| Company Name | John Hawthorn Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00178039 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1921(102 years, 5 months ago) |
| Dissolution Date | 19 September 2008 (15 years, 7 months ago) |
| Previous Name | John Hawthorn & Co.Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anne Pickford Weigert |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(83 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 September 2008) |
| Role | Clerical Ass |
| Correspondence Address | 14 Talbot Street Hazel Grove Cheshire SK7 4BH |
| Secretary Name | Nicola Elizabeth Griffith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2005(83 years, 2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 19 September 2008) |
| Role | Staff Nurse |
| Correspondence Address | 2 Tan Y Foel Deiniolen Caernarfon Gwynedd LL55 3EF Wales |
| Director Name | Anne Pickford Bent |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(69 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 21 November 1997) |
| Role | Company Director |
| Correspondence Address | 69 Cavendish Road Hazel Grove Stockport Cheshire SK7 6HU |
| Director Name | Anthony Stuart Bent |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(69 years, 11 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 December 2003) |
| Role | Company Director |
| Correspondence Address | 69 Cavendish Road Hazel Grove Stockport Cheshire SK7 6HU |
| Secretary Name | Anne Pickford Bent |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1991(69 years, 11 months after company formation) |
| Appointment Duration | 6 years (resigned 21 November 1997) |
| Role | Company Director |
| Correspondence Address | 69 Cavendish Road Hazel Grove Stockport Cheshire SK7 6HU |
| Secretary Name | Elizabeth May Burke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 1997(76 years after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 04 January 2005) |
| Role | Housewife |
| Correspondence Address | 69 Cavendish Road Hazel Grove Stockport Cheshire SK7 6HU |
| Director Name | Lee Bent |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2002(80 years, 10 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 August 2004) |
| Role | Foundry Manager |
| Correspondence Address | Clogwyn Guto Galltyfoel Deiniolen Caernarfonshire LL55 3EG Wales |
Location
| Registered Address | 32 High Street Manchester M4 1QD |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £358,296 |
| Cash | £295,670 |
| Current Liabilities | £3,503 |
Accounts
| Latest Accounts | 16 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 10 February |
Filing History
| 19 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 5 June 2008 | Liquidators statement of receipts and payments to 15 November 2008 (5 pages) |
| 1 December 2007 | Liquidators statement of receipts and payments (5 pages) |
| 11 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 24 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2006 | Accounting reference date shortened from 16/11/06 to 10/02/06 (1 page) |
| 7 April 2006 | Total exemption small company accounts made up to 16 November 2005 (6 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: 45 union road new mills high peak derbyshire SK22 3EL (1 page) |
| 18 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2005 | Resolutions
|
| 18 November 2005 | Declaration of solvency (4 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Secretary resigned (1 page) |
| 4 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 21 February 2005 | Return made up to 01/11/04; full list of members
|
| 26 January 2005 | New secretary appointed (2 pages) |
| 26 January 2005 | New director appointed (2 pages) |
| 17 September 2004 | Director resigned (1 page) |
| 18 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
| 17 November 2003 | Return made up to 01/11/03; full list of members (7 pages) |
| 21 March 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 28 October 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 13 September 2002 | New director appointed (1 page) |
| 27 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 19 November 2001 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: canal foundry, new mills, high peak cheshire SK22 3EZ (1 page) |
| 5 February 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 8 November 2000 | Return made up to 01/11/00; full list of members (4 pages) |
| 23 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 23 November 1999 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 28 April 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 9 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 13 August 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 5 January 1998 | Return made up to 01/11/97; no change of members
|
| 10 December 1997 | Secretary resigned;director resigned (1 page) |
| 10 December 1997 | New secretary appointed (2 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 7 November 1996 | Return made up to 01/11/96; full list of members (5 pages) |
| 17 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 31 October 1995 | Return made up to 01/11/95; full list of members (6 pages) |
| 4 January 1989 | Resolutions
|