| Company Name | Hewitt Lease Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00445434 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1947(76 years, 5 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Charles Andrew Hewitt |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(44 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 June 2000) |
| Role | Managing Director |
| Correspondence Address | Five Oaks Chertsey Road Chobham Woking Surrey GU24 8HT |
| Director Name | Donald Alfred Charles Hewitt |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(44 years, 11 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 06 June 2000) |
| Role | Group Chairman |
| Correspondence Address | Heneage Farm Windlesham Road Chobham Woking Surrey GU24 8QR |
| Secretary Name | Charles Andrew Hewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(50 years, 12 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 06 June 2000) |
| Role | Company Director |
| Correspondence Address | Five Oaks Chertsey Road Chobham Woking Surrey GU24 8HT |
| Director Name | Carol Ann Hewitt |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(44 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 10 November 1993) |
| Role | Married Woman & Company Director |
| Correspondence Address | Penshurst Meadow Road Wentworth Virginia Water Surrey GU25 4NH |
| Director Name | Mr Bassam Mohamed Yaseen |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(44 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 26 January 1993) |
| Role | Group Managing Director |
| Country of Residence | England |
| Correspondence Address | 6 Doon Brae Pennington Road Southborough Tunbridge Wells Kent TN4 0TF |
| Secretary Name | Jennifer Mary Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(44 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 31 December 1992) |
| Role | Company Director |
| Correspondence Address | 103a Top Lane Whitley Melksham Wiltshire SN12 8QH |
| Secretary Name | Mr Keith Adrian Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1993(45 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 15 January 1994) |
| Role | Company Director |
| Correspondence Address | 9 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH |
| Secretary Name | Charles Andrew Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 1994(46 years, 2 months after company formation) |
| Appointment Duration | 2 months, 4 weeks (resigned 03 May 1994) |
| Role | Company Director |
| Correspondence Address | Firkins 43 Locks Ride Ascot Berkshire SL5 8QZ |
| Secretary Name | Douglas Michael Clanchy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1994(46 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 04 November 1998) |
| Role | Company Director |
| Correspondence Address | Collingwood Lodge 7 Portsmouth Road Camberley Surrey GU15 1LB |
Location
| Registered Address | 212/216 Staines Road East Sunbury-On-Thames Middlesex TW16 5AZ |
|---|---|
| Region | South East |
| Constituency | Spelthorne |
| County | Surrey |
| Ward | Sunbury East |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 1999 | Application for striking-off (1 page) |
| 2 February 1999 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 2 February 1999 | New secretary appointed (2 pages) |
| 1 December 1998 | Return made up to 31/10/98; no change of members
|
| 10 November 1998 | Secretary resigned (1 page) |
| 26 November 1997 | Return made up to 31/10/97; no change of members
|
| 26 August 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 29 January 1997 | Director's particulars changed (1 page) |
| 25 November 1996 | Return made up to 31/10/96; full list of members
|
| 8 May 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
| 20 December 1995 | Resolutions
|
| 13 November 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (14 pages) |