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HAWKE CABLE LIMITED

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

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, SO15 2EW

HAWKE CABLE LIMITED on the map

Company type: Private Limited Company
Company number: 00548563
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.02
dissolution date: 2011.03.08
last member list: 2005.12.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3162 - Manufacture other electrical equipment

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.26
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.03.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.23
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RES02
Form type: RES02
Date: 2009.06.24
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2009.06.23
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DISSOLVED
Form type: LIQ
Date: 2007.08.15
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/11/06 FROM:, MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD
Form type: 287
Date: 2006.11.14
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.11.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.11.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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COMPANY NAME CHANGED, HAWKE CABLE GLANDS LIMITED, CERTIFICATE ISSUED ON 13/10/06
Form type: CERTNM
Date: 2006.10.13
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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REGISTERED OFFICE CHANGED ON 07/01/05 FROM:, OXFORD STREET WEST, ASHTON UNDER LYNE, LANCASHIRE, OL7 0NA
Form type: 287
Date: 2005.01.07
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
Child documents:
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
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FULL ACCOUNTS MADE UP TO 04/08/01
Form type: AA
Date: 2002.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
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REGISTERED OFFICE CHANGED ON 20/03/02 FROM:, MCKECHNIE LIMITED, LEIGHSWOOD ROAD, ALDRIDGE WALSALL, WEST MIDLANDS WS9 8DS
Form type: 287
Date: 2002.03.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02
Form type: 225
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.27
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
Child documents:
Document type: ANNOTATION
Date: 2002.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.25
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S366A DISP HOLDING AGM 21/12/00
Form type: ELRES
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: ELRES
Document description: S386 DISP APP AUDS 21/12/00
Document type: ANNOTATION
Date: 2001.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/00

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Company directors and board members:

