Hawtin Public Limited Company

Company Name	Hawtin Public Limited Company
Company Status	Dissolved
Company Number	00007317
Category	Public Limited Company
Incorporation Date	13 December 1901(121 years, 6 months ago)
Dissolution Date	10 July 2012 (10 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Leighton Hayward
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2006(104 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (closed 10 July 2012)
Role	Co Director
Country of Residence	Wales
Correspondence Address	The Penthouse 56 Adventurers Quay, Cardiff Bay Cardiff CF10 4NP Wales

Secretary Name	Mrs Nicola Jane Crickmore
Nationality	British
Status	Closed
Appointed	30 June 2009(107 years, 7 months after company formation)
Appointment Duration	3 years (closed 10 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Brelston Court Barn Marstow Herefordshire HR9 6HF Wales

Director Name	Mr Noel Geoffrey Williams
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sylva Glasllwch Lane Newport Gwent NP9 3PR Wales

Director Name	Mr Robert Denzil Hollis
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(89 years, 4 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Upper Belgrave Road Clifton Bristol BS8 2XQ

Director Name	Mr Percy Hawtin
Date of Birth	August 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(89 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 1993)
Role	Company Director
Correspondence Address	3 Tithebarn Hill Glasson Dock Lancaster Lancashire LA2 0BY

Director Name	Mr Phillip James Dovey
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Retreat Pwllmelin Road Llandaff Cardiff South Glamorgan CF5 2NL Wales

Director Name	Mr Leonard Dovey
Date of Birth	January 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(89 years, 4 months after company formation)
Appointment Duration	16 years, 2 months (resigned 20 June 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	16 Charlemont House Rochestown Road Cork Irish

Secretary Name	Mr Noel Geoffrey Williams
Nationality	British
Status	Resigned
Appointed	04 April 1991(89 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 06 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sylva Glasllwch Lane Newport Gwent NP9 3PR Wales

Director Name	Keith Hodge
Date of Birth	May 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(92 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 13 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doric House Druidstone Road St Mellons Cardiff South Glamorgan CF3 9XD Wales

Secretary Name	Mr Phillip James Dovey
Nationality	British
Status	Resigned
Appointed	06 February 1997(95 years, 2 months after company formation)
Appointment Duration	1 month (resigned 13 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Retreat Pwllmelin Road Llandaff Cardiff South Glamorgan CF5 2NL Wales

Secretary Name	Mr Stephen Huw Perrott Morgan
Nationality	British
Status	Resigned
Appointed	13 March 1997(95 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gnoll 40 Ridgeway Newport Gwent NP20 5AG Wales

Director Name	Mr Phillip James Dovey
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1998(96 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Retreat Pwllmelin Road Llandaff Cardiff South Glamorgan CF5 2NL Wales

Director Name	Mr Richard Powell Morgan
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(96 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2003)
Role	Company Director
Country of Residence	Wales
Correspondence Address	4 Dros Y Mor Penarth South Glamorgan CF64 3BA Wales

Director Name	William John Dixon
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(96 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 July 2004)
Role	Finance Director
Correspondence Address	Wyndham House Llandogo Monmouthshire NP5 4TN Wales

Director Name	Mr Roger Scott Atkinson
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(100 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Flinthouse Pound Lane Clifton On Teme Worcester WR6 6EE

Director Name	Mr Anthony John Woodhouse
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(101 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elm House Groesfaen Road Peterston-Super-Ely Cardiff CF5 6NE Wales

Director Name	Mr Stephen Huw Perrott Morgan
Date of Birth	August 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(101 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Gnoll 40 Ridgeway Newport Gwent NP20 5AG Wales

Director Name	Mr Andrew Stewart Perloff
Date of Birth	September 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(102 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Friars Mead Barnet Lane Elstree Borehamwood Hertfordshire WD6 3RA

Director Name	Mr Robert William Carlton-Porter
Date of Birth	November 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(104 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Laggan House College Road Bath BA1 5RU

Director Name	Mr William Mark Tebbit
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(105 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	58b Kyrle Road London SW11 6BA

Director Name	Anthony Richard Wardle
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2007(105 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 March 2009)
Role	Ch Surveyor
Country of Residence	United Kingdom
Correspondence Address	Little Tuckmans Bar Lane Horsham West Sussex RH13 9DL

Director Name	Mr Martin Russell Warner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Headlands House Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Location

Registered Address	Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£4,142,000
Net Worth	-£10,350,000
Cash	£3,579,000
Current Liabilities	£67,830,000

