Company NameHWD Motor Yachts Ltd
Company StatusDissolved
Company Number05548082
CategoryPrivate Limited Company
Incorporation Date30 August 2005(18 years, 7 months ago)
Dissolution Date20 April 2010 (13 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3550Manufacture other transport equipment
SIC 30990Manufacture of other transport equipment n.e.c.

Directors

Director NameMr Gionata Dubois
Date of BirthMarch 1966 (Born 58 years ago)
NationalityItalian
StatusClosed
Appointed30 August 2005(same day as company formation)
RoleDesign Consultant
Country of ResidenceUnited Kingdom
Correspondence Address64 Regency Court, High Road
London
South Woodford
E18 2JT
Secretary NameWarwick Consultancy Services Limited (Corporation)
StatusClosed
Appointed30 August 2005(same day as company formation)
Correspondence AddressPO Box 698 2nd Floor Titchfield
House 69-85 Tabernacle Street
London
EC2A 4RR
Director NameMantel Nominees Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ
Secretary NameMantel Secretaries Limited (Corporation)
StatusResigned
Appointed30 August 2005(same day as company formation)
Correspondence Address16 Winchester Walk
London
SE1 9AQ

Location

Registered Address2nd Floor
69-85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
18 September 2008Accounts for a dormant company made up to 31 August 2008 (1 page)
18 September 2008Accounts made up to 31 August 2008 (1 page)
10 September 2008Return made up to 30/08/08; full list of members (3 pages)
10 September 2008Return made up to 30/08/08; full list of members (3 pages)
26 June 2008Accounts made up to 31 August 2007 (1 page)
26 June 2008Accounts for a dormant company made up to 31 August 2007 (1 page)
31 August 2007Return made up to 30/08/07; full list of members (2 pages)
31 August 2007Return made up to 30/08/07; full list of members (2 pages)
15 June 2007Accounts made up to 31 August 2006 (1 page)
15 June 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
19 September 2006Director's particulars changed (1 page)
19 September 2006Return made up to 30/08/06; full list of members (2 pages)
19 September 2006Director's particulars changed (1 page)
19 September 2006Return made up to 30/08/06; full list of members (2 pages)
21 November 2005Secretary resigned (1 page)
21 November 2005New secretary appointed (2 pages)
21 November 2005Director resigned (1 page)
21 November 2005Secretary resigned (1 page)
21 November 2005New director appointed (2 pages)
21 November 2005Director resigned (1 page)
21 November 2005New director appointed (2 pages)
21 November 2005New secretary appointed (2 pages)
21 November 2005Registered office changed on 21/11/05 from: 16 winchester walk london SE1 9AQ (1 page)
21 November 2005Registered office changed on 21/11/05 from: 16 winchester walk london SE1 9AQ (1 page)
30 August 2005Incorporation (13 pages)