C F Hewerdine Limited

Company Name	C F Hewerdine Limited
Company Status	Dissolved
Company Number	00624181
Category	Private Limited Company
Incorporation Date	25 March 1959(65 years, 1 month ago)
Dissolution Date	20 June 2019 (4 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5232	Retail medical & orthopaedic goods
SIC 47749	Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Derek William Gane
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(32 years, 9 months after company formation)
Appointment Duration	27 years, 5 months (closed 20 June 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	The Saddlery 8 Drove Close Stourton Caundle Sturminster Newton Dorset DT10 2QH

Director Name	Geoffrey Charles Gane
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2001(42 years, 1 month after company formation)
Appointment Duration	18 years, 2 months (closed 20 June 2019)
Role	Sales & Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Bedfordshire Down Warfield Bracknell Berkshire RG42 3UA

Director Name	Helen Rosemary Leese
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2011(52 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devils Lane Thorpe Lea Road Egham Surrey TW20 8HF

Director Name	Mr Colin Derek Gane
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 September 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	16 Lansdowne Road Frimley Green Camberley Surrey GU16 9UW

Director Name	Rosemary Jane Gane
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 September 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Saddlery 8 Drove Close Stourton Caundle Sturminster Newton Dorset DT10 2QH

Secretary Name	Rosemary Jane Gane
Nationality	British
Status	Resigned
Appointed	31 December 1991(32 years, 9 months after company formation)
Appointment Duration	21 years, 9 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Saddlery 8 Drove Close Stourton Caundle Sturminster Newton Dorset DT10 2QH

Location

Registered Address	Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£11,447
Cash	£6,031
Current Liabilities	£1,044,327

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

20 June 2019	Final Gazette dissolved following liquidation (1 page)
31 May 2019	Insolvency:s/s cert. Release of liquidator (4 pages)
20 March 2019	Return of final meeting in a creditors' voluntary winding up (15 pages)
15 February 2019	Appointment of a voluntary liquidator (3 pages)
13 February 2019	Removal of liquidator by court order (27 pages)
13 August 2018	Appointment of a voluntary liquidator (21 pages)
23 March 2018	Liquidators' statement of receipts and payments to 4 February 2018 (16 pages)
16 March 2017	Liquidators' statement of receipts and payments to 4 February 2017 (12 pages)
16 March 2017	Liquidators' statement of receipts and payments to 4 February 2017 (12 pages)
31 March 2016	Liquidators statement of receipts and payments to 4 February 2016 (13 pages)
31 March 2016	Liquidators' statement of receipts and payments to 4 February 2016 (13 pages)
31 March 2016	Liquidators' statement of receipts and payments to 4 February 2016 (13 pages)
29 March 2016	Registered office address changed from 3/5 Rickmansworth Road Watford Surrey WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
29 March 2016	Registered office address changed from 3/5 Rickmansworth Road Watford Surrey WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages)
13 March 2015	Liquidators statement of receipts and payments to 4 February 2015 (13 pages)
13 March 2015	Liquidators statement of receipts and payments to 4 February 2015 (13 pages)
13 March 2015	Liquidators' statement of receipts and payments to 4 February 2015 (13 pages)
13 March 2015	Liquidators' statement of receipts and payments to 4 February 2015 (13 pages)
25 November 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
25 November 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 May 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 May 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 April 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 April 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 April 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 April 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 April 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 April 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 April 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
2 April 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
7 March 2014	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
13 February 2014	Registered office address changed from Devils Lane Thorpe Lea Road Egham Surrey TW20 8HF on 13 February 2014 (2 pages)
13 February 2014	Registered office address changed from Devils Lane Thorpe Lea Road Egham Surrey TW20 8HF on 13 February 2014 (2 pages)
12 February 2014	Appointment of a voluntary liquidator (2 pages)
12 February 2014	Statement of affairs with form 4.19 (18 pages)
12 February 2014	Statement of affairs with form 4.19 (18 pages)
12 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (16 pages)
12 February 2014	Appointment of a voluntary liquidator (2 pages)
12 February 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 October 2013	Termination of appointment of Colin Gane as a director (1 page)
18 October 2013	Termination of appointment of Rosemary Gane as a director (1 page)
18 October 2013	Termination of appointment of Rosemary Gane as a secretary (1 page)
18 October 2013	Termination of appointment of Rosemary Gane as a secretary (1 page)
18 October 2013	Termination of appointment of Colin Gane as a director (1 page)
18 October 2013	Termination of appointment of Rosemary Gane as a director (1 page)
10 May 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
10 May 2013	Current accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 3,702 (8 pages)
25 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-25 GBP 3,702 (8 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 October 2011	Appointment of Helen Rosemary Leese as a director (3 pages)
28 October 2011	Appointment of Helen Rosemary Leese as a director (3 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 March 2009 (6 pages)
26 January 2010	Director's details changed for Mr Colin Derek Gane on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Mr Derek William Gane on 1 November 2009 (2 pages)
26 January 2010	Total exemption small company accounts made up to 30 March 2009 (6 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Rosemary Jane Gane on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Rosemary Jane Gane on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Rosemary Jane Gane on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Mr Colin Derek Gane on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Geoffrey Charles Gane on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Mr Derek William Gane on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Geoffrey Charles Gane on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Geoffrey Charles Gane on 1 November 2009 (2 pages)
26 January 2010	Director's details changed for Mr Colin Derek Gane on 1 November 2009 (2 pages)
26 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
26 January 2010	Director's details changed for Mr Derek William Gane on 1 November 2009 (2 pages)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Location of debenture register (1 page)
9 February 2009	Return made up to 31/12/08; full list of members (4 pages)
9 February 2009	Registered office changed on 09/02/2009 from devels lane thorpe lea egham surrey TW20 8HD (1 page)
9 February 2009	Registered office changed on 09/02/2009 from devels lane thorpe lea egham surrey TW20 8HD (1 page)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009	Location of register of members (1 page)
6 February 2009	Location of register of members (1 page)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Return made up to 31/12/07; full list of members (3 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
30 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
9 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
3 January 2006	Return made up to 31/12/05; full list of members (8 pages)
3 January 2006	Return made up to 31/12/05; full list of members (8 pages)
22 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
22 November 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
20 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
25 August 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
17 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
9 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
31 December 2001	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
31 December 2001	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
17 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
1 May 2001	New director appointed (1 page)
1 May 2001	New director appointed (1 page)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
7 January 2000	Return made up to 31/12/99; full list of members (7 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
8 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
10 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
28 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
4 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (11 pages)
25 March 1959	Incorporation (11 pages)
25 March 1959	Incorporation (11 pages)

C F Hewerdine Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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