Company NameHawick Jordan Limited
Company StatusDissolved
Company Number06364075
CategoryPrivate Limited Company
Incorporation Date7 September 2007(16 years, 7 months ago)
Dissolution Date16 October 2012 (11 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameScott James Macleod
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed07 September 2007(same day as company formation)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address622 The Entente
Koyochonaka 5-15
Higashinada-Ku
Kobe Shi
658 0032
Secretary NameAdele Macleod
NationalityBritish
StatusClosed
Appointed07 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address622 The Entente
Koyochonaka 5-15
Higashinadu-Ku
Kobe Shi
658 0032
Director NameAdele Macleod
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2007(same day as company formation)
RoleCompany Director
Correspondence Address19 Bryntirion
Llanelli
SA15 3QD
Wales

Location

Registered Address4 Quay Walls
Berwick-Upon-Tweed
Northumberland
TD15 1HD
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2011 (12 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
3 July 2012First Gazette notice for voluntary strike-off (1 page)
20 June 2012Application to strike the company off the register (3 pages)
20 June 2012Application to strike the company off the register (3 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
30 May 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 September 2011Secretary's details changed for Adele Macleod on 20 May 2011 (2 pages)
29 September 2011Director's details changed for Scott James Macleod on 20 May 2011 (2 pages)
29 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 2
(4 pages)
29 September 2011Director's details changed for Scott James Macleod on 20 May 2011 (2 pages)
29 September 2011Secretary's details changed for Adele Macleod on 20 May 2011 (2 pages)
29 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 2
(4 pages)
29 September 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 2
(4 pages)
21 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 April 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 September 2010Secretary's details changed for Adele Macleod on 7 September 2010 (2 pages)
24 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
24 September 2010Secretary's details changed for Adele Macleod on 7 September 2010 (2 pages)
24 September 2010Director's details changed for Scott James Macleod on 7 September 2010 (2 pages)
24 September 2010Director's details changed for Scott James Macleod on 7 September 2010 (2 pages)
24 September 2010Registered office address changed from C/O Alexander Partnership 5 West End Llanelli Dyfed SA15 3DN United Kingdom on 24 September 2010 (1 page)
24 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
24 September 2010Director's details changed for Scott James Macleod on 7 September 2010 (2 pages)
24 September 2010Registered office address changed from C/O Alexander Partnership 5 West End Llanelli Dyfed SA15 3DN United Kingdom on 24 September 2010 (1 page)
24 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (4 pages)
24 September 2010Secretary's details changed for Adele Macleod on 7 September 2010 (2 pages)
25 March 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
25 March 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
21 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
21 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (3 pages)
17 September 2009Registered office changed on 17/09/2009 from 16 bryntirion pen-y-dre llanelli SA15 3QD (1 page)
17 September 2009Director's change of particulars / scott macleod / 08/06/2009 (1 page)
17 September 2009Director's Change of Particulars / scott macleod / 08/06/2009 / HouseName/Number was: , now: 6; Street was: 16 bryntirion, now: haughhead avenue; Post Town was: llanelli, now: earlston; Region was: , now: berwickshire; Post Code was: SA15 3QD, now: TD4 6HT; Country was: , now: united kingdom (1 page)
17 September 2009Registered office changed on 17/09/2009 from 16 bryntirion pen-y-dre llanelli SA15 3QD (1 page)
30 October 2008Total exemption full accounts made up to 30 September 2008 (8 pages)
30 October 2008Total exemption full accounts made up to 30 September 2008 (8 pages)
22 October 2008Appointment terminated director adele macleod (1 page)
22 October 2008Appointment Terminated Director adele macleod (1 page)
17 September 2008Return made up to 07/09/08; full list of members (4 pages)
17 September 2008Return made up to 07/09/08; full list of members (4 pages)
7 September 2007Incorporation (23 pages)
7 September 2007Incorporation (23 pages)