Accounts

Latest Accounts	31 December 2009 (13 years, 5 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

10 July 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012	Final Gazette dissolved following liquidation (1 page)
10 July 2012	Final Gazette dissolved following liquidation (1 page)
10 April 2012	Notice of move from Administration to Dissolution (14 pages)
10 April 2012	Notice of move from Administration to Dissolution on 2 April 2012 (14 pages)
5 April 2012	Administrator's progress report to 2 April 2012 (15 pages)
5 April 2012	Administrator's progress report to 2 April 2012 (15 pages)
5 April 2012	Administrator's progress report to 2 April 2012 (15 pages)
4 November 2011	Administrator's progress report to 3 October 2011 (13 pages)
4 November 2011	Administrator's progress report to 3 October 2011 (13 pages)
4 November 2011	Administrator's progress report to 3 October 2011 (13 pages)
28 June 2011	Notice of deemed approval of proposals (15 pages)
28 June 2011	Notice of deemed approval of proposals (15 pages)
9 June 2011	Statement of administrator's proposal (17 pages)
9 June 2011	Statement of administrator's proposal (17 pages)
3 June 2011	Statement of affairs with form 2.14B (6 pages)
3 June 2011	Statement of affairs with form 2.14B (6 pages)
10 May 2011	Termination of appointment of Robert Carlton-Porter as a director (2 pages)
10 May 2011	Termination of appointment of Martin Warner as a director (2 pages)
10 May 2011	Termination of appointment of Robert Carlton-Porter as a director (2 pages)
10 May 2011	Termination of appointment of Martin Warner as a director (2 pages)
14 April 2011	Registered office address changed from , the Old Baptist Chapel, Newport Road Castleton, Cardiff, CF3 2UR on 14 April 2011 (2 pages)
14 April 2011	Registered office address changed from , the Old Baptist Chapel, Newport Road Castleton, Cardiff, CF3 2UR on 14 April 2011 (2 pages)
13 April 2011	Appointment of an administrator (1 page)
13 April 2011	Appointment of an administrator (1 page)
29 October 2010	Termination of appointment of Anthony Woodhouse as a director (2 pages)
29 October 2010	Termination of appointment of Anthony Woodhouse as a director (2 pages)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
12 July 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
6 July 2010	Termination of appointment of Stephen Morgan as a director (2 pages)
6 July 2010	Termination of appointment of Stephen Morgan as a director (2 pages)
22 June 2010	Annual return made up to 4 April 2010 with bulk list of shareholders Statement of capital on 2010-06-22 GBP 5,565,740 (17 pages)
22 June 2010	Annual return made up to 4 April 2010 with bulk list of shareholders Statement of capital on 2010-06-22 GBP 5,565,740 (17 pages)
22 June 2010	Annual return made up to 4 April 2010 with bulk list of shareholders Statement of capital on 2010-06-22 GBP 5,565,740 (17 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 February 2010	Register(s) moved to registered inspection location (2 pages)
16 February 2010	Register inspection address has been changed (2 pages)
16 February 2010	Register(s) moved to registered inspection location (2 pages)
16 February 2010	Register inspection address has been changed (2 pages)
11 September 2009	Secretary appointed nicola crickmore (2 pages)
11 September 2009	Appointment terminated secretary stephen morgan (1 page)
11 September 2009	Secretary appointed nicola crickmore (2 pages)
11 September 2009	Appointment Terminated Secretary stephen morgan (1 page)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (40 pages)
2 July 2009	Accounts made up to 31 December 2008 (40 pages)
30 April 2009	Return made up to 04/04/09; bulk list available separately (6 pages)
30 April 2009	Return made up to 04/04/09; bulk list available separately (6 pages)
24 March 2009	Appointment terminated director anthony wardle (1 page)
24 March 2009	Appointment Terminated Director anthony wardle (1 page)
20 February 2009	Director appointed martin warner (4 pages)
20 February 2009	Director appointed martin warner (4 pages)
15 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
3 July 2008	Memorandum and Articles of Association (91 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (42 pages)
3 July 2008	Memorandum and Articles of Association (91 pages)
3 July 2008	Group of companies' accounts made up to 31 December 2007 (42 pages)
1 July 2008	Appointment terminated director william tebbit (1 page)
1 July 2008	Appointment Terminated Director william tebbit (1 page)
16 May 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 12 (7 pages)
