Hewland International Limited

Company Name	Hewland International Limited
Company Status	Dissolved
Company Number	02042275
Category	Private Limited Company
Incorporation Date	30 July 1986(37 years, 9 months ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Jane Hewland
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1992(5 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 03 No 1 West India Quay 24 Hertsmere Road London E14 4ED

Secretary Name	Mrs Jennifer Ann Evans
Nationality	British
Status	Closed
Appointed	25 June 1999(12 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chase Lodge, 27 Clapham Common North Side London SW4 0RL

Director Name	Hilary Goldman
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1992(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	7 Carroll Hill Loughton Essex IG10 1NL

Secretary Name	Hilary Goldman
Nationality	British
Status	Resigned
Appointed	04 May 1992(5 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 November 1998)
Role	Company Director
Correspondence Address	7 Carroll Hill Loughton Essex IG10 1NL

Director Name	Harry Hewland
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(12 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 1999)
Role	Researcher
Correspondence Address	The Cottage Brookfield Highgate West Hill London

Secretary Name	Harry Hewland
Nationality	British
Status	Resigned
Appointed	06 November 1998(12 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 June 1999)
Role	Company Director
Correspondence Address	The Cottage Brookfield Highgate West Hill London

Secretary Name	Amber Elizabeth Blake
Nationality	British
Status	Resigned
Appointed	06 April 2001(14 years, 8 months after company formation)
Appointment Duration	1 week, 3 days (resigned 16 April 2001)
Role	Company Director
Correspondence Address	67 Ritherdon Road London SW17 8QE

Location

Registered Address	Apartment 31-03 No 1 West India Quay 26 Hertsmere Road London E14 4EF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,642,772
Gross Profit	£805,837
Net Worth	£2,970,316
Cash	£4,681,679
Current Liabilities	£3,265,449

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
12 August 2008	Application for striking-off (1 page)
28 October 2007	Accounts made up to 31 December 2006 (19 pages)
19 August 2007	Return made up to 10/05/07; no change of members (6 pages)
14 August 2007	Registered office changed on 14/08/07 from: the old lab 3 mills studios three mill lane london E3 3DU (1 page)
14 June 2006	Accounts made up to 31 December 2005 (18 pages)
1 June 2006	Return made up to 10/05/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 2005	Return made up to 10/05/05; full list of members (6 pages)
25 June 2005	Accounts made up to 31 December 2004 (17 pages)
8 June 2005	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
8 June 2004	Return made up to 10/05/04; full list of members (6 pages)
1 June 2004	Accounts made up to 31 January 2004 (19 pages)
9 December 2003	Registered office changed on 09/12/03 from: spring house 10 spring place london NW5 3BH (1 page)
5 August 2003	Accounts made up to 31 January 2003 (19 pages)
11 June 2003	Return made up to 10/05/03; full list of members (6 pages)
15 November 2002	Accounts for a medium company made up to 31 January 2002 (17 pages)
25 June 2002	Return made up to 10/05/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 February 2002	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
22 October 2001	Auditor's resignation (1 page)
15 October 2001	Auditor's resignation (1 page)
8 August 2001	Accounts made up to 31 December 2000 (15 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2001	Â£ ic 100/70 06/04/01 Â£ sr 30@1=30 (1 page)
23 April 2001	New secretary appointed (2 pages)
12 January 2001	Location of register of members (1 page)
17 October 2000	Accounts for a medium company made up to 31 December 1999 (13 pages)
9 June 2000	Return made up to 10/05/00; full list of members (6 pages)
13 October 1999	Accounts for a medium company made up to 31 December 1998 (13 pages)
5 October 1999	New secretary appointed (2 pages)
22 July 1999	Secretary resigned;director resigned (1 page)
19 May 1999	Return made up to 10/05/99; no change of members (4 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned;director resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: city reach 5 greenwich view place mill harbour isle of dogs london E14 9NN (1 page)
28 September 1998	New director appointed (2 pages)
29 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
13 May 1998	Return made up to 10/05/98; no change of members (4 pages)
20 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 June 1997	Return made up to 10/05/97; full list of members (6 pages)
25 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
1 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 July 1995	Return made up to 10/05/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
24 July 1990	Company name changed sunday productions LIMITED\certificate issued on 25/07/90 (2 pages)
27 June 1989	Return made up to 04/05/89; full list of members (6 pages)
6 October 1986	Company name changed burginhall 51 LIMITED\certificate issued on 06/10/86 (2 pages)
30 July 1986	Certificate of Incorporation (1 page)

Hewland International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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