HAWKSHEAD TRUST NOMINEES LIMITED

Overview

Company Name	HAWKSHEAD TRUST NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00238035
Jurisdiction	England/Wales
Date of Creation	Mar 19, 1929
Date of Cessation	Nov 05, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAWKSHEAD TRUST NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HAWKSHEAD TRUST NOMINEES LIMITED located?

Registered Office Address	St Helen's 1 Undershaft EC3A 8BB London
Undeliverable Registered Office Address	No

What were the previous names of HAWKSHEAD TRUST NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
HAWKSHEAD TRUST LIMITED(THE)	Mar 19, 1929	Mar 19, 1929

What are the latest accounts for HAWKSHEAD TRUST NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for HAWKSHEAD TRUST NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Nov 05, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 23, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2013

Application to strike the company off the register

3 pages

DS01

Apr 18, 2013

Annual return made up to Mar 19, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2013	Statement of capital on Apr 18, 2013 Capital: GBP 1,000	SH01

Apr 12, 2013

Termination of appointment of James Godfrey Lloyd as a director on Mar 26, 2013

1 pages

TM01

Apr 12, 2013

Appointment of Mr Paul Patrick Barnacle as a director on Mar 26, 2013

2 pages

AP01

Mar 22, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Mar 21, 2013

Register inspection address has been changed

1 pages

AD02

Oct 15, 2012

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 15, 2012

Statement of company's objects

2 pages

CC04

Sep 21, 2012

Appointment of Mr Mark Ian Macleod as a director on Sep 03, 2012

2 pages

AP01

Jul 17, 2012

Termination of appointment of Terence James Alexander Wade as a director on Jul 06, 2012