23 April 2008	Return made up to 04/04/08; bulk list available separately (10 pages)
23 April 2008	Return made up to 04/04/08; bulk list available separately (10 pages)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (68 pages)
16 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (68 pages)
28 September 2007	Registered office changed on 28/09/07 from: beechwood house greenwood close, cardiff gate business park, cardiff, south glamorgan CF23 8RD (1 page)
28 September 2007	Registered office changed on 28/09/07 from: beechwood house greenwood close, cardiff gate business park, cardiff, south glamorgan CF23 8RD (1 page)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
29 August 2007	New director appointed (3 pages)
29 August 2007	New director appointed (3 pages)
14 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 August 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
19 July 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
16 May 2007	Particulars of mortgage/charge (11 pages)
16 May 2007	Particulars of mortgage/charge (11 pages)
2 May 2007	Return made up to 04/04/07; bulk list available separately (9 pages)
2 May 2007	Return made up to 04/04/07; bulk list available separately (9 pages)
17 October 2006	Particulars of mortgage/charge (6 pages)
17 October 2006	Particulars of mortgage/charge (6 pages)
28 June 2006	New director appointed (4 pages)
28 June 2006	New director appointed (4 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (28 pages)
4 May 2006	Return made up to 04/04/06; bulk list available separately (9 pages)
4 May 2006	Return made up to 04/04/06; bulk list available separately (9 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	New director appointed (3 pages)
6 April 2006	Director resigned (1 page)
6 April 2006	Director resigned (1 page)
20 December 2005	Particulars of mortgage/charge (3 pages)
20 December 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
30 June 2005	Group of companies' accounts made up to 31 December 2004 (31 pages)
4 May 2005	Return made up to 04/04/05; bulk list available separately 363(288) ‐ Secretary's particulars changed (9 pages)
4 May 2005	Return made up to 04/04/05; bulk list available separately (9 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
13 July 2004	New director appointed (3 pages)
13 July 2004	New director appointed (3 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
9 June 2004	Group of companies' accounts made up to 31 December 2003 (34 pages)
7 June 2004	Return made up to 04/04/04; bulk list available separately (9 pages)
7 June 2004	Return made up to 04/04/04; bulk list available separately (9 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
6 August 2003	Group of companies' accounts made up to 31 December 2002 (36 pages)
30 July 2003	New director appointed (2 pages)
30 July 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
16 May 2003	Return made up to 04/04/03; bulk list available separately (9 pages)
16 May 2003	Return made up to 04/04/03; bulk list available separately (9 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
2 August 2002	Group of companies' accounts made up to 31 December 2001 (35 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: ocean buildings,, bute crescent,, cardiff., CF10 5RT (1 page)
13 June 2002	Registered office changed on 13/06/02 from: ocean buildings,, bute crescent,, cardiff., CF10 5RT (1 page)
3 May 2002	Return made up to 04/04/02; bulk list available separately (8 pages)
3 May 2002	Return made up to 04/04/02; bulk list available separately (8 pages)
20 February 2002	Particulars of mortgage/charge (8 pages)
20 February 2002	Particulars of mortgage/charge (8 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
22 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 October 2001	Director resigned (1 page)
8 October 2001	Director resigned (1 page)
15 September 2001	Particulars of mortgage/charge (7 pages)
15 September 2001	Particulars of mortgage/charge (9 pages)
15 September 2001	Particulars of mortgage/charge (7 pages)
15 September 2001	Particulars of mortgage/charge (9 pages)
28 June 2001	Full group accounts made up to 31 December 2000 (35 pages)
28 June 2001	Full group accounts made up to 31 December 2000 (35 pages)
23 May 2001	Return made up to 04/04/01; bulk list available separately (8 pages)
23 May 2001	Return made up to 04/04/01; bulk list available separately (8 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
12 June 2000	Return made up to 04/04/00; bulk list available separately 363(287) ‐ Registered office changed on 12/06/00 363(353) ‐ Location of register of members address changed (9 pages)
