Deltron Hawnt Limited

Company Name	Deltron Hawnt Limited
Company Status	Dissolved
Company Number	00306808
Category	Private Limited Company
Incorporation Date	7 November 1935(88 years, 6 months ago)
Dissolution Date	7 October 2011 (12 years, 6 months ago)
Previous Name	Hawnt Electronics Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Ralph Birk
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2009(73 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 October 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	12983 East Corrine Drive Scottsdale Arizona Az 85259 United States

Director Name	Raymond John Sadowski
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	20 April 2009(73 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 October 2011)
Role	Business Executive
Country of Residence	United States
Correspondence Address	13120 East Appaloosa Place Scottsdale Arizona 85259 Az United States

Secretary Name	Anne Van Der Zwalmen
Nationality	Belgian
Status	Closed
Appointed	20 April 2009(73 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 October 2011)
Role	Business Executive
Correspondence Address	Helman De Grimberghelaan 28 Grimbergen 1850 Belgium

Director Name	Gordon Alexander Campbell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 17 February 2006)
Role	Company Director
Correspondence Address	11 Richmonds Close Hollywood Birmingham B47 5QD

Director Name	Donald Geoffrey Seaman
Date of Birth	August 1932 (Born 91 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	Detton Mill Cleobury Mortimer Kidderminster Worcestershire DY14 8EU

Director Name	Robert Adrian Hudson
Date of Birth	May 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	7 Dogge Lane Croft Acocks Green Birmingham B27 7XR

Director Name	Mr Roderick John Edward Hawnt
Date of Birth	March 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 June 2001)
Role	Company Director
Correspondence Address	Kingsfield House The Vern Marden Herefordshire HR1 3EX Wales

Director Name	Mrs Kathleen Mary Hawnt
Date of Birth	January 1909 (Born 115 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	6 years (resigned 18 January 1998)
Role	Company Director
Correspondence Address	50 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EY

Director Name	David Charles Corbett Hawnt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2002)
Role	Company Director
Correspondence Address	Stonepits Cottage Withybed Lane Inkberrow Worcester Worcestershire WR7 4JL

Secretary Name	Robert Adrian Hudson
Nationality	English
Status	Resigned
Appointed	31 December 1991(56 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	7 Dogge Lane Croft Acocks Green Birmingham B27 7XR

Secretary Name	Stephen Robert Marsh
Nationality	British
Status	Resigned
Appointed	31 May 1995(59 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 June 2001)
Role	Company Director
Correspondence Address	7 Coleshill Close Hunt End Redditch Worcestershire B97 5UN

Director Name	Stephen Robert Marsh
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(60 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 27 June 2001)
Role	Chartered Accountant
Correspondence Address	7 Coleshill Close Hunt End Redditch Worcestershire B97 5UN

Director Name	Andrew Jeremy Mackay Barter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(60 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 16 June 2003)
Role	Sales And Marketing
Correspondence Address	Bushley Station Road Alcester Warwickshire B49 5ET

Director Name	Mr Richard Edward Tozer
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2001(65 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 July 2002)
Role	Company Director
Correspondence Address	Lodge Farm Elmdon Saffron Walden Essex CB11 4LU

Secretary Name	Mr Richard Edward Tozer
Nationality	British
Status	Resigned
Appointed	27 June 2001(65 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 July 2002)
Role	Company Director
Correspondence Address	Lodge Farm Elmdon Saffron Walden Essex CB11 4LU

Director Name	Christopher John Sawyer
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(65 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	East House Plumpton Whepstead Bury St Edmunds Suffolk IP29 4SU

Director Name	Mr Neal Turner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(65 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dymond Meadows Wetherby Road Wetherby West Yorkshire LS22 5AY

Director Name	Mr George Alexander Ralph
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(65 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	367 Great North Road Eaton Ford St. Neots Cambridgeshire PE19 7FP

Secretary Name	Mr George Alexander Ralph
Nationality	British
Status	Resigned
Appointed	11 July 2002(66 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	367 Great North Road Eaton Ford St. Neots Cambridgeshire PE19 7FP

Director Name	Mr Peter Vance Allen
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(70 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckholm Mill Galashields Selkirkshire TD1 2HB Scotland

Director Name	Martin Robert Kent
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(70 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2009)
Role	Company Director
Correspondence Address	Ridgebourne Front Street, East Garston Hungerford Berkshire RG17 7EU

Secretary Name	Andrew Bateman
Nationality	British
Status	Resigned
Appointed	27 March 2006(70 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	34 Heath Close Wokingham Berkshire RG41 2PG

Secretary Name	Mr Gavin Lawrence Van Der Pant
Nationality	British
Status	Resigned
Appointed	30 June 2008(72 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 October 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Westfield Cottages Henley Road Medmenham Buckinghamshire SL7 2HQ

Secretary Name	Mr Liam Anthony Heffernan
Nationality	British
Status	Resigned
Appointed	17 October 2008(72 years, 12 months after company formation)
Appointment Duration	6 months (resigned 20 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Malthouse Meadows Liphook Hampshire GU30 7BD