1 pages

TM01

Apr 05, 2012

Appointment of Duncan Aird Taylor as a secretary on Apr 02, 2012

3 pages

AP03

Apr 05, 2012

Termination of appointment of Lisa Anne Marvin as a secretary on Apr 02, 2012

2 pages

TM02

Apr 05, 2012

Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD on Apr 05, 2012

2 pages

AD01

Apr 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Mar 22, 2012

Annual return made up to Mar 19, 2012 with full list of shareholders

4 pages

AR01

Jan 06, 2012

Auditor's resignation

1 pages

AUD

Oct 03, 2011

Accounts for a dormant company made up to Dec 31, 2010

5 pages

Apr 14, 2011

Annual return made up to Mar 19, 2011 with full list of shareholders

4 pages

AR01

Oct 02, 2010

Accounts for a dormant company made up to Dec 31, 2009

1 pages

Apr 13, 2010

Annual return made up to Mar 19, 2010 with full list of shareholders

5 pages

AR01

Mar 09, 2010

Secretary's details changed for Lisa Anne Marvin on Mar 04, 2010

1 pages

CH03

Jun 06, 2009

legacy

1 pages

287

Jun 05, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of HAWKSHEAD TRUST NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Duncan Aird 1 Undershaft EC3A 8BB London St Helen's England	Apr 02, 2012		Secretary	1 Undershaft EC3A 8BB London St Helen's England		British		168157630001
BARNACLE, Paul Patrick 1 Undershaft EC3A 8BB London St. Helen's United Kingdom	Mar 26, 2013		Director	1 Undershaft EC3A 8BB London St. Helen's United Kingdom	England	British	1968-3	142029740003
MACLEOD, Mark Ian 1 Undershaft EC3A 8BB London St Helen's United Kingdom	Sep 03, 2012		Director	1 Undershaft EC3A 8BB London St Helen's United Kingdom	England	British	1967-9	170142170001
BAYLIS, David John 23 Steele Road Leytonstone E11 3JB London		Oct 23, 1992	Secretary	23 Steele Road Leytonstone E11 3JB London		British		4328280001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Mar 13, 2001	Jun 17, 2003	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British		60726470001
MACNAUGHTON, Alistair David 4 Ashurst Mansions 90 Nightingale Lane SW12 8NP London	Jul 11, 2001	May 21, 2004	Secretary	4 Ashurst Mansions 90 Nightingale Lane SW12 8NP London		British		76046650001
MARVIN, Lisa Anne 1 Undershaft EC3A 8BB London St Helen's	Jun 01, 2009	Apr 02, 2012	Secretary	1 Undershaft EC3A 8BB London St Helen's		British		74669600002
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Jul 11, 2001	Feb 28, 2007	Secretary	15 Wolfington Road SE27 0JF London		British		74669600002
ROBSON, Jill Denise 36 Wyeths Road KT17 4EB Epsom Surrey	Feb 28, 2007	Jun 01, 2009	Secretary	36 Wyeths Road KT17 4EB Epsom Surrey		British		76243490002
SAH, Monica, Dr 34 Winterbrook Road SE24 9JA London	May 21, 2004	Feb 28, 2007	Secretary	34 Winterbrook Road SE24 9JA London		British		98483040002
SMITH, Albert Leonard 54 Camdale Road Plumstead SE18 2DS London	Oct 07, 1992	Sep 13, 1996	Secretary	54 Camdale Road Plumstead SE18 2DS London		British		2413590001
CGNU COMPANY SECRETARIAL SERVICES LIMITED St. Helen's 1 Undershaft EC3P 3DQ London	Sep 13, 1996	Mar 13, 2001	Secretary	St. Helen's 1 Undershaft EC3P 3DQ London				1278390003
BAYLIS, David John 23 Steele Road Leytonstone E11 3JB London		Oct 23, 1992	Director	23 Steele Road Leytonstone E11 3JB London		British	1943-8	4328280001
BOND, Karen Elisabeth 33 King Edwards Gardens Acton W3 9RF London	Aug 03, 1995	Aug 02, 1996	Director	33 King Edwards Gardens Acton W3 9RF London	England	British	1957-10	173411700001
BRAITHWAITE, Jeremy Nils Stanstead Hall Stanstead Abbotts SG12 8AA Ware Hertfordshire		Oct 23, 1992	Director	Stanstead Hall Stanstead Abbotts SG12 8AA Ware Hertfordshire		British	1942-4	41240620002
CATCHPOLE, Nicholas John 61 South Ridge CM11 2ER Billericay Essex	Oct 07, 1992	Mar 31, 1999	Director	61 South Ridge CM11 2ER Billericay Essex		British	1948-7	30734440001
CLOW, Stephen Alan The Paddock Leigham Road Bicknacre CM3 6HF Chelmsford Essex	Oct 07, 1992	Mar 31, 1999	Director	The Paddock Leigham Road Bicknacre CM3 6HF Chelmsford Essex		British	1968-3	30734460002
COSGROVE, John David 60 Daws Heath Road SS7 2TA Benfleet Essex	Dec 30, 1996	Feb 27, 2009	Director	60 Daws Heath Road SS7 2TA Benfleet Essex		British	1950-8	8856030005
GILLESPIE, David John The Red House Mill Hill, CM15 8EU Shenfield Essex	Dec 30, 1996	Mar 23, 2000	Director	The Red House Mill Hill, CM15 8EU Shenfield Essex	United Kingdom	British	1948-12	106088960001
LLOYD, James Godfrey 12 Castellan Avenue RM2 6EL Gidea Park Essex	Dec 30, 1996	Mar 26, 2013	Director	12 Castellan Avenue RM2 6EL Gidea Park Essex		British	1949-1	51478280001
RABEY, Paul Robert 2 The Bramblines Chignford E14 6LU London	Oct 07, 1992	Mar 31, 1999	Director	2 The Bramblines Chignford E14 6LU London		British	1968-2	30734450001
SHACKLOCK, Jeremy St George 16 Haygarth Place Wimbledon SW19 5BX London	Aug 03, 1995	Sep 13, 1996	Director	16 Haygarth Place Wimbledon SW19 5BX London		British	1964-1	43148520001
SMITH, Albert Leonard 54 Camdale Road Plumstead SE18 2DS London		Sep 13, 1996	Director	54 Camdale Road Plumstead SE18 2DS London		British	1932-11	2413590001
WADE, Terence James Alexander 64 Beech Trees Downswood KT18 5UL Epsom Surrey	Mar 23, 2000	Jul 06, 2012	Director	64 Beech Trees Downswood KT18 5UL Epsom Surrey	England	British	1952-5	49408050001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0