12 June 2000	Return made up to 04/04/00; bulk list available separately (9 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (38 pages)
30 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
30 May 2000	New director appointed (3 pages)
30 May 2000	Full group accounts made up to 31 December 1999 (38 pages)
30 May 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
9 May 2000	Location of register of members (1 page)
9 May 2000	Location of register of members (1 page)
13 March 2000	£ ic 4279684/4129684 22/02/00 £ sr [email protected]=150000 (1 page)
13 March 2000	£ ic 4279684/4129684 22/02/00 £ sr [email protected]=150000 (1 page)
10 May 1999	Return made up to 04/04/99; bulk list available separately (13 pages)
10 May 1999	Return made up to 04/04/99; bulk list available separately (13 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
22 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 1999	Resolutions SRES13 ‐ Special resolution (1 page)
18 March 1999	Full group accounts made up to 30 September 1998 (38 pages)
18 March 1999	Full group accounts made up to 30 September 1998 (38 pages)
20 November 1998	New director appointed (3 pages)
20 November 1998	New director appointed (3 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
6 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
6 October 1998	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
9 July 1998	Ad 12/06/98--------- £ si [email protected]=2500 £ ic 4277184/4279684 (2 pages)
9 July 1998	Ad 12/06/98--------- £ si [email protected]=2500 £ ic 4277184/4279684 (2 pages)
5 May 1998	Return made up to 04/04/98; bulk list available separately (4 pages)
5 May 1998	Return made up to 04/04/98; bulk list available separately (4 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
3 April 1998	Ad 03/02/98--------- £ si [email protected]=7500 £ ic 4269684/4277184 (2 pages)
3 April 1998	Ad 03/02/98--------- £ si [email protected]=7500 £ ic 4269684/4277184 (2 pages)
27 March 1998	Full group accounts made up to 30 September 1997 (38 pages)
27 March 1998	Full group accounts made up to 30 September 1997 (38 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
23 March 1998	Secretary resigned (1 page)
23 March 1998	New secretary appointed (2 pages)
24 February 1998	Secretary resigned;director resigned (1 page)
24 February 1998	New secretary appointed (3 pages)
24 February 1998	Secretary resigned;director resigned (1 page)
24 February 1998	New secretary appointed (3 pages)
24 April 1997	Return made up to 04/04/97; bulk list available separately (10 pages)
24 April 1997	Return made up to 04/04/97; bulk list available separately (10 pages)
27 March 1997	Statement of affairs (4 pages)
27 March 1997	Ad 16/02/97--------- £ si [email protected] (2 pages)
27 March 1997	Statement of affairs (4 pages)
27 March 1997	Ad 16/02/97--------- £ si [email protected] (2 pages)
25 March 1997	Full group accounts made up to 30 September 1996 (46 pages)
25 March 1997	Full group accounts made up to 30 September 1996 (46 pages)
21 March 1997	Ad 16/02/97--------- £ si [email protected]=12939 £ ic 4149018/4161957 (2 pages)
21 March 1997	Ad 16/02/97--------- £ si [email protected]=12939 £ ic 4149018/4161957 (2 pages)
26 June 1996	Ad 18/06/96--------- £ si [email protected]=3000 £ ic 4146018/4149018 (2 pages)
26 June 1996	Ad 18/06/96--------- £ si [email protected]=3000 £ ic 4146018/4149018 (2 pages)
17 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
17 May 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 April 1996	Return made up to 04/04/96; bulk list available separately (7 pages)
24 April 1996	Return made up to 04/04/96; bulk list available separately (7 pages)
5 March 1996	Full group accounts made up to 30 September 1995 (47 pages)
5 March 1996	Full group accounts made up to 30 September 1995 (47 pages)
1 March 1996	Statement of affairs (11 pages)
1 March 1996	Ad 18/01/96--------- £ si [email protected] (2 pages)
1 March 1996	Statement of affairs (11 pages)
1 March 1996	Ad 18/01/96--------- £ si [email protected] (2 pages)
9 February 1996	Ad 18/01/96--------- £ si [email protected]=6085 £ ic 4139933/4146018 (2 pages)
9 February 1996	Ad 18/01/96--------- £ si [email protected]=6085 £ ic 4139933/4146018 (2 pages)
12 July 1995	Full group accounts made up to 30 September 1994 (27 pages)
12 July 1995	Full group accounts made up to 30 September 1994 (27 pages)
6 June 1995	Ad 17/05/95--------- £ si [email protected] (2 pages)
6 June 1995	Ad 17/05/95--------- £ si [email protected] (2 pages)
25 May 1995	Ad 17/05/95--------- £ si [email protected]=16260 £ ic 4123673/4139933 (2 pages)
25 May 1995	Ad 17/05/95--------- £ si [email protected]=16260 £ ic 4123673/4139933 (2 pages)
