Company NameHaukes-Bau Limited
Company StatusDissolved
Company Number02529985
CategoryPrivate Limited Company
Incorporation Date10 August 1990(33 years, 8 months ago)
Dissolution Date27 May 1997 (26 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameDouglas Burgoyne
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1993(2 years, 8 months after company formation)
Appointment Duration4 years (closed 27 May 1997)
RoleCompany Director
Correspondence Address31 Turners Close
Ongar
Essex
CM5 9HH
Secretary NameMichael Sharpe
NationalityBritish
StatusClosed
Appointed01 May 1993(2 years, 8 months after company formation)
Appointment Duration4 years (closed 27 May 1997)
RoleSecretary
Correspondence Address21 Napier Street
Nelson
Lancashire
BB9 0SN
Director NameMr Herman Joseph Maria Haukes
Date of BirthApril 1959 (Born 65 years ago)
NationalityDutch
StatusResigned
Appointed10 August 1991(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 01 May 1993)
RoleBuilder
Correspondence AddressSprongstraat 20
Beek (Ubb) 6573 Ax
Foreign
Director NameMr Frederik-Willem Steppe
Date of BirthDecember 1949 (Born 74 years ago)
NationalityDutch
StatusResigned
Appointed10 August 1991(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 01 May 1993)
RoleBuilder
Correspondence AddressKoningsholster 80
Beek (Ubb) 6831 Es
Foreign
Secretary NameMr Herman Joseph Maria Haukes
NationalityDutch
StatusResigned
Appointed10 August 1991(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 01 May 1993)
RoleCompany Director
Correspondence AddressSprongstraat 20
Beek (Ubb) 6573 Ax
Foreign

Location

Registered Address3,Ralli Courts
West Riverside
Manchester
M3 5FT
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 August 1993 (30 years, 8 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

27 May 1997Final Gazette dissolved via compulsory strike-off (1 page)
4 February 1997First Gazette notice for compulsory strike-off (1 page)
15 November 1995Return made up to 28/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 March 1995Accounts for a small company made up to 31 August 1993 (5 pages)