| Company Name | HWB Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05811633 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2006(17 years, 11 months ago) |
| Dissolution Date | 4 September 2012 (11 years, 7 months ago) |
| Previous Name | Rowan (204) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Antohny Hugh Mitchell |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2010(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 04 September 2012) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Albion Road Twickenham Middlesex TW2 6QJ |
| Director Name | Mr Peter Michael Anthony |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Ailsa Road Twickenham Greater London TW1 1QW |
| Director Name | Mr Nicholas David Evans |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Ford Close Ashford Middlesex TW15 3SB |
| Director Name | Mr John Anthony Sheehan |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Albion Road Twickenham Middlesex TW2 6QJ |
| Secretary Name | Mr Nicholas David Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2006(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 September 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Ford Close Ashford Middlesex TW15 3SB |
| Director Name | Rowan Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | 135 Aztec West Bristol BS32 4UB |
| Secretary Name | Rowansec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2006(same day as company formation) |
| Correspondence Address | 135 Aztec West Bristol BS32 4UB |
Location
| Registered Address | C/O Deighan & Perkins 6th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Newbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 May 2012 | Termination of appointment of Nicholas Evans as a secretary (1 page) |
| 31 May 2012 | Termination of appointment of Nicholas David Evans as a secretary on 30 September 2009 (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 18 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2010 | Appointment of Antohny Hugh Mitchell as a director (3 pages) |
| 2 November 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Termination of appointment of John Sheehan as a director (2 pages) |
| 2 November 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-11-02
|
| 2 November 2010 | Appointment of Antohny Hugh Mitchell as a director (3 pages) |
| 2 November 2010 | Termination of appointment of John Sheehan as a director (2 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 25 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 21 October 2009 | Termination of appointment of Nicholas Evans as a director (1 page) |
| 21 October 2009 | Termination of appointment of Nicholas Evans as a director (1 page) |
| 11 September 2009 | Appointment terminated director peter anthony (1 page) |
| 11 September 2009 | Appointment Terminated Director peter anthony (1 page) |
| 8 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 10/05/09; full list of members (4 pages) |
| 2 November 2008 | Accounts made up to 31 May 2008 (2 pages) |
| 2 November 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 30 October 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 10/05/08; full list of members (4 pages) |
| 18 July 2007 | Return made up to 07/06/07; full list of members (7 pages) |
| 18 July 2007 | Return made up to 07/06/07; full list of members (7 pages) |
| 25 June 2007 | Accounts made up to 31 May 2007 (1 page) |
| 25 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Director resigned (1 page) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | Secretary resigned (1 page) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 135 aztec west bristol BS32 4UB (1 page) |
| 30 June 2006 | New director appointed (2 pages) |
| 30 June 2006 | Registered office changed on 30/06/06 from: 135 aztec west bristol BS32 4UB (1 page) |
| 30 June 2006 | New director appointed (2 pages) |
| 22 June 2006 | Company name changed rowan (204) LIMITED\certificate issued on 22/06/06 (3 pages) |
| 22 June 2006 | Company name changed rowan (204) LIMITED\certificate issued on 22/06/06 (3 pages) |
| 10 May 2006 | Incorporation (22 pages) |