| Company Name | Aerohawk Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02934892 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1994(29 years, 11 months ago) |
| Dissolution Date | 19 December 2006 (17 years, 4 months ago) |
| Previous Name | Caxios Group Limited |
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 | Angus Macsween |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(6 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 19 December 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Broxwood Townfield Lane, Mollington Chester Cheshire CH1 6LB Wales |
| Secretary Name | Mr Terence Murphy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1994(6 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 19 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Warwick House Woodside, Kelsall Tarporley Cheshire CW6 0TG |
| Director Name | Edward Ernest Murphy |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1994(1 week, 5 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 19 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stone Cottage Bickerton Chester Cheshire SY14 8AY Wales |
| Director Name | Michael Gerald O'Reilly |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1994(6 days after company formation) |
| Appointment Duration | 4 years, 12 months (resigned 04 June 1999) |
| Role | Company Director |
| Correspondence Address | 7 Sunnyridge Avenue Marford Wrexham Clwyd LL12 8TE Wales |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1994(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Warwick House Woodside Kelsall Cheshire CW6 0TG |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Ashton Hayes and Horton-cum-Peel |
| Ward | Tarvin and Kelsall |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48 |
| Cash | £6,229 |
| Current Liabilities | £6,229 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2004 | Return made up to 02/06/04; full list of members (7 pages) |
| 29 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 September 2003 | Return made up to 02/06/03; full list of members
|
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 16 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
| 28 March 2002 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 28 March 2002 | Registered office changed on 28/03/02 from: dee works saughall cheshire CH1 6BJ (1 page) |
| 24 August 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 4 December 2000 | Secretary's particulars changed (1 page) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 1 November 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 July 1999 | Director resigned (1 page) |
| 25 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 7 August 1997 | Full group accounts made up to 31 December 1996 (18 pages) |
| 4 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
| 31 May 1996 | Return made up to 02/06/96; no change of members (4 pages) |
| 11 April 1996 | Particulars of mortgage/charge (3 pages) |
| 1 November 1995 | Full group accounts made up to 31 December 1994 (18 pages) |
| 12 July 1995 | Return made up to 02/06/95; full list of members (6 pages) |
| 29 June 1995 | Company name changed caxios realisations LIMITED\certificate issued on 30/06/95 (4 pages) |
| 29 September 1994 | Particulars of mortgage/charge (3 pages) |
| 2 June 1994 | Incorporation (10 pages) |