Company NameHawkage Limited
Company StatusDissolved
Company Number03149848
CategoryPrivate Limited Company
Incorporation Date23 January 1996(28 years, 3 months ago)
Dissolution Date20 February 2007 (17 years, 2 months ago)

Business Activity

Section OPublic administration and defence; compulsory social security
SIC 7514Support services for government
SIC 84110General public administration activities
SIC 7522Defence activities
SIC 84220Defence activities

Directors

Director NameGaynor Brear
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed30 August 1998(2 years, 7 months after company formation)
Appointment Duration8 years, 5 months (closed 20 February 2007)
RoleCompany Director
Correspondence Address19 Kirkwood Crescent
Leeds
West Yorkshire
LS16 7EA
Secretary NameDavid Brear
NationalityBritish
StatusClosed
Appointed31 August 1998(2 years, 7 months after company formation)
Appointment Duration8 years, 5 months (closed 20 February 2007)
RoleCompany Director
Correspondence Address19 Kirkwood Crescent
Cookridge
Leeds
West Yorkshire
LS16 7EA
Director NameAnne Brear
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleCompany Director
Correspondence Address27 Wrenbury Crescent
Cookridge
Leeds
Yorkshire
LS16 7EF
Director NameDavid Brear
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleAircraft Fitter
Correspondence Address19 Kirkwood Crescent
Cookridge
Leeds
West Yorkshire
LS16 7EA
Secretary NamePhyilis Dickinson
NationalityBritish
StatusResigned
Appointed23 January 1996(same day as company formation)
RoleSecretary
Correspondence Address158 Moseley Wood Gardens
Cookridge
Leeds
Yorkshire
LS16 7JB
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed23 January 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed23 January 1996(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Location

Registered Address25 Sandy Way
Yeadon
Leeds
West Yorkshire
LS19 7EW
RegionYorkshire and The Humber
ConstituencyLeeds North West
CountyWest Yorkshire
WardOtley and Yeadon
Built Up AreaWest Yorkshire

Accounts

Latest Accounts3 September 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End03 September

Filing History

12 September 2006First Gazette notice for voluntary strike-off (1 page)
1 August 2006Application for striking-off (1 page)
25 June 2005Total exemption small company accounts made up to 3 September 2004 (6 pages)
25 June 2005Accounting reference date shortened from 31/01/05 to 03/09/04 (1 page)
11 April 2005Return made up to 23/01/05; full list of members (6 pages)
13 October 2004Total exemption small company accounts made up to 31 January 2004 (5 pages)
5 March 2004Return made up to 23/01/04; full list of members (6 pages)
5 December 2003Total exemption small company accounts made up to 31 January 2003 (5 pages)
11 November 2002Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 May 2002Return made up to 23/01/02; full list of members (6 pages)
10 October 2001Total exemption small company accounts made up to 31 January 2001 (6 pages)
23 May 2001Return made up to 23/01/01; full list of members (6 pages)
27 December 2000Accounts for a small company made up to 31 January 2000 (14 pages)
21 January 2000Return made up to 23/01/00; full list of members (6 pages)
22 December 1999Accounts for a small company made up to 31 January 1999 (7 pages)
8 March 1999Return made up to 23/01/99; full list of members
  • 363(287) ‐ Registered office changed on 08/03/99
  • 363(288) ‐ Secretary resigned
(6 pages)
11 September 1998Director resigned (1 page)
10 September 1998New director appointed (2 pages)
10 September 1998New secretary appointed (2 pages)
3 September 1998Secretary resigned (1 page)
3 September 1998Director resigned (1 page)
28 August 1998Accounts for a small company made up to 31 January 1998 (7 pages)
2 March 1998Return made up to 23/01/98; no change of members (4 pages)
28 June 1997Accounts for a small company made up to 31 January 1997 (7 pages)
25 January 1997Return made up to 23/01/97; full list of members
  • 363(287) ‐ Registered office changed on 25/01/97
(6 pages)
25 February 1996New director appointed (2 pages)
25 February 1996Director resigned (1 page)
25 February 1996New secretary appointed (2 pages)
25 February 1996New director appointed (2 pages)
25 February 1996Secretary resigned (1 page)
25 February 1996Registered office changed on 25/02/96 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
23 January 1996Incorporation (12 pages)