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EVERETT & HAWKINS LIMITED

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

Company details

2ND FLOOR, ONE GREAT CUMBERLAND PLACE, LONDON, W1H 8LE

EVERETT & HAWKINS LIMITED on the map

Company type: Private Limited Company
Company number: 00463783
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.01.22
last member list: 1996.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1998.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.07
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.11.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.03.09
SOVEREIGN FINANCE PLC
LEGAL CHARGE - Outstanding on 1994.04.26

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.02
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.10.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.09.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.03.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.11
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.03.11
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REGISTERED OFFICE CHANGED ON 03/03/99 FROM:, 1 WELBECK STREET, LONDON, W1M 8BH
Form type: 287
Date: 1999.03.03
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REGISTERED OFFICE CHANGED ON 15/09/98 FROM:, 133 DEANS LANE, EDGWARE, MIDDX
Form type: 287
Date: 1998.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.08
Child documents:
Document type: ANNOTATION
Date: 1998.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.20
Child documents:
Document type: ANNOTATION
Date: 1997.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.17
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.19
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 09/07/93
Form type: ELRES
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 09/07/93
Form type: ELRES
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 09/07/93
Form type: ELRES
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 09/07/93
Form type: ELRES
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
£ IC 5000/2500, 26/02/93, £ SR [email protected]=2500
Form type: 169
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
2500 £1 SHS 26/02/93
Form type: SRES09
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/02/93
Form type: SRES01
Date: 1993.03.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.06.18

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Company directors and board members:

JULIE MAY EVERETT (dissolve)
Secretary, 1993.02.26
127 HIGHFIELD WAY , RICKMANSWORTH
WD3 2PL, HERTFORDSHIRE
RICHARD ROBERT GEORGE EVERETT (dissolve)
Director, BUILDER, 1991.06.07
127 HIGHFIELD WAY , RICKMANSWORTH
WD3 2PL, HERTFORDSHIRE
RICHARD ROBERT GEORGE EVERETT (dissolve)
Secretary, 1991.06.07 - 1993.02.26
127 HIGHFIELD WAY , RICKMANSWORTH
WD3 2PL, HERTFORDSHIRE
GEORGE JAMES HAWKINS (dissolve)
Director, BUILDER, 1991.06.07 - 1993.03.03
41 WEST DRIVE HARROW WEALD , HARROW
HA3 6TX, MIDDLESEX
ROGER DAVID HAWKINS (dissolve)
Director, BUILDER, 1991.06.07 - 1993.02.26
59 NASCOT WOOD ROAD , WATFORD
WD1 3SJ, HERTFORDSHIRE
STEPHEN RICHARD HAYES (dissolve)
Director, BUILDER, 1994.03.01 - 1995.08.25
17 CRANMER CLOSE , EASTCOTE
HA4 9QF, MIDDLESEX
TERRY MADDAMS (dissolve)
Director, BUILDER, 1994.03.01 - 1995.09.06
5 SHERWOODS ROAD OXHEM , WATFORD
WD1 4AY, HERTFORDSHIRE
PETER OWEN MILLS (dissolve)
Director, GENERAL MANAGER, 1991.06.07 - 1995.09.07
45 KYNANCE GARDENS , STANMORE
HA7 2QJ, MIDDLESEX

Companies near to EVERETT & HAWKINS ltd.

Information about the Private Limited Company EVERETT & HAWKINS 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: 2016.05.06. Reload the data