Director Name	Patrick Laurent Zammit
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 2009(73 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2010)
Role	Business Executive
Country of Residence	Belgium
Correspondence Address	Avenue Du Manoir 38 Brussels 1180 B-1180

Director Name	Peter Bielefeld
Date of Birth	October 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	20 April 2009(73 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 November 2010)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Im Vordern Boden 25 Guckingen 65558 Germany

Location

Registered Address	5th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

198.9k at £1	Quiller Holdings Limited 99.94% Ordinary
120 at £1	Quiller Holdings Limited 0.06% Ordinary A

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 October 2011	Final Gazette dissolved following liquidation (1 page)
7 October 2011	Final Gazette dissolved following liquidation (1 page)
7 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2011	Return of final meeting in a members' voluntary winding up (16 pages)
7 July 2011	Return of final meeting in a members' voluntary winding up (16 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 198,989 (6 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-02-02 GBP 198,989 (6 pages)
26 January 2011	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 26 January 2011 (2 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Registered office address changed from 5Th Floor Ship Canal House 98 King Street Manchester M2 4WU on 12 January 2011 (1 page)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Registered office address changed from 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 12 January 2011 (1 page)
15 December 2010	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 15 December 2010 (2 pages)
15 December 2010	Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF United Kingdom on 15 December 2010 (2 pages)
10 December 2010	Appointment of a voluntary liquidator (1 page)
10 December 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 (1 page)
10 December 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 December 2010	Declaration of solvency (3 pages)
10 December 2010	Declaration of solvency (3 pages)
10 December 2010	Appointment of a voluntary liquidator (1 page)
19 November 2010	Termination of appointment of Peter Bielefeld as a director (1 page)
19 November 2010	Termination of appointment of Patrick Zammit as a director (1 page)
19 November 2010	Termination of appointment of Peter Bielefeld as a director (1 page)
19 November 2010	Termination of appointment of Patrick Zammit as a director (1 page)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (4 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
20 January 2010	Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 20 January 2010 (1 page)
20 January 2010	Registered office address changed from Abacus House Bone Lane Newbury Berks RG14 5SF on 20 January 2010 (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
31 July 2009	Accounts made up to 30 September 2008 (6 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
21 May 2009	Director appointed raymond john sadowski (3 pages)
21 May 2009	Director appointed david ralph birk (3 pages)
21 May 2009	Director appointed david ralph birk (3 pages)
21 May 2009	Director appointed raymond john sadowski (3 pages)
20 May 2009	Director appointed patrick laurent zammit (2 pages)
20 May 2009	Director appointed patrick laurent zammit (2 pages)
12 May 2009	Secretary appointed anne van der zwalmen (2 pages)
12 May 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
12 May 2009	Appointment Terminated Secretary liam heffernan (1 page)
12 May 2009	Secretary appointed anne van der zwalmen (2 pages)
12 May 2009	Appointment Terminated Director peter allen (1 page)
12 May 2009	Appointment terminated director peter allen (1 page)
12 May 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
12 May 2009	Appointment terminated secretary liam heffernan (1 page)
12 May 2009	Director appointed peter bielefeld (3 pages)
12 May 2009	Director appointed peter bielefeld (3 pages)
12 May 2009	Appointment Terminated Director martin kent (1 page)
12 May 2009	Appointment terminated director martin kent (1 page)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
9 January 2009	Return made up to 31/12/08; full list of members (4 pages)
22 October 2008	Appointment terminated secretary gavin van der pant (1 page)
22 October 2008	Secretary appointed liam anthony heffernan (2 pages)
22 October 2008	Secretary appointed liam anthony heffernan (2 pages)
22 October 2008	Appointment Terminated Secretary gavin van der pant (1 page)
17 July 2008	Accounts made up to 30 September 2007 (7 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
2 July 2008	Appointment Terminated Secretary andrew bateman (1 page)
2 July 2008	Appointment terminated secretary andrew bateman (1 page)
2 July 2008	Secretary appointed gavin lawrence van der pant (1 page)
2 July 2008	Secretary appointed gavin lawrence van der pant (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 July 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
22 July 2007	Accounts made up to 30 September 2006 (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
18 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 April 2006	Registered office changed on 03/04/06 from: cheveley house fordham road newmarket suffolk CB8 7XN (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Secretary resigned;director resigned (1 page)
3 April 2006	Secretary resigned;director resigned (1 page)
3 April 2006	New secretary appointed (2 pages)
3 April 2006	Registered office changed on 03/04/06 from: cheveley house fordham road newmarket suffolk CB8 7XN (1 page)
23 February 2006	New director appointed (3 pages)
23 February 2006	New director appointed (3 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
