HAWKEYE ASSOCIATES LIMITED

HAWKEYE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAWKEYE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04038562
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAWKEYE ASSOCIATES LIMITED?

    • Private security activities (80100) / Administrative and support service activities

    Where is HAWKEYE ASSOCIATES LIMITED located?

    Registered Office Address
    53 The Business Centre
    Metcalf Way
    RH11 7XX Crawley
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWKEYE ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASP SOLUTIONS LIMITEDApr 22, 2002Apr 22, 2002
    GENOMETRY LIMITEDNov 15, 2001Nov 15, 2001
    GENOMETRY.COM LIMITEDJul 21, 2000Jul 21, 2000

    What are the latest accounts for HAWKEYE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for HAWKEYE ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HAWKEYE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Jul 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 10
    SH01

    Annual return made up to Jul 21, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Previous accounting period extended from Jul 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Jul 21, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Ms Rosemary Miranda Clark on Jul 10, 2012

    2 pagesCH01

    Termination of appointment of Andrew Clark as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed asp solutions LIMITED\certificate issued on 12/06/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 12, 2012

    Change company name resolution on Jun 07, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 21, 2011 with full list of shareholders

    3 pagesAR01

    Director's details changed for Rosemary Miranda Clark on Aug 06, 2011

    2 pagesCH01

    Director's details changed for Andrew Duncan Clark on Aug 06, 2011

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2010

    5 pagesAA

    Annual return made up to Jul 21, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    10 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages353

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of HAWKEYE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Rosemary Miranda
    The Business Centre
    Metcalf Way
    RH11 7XX Crawley
    53
    Surrey
    Director
    The Business Centre
    Metcalf Way
    RH11 7XX Crawley
    53
    Surrey
    United KingdomBritish135509390001
    BENTLEY, Robert Alan
    7 Back Lane
    South Luffenham
    LE15 8NQ Oakham
    Secretary
    7 Back Lane
    South Luffenham
    LE15 8NQ Oakham
    British53987220002
    MORGAN, William Nicholas
    Red Roofs
    Deepdene Park Road
    RH5 4AL Dorking
    Secretary
    Red Roofs
    Deepdene Park Road
    RH5 4AL Dorking
    British20175610003
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    68243030003
    BENTLEY, Robert Alan
    7 Back Lane
    South Luffenham
    LE15 8NQ Oakham
    Director
    7 Back Lane
    South Luffenham
    LE15 8NQ Oakham
    EnglandBritish53987220002
    BLUMENTHAL, Stephen Jeffrey
    Cedar Lodge
    Aston Park
    OX9 5SW Aston Rowant
    Oxfordshire
    Director
    Cedar Lodge
    Aston Park
    OX9 5SW Aston Rowant
    Oxfordshire
    British73073480001
    CLARK, Andrew Duncan
    The Business Centre
    Metcalf Way
    RH11 7XX Crawley
    53
    Surrey
    Director
    The Business Centre
    Metcalf Way
    RH11 7XX Crawley
    53
    Surrey
    EnglandBritish48090030001
    MEWETT, Paul Raymond
    Flat 3 Lyle Park
    57 Putney Hill
    SW15 3RZ London
    Director
    Flat 3 Lyle Park
    57 Putney Hill
    SW15 3RZ London
    EnglandBritish83173400002
    MORGAN, William Nicholas
    Red Roofs
    Deepdene Park Road
    RH5 4AL Dorking
    Director
    Red Roofs
    Deepdene Park Road
    RH5 4AL Dorking
    British20175610003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    67562920004

    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