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A.HAWKES & CO. LIMITED

Learn more about A.HAWKES & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

24 BIRCH STREET, WOLVERHAMPTON, WV1 4HY

A.HAWKES & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00391943
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.12.18
dissolution date: 2010.05.18
last member list: 2009.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.04.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.05.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.02.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, KINNAIRD HOUSE, 1 PALL MALL EAST, LONDON, SW1Y 5AX
Form type: 287
Date: 2008.06.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
Child documents:
Document type: ANNOTATION
Date: 2003.05.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/05/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.18
£2.95
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ADOPT MEM AND ARTS 26/06/98
Form type: WRES01
Date: 1998.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 03/07/97 FROM:, ASHBOURNE ROAD, MACKWORTH, DERBY, DE3 4NB
Form type: 287
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.02
£2.95
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RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 15/11/90
Form type: ELRES
Date: 1992.03.11
Child documents:
Document type: ANNOTATION
Date: 1992.03.11
Form type: ELRES
Document description: S386 DISP APP AUDS 15/11/90
Document type: ANNOTATION
Date: 1992.03.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/11/90
Document type: ANNOTATION
Date: 1992.03.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/11/90
Document type: ANNOTATION
Date: 1992.03.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 15/11/90
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 21/11/91
Form type: SRES03
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.13

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Company directors and board members:

TIMOTHY FRANCIS GEORGE (dissolve)
Secretary, 2008.02.12 - 2010.05.18
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
TIMOTHY FRANCIS GEORGE (dissolve)
Director, CHARTERED SECRETARY, 2008.02.12 - 2010.05.18
BLACKBARN HOUSE MAIN STREET BISHAMPTON , PERSHORE
WR10 2NH, WORCESTERSHIRE
LEE JAMES MILLS (dissolve)
Director, ACCOUNTANT, 2008.02.12 - 2010.05.18
4 KINGS COURT , BISHOPS STORTFORD
CM23 2AA, HERTFORDSHIRE
AM SECRETARIES LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1992.10.13 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM NOMINEES LIMITED (dissolve)
Director, COMPANY DIRECTOR, 1993.04.30 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ
AM SECRETARIES LIMITED (dissolve)
Director, LIMITED COMPANY, 1992.10.13 - 2008.02.12
KINNAIRD HOUSE 1 PALL MALL EAST , LONDON
SW1Y 5AZ

Companies near to A.HAWKES & CO. ltd.

Information about the Private Limited Company A.HAWKES & CO. 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: 2016.04.30. Reload the data