Company NameHewlett House Limited
Company StatusDissolved
Company Number01374445
CategoryPrivate Limited Company
Incorporation Date21 June 1978(45 years, 11 months ago)
Dissolution Date12 October 1999 (24 years, 7 months ago)
Previous NameFox Linton Associates Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMary Rose Bernard
Date of BirthOctober 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed04 April 1992(13 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 12 October 1999)
RoleDesigner
Country of ResidenceEngland
Correspondence Address73 Clapham Common
Southside
London
Sw4
Secretary NameNicola Mary Fox Linton
NationalityBritish
StatusClosed
Appointed04 April 1992(13 years, 9 months after company formation)
Appointment Duration7 years, 6 months (closed 12 October 1999)
RoleCompany Director
Correspondence Address16a Battersea Square
London
SW11 3RA

Location

Registered AddressUnit 45, Hewlett House
Havelock Terrace
Battersea
London
SW8 4AR
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1997 (26 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

12 October 1999Final Gazette dissolved via voluntary strike-off (1 page)
22 June 1999First Gazette notice for voluntary strike-off (1 page)
10 May 1999Application for striking-off (1 page)
26 November 1998Company name changed fox linton associates LIMITED\certificate issued on 27/11/98 (2 pages)
17 March 1998Return made up to 16/03/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
19 August 1997Accounts for a dormant company made up to 30 June 1997 (7 pages)
3 April 1997Return made up to 27/03/97; no change of members (5 pages)
16 August 1996Accounts for a dormant company made up to 30 June 1996 (7 pages)
18 April 1996Return made up to 04/04/96; no change of members (5 pages)
28 September 1995Accounts for a dormant company made up to 30 June 1995 (6 pages)
6 April 1995Return made up to 04/04/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
6 April 1995Accounts for a dormant company made up to 30 June 1994 (4 pages)