| Company Name | Haeremai Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01376315 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1978(45 years, 10 months ago) |
| Dissolution Date | 28 September 1999 (24 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Lindsay James Trevor Smallbone |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 28 September 1999) |
| Role | Merchant Banker |
| Correspondence Address | Studio 12 39 Tadema Road London SW10 0PZ |
| Secretary Name | Mrs Karen Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 6 months after company formation) |
| Appointment Duration | 8 months (resigned 31 August 1992) |
| Role | Company Director |
| Correspondence Address | Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT |
| Secretary Name | Miss Susan Lucy Gorman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 04 January 1994) |
| Role | Company Director |
| Correspondence Address | 1 Shields Cottage Plaxtol Sevenoaks Kent TN15 0QW |
| Secretary Name | Katherine Jane Southwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1994(15 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 01 January 1995) |
| Role | Company Director |
| Correspondence Address | 76 Elers Road Ealing London W13 9QD |
| Secretary Name | Samantha Wylie-Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1996(17 years, 7 months after company formation) |
| Appointment Duration | 11 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 54 Barclay Road London SW6 1EH |
| Secretary Name | Miss Eileen Louise Patricia Hillan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 1996(18 years, 5 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 10 November 1997) |
| Role | Company Director |
| Correspondence Address | Flat 9 61 Walton Street London SW3 2JV |
Location
| Registered Address | Redmead House Uxbridge Road Hillingdon Heath Uxbridge , Middlesex UB10 0LT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Hillingdon East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 September 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 June 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 1998 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 February 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members
|
| 3 November 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 7 March 1996 | New secretary appointed (2 pages) |
| 13 February 1996 | Return made up to 31/12/95; no change of members
|
| 2 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |