Company NameHawthorn Electrical Services Limited
Company StatusDissolved
Company Number03250326
CategoryPrivate Limited Company
Incorporation Date16 September 1996(27 years, 7 months ago)
Dissolution Date9 November 2010 (13 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameColin Childs
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1996(same day as company formation)
RoleEngineer
Correspondence Address33 Cairnside
Sunderland
SR3 3LT
Director NameIrene Childs
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Cairnside
Sunderland
SR3 3LT
Secretary NameIrene Childs
NationalityBritish
StatusClosed
Appointed16 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address33 Cairnside
Sunderland
SR3 3LT
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 September 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address33 Cairnside
East Herrington
Sunderland
SR3 3LT
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardSt Chad's
Built Up AreaSunderland

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010Application to strike the company off the register (2 pages)
20 July 2010Application to strike the company off the register (2 pages)
16 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
16 March 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 March 2010Total exemption small company accounts made up to 30 September 2009 (3 pages)
25 November 2009Current accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
25 November 2009Current accounting period shortened from 30 September 2010 to 31 December 2009 (1 page)
27 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
27 October 2009Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
19 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 December 2008Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 October 2008Return made up to 16/09/08; full list of members (4 pages)
9 October 2008Return made up to 16/09/08; full list of members (4 pages)
17 December 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 December 2007Total exemption small company accounts made up to 30 September 2007 (4 pages)
8 October 2007Return made up to 16/09/07; no change of members (7 pages)
8 October 2007Return made up to 16/09/07; no change of members (7 pages)
2 February 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 February 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
9 October 2006Return made up to 16/09/06; full list of members (7 pages)
9 October 2006Return made up to 16/09/06; full list of members (7 pages)
1 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
1 March 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 October 2005Return made up to 16/09/05; full list of members (7 pages)
11 October 2005Return made up to 16/09/05; full list of members (7 pages)
4 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
4 January 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
27 September 2004Return made up to 16/09/04; full list of members (7 pages)
27 September 2004Return made up to 16/09/04; full list of members (7 pages)
23 January 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
23 January 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 October 2003Return made up to 16/09/03; full list of members (7 pages)
1 October 2003Return made up to 16/09/03; full list of members (7 pages)
30 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
30 January 2003Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 September 2002Return made up to 16/09/02; full list of members (7 pages)
27 September 2002Return made up to 16/09/02; full list of members (7 pages)
7 March 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
7 March 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 September 2001Return made up to 16/09/01; full list of members (6 pages)
19 September 2001Return made up to 16/09/01; full list of members (6 pages)
14 December 2000Full accounts made up to 30 September 2000 (9 pages)
14 December 2000Full accounts made up to 30 September 2000 (9 pages)
15 November 2000Return made up to 16/09/00; full list of members (6 pages)
15 November 2000Return made up to 16/09/00; full list of members (6 pages)
13 April 2000Full accounts made up to 30 September 1999 (9 pages)
13 April 2000Full accounts made up to 30 September 1999 (9 pages)
27 September 1999Return made up to 16/09/99; no change of members (4 pages)
27 September 1999Return made up to 16/09/99; no change of members (4 pages)
24 March 1999Full accounts made up to 30 September 1998 (14 pages)
24 March 1999Full accounts made up to 30 September 1998 (14 pages)
2 October 1998Return made up to 16/09/98; no change of members (4 pages)
2 October 1998Return made up to 16/09/98; no change of members (4 pages)
4 March 1998Full accounts made up to 30 September 1997 (13 pages)
4 March 1998Full accounts made up to 30 September 1997 (13 pages)
22 October 1997Return made up to 16/09/97; full list of members (6 pages)
22 October 1997Return made up to 16/09/97; full list of members (6 pages)
20 September 1996Secretary resigned (1 page)
20 September 1996Secretary resigned (1 page)
16 September 1996Incorporation (16 pages)