15 February 2006	Return made up to 31/12/05; full list of members (7 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
31 January 2006	Full accounts made up to 30 September 2005 (10 pages)
31 January 2006	Full accounts made up to 30 September 2005 (10 pages)
29 June 2005	Full accounts made up to 30 September 2004 (11 pages)
29 June 2005	Full accounts made up to 30 September 2004 (11 pages)
22 March 2005	Registered office changed on 22/03/05 from: suffolk house fordham road newmarket suffolk CB8 7AA (1 page)
22 March 2005	Registered office changed on 22/03/05 from: suffolk house fordham road newmarket suffolk CB8 7AA (1 page)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
11 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 August 2004	Full accounts made up to 30 September 2003 (14 pages)
2 August 2004	Full accounts made up to 30 September 2003 (14 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
7 August 2003	Full accounts made up to 30 September 2002 (18 pages)
7 August 2003	Full accounts made up to 30 September 2002 (18 pages)
4 August 2003	Director resigned (1 page)
4 August 2003	Director resigned (1 page)
6 May 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (9 pages)
6 May 2003	Return made up to 31/12/02; full list of members (9 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Secretary resigned;director resigned (1 page)
1 August 2002	New secretary appointed (2 pages)
5 May 2002	Full accounts made up to 30 September 2001 (19 pages)
5 May 2002	Full accounts made up to 30 September 2001 (19 pages)
9 March 2002	Return made up to 31/12/01; full list of members (10 pages)
9 March 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
1 October 2001	Particulars of mortgage/charge (4 pages)
1 October 2001	Particulars of mortgage/charge (4 pages)
14 August 2001	Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page)
14 August 2001	Full accounts made up to 31 March 2001 (21 pages)
14 August 2001	Full accounts made up to 31 March 2001 (21 pages)
31 July 2001	Memorandum and Articles of Association (14 pages)
31 July 2001	Memorandum and Articles of Association (14 pages)
30 July 2001	Company name changed hawnt electronics LIMITED\certificate issued on 30/07/01 (2 pages)
30 July 2001	Company name changed hawnt electronics LIMITED\certificate issued on 30/07/01 (2 pages)
13 July 2001	New director appointed (1 page)
13 July 2001	New director appointed (3 pages)
13 July 2001	Particulars of mortgage/charge (4 pages)
13 July 2001	New director appointed (1 page)
13 July 2001	Particulars of mortgage/charge (4 pages)
13 July 2001	New director appointed (1 page)
13 July 2001	New director appointed (3 pages)
13 July 2001	New director appointed (1 page)
6 July 2001	Memorandum and Articles of Association (19 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	New secretary appointed;new director appointed (3 pages)
6 July 2001	Auditor's resignation (1 page)
6 July 2001	Auditor's resignation (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	New secretary appointed;new director appointed (3 pages)
6 July 2001	Registered office changed on 06/07/01 from: firswood rd. Birmingham B33 0TQ (1 page)
6 July 2001	Registered office changed on 06/07/01 from: firswood rd. Birmingham B33 0TQ (1 page)
6 July 2001	Declaration of assistance for shares acquisition (4 pages)
6 July 2001	Declaration of assistance for shares acquisition (4 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 July 2001	Memorandum and Articles of Association (19 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
23 March 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (30 pages)
23 March 2001	Memorandum and Articles of Association (15 pages)
23 March 2001	Memorandum and Articles of Association (15 pages)
12 January 2001	Return made up to 31/12/00; full list of members (11 pages)
12 January 2001	Full accounts made up to 31 March 2000 (19 pages)
12 January 2001	Return made up to 31/12/00; full list of members (11 pages)
12 January 2001	Full accounts made up to 31 March 2000 (19 pages)
6 January 2000	Return made up to 31/12/99; full list of members (11 pages)
6 January 2000	Full accounts made up to 31 March 1999 (19 pages)
6 January 2000	Full accounts made up to 31 March 1999 (19 pages)
6 January 2000	Return made up to 31/12/99; full list of members (11 pages)
7 January 1999	Full accounts made up to 31 March 1998 (18 pages)
7 January 1999	Full accounts made up to 31 March 1998 (18 pages)
7 January 1999	Return made up to 31/12/98; full list of members (8 pages)
7 January 1999	Return made up to 31/12/98; full list of members (8 pages)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Director's particulars changed (1 page)
13 March 1998	Director resigned (1 page)
13 March 1998	Director resigned (1 page)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
12 January 1998	Full accounts made up to 31 March 1997 (18 pages)
12 January 1998	Full accounts made up to 31 March 1997 (18 pages)
12 January 1998	Return made up to 31/12/97; no change of members (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (18 pages)
18 December 1996	Full accounts made up to 31 March 1996 (18 pages)
5 September 1996	New director appointed (2 pages)
3 April 1996	New director appointed (2 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
11 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (17 pages)
16 November 1995	Full accounts made up to 31 March 1995 (17 pages)
9 November 1995	Â£ ic 206789/198989 19/10/95 Â£ sr 7800@1=7800 (1 page)
9 November 1995	Â£ ic 206789/198989 19/10/95 Â£ sr 7800@1=7800 (1 page)
24 October 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
24 October 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
2 August 1995	Director resigned (2 pages)
5 June 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)

Deltron Hawnt Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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