About

Registered Number: 03785745
Date of Incorporation: 10/06/1999 (20 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (1 month ago)
Registered Address: 485 Hawthorn Drive, Ipswich, Suffolk, IP2 0RU

 

Hawthorn Carpets Ltd was registered on 10 June 1999 with its registered office in Suffolk, it's status in the Companies House registry is set to "Dissolved". Johnson, Mary, Johnson, Peter Michael are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Peter Michael 10 June 1999 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Mary 10 June 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Johnson/
1946-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 14 May 2019
DS01 - Striking off application by a company 03 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 17 July 2018
PSC01 - N/A 14 June 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 28 June 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 28 June 2011
CH01 - Change of particulars for director 28 June 2011
AA - Annual Accounts 27 April 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 30 June 2010
363a - Annual Return 05 August 2009
AA - Annual Accounts 09 May 2009
363s - Annual Return 28 October 2008
AA - Annual Accounts 12 June 2008
AA - Annual Accounts 18 August 2007
363s - Annual Return 07 August 2007
363s - Annual Return 14 July 2006
AA - Annual Accounts 28 March 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 19 August 2005
363s - Annual Return 29 June 2004
AA - Annual Accounts 24 March 2004
AA - Annual Accounts 05 August 2003
363s - Annual Return 17 June 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 17 June 2002
363s - Annual Return 19 June 2001
AA - Annual Accounts 11 April 2001
363s - Annual Return 13 July 2000
225 - Change of Accounting Reference Date 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
287 - Change in situation or address of Registered Office 29 November 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
288b - Notice of resignation of directors or secretaries 17 June 1999
NEWINC - New incorporation documents 10 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.