Hawtray Medical Services Limited

Company Name	Hawtray Medical Services Limited
Company Status	Dissolved
Company Number	02804269
Category	Private Limited Company
Incorporation Date	29 March 1993(31 years, 1 month ago)
Dissolution Date	29 March 2016 (8 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Dr Alain Hawawini
Date of Birth	November 1945 (Born 78 years ago)
Nationality	French
Status	Closed
Appointed	08 May 2002(9 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 29 March 2016)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	131 Gloucester Road London SW7 4TH

Secretary Name	Tracey Lee Hawawini
Nationality	British
Status	Closed
Appointed	09 May 2002(9 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (closed 29 March 2016)
Role	Company Director
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Director Name	Ms Tracey Lee Hawawini
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2009(16 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 29 March 2016)
Role	Executive
Country of Residence	England
Correspondence Address	438 Ley Street Ilford Essex IG2 7BS

Secretary Name	Mr Robert Mark Kingston
Nationality	British
Status	Resigned
Appointed	18 August 1994(1 year, 4 months after company formation)
Appointment Duration	1 day (resigned 19 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Forsyth Place Bush Hill Park Enfield Middlesex EN1 2EP

Secretary Name	Judith Goodman
Nationality	British
Status	Resigned
Appointed	18 April 2001(8 years after company formation)
Appointment Duration	1 year (resigned 08 May 2002)
Role	Company Director
Correspondence Address	Senator House 2 Graham Road Hendon Central London NW4 3HJ

Director Name	Hervey Trevor Raymond
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 May 2002)
Role	Advertising Executive
Correspondence Address	Av D'Hougoumont 2b 1180 Bruxelles Belgium

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	CK Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	Grosvenor House 3 Holstock Road Ilford Essex IG1 1LG

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	29 March 1993(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Director Name	Alize Nv (Corporation)
Status	Resigned
Appointed	29 March 1994(1 year after company formation)
Appointment Duration	3 years (resigned 11 April 1997)
Correspondence Address	Kaya Gob Nicolaas Debrot 33 Kralendijk Bonaire Netherlands Antilles

Director Name	Bobine International Limited (Corporation)
Status	Resigned
Appointed	11 April 1997(4 years after company formation)
Appointment Duration	4 years (resigned 04 May 2001)
Correspondence Address	Rue De Vermont 9a PO Box 45 Geneva Ch1211 Switzerland

Location

Registered Address	438 Ley Street Ilford Essex IG2 7BS
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

60 at £1	Alain Hawawini 60.00% Ordinary
30 at £1	Tracy Hawawini 30.00% Ordinary
10 at £1	Stephanie Hawawini 10.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	29 September 2015 (8 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 September

Filing History

29 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	First Gazette notice for voluntary strike-off (1 page)
31 December 2015	Total exemption small company accounts made up to 29 September 2015 (6 pages)
31 December 2015	Application to strike the company off the register (3 pages)
17 June 2015	Total exemption small company accounts made up to 29 September 2014 (4 pages)
27 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
18 November 2014	Amended total exemption small company accounts made up to 29 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 29 September 2013 (4 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (4 pages)
3 July 2013	Total exemption small company accounts made up to 29 September 2012 (5 pages)
25 June 2013	Director's details changed for Tracey Lee Hawawini on 10 June 2013 (2 pages)
25 June 2013	Secretary's details changed for Tracey Lee Hawawini on 10 June 2013 (1 page)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (5 pages)
24 May 2012	Total exemption small company accounts made up to 29 September 2011 (5 pages)
20 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (5 pages)
2 December 2010	Total exemption small company accounts made up to 29 September 2010 (5 pages)
9 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (5 pages)
9 April 2010	Director's details changed for Alain Hawawini on 1 October 2009 (2 pages)
9 April 2010	Director's details changed for Alain Hawawini on 1 October 2009 (2 pages)
12 January 2010	Total exemption small company accounts made up to 29 September 2009 (5 pages)
6 October 2009	Appointment of Tracey Lee Hawawini as a director (2 pages)
24 September 2009	Return made up to 29/03/05; no change of members; amend (8 pages)
24 September 2009	Return made up to 29/03/06; no change of members; amend (8 pages)
5 August 2009	Return made up to 29/03/03; full list of members; amend (10 pages)
5 August 2009	Return made up to 29/03/04; full list of members; amend (8 pages)
31 July 2009	Total exemption small company accounts made up to 29 September 2008 (5 pages)
20 July 2009	Ad 25/06/09\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
17 April 2009	Return made up to 29/03/09; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 29 September 2007 (5 pages)
30 April 2008	Return made up to 29/03/08; full list of members (3 pages)
16 August 2007	Total exemption small company accounts made up to 29 September 2006 (5 pages)
17 May 2007	Return made up to 29/03/07; full list of members (2 pages)
4 April 2006	Return made up to 29/03/06; full list of members (2 pages)
23 January 2006	Total exemption small company accounts made up to 29 September 2005 (6 pages)
16 June 2005	Return made up to 29/03/05; full list of members (2 pages)
16 December 2004	Total exemption small company accounts made up to 29 September 2004 (6 pages)
7 May 2004	Return made up to 29/03/04; full list of members (6 pages)
27 November 2003	Total exemption small company accounts made up to 29 September 2003 (6 pages)
27 July 2003	Total exemption small company accounts made up to 29 September 2002 (5 pages)
14 April 2003	Return made up to 29/03/03; full list of members (6 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	Registered office changed on 21/05/02 from: senator house 2 graham road hendon central london NW4 3HJ (1 page)
21 May 2002	Secretary resigned (1 page)
25 March 2002	Return made up to 29/03/02; full list of members (6 pages)
3 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 November 2001	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	Director resigned (2 pages)
21 May 2001	Return made up to 29/03/01; full list of members (6 pages)
10 May 2001	Registered office changed on 10/05/01 from: 438 ley street ilford essex IG2 7BS (1 page)
10 May 2001	Secretary resigned (1 page)
10 May 2001	New secretary appointed (2 pages)
9 March 2001	Accounts for a small company made up to 29 September 2000 (5 pages)
12 May 2000	Return made up to 29/03/00; full list of members (6 pages)
16 December 1999	Accounts for a small company made up to 29 September 1999 (6 pages)
6 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1999	Return made up to 29/03/99; full list of members (6 pages)
22 December 1998	Accounts for a small company made up to 29 September 1998 (6 pages)
23 July 1998	Registered office changed on 23/07/98 from: grosvenor hse 3 holstock rd ilford essex (1 page)
15 May 1998	Return made up to 29/03/98; full list of members (6 pages)
18 December 1997	Auditor's resignation (2 pages)
5 November 1997	Accounts for a small company made up to 29 September 1997 (5 pages)
9 June 1997	New director appointed (2 pages)
19 May 1997	Director resigned (1 page)
24 April 1997	Return made up to 29/03/97; full list of members (6 pages)
26 March 1997	Accounts for a small company made up to 29 September 1996 (7 pages)
29 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1996	Return made up to 29/03/96; full list of members (6 pages)
13 December 1995	Accounts for a small company made up to 29 September 1995 (7 pages)
19 April 1995	Return made up to 29/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)

Hawtray Medical Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London