| Company Name | HAWE Baron International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01523573 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1980(43 years, 6 months ago) |
| Dissolution Date | 8 May 2007 (16 years, 11 months ago) |
| Previous Name | HAWE Baron Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Walter Oliver Robledo |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1990(10 years, 1 month after company formation) |
| Appointment Duration | 16 years, 5 months (closed 08 May 2007) |
| Role | Metal Trader |
| Correspondence Address | 24 Berwyn Road Richmond Surrey TW10 5BS |
| Director Name | Helen Robledo |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(16 years, 6 months after company formation) |
| Appointment Duration | 10 years (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Berwyn Road Richmond Surrey TW10 5BS |
| Secretary Name | Helen Robledo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 1997(16 years, 6 months after company formation) |
| Appointment Duration | 10 years (closed 08 May 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Berwyn Road Richmond Surrey TW10 5BS |
| Director Name | Helen Robledo |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 August 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Berwyn Road Richmond Surrey TW10 5BS |
| Director Name | Walter Scott |
|---|---|
| Date of Birth | January 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(10 years, 1 month after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 17 April 1997) |
| Role | Property Consultant |
| Correspondence Address | Flat 27 Thames Haven Surbiton Surrey KT6 4JA |
| Secretary Name | Helen Robledo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 15 August 1995) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Berwyn Road Richmond Surrey TW10 5BS |
Location
| Registered Address | Collards 2 High Street Kingston Upon Thames Surrey KT1 1EY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,522,397 |
| Cash | £2,497,313 |
| Current Liabilities | £82,479 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 8 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2006 | Application for striking-off (1 page) |
| 18 January 2006 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 12 December 2005 | Return made up to 12/12/05; full list of members (3 pages) |
| 17 December 2004 | Return made up to 12/12/04; full list of members
|
| 19 July 2004 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 31 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 13 December 2003 | Return made up to 12/12/03; full list of members
|
| 24 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 30 December 2002 | Return made up to 12/12/02; full list of members
|
| 30 September 2002 | Registered office changed on 30/09/02 from: london house 42 upper richmond road west london SW14 8DD (1 page) |
| 4 February 2002 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 25 April 2001 | Return made up to 12/12/00; full list of members (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 28 December 2000 | Company name changed hawe baron LIMITED\certificate issued on 29/12/00 (2 pages) |
| 13 December 2000 | £ ic 23000/22663 29/03/00 £ sr 337@1=337 (1 page) |
| 3 May 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 10 January 2000 | Return made up to 12/12/99; full list of members (7 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 7 September 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 6 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 May 1997 | New secretary appointed;new director appointed (2 pages) |
| 9 May 1997 | Director resigned (1 page) |
| 4 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 November 1996 | Accounts made up to 31 October 1995 (11 pages) |
| 25 October 1996 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
| 19 February 1996 | Accounts made up to 31 October 1994 (12 pages) |
| 12 February 1996 | Return made up to 31/12/95; full list of members (5 pages) |
| 12 September 1995 | Secretary resigned;director resigned (2 pages) |