Hawk 2000 Limited

Company Name	Hawk 2000 Limited
Company Status	Dissolved
Company Number	03153058
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 2 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)
Previous Name	Peyia 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	Jennifer Leigh Hardyment
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(3 months after company formation)
Appointment Duration	13 years, 7 months (closed 08 December 2009)
Role	Company Director
Correspondence Address	14 Vine Road Barnes London SW13 0NE

Director Name	Mr Brian Herbert Leigh-Bramwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(3 months after company formation)
Appointment Duration	13 years, 7 months (closed 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Brook Rivington Horwich Bolton Greater Manchester BL6 7SL

Director Name	Malcolm Snowball
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1996(3 months after company formation)
Appointment Duration	13 years, 7 months (closed 08 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Highfield House 81 Wigan Road Standish Wigan WN6 0BQ

Secretary Name	Malcolm Snowball
Nationality	British
Status	Closed
Appointed	16 July 2007(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 08 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Highfield House 81 Wigan Road Standish Wigan WN6 0BQ

Secretary Name	Mr Peter Morrison
Nationality	British
Status	Resigned
Appointed	01 May 1996(3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 16 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Moorside Road Tottington Bury Lancashire BL8 3HW

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Director Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Location

Registered Address	Tower Works Kestor Street Bolton BL2 2AL
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Tonge with the Haulgh
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
18 August 2009	Application for striking-off (1 page)
17 August 2009	Memorandum of capital - processed 17/08/09 (1 page)
17 August 2009	Statement by directors (1 page)
17 August 2009	Solvency statement dated 04/08/09 (1 page)
17 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (11 pages)
23 February 2009	Return made up to 31/01/09; no change of members (5 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
7 February 2008	Return made up to 31/01/08; no change of members (7 pages)
29 November 2007	Full accounts made up to 31 December 2006 (10 pages)
4 August 2007	Secretary resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 February 2007	Return made up to 31/01/07; full list of members (11 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (4 pages)
10 February 2006	Return made up to 31/01/06; full list of members (11 pages)
16 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 February 2005	Return made up to 31/01/05; full list of members (11 pages)
21 July 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 February 2004	Return made up to 31/01/04; full list of members (11 pages)
8 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 April 2003	Return made up to 31/01/03; full list of members (11 pages)
29 August 2002	Full accounts made up to 31 December 2001 (5 pages)
19 February 2002	Return made up to 31/01/02; full list of members (11 pages)
14 August 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
29 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed (11 pages)
10 August 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
8 February 2000	Return made up to 31/01/00; full list of members (11 pages)
10 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 February 1999	Return made up to 31/01/99; no change of members (6 pages)
21 May 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
6 February 1998	Return made up to 31/01/98; no change of members (6 pages)
29 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 February 1997	Return made up to 31/01/97; full list of members (8 pages)
30 January 1997	Â£ nc 530000/1029900 01/05/96 (1 page)
30 January 1997	Â£ nc 520000/530000 01/10/96 (1 page)
30 January 1997	Ad 01/05/96--------- Â£ si 509998@1=509998 Â£ ic 500000/1009998 (2 pages)
10 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1997	Â£ nc 510000/520000 01/10/96 (1 page)
9 January 1997	Â£ nc 500000/510000 01/10/96 (1 page)
9 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 January 1997	Memorandum and Articles of Association (6 pages)
16 September 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Secretary resigned;director resigned (1 page)
3 July 1996	Director resigned (1 page)
11 June 1996	New director appointed (3 pages)
11 June 1996	New director appointed (3 pages)
11 June 1996	New secretary appointed (2 pages)
11 June 1996	New director appointed (2 pages)
16 May 1996	Memorandum and Articles of Association (33 pages)
16 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 May 1996	Registered office changed on 09/05/96 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
9 May 1996	Ad 01/05/96--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
9 May 1996	Â£ nc 100/500000 01/05/96 (1 page)
9 May 1996	Accounting reference date notified as 31/12 (1 page)
31 January 1996	Incorporation (38 pages)

Hawk 2000 Limited

Business Activity

Directors

Location

Accounts

Filing History

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