| Company Name | Hawthorn Applied Technology Limited |
|---|---|
| Directors | Leslie William Balmer and Lyn Balmer |
| Company Status | Dissolved |
| Company Number | 02817800 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1993(30 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Leslie William Balmer |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1993(3 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Squirrels Astley Hadnal Shrewsbury SY4 4BP Wales |
| Director Name | Lyn Balmer |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1993(3 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Director/Company Secretary |
| Correspondence Address | The Squirrels Astley Hadnal Shrewsbury SY4 4BP Wales |
| Secretary Name | Lyn Balmer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 May 1993(3 days after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Director/Company Secretary |
| Correspondence Address | The Squirrels Astley Hadnal Shrewsbury SY4 4BP Wales |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
Location
| Registered Address | The Gables Goostrey Lane Twemlow Green Holmes Chapel Cheshire CW4 8BH |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Twemlow |
| Ward | Dane Valley |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,662 |
| Cash | £197,732 |
| Current Liabilities | £11,037 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 February 2007 | Dissolved (1 page) |
|---|---|
| 27 November 2006 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 27 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: 130-132 nantwich road crewe cheshire CW2 6AZ (1 page) |
| 25 October 2005 | Declaration of solvency (3 pages) |
| 25 October 2005 | Ex.res "in specie" (1 page) |
| 25 October 2005 | Appointment of a voluntary liquidator (1 page) |
| 25 October 2005 | Resolutions
|
| 9 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 11 June 2004 | Return made up to 14/05/04; full list of members (7 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 22 May 2003 | Return made up to 14/05/03; full list of members (7 pages) |
| 16 June 2002 | Return made up to 14/05/02; full list of members (7 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 6 July 2001 | Return made up to 14/05/01; full list of members (6 pages) |
| 19 April 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 7 January 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
| 24 May 1999 | Return made up to 14/05/99; no change of members
|
| 26 March 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
| 31 May 1998 | Return made up to 14/05/98; full list of members (6 pages) |
| 2 April 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
| 20 May 1997 | Return made up to 14/05/97; no change of members
|
| 27 March 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 23 May 1996 | Return made up to 14/05/96; no change of members (4 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 May 1995 (4 pages) |