Hawk Surveillance Systems Limited

Company Name	Hawk Surveillance Systems Limited
Company Status	Dissolved
Company Number	03255776
Category	Private Limited Company
Incorporation Date	27 September 1996(27 years, 7 months ago)
Dissolution Date	24 August 2012 (11 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Norman Quick
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Belmont 10 Old Crofts Bank Davyhulme Manchester M41 7AA

Secretary Name	Mrs Eileen Tunney
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Oak Avenue Royton Oldham Greater Manchester OL2 6TB

Secretary Name	Mr David John Thompson
Nationality	British
Status	Resigned
Appointed	01 January 2002(5 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Fownhope Road Sale Cheshire M33 4RF

Director Name	Gordon May
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2005(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 December 2006)
Role	Operations Director
Correspondence Address	466 Stockport Road West Bredbury Cheshire SK6 2EE

Secretary Name	Kay Diane Mitton
Nationality	British
Status	Resigned
Appointed	30 June 2005(8 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 June 2009)
Role	Company Director
Correspondence Address	44 Langham Close Bolton Lancashire BL1 7RA

Director Name	Mr Robert Tremayne Howie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2009)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ

Director Name	Kay Diane Mitton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(10 years, 9 months after company formation)
Appointment Duration	2 years (resigned 30 June 2009)
Role	Personal Assistant
Correspondence Address	44 Langham Close Bolton Lancashire BL1 7RA

Director Name	Mr Robert Tremayne Howie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(13 years, 6 months after company formation)
Appointment Duration	7 months (resigned 08 November 2010)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	The Old School House Manchester Road Carrington Manchester M31 4UG

Secretary Name	Mrs Kay Diane Mitton
Status	Resigned
Appointed	06 April 2010(13 years, 6 months after company formation)
Appointment Duration	7 months (resigned 08 November 2010)
Role	Company Director
Correspondence Address	The Old School House Manchester Road Carrington Manchester M31 4UG

Location

Registered Address	The Old School House Manchester Road Carrington Manchester M31 4UG
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Parish	Carrington
Ward	Bucklow-St Martins
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

