Company NameA.D. Hawyes Limited
Company StatusDissolved
Company Number05222126
CategoryPrivate Limited Company
Incorporation Date3 September 2004(19 years, 7 months ago)
Dissolution Date20 March 2007 (17 years, 1 month ago)

Business Activity

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

Directors

Director NameAnthony David Hawyes
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address18 West Park Road
South Shields
Tyne And Wear
NE33 4LB
Secretary NameJohn Hawyes
NationalityBritish
StatusClosed
Appointed03 September 2004(same day as company formation)
RoleCompany Director
Correspondence Address32 Linden Drive
East Boldon
Tyne & Wear
NE36 0NU
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 2004(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address10 Grange Terrace
Sunderland
Tyne And Wear
SR2 7DF
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2005 (19 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

20 March 2007Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2006First Gazette notice for voluntary strike-off (1 page)
24 October 2006Application for striking-off (1 page)
30 January 2006Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 October 2005Return made up to 03/09/05; full list of members (2 pages)
3 October 2005Ad 03/09/05--------- £ si 1@1=1 (1 page)
9 September 2005Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
7 September 2004Director resigned (1 page)
7 September 2004Registered office changed on 07/09/04 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
7 September 2004Secretary resigned (1 page)
7 September 2004New secretary appointed (1 page)
7 September 2004New director appointed (1 page)
3 September 2004Incorporation (16 pages)