HC

HAWKE CABLE LIMITED

Dissolved

Company number 00548563

· Incorporated 2 May 1955

31 Carlton Crescent, Southampton, SO15 2EW

Last updated on 19 September 2026

Unclassified activity · SIC 3162

Status
Dissolved
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAWKE CABLE GLANDS LIMITED · 2 May 1955 – 13 October 2006

Company overview

HAWKE CABLE LIMITED was a private limited company incorporated on 2 May 1955 and registered in England and Wales and dissolved on 8 March 2011. It changed its name from HAWKE CABLE GLANDS LIMITED on 2 May 1955. Its registered office is at 31 Carlton Crescent, Southampton, SO15 2EW. Its principal activity is classified under SIC code 3162.

The board consists of two directors: DAVIES, Richard Warren (appointed 1 March 2002) and BALMER, Jonathan Griffith Toby (appointed 1 July 2005). MITRE SECRETARIES LIMITED acts as corporate secretary. 29 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2004, were filed on 24 October 2005. Companies House holds 158 filings for this company, most recently a gazette filing on 8 March 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2004
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BALMER, Jonathan Griffith Toby
Director
1 July 2005
MS
MITRE SECRETARIES LIMITED
Corporate Secretary
1 March 2002
DR
DAVIES, Richard Warren
Director
1 March 2002
BJ
BRAUN, James Kevin
Director · Resigned
1 March 2002
LE
LANKARGE, Elizabeth Stumpf
Director · Resigned
1 March 2002
MJ
MULVIHILL, John Francis
Director · Resigned
1 March 2002
LD
LEGG, David
Director · Resigned
1 March 2002
BJ
BIGGART, James Henry
Director · Resigned
1 March 2002
CW
CABLE, Wayne Allan
Director · Resigned
1 March 2002
SP
SHEPHERD, Peter David
Director · Resigned
20 December 2001
WR
WEBB, Roger
Director · Resigned
18 June 2001
VS
VARDY, Simon Mark
Director · Resigned
13 November 2000
PJ
PHILLIPS, James Brandon
Director · Resigned
9 November 1998
HR
HINDMARCH, Robert Walter
Director · Resigned
1 August 1998
JD
JAGGER, David Matthew
Director · Resigned
1 July 1997
BC
BROWN, Christopher Paul
Director · Resigned
28 October 1996
GR
GIBBON, Robert Mervyn
Director · Resigned
9 October 1996
MD
MORRIS, David John
Director · Resigned
1 May 1995
RA
RICKETTS, Antony Francis William
Director · Resigned
4 January 1994
KW
KIDSTON, William Walker
Director · Resigned
—
CT
CAHILL, Thomas Gerard
Director · Resigned
—
TW
THOMSON, William Lindsay
Director · Resigned
—
PS
PENNY, Stephen John
Director · Resigned
—
YG
YATES, Graham
Director · Resigned
—
DF
DEAKIN, Frederick
Director · Resigned
—
NT
NORRIS, Trevor William
Director · Resigned
—
HD
HANRATTY, Derek
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
8 March 2011 View
Gazette Notice Compulsory
Gazette
23 November 2010 View
Resolution
Resolution
24 June 2009 View
Court Order
Miscellaneous
23 June 2009 View
Legacy
Insolvency
15 August 2007 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
15 May 2007 View
Legacy
Address
14 November 2006 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 November 2006 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 November 2006 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 November 2006 View
Resolution
Resolution
8 November 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Officers
16 October 2006 View
Certificate Change Of Name Company
Change Of Name
13 October 2006 View
Legacy
Annual Return
20 January 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
17 May 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Address
7 January 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Accounts
29 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
23 August 2004 View
Legacy
Annual Return
5 January 2004 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Legacy
Officers
24 October 2003 View
Accounts With Accounts Type Full
Accounts
10 October 2003 View
Auditors Resignation Company
Auditors
28 August 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
1 May 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Officers
30 July 2002 View
Accounts With Accounts Type Full
Accounts
2 June 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Mortgage
4 April 2002 View
Legacy
Address
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Accounts
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
20 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
27 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Annual Return
9 January 2002 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
29 July 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
25 June 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Resolution
Resolution
20 February 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Annual Return
21 January 2001 View
Legacy
Annual Return
21 January 2001 View
Auditors Resignation Company
Auditors
10 January 2001 View
Legacy
Officers
17 November 2000 View
Legacy
Mortgage
17 November 2000 View
Legacy
Officers
17 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Capital
15 November 2000 View
Auditors Resignation Company
Auditors
8 November 2000 View
Accounts With Accounts Type Full
Accounts
8 November 2000 View
Legacy
Mortgage
7 November 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
10 May 2000 View
Accounts With Accounts Type Full
Accounts
21 March 2000 View
Legacy
Annual Return
4 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Officers
11 March 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
7 December 1998 View
Legacy
Officers
26 November 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
19 May 1998 View
Accounts With Accounts Type Full
Accounts
5 March 1998 View
Legacy
Officers
11 February 1998 View
Legacy
Annual Return
8 January 1998 View
Legacy
Officers
23 September 1997 View
Legacy
Officers
5 March 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Annual Return
26 January 1997 View
Legacy
Officers
24 December 1996 View
Legacy
Officers
13 October 1996 View
Legacy
Officers
23 August 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Officers
20 June 1996 View
Legacy
Annual Return
15 January 1996 View
Legacy
Annual Return
15 January 1996 View
Accounts With Accounts Type Full
Accounts
24 November 1995 View
Legacy
Officers
3 May 1995 View
Legacy
Officers
3 March 1995 View
Accounts With Accounts Type Full
Accounts
7 February 1995 View
Legacy
Annual Return
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
27 September 1994 View
Legacy
Officers
19 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
11 May 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Officers
16 March 1994 View
Legacy
Annual Return
25 January 1994 View
Accounts With Accounts Type Full
Accounts
25 January 1994 View
Legacy
Officers
13 January 1994 View
Accounts With Accounts Type Full
Accounts
17 May 1993 View
Legacy
Annual Return
22 January 1993 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Accounts With Accounts Type Full
Accounts
28 May 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Officers
20 January 1992 View
Legacy
Officers
9 October 1991 View
Memorandum Articles
Incorporation
7 August 1991 View
Resolution
Resolution
1 August 1991 View
Resolution
Resolution
14 May 1991 View
Legacy
Officers
11 April 1991 View
Legacy
Annual Return
19 February 1991 View
Legacy
Officers
12 February 1991 View
Legacy
Officers
12 February 1991 View
Accounts With Accounts Type Full
Accounts
30 January 1991 View
Legacy
Annual Return
3 April 1990 View
Legacy
Address
3 April 1990 View
Accounts With Accounts Type Full
Accounts
29 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
15 March 1990 View
Legacy
Officers
15 March 1990 View
Legacy
Officers
25 July 1989 View
Legacy
Annual Return
9 March 1989 View
Legacy
Officers
28 February 1989 View
Legacy
Officers
24 February 1989 View
Accounts With Accounts Type Full
Accounts
24 February 1989 View
Legacy
Officers
18 November 1988 View
Legacy
Officers
17 November 1988 View
Legacy
Officers
27 October 1988 View
Legacy
Officers
6 September 1988 View
Legacy
Officers
5 September 1988 View
Accounts With Accounts Type Full
Accounts
18 March 1988 View
Legacy
Annual Return
17 February 1988 View
Accounts With Accounts Type Full
Accounts
30 January 1987 View
Legacy
Annual Return
30 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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