Company NameHawkes Bay Management Limited
Company StatusDissolved
Company Number03232385
CategoryPrivate Limited Company
Incorporation Date31 July 1996(27 years, 8 months ago)
Dissolution Date5 January 1999 (25 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMichael Anthony Caspers
Date of BirthJuly 1969 (Born 54 years ago)
NationalityAustralian
StatusClosed
Appointed14 August 1996(2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 05 January 1999)
RoleAact
Correspondence Address57c St Johns Wood High Street
St Johns Wood
London
NW8 7NL
Director NameJacqueline Anne Perrottet
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1996(2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 05 January 1999)
RoleResearcher
Correspondence Address57c St Johns Wood High Street
St Johns Wood
London
NW8 7NL
Secretary NameJacqueline Anne Perrottet
NationalityBritish
StatusClosed
Appointed14 August 1996(2 weeks after company formation)
Appointment Duration2 years, 4 months (closed 05 January 1999)
RoleResearcher
Correspondence Address57c St Johns Wood High Street
St Johns Wood
London
NW8 7NL
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed31 July 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed31 July 1996(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered AddressUnit 3 The Arches Arcade
Villiers Street Embankment
London
WC2N 6NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

5 January 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 September 1998First Gazette notice for voluntary strike-off (1 page)
3 March 1998Voluntary strike-off action has been suspended (1 page)
26 January 1998Application for striking-off (1 page)
20 January 1998Registered office changed on 20/01/98 from: 57C st johns wood high street st johns wood london england NW8 (1 page)
14 August 1997Return made up to 31/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 1997Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
21 August 1996Secretary resigned (2 pages)
21 August 1996Director resigned (2 pages)
21 August 1996New director appointed (1 page)
21 August 1996Registered office changed on 21/08/96 from: 40 bow lane london EC4M 9DT (1 page)
21 August 1996New secretary appointed;new director appointed (1 page)
31 July 1996Incorporation (12 pages)