| Company Name | The Hawthorns Management Company (Sunderland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05335549 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2005(19 years, 3 months ago) |
| Dissolution Date | 9 March 2010 (14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Darren Stephen Cliff |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Queen Alexandra Road Sunderland Tyne & Wear SR2 9AH |
| Secretary Name | Mr Darren Stephen Cliff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Queen Alexandra Road Sunderland Tyne & Wear SR2 9AH |
| Director Name | Mrs Anne Michelle Whitaker |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Director Name | Mr Robert Alston Whitaker |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
| Director Name | Mr George Winter |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Saxon House Saxon Close Cleadon Sunderland Tyne & Wear SR6 7SD |
| Secretary Name | Mrs Anne Michelle Whitaker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2005(same day as company formation) |
| Role | Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG |
Location
| Registered Address | 24 Frederick Street Sunderland Tyne & Wear SR1 1LT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2009 | Application to strike the company off the register (3 pages) |
| 11 November 2009 | Application to strike the company off the register (3 pages) |
| 29 October 2009 | Termination of appointment of George Winter as a director (3 pages) |
| 29 October 2009 | Termination of appointment of George Winter as a director (3 pages) |
| 29 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (2 pages) |
| 22 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 30 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 30 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 13 October 2006 | Accounts made up to 31 January 2006 (5 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 7 March 2006 | Ad 18/01/05--------- £ si 1@1 (2 pages) |
| 7 March 2006 | Ad 18/01/05--------- £ si 1@1 (2 pages) |
| 17 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page) |
| 16 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2005 | Secretary resigned;director resigned (1 page) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Secretary resigned;director resigned (1 page) |
| 16 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | Director resigned (1 page) |
| 16 March 2005 | Registered office changed on 16/03/05 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG (1 page) |
| 18 January 2005 | Incorporation (14 pages) |