24 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 August 2012	Final Gazette dissolved following liquidation (1 page)
24 May 2012	Notice of move from Administration to Dissolution (13 pages)
24 May 2012	Administrator's progress report to 18 May 2012 (13 pages)
24 May 2012	Administrator's progress report to 18 May 2012 (13 pages)
24 May 2012	Notice of move from Administration to Dissolution on 18 May 2012 (13 pages)
11 January 2012	Administrator's progress report to 22 December 2011 (12 pages)
11 January 2012	Administrator's progress report to 22 December 2011 (12 pages)
3 January 2012	Notice of extension of period of Administration (1 page)
3 January 2012	Notice of extension of period of Administration (1 page)
5 July 2011	Administrator's progress report to 22 June 2011 (12 pages)
5 July 2011	Administrator's progress report to 22 June 2011 (12 pages)
7 March 2011	Result of meeting of creditors (3 pages)
7 March 2011	Result of meeting of creditors (3 pages)
21 February 2011	Statement of administrator's proposal (39 pages)
21 February 2011	Statement of administrator's proposal (39 pages)
18 January 2011	Statement of affairs with form 2.14B (6 pages)
18 January 2011	Statement of affairs with form 2.14B (6 pages)
5 January 2011	Appointment of an administrator (1 page)
5 January 2011	Appointment of an administrator (1 page)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 1,000 (4 pages)
9 November 2010	Termination of appointment of Robert Howie as a director (1 page)
9 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 1,000 (4 pages)
9 November 2010	Termination of appointment of Kay Mitton as a secretary (1 page)
9 November 2010	Director's details changed for Thomas Norman Quick on 27 September 2010 (2 pages)
9 November 2010	Termination of appointment of Robert Howie as a director (1 page)
9 November 2010	Director's details changed for Thomas Norman Quick on 27 September 2010 (2 pages)
9 November 2010	Termination of appointment of Kay Mitton as a secretary (1 page)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (12 pages)
6 April 2010	Appointment of Mrs Kay Diane Mitton as a secretary (1 page)
6 April 2010	Appointment of Mr Robert Tremayne Howie as a director (2 pages)
6 April 2010	Appointment of Mrs Kay Diane Mitton as a secretary (1 page)
6 April 2010	Appointment of Mr Robert Tremayne Howie as a director (2 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
11 December 2009	Annual return made up to 27 September 2009 with a full list of shareholders (3 pages)
30 June 2009	Appointment terminated director kay mitton (1 page)
30 June 2009	Appointment terminated secretary kay mitton (1 page)
30 June 2009	Appointment Terminated Secretary kay mitton (1 page)
30 June 2009	Appointment terminated director robert howie (1 page)
30 June 2009	Appointment Terminated Director robert howie (1 page)
30 June 2009	Appointment Terminated Director kay mitton (1 page)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
24 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 October 2008	Return made up to 27/09/08; full list of members (4 pages)
3 October 2008	Return made up to 27/09/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
12 November 2007	Return made up to 27/09/07; no change of members (7 pages)
12 November 2007	Return made up to 27/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
14 July 2007	New director appointed (1 page)
14 July 2007	New director appointed (1 page)
14 July 2007	New director appointed (1 page)
14 July 2007	New director appointed (1 page)
27 June 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
9 February 2007	Director resigned (1 page)
9 February 2007	Director resigned (1 page)
8 November 2006	Return made up to 27/09/06; full list of members (7 pages)
8 November 2006	Return made up to 27/09/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 December 2005	Return made up to 27/09/05; full list of members (7 pages)
28 December 2005	Return made up to 27/09/05; full list of members (7 pages)
7 July 2005	Secretary resigned;director resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
7 July 2005	Secretary resigned;director resigned (1 page)
7 July 2005	New secretary appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
8 February 2005	Full accounts made up to 31 December 2003 (13 pages)
8 February 2005	Full accounts made up to 31 December 2003 (13 pages)
24 September 2004	Return made up to 27/09/04; full list of members (6 pages)
24 September 2004	Return made up to 27/09/04; full list of members (6 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
10 September 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Secretary's particulars changed (1 page)
20 January 2004	Secretary's particulars changed (1 page)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
23 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 September 2003	Return made up to 27/09/03; full list of members (6 pages)
16 September 2003	Return made up to 27/09/03; full list of members (6 pages)
25 November 2002	Return made up to 27/09/02; full list of members (6 pages)
25 November 2002	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Accounts made up to 31 December 2000 (1 page)
14 January 2002	Secretary resigned (1 page)
14 January 2002	Accounts for a dormant company made up to 31 December 2000 (1 page)
14 January 2002	Accounts made up to 31 December 2001 (1 page)
14 January 2002	New secretary appointed (2 pages)
8 October 2001	Return made up to 27/09/01; full list of members (6 pages)
8 October 2001	Return made up to 27/09/01; full list of members (6 pages)
11 October 2000	Return made up to 27/09/00; full list of members (6 pages)
11 October 2000	Return made up to 27/09/00; full list of members (6 pages)
30 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 August 2000	Accounts made up to 31 December 1999 (1 page)
14 December 1999	Return made up to 27/09/99; no change of members (4 pages)
14 December 1999	Return made up to 27/09/99; no change of members (4 pages)
24 April 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
24 April 1999	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
9 November 1998	Return made up to 27/09/98; full list of members 363(287) ‐ Registered office changed on 09/11/98 (6 pages)
9 November 1998	Return made up to 27/09/98; full list of members (6 pages)
20 February 1998	Accounts made up to 30 September 1997 (2 pages)
20 February 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
22 September 1997	Return made up to 27/09/97; full list of members (6 pages)
22 September 1997	Return made up to 27/09/97; full list of members (6 pages)
27 September 1996	Incorporation (16 pages)
27 September 1996	Incorporation (16 pages)

Hawk Surveillance Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check