5 May 1995	Statement of affairs (24 pages)
5 May 1995	Ad 01/03/95--------- £ si [email protected] (4 pages)
5 May 1995	Statement of affairs (12 pages)
5 May 1995	Ad 01/03/95--------- £ si [email protected] (3 pages)
18 April 1995	Return made up to 04/04/95; bulk list available separately (8 pages)
18 April 1995	Return made up to 04/04/95; bulk list available separately (7 pages)
29 March 1995	Ad 01/03/95--------- £ si [email protected]=117785 £ ic 4005888/4123673 (3 pages)
29 March 1995	Ad 01/03/95--------- £ si [email protected]=117785 £ ic 4005888/4123673 (3 pages)
28 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 March 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (114 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (771 pages)
29 June 1994	Return made up to 04/04/94; bulk list available separately (13 pages)
29 June 1994	Return made up to 04/04/94; bulk list available separately (13 pages)
18 April 1994	Full group accounts made up to 30 September 1993 (43 pages)
18 April 1994	Full group accounts made up to 30 September 1993 (43 pages)
4 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (78 pages)
4 April 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
1 April 1993	Memorandum and Articles of Association (78 pages)
1 April 1993	Memorandum and Articles of Association (78 pages)
17 March 1993	Full group accounts made up to 30 September 1992 (45 pages)
17 March 1993	Full group accounts made up to 30 September 1992 (45 pages)
19 May 1992	Full group accounts made up to 30 September 1991 (36 pages)
19 May 1992	Full group accounts made up to 30 September 1991 (36 pages)
25 November 1991	Particulars of mortgage/charge (3 pages)
25 November 1991	Particulars of mortgage/charge (3 pages)
8 May 1991	Full group accounts made up to 30 September 1990 (38 pages)
8 May 1991	Full group accounts made up to 30 September 1990 (38 pages)
18 October 1990	Particulars of mortgage/charge (3 pages)
18 October 1990	Particulars of mortgage/charge (3 pages)
12 October 1990	Particulars of mortgage/charge (3 pages)
12 October 1990	Particulars of mortgage/charge (3 pages)
22 June 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
22 June 1990	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 April 1990	£ nc 4000000/5250000 21/03/90 (1 page)
27 April 1990	£ nc 4000000/5250000 21/03/90 (1 page)
3 May 1989	Full group accounts made up to 30 September 1988 (29 pages)
3 May 1989	Full group accounts made up to 30 September 1988 (29 pages)
20 May 1988	Full group accounts made up to 30 September 1987 (29 pages)
20 May 1988	Full group accounts made up to 30 September 1987 (29 pages)
16 July 1987	Full group accounts made up to 30 September 1986 (28 pages)
16 July 1987	Full group accounts made up to 30 September 1986 (28 pages)
6 May 1986	Group of companies' accounts made up to 30 September 1985 (29 pages)
6 May 1986	Group of companies' accounts made up to 30 September 1985 (29 pages)
19 June 1985	Accounts made up to 30 September 1984 (29 pages)
19 June 1985	Accounts made up to 30 September 1984 (29 pages)
13 September 1983	Accounts made up to 31 January 1983 (28 pages)
13 September 1983	Accounts made up to 31 January 1983 (28 pages)
19 August 1982	Accounts made up to 31 January 1982 (24 pages)
19 August 1982	Accounts made up to 31 January 1982 (24 pages)
12 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
12 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
17 September 1981	Accounts made up to 31 January 1981 (26 pages)
17 September 1981	Accounts made up to 31 January 1981 (26 pages)
16 September 1980	Accounts made up to 31 January 1980 (20 pages)
16 September 1980	Accounts made up to 31 January 1980 (20 pages)
29 August 1979	Accounts made up to 31 January 1979 (23 pages)
29 August 1979	Accounts made up to 31 January 2079 (23 pages)
8 August 1978	Accounts made up to 31 January 1978 (20 pages)
8 August 1978	Accounts made up to 31 January 2078 (20 pages)
5 June 1978	Accounts made up to 31 January 1977 (19 pages)
5 June 1978	Accounts made up to 31 January 2077 (19 pages)
21 July 1976	Accounts made up to 31 July 1976 (18 pages)
21 July 1976	Accounts made up to 31 July 2076 (18 pages)
26 July 1975	Accounts made up to 31 January 1975 (21 pages)
26 July 1975	Accounts made up to 31 January 2075 (21 pages)
1 August 1968	Company name changed\certificate issued on 01/08/68 (2 pages)
1 August 1968	Company name changed\certificate issued on 01/08/68 (2 pages)
13 December 1901	Incorporation (40 pages)
13 December 1901	Incorporation (40 pages)

Hawtin Public Limited Company

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