Company NameHawkes Bay Securities Limited
Company StatusDissolved
Company Number03874149
CategoryPrivate Limited Company
Incorporation Date9 November 1999(24 years, 6 months ago)
Dissolution Date19 February 2002 (22 years, 2 months ago)

Directors

Director NameNeale Croutear-Foy
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 January 2000(1 month, 3 weeks after company formation)
Appointment Duration2 years, 1 month (closed 19 February 2002)
RoleConsultant
Correspondence Address92a Longley Road
London
SW17 9LH
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed09 November 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 1999(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address35 Aylward Road
London
SW20 9AJ
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardMerton Park
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

19 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2001First Gazette notice for compulsory strike-off (1 page)
21 July 2000Registered office changed on 21/07/00 from: 92A longley road london SW17 9LH (1 page)
11 January 2000Registered office changed on 11/01/00 from: 70 north end road london W14 9EP (1 page)
11 January 2000Director resigned (1 page)
11 January 2000Secretary resigned (1 page)
11 January 2000New director appointed (2 pages)