| Company Name | Hawkengage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232153 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1996(27 years, 9 months ago) |
| Dissolution Date | 1 October 2013 (10 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Colin Peter Neild |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 17 years, 1 month (closed 01 October 2013) |
| Role | Computing |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherlea Prescot Road Hale Cheshire WA15 9SF |
| Director Name | Tracy Christina Morrison |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(3 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 01 October 2013) |
| Role | Computing |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherlea Prescot Road Hale Cheshire WA15 9SF |
| Secretary Name | Mr Colin Peter Neild |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2007(10 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherlea Prescot Road Hale Cheshire WA15 9SF |
| Secretary Name | Tracy Christina Morrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 June 2007) |
| Role | Computing |
| Country of Residence | United Kingdom |
| Correspondence Address | Heatherlea Prescot Road Hale Cheshire WA15 9SF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Heatherlea Prescot Road Hale Cheshire WA15 9SF |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 August |
Filing History
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 11 June 2013 | Application to strike the company off the register (3 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 August 2012 (5 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 August 2012 (5 pages) |
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders Statement of capital on 2012-08-23
|
| 23 May 2012 | Total exemption small company accounts made up to 30 August 2011 (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 August 2011 (4 pages) |
| 12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 August 2010 (4 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 August 2010 (4 pages) |
| 6 September 2010 | Director's details changed for Colin Peter Neild on 31 July 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Colin Peter Neild on 31 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Tracy Christina Morrison on 31 July 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Tracy Christina Morrison on 31 July 2010 (2 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 August 2009 (4 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 30 August 2009 (4 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 August 2008 (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 30 August 2008 (5 pages) |
| 8 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 8 August 2008 | Return made up to 31/07/08; full list of members (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 August 2007 (5 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 30 August 2007 (5 pages) |
| 19 September 2007 | New secretary appointed (1 page) |
| 19 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | Secretary resigned (1 page) |
| 19 September 2007 | New secretary appointed (1 page) |
| 19 September 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 August 2006 (4 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 30 August 2006 (4 pages) |
| 26 October 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 26 October 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 4 July 2006 | Total exemption full accounts made up to 30 August 2005 (11 pages) |
| 4 July 2006 | Total exemption full accounts made up to 30 August 2005 (11 pages) |
| 11 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 11 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 August 2004 (5 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 August 2004 (5 pages) |
| 23 August 2004 | Return made up to 31/07/04; full list of members
|
| 23 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 August 2003 (5 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 30 August 2003 (5 pages) |
| 8 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 8 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
| 21 May 2003 | Total exemption full accounts made up to 30 August 2002 (10 pages) |
| 21 May 2003 | Total exemption full accounts made up to 30 August 2002 (10 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 7 August 2002 | Return made up to 31/07/02; full list of members (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 August 2001 (5 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 30 August 2001 (5 pages) |
| 30 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2002 | Director's particulars changed (1 page) |
| 30 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 May 2002 | Director's particulars changed (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 25 alcester road sale cheshire M33 3GW (1 page) |
| 30 May 2002 | Registered office changed on 30/05/02 from: 25 alcester road sale cheshire M33 3GW (1 page) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 30 July 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption full accounts made up to 30 August 2000 (9 pages) |
| 4 July 2001 | Total exemption full accounts made up to 30 August 2000 (9 pages) |
| 19 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 14 June 2000 | Full accounts made up to 30 August 1999 (9 pages) |
| 14 June 2000 | Full accounts made up to 30 August 1999 (9 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 December 1999 | New director appointed (2 pages) |
| 29 July 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 29 July 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 4 July 1999 | Full accounts made up to 30 August 1998 (9 pages) |
| 4 July 1999 | Full accounts made up to 30 August 1998 (9 pages) |
| 29 July 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 18 June 1998 | Full accounts made up to 30 August 1997 (9 pages) |
| 18 June 1998 | Full accounts made up to 30 August 1997 (9 pages) |
| 11 November 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 11 November 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 30 May 1997 | Accounting reference date extended from 31/07/97 to 30/08/97 (1 page) |
| 30 May 1997 | Accounting reference date extended from 31/07/97 to 30/08/97 (1 page) |
| 13 September 1996 | New director appointed (2 pages) |
| 13 September 1996 | Director resigned (2 pages) |
| 13 September 1996 | New secretary appointed (1 page) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 September 1996 | New secretary appointed (1 page) |
| 13 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | Secretary resigned (1 page) |
| 13 September 1996 | Registered office changed on 13/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 13 September 1996 | New director appointed (2 pages) |
| 13 September 1996 | Director resigned (2 pages) |
| 31 July 1996 | Incorporation (9 pages) |
| 31 July 1996 | Incorporation (9 pages) |