve)
Director, LLOYDS INSURANCE, 2007.05.01 - 2010.10.12
BEALINGS CHURCH ROAD , STANSTED
CM24 8PY, ESSEX
PAMELA LESLEY KEMMEY (dissolve)
Director, MARKETING DIRECTOR, 2002.05.13 - 2010.10.12
87 BUTE ROAD BARKINGSIDE , ILFORD
IG6 1AG, ESSEX
PAMELA LESLEY KEMMEY (dissolve)
Secretary, 1991.12.20 - 2002.05.13
87 BUTE ROAD BARKINGSIDE , ILFORD
IG6 1AG, ESSEX
DAVID JOHN WIMSLADE (dissolve)
Secretary, 1991.12.18 - 1991.12.20
24 CAMERON ROAD SEVEN KINGS , ILFORD
IG3 8LB, ESSEX

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Information about the Private Limited Company JAMES HAWES AND SONS(FUNERAL FURNISHERS,)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: 2016.04.26. Reload the data