Company NameHawley International Finance Limited
Company StatusDissolved
Company Number00392501
CategoryPrivate Limited Company
Incorporation Date13 January 1945(76 years, 10 months ago)
Dissolution Date6 July 2010 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Anton Bernard Alphonsus
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(57 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 06 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameMr David Leo Kaye
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2002(57 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 06 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House
The Summit Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Secretary NameMr Anton Bernard Alphonsus
NationalityBritish
StatusClosed
Appointed28 February 2002(57 years, 2 months after company formation)
Appointment Duration8 years, 4 months (closed 06 July 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
Director NameDr David Bruce Hammond
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1991(46 years, 7 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 02 December 1991)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle Court Hall Place Lane
Burchetts Green
Maidenhead
Berkshire
SL6 6QY
Director NameArvind Thakrar
Date of BirthNovember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1991(46 years, 7 months after company formation)
Appointment Duration3 months, 4 weeks (resigned 17 December 1991)
RoleCompany Director
Correspondence Address51 Tintern Way
West Harrow
Harrow
Middlesex
HA2 0RZ
Director NamePeter John Wells
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 August 1991(46 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 19 December 1994)
RoleCompany Director
Correspondence Address19-21 Denmark Street
Wokingham
Berkshire
RG11 2QX
Secretary NameMr Terence William Godfray
NationalityBritish
StatusResigned
Appointed20 August 1991(46 years, 7 months after company formation)
Appointment Duration10 years, 6 months (resigned 28 February 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NamePaul James Coleman
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(46 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 1994)
RoleCompany Director
Correspondence AddressBroadlands
Churchill Drive Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TJ
Director NamePaul James Coleman
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(46 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 1994)
RoleCompany Director
Correspondence AddressBroadlands
Churchill Drive Knotty Green
Beaconsfield
Buckinghamshire
HP9 2TJ
Director NameMr Terence William Godfray
Date of BirthMarch 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1994(49 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 28 February 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence Address39 Robin Lane
Sandhurst
Berkshire
GU47 9AU
Director NameMs Jane Radford
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1997(52 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 28 February 2002)
RoleOperations Manager
Correspondence Address49 Chilcombe Way
Lower Earley
Reading
Berkshire
RG6 3DA

Location

Registered AddressSecurity House The Summit
Hanworth Road
Sunbury On Thames
Middlesex
TW16 5DB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts30 September 2008 (13 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010First Gazette notice for voluntary strike-off (1 page)
12 March 2010Application to strike the company off the register (3 pages)
12 March 2010Application to strike the company off the register (3 pages)
2 September 2009Return made up to 15/08/09; full list of members (4 pages)
2 September 2009Return made up to 15/08/09; full list of members (4 pages)
9 December 2008Accounts for a dormant company made up to 30 September 2008 (5 pages)
9 December 2008Accounts made up to 30 September 2008 (5 pages)
5 September 2008Return made up to 15/08/08; full list of members (4 pages)
5 September 2008Return made up to 15/08/08; full list of members (4 pages)
22 August 2008Location of register of members (1 page)
22 August 2008Location of register of members (1 page)
15 April 2008Accounts for a dormant company made up to 30 September 2007 (5 pages)
15 April 2008Accounts made up to 30 September 2007 (5 pages)
20 August 2007Return made up to 15/08/07; full list of members (3 pages)
20 August 2007Return made up to 15/08/07; full list of members (3 pages)
15 December 2006Accounts for a dormant company made up to 30 September 2006 (5 pages)
15 December 2006Accounts made up to 30 September 2006 (5 pages)
30 August 2006Return made up to 20/08/06; full list of members (3 pages)
30 August 2006Location of register of members (1 page)
30 August 2006Return made up to 20/08/06; full list of members (3 pages)