MITRE SECRETARIES LIMITED (dissolve)
Secretary, 2002.03.01 - 2011.03.08
MITRE HOUSE 160 ALDERSGATE STREET , LONDON
EC1A 4DD
JONATHAN GRIFFITH TOBY BALMER (dissolve)
Director, ACCOUNTANT, 2005.07.01 - 2011.03.08
135 BURLEY LANE QUARNDON , DERBY
DE22 5JS
RICHARD WARREN DAVIES (dissolve)
Director, VICE PRESIDENT AND GENERAL COU, 2002.03.01 - 2011.03.08
57 HESSEKY MEADOW ROAD , WOODBURY
CONNECTICUT 06798
USA
THOMAS GERARD CAHILL (dissolve)
Secretary, 1992.12.26 - 1994.01.31
2 EVERLEIGH CLOSE HARWOOD , BOLTON
BL2 3HE, LANCS
JAMES BRANDON PHILLIPS (dissolve)
Secretary, COMPANY DIRECTOR, 1998.11.09 - 2002.03.01
37 WOODLEA AVENUE , HUDDERSFIELD
HD3 4EF, WEST YORKSHIRE
ANTONY FRANCIS WILLIAM RICKETTS (dissolve)
Secretary, DIRECTOR, 1994.01.04 - 1998.11.09
47 HEIGHTS AVENUE FALING , ROCHDALE
OL12 6JL, LANCASHIRE
JAMES HENRY BIGGART (dissolve)
Director, FINANCIAL EXECUTIVE, 2002.03.01 - 2006.10.05
1207 SIDE HILL DRIVE , CHESHIRE 06410
USA
JAMES KEVIN BRAUN (dissolve)
Director, PLANNING & DEVELOPMENT, 2002.03.01 - 2003.10.16
979 DERBY MILFORD ROAD ORANGE , CONNECTICUT
06477
USA
CHRISTOPHER PAUL BROWN (dissolve)
Director, COMPANY DIRECTOR, 1996.10.28 - 2000.05.01
43 STATION ROAD SHEPLEY , HUDDERSFIELD
HD8 8DG, WEST YORKSHIRE
WAYNE ALLAN CABLE (dissolve)
Director, DIRECTOR OF TAX, 2002.03.01 - 2006.10.05
45 CARMEL ROAD , BETHANY
CONNECTICUT 06525
UNITED STATES OF AMERICA
THOMAS GERARD CAHILL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 1994.01.31
2 EVERLEIGH CLOSE HARWOOD , BOLTON
BL2 3HE, LANCS
FREDERICK DEAKIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 1996.09.30
10 CATTERWOOD DRIVE COMPSTALL , STOCKPORT
SK6 5JT, CHESHIRE
ROBERT MERVYN GIBBON (dissolve)
Director, COMPANY DIRECTOR, 1996.10.09 - 2000.05.01
WINDRUSH WAWENSMERE ROAD WOOTTON WAWEN , HENLEY IN ARDEN
B95 6BN, WARWICKSHIRE
DEREK HANRATTY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 2001.10.19
SKALLARDS ORCHARD KINGS END ROAD POWICK , WORCESTER
WR2 4RF, WORCS
ROBERT WALTER HINDMARCH (dissolve)
Director, COMPANY DIRECTOR, 1998.08.01 - 2002.06.28
ASHFORD HOUSE CROESWYLAN LANE , OSWESTRY
SY10 9PT, SALOP
DAVID MATTHEW JAGGER (dissolve)
Director, COMPANY, 1997.07.01 - 2001.09.24
BOX TREE LODGE 17 CURRIER LANE , ASHTON-U-LYNE
OL6 6TW, LANCASHIRE
WILLIAM WALKER KIDSTON (dissolve)
Director, COMPANY DIRECTOR, 1996.04.29 - 2003.04.07
26 HOLLINS LANE MARPLE BRIDGE , STOCKPORT
SK6 5BB, CHESHIRE
WILLIAM WALKER KIDSTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 1993.11.09
11 ABINGTON PARK CRESCENT , NORTHAMPTON
NN3 3AD, NORTHANTS
ELIZABETH STUMPF LANKARGE (dissolve)
Director, BENEFITS EXECUTIVE, 2002.03.01 - 2003.10.16
157 PARTRIDGE LANDING , GLASTONBURY
CONNECTICUT 06033
UNITED STATES OF AMERICA
DAVID LEGG (dissolve)
Director, ACCOUNTANT, 2002.03.01 - 2005.07.01
21 PENRITH AVENUE , DUNSTABLE
LU6 3AN, BEDFORDSHIRE
DAVID JOHN MORRIS (dissolve)
Director, COMPANY DIRECTOR, 1995.05.01 - 1998.01.31
7 SOUTHDOWNS , KNUTSFORD
WA16 8ND, CHESHIRE
JOHN FRANCIS MULVIHILL (dissolve)
Director, FINANCIAL ADVISER, 2002.03.01 - 2003.10.16
15 PLACID STREET , CHESHIRE
CONNECTICUT 06410
UNITED STATES OF AMERICA
TREVOR WILLIAM NORRIS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 2001.04.28
7 WESTBOURNE DRIVE , ASHTON UNDER LYNE
OL7 9DZ, LANCS
STEPHEN JOHN PENNY (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 1994.08.16
6 CHERINGTON CLOSE HANDFORTH , WILMSLOW
SK9 3AS, CHESHIRE
STEPHEN JOHN PENNY (dissolve)
Director, DIRECTOR OF SALES, 2000.11.13 - 2004.09.06
6 CHERINGTON CLOSE HANDFORTH , WILMSLOW
SK9 3AS, CHESHIRE
JAMES BRANDON PHILLIPS (dissolve)
Director, MANAGING DIRECTOR BUSINESS OPS, 1998.11.09 - 2006.10.05
37 WOODLEA AVENUE , HUDDERSFIELD
HD3 4EF, WEST YORKSHIRE
ANTONY FRANCIS WILLIAM RICKETTS (dissolve)
Director, 1994.01.04 - 1998.11.09
47 HEIGHTS AVENUE FALING , ROCHDALE
OL12 6JL, LANCASHIRE
PETER DAVID SHEPHERD (dissolve)
Director, ACCOUNTANT, 2001.12.20 - 2002.03.01
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
WILLIAM LINDSAY THOMSON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 1994.07.29
28 BYRON ROAD , BURY
BL8 4EN, LANCASHIRE
SIMON MARK VARDY (dissolve)
Director, DIRECTOR OF MANUFACTURING, 2000.11.13 - 2005.01.14
22 CLIFTON AVENUE , ALTRINCHAM
WA15 8HE, CHESHIRE
ROGER WEBB (dissolve)
Director, FINANCE DIRECTOR, 2001.06.18 - 2006.10.05
6 BODDINGTON DRIVE GRAPPENHALL HEYS , WARRINGTON
WA4 3HB, CHESHIRE
GRAHAM YATES (dissolve)
Director, COMPANY DIRECTOR, 1992.12.26 - 1996.04.11
2 ST GEORGES AVENUE , WEYMOUTH
DT4 7TU, DORSET

Companies near to HAWKE CABLE ltd.

Information about the Private Limited Company HAWKE CABLE 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: 2016.05.15. Reload the data