Company NameHawthorne Catering Ltd
Company StatusDissolved
Company Number04299605
CategoryPrivate Limited Company
Incorporation Date5 October 2001(22 years, 7 months ago)
Dissolution Date21 March 2006 (18 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Secretary NameKenneth Somerville
NationalityBritish
StatusClosed
Appointed05 October 2001(same day as company formation)
RoleLandlord
Correspondence AddressEdgefield Lodge Hotel
Edgefield Avenue
Fawdon
Newcastle Upon Tyne
NE3 3AB
Director NameMr David Anthony Parsons
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2004(2 years, 11 months after company formation)
Appointment Duration1 year, 6 months (closed 21 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Beech Avenue
Houghton Le Spring
Tyne & Wear
DH4 5DU
Director NameKenneth Somerville
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2001(same day as company formation)
RoleLandlord
Correspondence AddressEdgefield Lodge Hotel
Edgefield Avenue
Fawdon
Newcastle Upon Tyne
NE3 3AB
Director NameRoy Watson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2001(same day as company formation)
RoleLandlord
Correspondence Address42 Edgefield Avenue
Fawdon
Newcastle Upon Tyne
Tyne & Wear
NE3 3AD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Beech Avenue
Houghton Le Spring
Tyne & Wear
DH4 5DU
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 October 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

21 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
6 December 2005First Gazette notice for compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
31 May 2005Strike-off action suspended (1 page)
28 September 2004New director appointed (2 pages)
16 July 2004Director resigned (1 page)
16 July 2004Director resigned (1 page)
16 July 2004Registered office changed on 16/07/04 from: edgefield lodge hotel edgefield avenue fawdon newcastle upon tyne NE3 3AB (1 page)
13 December 2002Total exemption full accounts made up to 31 October 2002 (8 pages)
6 November 2002Return made up to 05/10/02; full list of members (7 pages)
9 October 2001Secretary resigned (1 page)
5 October 2001Incorporation (17 pages)