Hawk Logistics Southern Limited

Company Name	Hawk Logistics Southern Limited
Company Status	Dissolved
Company Number	04764969
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)
Dissolution Date	30 October 2009 (14 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Stuart Antony Elson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2004(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 30 October 2009)
Role	Sales Director
Correspondence Address	8 Field View Chandlers Ford Eastleigh Hampshire SO53 4LJ

Secretary Name	Power Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2005(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 30 October 2009)
Correspondence Address	8c High Street Southampton Hampshire SO14 2DH

Director Name	Carol Ballard
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(2 days after company formation)
Appointment Duration	1 year (resigned 04 June 2004)
Role	Company Director
Correspondence Address	32 Northlands Road Southampton Hampshire SO15 2LF

Secretary Name	Peter Kaznowski
Nationality	British
Status	Resigned
Appointed	16 May 2003(2 days after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 February 2004)
Role	Company Director
Correspondence Address	15a Forest Close Waterlooville Hampshire PO8 8JE

Secretary Name	Louise Spencer
Nationality	British
Status	Resigned
Appointed	24 February 2004(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 12 December 2005)
Role	Accountant
Correspondence Address	10 Grasmere Way Stubbington Hampshire PO14 2DX

Director Name	Suzanne Elson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2005)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	8 Field View Chandlers Ford Eastleigh Hampshire SO53 4LJ

Director Name	Mrs Suzanne Elson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2005(1 year, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2005)
Role	Operations Director
Country of Residence	England
Correspondence Address	8 Field View Chandlers Ford Eastleigh Hampshire SO53 4LJ

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	Sixth Floor Grafton Tower Stamford New Road Altrincham Cheshire WA14 1DQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£84,105
Cash	£17
Current Liabilities	£240,019

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

30 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2009	Liquidators statement of receipts and payments to 23 July 2009 (5 pages)
30 July 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
18 June 2009	Liquidators statement of receipts and payments to 6 June 2009 (5 pages)
16 December 2008	Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
17 June 2008	Liquidators statement of receipts and payments to 6 December 2008 (5 pages)
18 December 2007	Liquidators statement of receipts and payments (5 pages)
14 June 2007	Liquidators statement of receipts and payments (5 pages)
26 September 2006	Registered office changed on 26/09/06 from: 8C high street southampton hampshire SO14 2DH (1 page)
17 July 2006	Director resigned (1 page)
17 July 2006	Return made up to 10/06/05; full list of members; amend 363(287) ‐ Registered office changed on 17/07/06 (6 pages)
15 June 2006	Appointment of a voluntary liquidator (1 page)
15 June 2006	Statement of affairs (6 pages)
15 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 8C high street southampton hampshire SO14 2DH (1 page)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 December 2005	Secretary resigned (1 page)
25 July 2005	Return made up to 10/06/05; full list of members (2 pages)
27 June 2005	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
20 May 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
24 February 2005	Registered office changed on 24/02/05 from: venture house the tanneries east street titchfield hampshire PO14 4AR (2 pages)
21 February 2005	New director appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
26 June 2004	Particulars of mortgage/charge (7 pages)
16 June 2004	Return made up to 10/06/04; full list of members (6 pages)
11 June 2004	Registered office changed on 11/06/04 from: 15A forest close waterlooville hampshire PO8 8JE (1 page)
10 June 2004	Particulars of mortgage/charge (3 pages)
10 June 2004	Director resigned (1 page)
6 May 2004	New director appointed (2 pages)
25 March 2004	Secretary resigned (1 page)
25 March 2004	New secretary appointed (2 pages)
31 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (2 pages)
3 July 2003	New secretary appointed (2 pages)
3 July 2003	New director appointed (2 pages)
21 May 2003	Secretary resigned (1 page)
21 May 2003	Registered office changed on 21/05/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page)
21 May 2003	Director resigned (1 page)
14 May 2003	Incorporation (12 pages)

Hawk Logistics Southern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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