30 August 2006Location of register of members (1 page)
4 May 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
4 May 2006Accounts made up to 30 September 2005 (5 pages)
7 September 2005Return made up to 20/08/05; full list of members (3 pages)
7 September 2005Return made up to 20/08/05; full list of members (3 pages)
28 October 2004Accounts for a dormant company made up to 30 September 2004 (6 pages)
28 October 2004Accounts made up to 30 September 2004 (6 pages)
21 September 2004Return made up to 20/08/04; full list of members (7 pages)
21 September 2004Return made up to 20/08/04; full list of members (7 pages)
17 February 2004Accounts for a dormant company made up to 30 September 2003 (6 pages)
17 February 2004Accounts made up to 30 September 2003 (6 pages)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
13 January 2004Secretary's particulars changed;director's particulars changed (1 page)
12 January 2004Director's particulars changed (1 page)
12 January 2004Director's particulars changed (1 page)
3 September 2003Return made up to 20/08/03; full list of members (7 pages)
3 September 2003Return made up to 20/08/03; full list of members (7 pages)
18 April 2003Accounts for a dormant company made up to 30 September 2002 (6 pages)
18 April 2003Accounts made up to 30 September 2002 (6 pages)
27 November 2002Location of register of members (1 page)
27 November 2002Location of register of members (1 page)
6 September 2002Return made up to 20/08/02; full list of members (7 pages)
6 September 2002Return made up to 20/08/02; full list of members (7 pages)
6 March 2002Director resigned (1 page)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
6 March 2002Director resigned (1 page)
6 March 2002Secretary resigned;director resigned (1 page)
6 March 2002New secretary appointed;new director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street wokingham berkshire RG40 2QE (1 page)
17 January 2002Location of register of members (1 page)
17 January 2002Location of register of members (1 page)
18 December 2001Accounts for a dormant company made up to 30 September 2001 (6 pages)
18 December 2001Accounts made up to 30 September 2001 (6 pages)
11 September 2001Location of register of members (1 page)
11 September 2001Location of register of members (1 page)
30 August 2001Return made up to 20/08/01; full list of members (7 pages)
30 August 2001Return made up to 20/08/01; full list of members (7 pages)
24 May 2001Accounts for a dormant company made up to 30 September 2000 (6 pages)
24 May 2001Accounts made up to 30 September 2000 (6 pages)
31 August 2000Return made up to 20/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 August 2000Return made up to 20/08/00; full list of members (6 pages)
22 May 2000Accounts for a dormant company made up to 30 September 1999 (6 pages)
22 May 2000Accounts made up to 30 September 1999 (6 pages)
25 August 1999Return made up to 20/08/99; no change of members (14 pages)
25 August 1999Return made up to 20/08/99; no change of members (14 pages)
17 June 1999Accounts for a dormant company made up to 30 September 1998 (6 pages)
17 June 1999Accounts made up to 30 September 1998 (6 pages)
25 August 1998Return made up to 20/08/98; no change of members (14 pages)
25 August 1998Return made up to 20/08/98; no change of members (14 pages)
24 March 1998Accounts for a dormant company made up to 30 September 1997 (6 pages)
24 March 1998Accounts made up to 30 September 1997 (6 pages)
5 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1997Full accounts made up to 31 December 1996 (9 pages)
16 September 1997Full accounts made up to 31 December 1996 (9 pages)
9 September 1997Director resigned (1 page)
9 September 1997Director resigned (1 page)
8 September 1997New director appointed (7 pages)
8 September 1997New director appointed (7 pages)
4 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
4 September 1997Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
27 August 1997Return made up to 20/08/97; full list of members (16 pages)
27 August 1997Return made up to 20/08/97; full list of members (16 pages)
27 August 1996Return made up to 20/08/96; no change of members (13 pages)
27 August 1996Return made up to 20/08/96; no change of members (13 pages)
7 August 1996Secretary's particulars changed;director's particulars changed (1 page)
24 August 1995Return made up to 20/08/95; no change of members (11 pages)
24 August 1995Return made up to 20/08/95; no change of members (11 pages)
10 August 1995Full accounts made up to 31 December 1994 (10 pages)
10 August 1995Full accounts made up to 31 December 1994 (10 pages)
3 November 1993Full accounts made up to 31 December 1992 (8 pages)
3 November 1993Full accounts made up to 31 December 1992 (8 pages)
6 November 1991Full accounts made up to 31 December 1990 (10 pages)
6 November 1991Full accounts made up to 31 December 1990 (10 pages)