HIWAVE TECHNOLOGIES PLC

dissolved Company number 00514718

Public Limited Company · Incorporated on 31st Dec 1952 · Closed on 10th Dec 2015

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SIC code: 72190
Registered office: London, E14 4HD
Company type: Public Limited Company
Accounts: Not recorded

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Overview

HIWAVE TECHNOLOGIES PLC is a public limited company company based in London. It was incorporated on 31st Dec 1952 and is currently showing its status as 'Dissolved'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

6 Directors View directors

53 Companies at address View all 452 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

72190 — Other research and experimental development on natural sciences and engineering

Property intelligence

Latest sale price in E14 4HD £99,750,000 as of 10th Aug 2018 View postcode page

Average price (all time) £99,750,000

Average price (since 2016) £99,750,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Calderwood	Director	2nd Apr 2012	This company	British	—
James Lewis	Director	1st Oct 2009	This company	British	—
Clive Mayne	Director	1st Oct 2011	This company	British	—
David McIntosh	Director	13th Aug 2012	This company	British	—
Graham Searle	Director	13th Aug 2012	This company	New Zealand	—
Edward Simpson	Secretary	15th Jun 2012	This company	Not recorded	—

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FRONTIER ESTATES (SOUTHAMPTON) LIMITED	09261772	13th Oct 2014	dissolved
WINDSOR SHOULDER LIMITED	09244302	1st Oct 2014	dissolved

Showing the latest 5 of 52 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Dec 1952
Company type: Public Limited Company
SIC code: 72190
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2011
Accounting reference date: 30th Sep

Timeline

31st Dec 1952 Company incorporated
18th Mar 1992 Helen Haigh resigned as Director
15th Oct 1992 Farad Azima appointed as Director
13th Nov 1992 Brian Drysdale resigned as Director
13th Nov 1992 Keith Mellors resigned as Director
13th Nov 1992 Brian Drysdale resigned as Secretary
13th Nov 1992 Robert Jones appointed as Secretary
30th Nov 1992 Robert Jones resigned as Secretary
7th Dec 1992 Peter Thoms appointed as Director
30th Dec 1992 Peter Thoms appointed as Secretary
18th Aug 1993 Sydney Edels appointed as Director
21st Oct 1993 Sydney Edels resigned as Director
21st Oct 1993 Wing Lau appointed as Director
1st Sep 1994 Bernhard Steiner appointed as Director
21st Dec 1994 Tony Doughty appointed as Director
21st Dec 1994 Tony Doughty resigned as Director
21st Dec 1994 Tony Doughty appointed as Director
29th Nov 1995 Alexander Gowrie appointed as Director
23rd Feb 1996 Dwijendra Barkataki appointed as Director
16th Jul 1996 Wing Lau resigned as Director
7th Nov 1996 Tony Doughty resigned as Director
28th May 1997 Philip David appointed as Director
17th Nov 1997 Gordon Brunton resigned as Director
25th Nov 1997 Dwijendra Barkataki resigned as Director
31st Mar 1999 Bernhard Steiner resigned as Director
1st Mar 2000 David Pearson appointed as Director
26th Jul 2000 Firouz Azima appointed as Director
28th Feb 2001 Farad Azima resigned as Director
5th Sep 2001 Anthony Knox appointed as Director
5th Sep 2001 Anita Frew appointed as Director
5th Sep 2001 Ian Buckley appointed as Director
25th Sep 2001 Philip David resigned as Director
25th Sep 2001 Alexander Gowrie resigned as Director
13th Jul 2004 Anthony Knox resigned as Director
22nd Jul 2004 Anita Frew resigned as Director
1st Oct 2004 David Mackay appointed as Director
20th Oct 2004 Lance Batchelor appointed as Director
9th May 2005 David Pearson resigned as Director
9th May 2005 Graham Ryan appointed as Director
31st May 2005 Gordon Owen resigned as Director
20th Jul 2007 Graham Ryan resigned as Director
20th Jul 2007 Katherine Barnes appointed as Director
20th Jul 2007 Peter Thoms resigned as Secretary
20th Jul 2007 Katherine Barnes appointed as Secretary
24th Jul 2007 Firouz Azima resigned as Director
17th Oct 2007 Lance Batchelor resigned as Director
31st Mar 2009 David Mackay resigned as Director
1st Oct 2009 James Lewis appointed as Director
22nd Sep 2010 Peter Thoms resigned as Director
1st Jan 2011 Ian Buckley resigned as Director
1st Jan 2011 David Bramwell appointed as Director
1st Oct 2011 Clive Mayne appointed as Director
5th Jan 2012 David Bramwell resigned as Director
2nd Apr 2012 David Calderwood appointed as Director
15th Jun 2012 Katherine Barnes resigned as Director
15th Jun 2012 Edward Simpson appointed as Secretary
15th Jun 2012 Katherine Barnes resigned as Secretary
13th Aug 2012 David McIntosh appointed as Director
13th Aug 2012 Graham Searle appointed as Director

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