Hawthorn Associates International Ltd.

Company Name	Hawthorn Associates International Ltd.
Company Status	Dissolved
Company Number	02720879
Category	Private Limited Company
Incorporation Date	5 June 1992(31 years, 11 months ago)
Dissolution Date	9 December 2008 (15 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr John Duncan
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1992(same day as company formation)
Role	Consultant
Correspondence Address	5a Esplanade Place Whitley Bay Tyne & Wear NE26 2AU

Secretary Name	Mr John Duncan
Nationality	British
Status	Closed
Appointed	05 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	5a Esplanade Place Whitley Bay Tyne & Wear NE26 2AU

Director Name	Mr Arthur Henry Bacon
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1992(4 months, 4 weeks after company formation)
Appointment Duration	16 years, 1 month (closed 09 December 2008)
Role	Company Director
Correspondence Address	29 Kelvin Grove North Shields Tyne & Wear NE29 9LE

Director Name	Joan Hickey
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2002(9 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 December 2008)
Role	Office Administrator
Correspondence Address	26 Beaumont Drive Washington Tyne & Wear NE38 7RA

Director Name	Mr Michael Charles Hickey
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Consultant
Correspondence Address	26 Beaumont Drive Washington Tyne & Wear NE38 7RA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	25 Hobart Whitley Bay Tyne & Wear NE26 3TA
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Monkseaton North
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£1,827
Cash	£2,639
Current Liabilities	£812

Accounts

Latest Accounts	30 June 2007 (16 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

9 December 2008	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2008	First Gazette notice for voluntary strike-off (1 page)
1 July 2008	Application for striking-off (1 page)
12 October 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 August 2006	Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 June 2006	Return made up to 05/06/06; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 30 June 2005 (3 pages)
20 June 2005	Return made up to 05/06/05; full list of members (3 pages)
22 September 2004	Total exemption small company accounts made up to 30 June 2004 (3 pages)
16 June 2004	Return made up to 05/06/04; full list of members (8 pages)
21 September 2003	Total exemption small company accounts made up to 30 June 2003 (3 pages)
3 July 2003	Return made up to 05/06/03; full list of members (7 pages)
2 October 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
1 July 2002	Return made up to 05/06/02; full list of members (7 pages)
18 March 2002	New director appointed (2 pages)
25 February 2002	Director resigned (1 page)
27 January 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
12 July 2001	Return made up to 05/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 2001	Registered office changed on 12/07/01 from: 16 ludlow avenue preston grange north shields tyne & wear NE29 9EY (1 page)
27 April 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (3 pages)
30 January 2001	Registered office changed on 30/01/01 from: 7 phoenix road crowther industrial estate washington tyne & wear NE38 0AD (1 page)
26 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 November 1999	Accounts for a dormant company made up to 30 June 1999 (3 pages)
10 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1998	Accounts for a dormant company made up to 30 June 1998 (3 pages)
13 June 1998	Return made up to 05/06/98; full list of members (6 pages)
24 April 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
24 April 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1997	Full accounts made up to 30 June 1996 (4 pages)
22 April 1997	Registered office changed on 22/04/97 from: 2 cookson house river drive south shields tyne & wear NE33 2LH (1 page)
5 September 1996	Return made up to 05/06/96; full list of members (6 pages)
28 May 1996	Full accounts made up to 30 June 1995 (2 pages)
1 May 1995	Full accounts made up to 30 June 1994 (4 pages)

Hawthorn Associates International Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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