Hampton Road West
Feltham
TW13 6DB
Director Name | Mr Richard Melbourne Dewhurst |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2007(19 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 07 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
Secretary Name | Mr Jared Conan Sinclair |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2007(19 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (closed 07 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
Director Name | Mr John Lionel Baldwin |
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Date of Birth | January 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(3 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 November 1991) |
Role | Engineer |
Correspondence Address | Wedgewood Lakeview Road Furnace Wood East Grinstead West Sussex RH19 2QB |
Director Name | Mr Jeremy Royston Evans |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(3 years after company formation) |
Appointment Duration | 16 years, 2 months (resigned 01 October 2007) |
Role | Engineer |
Correspondence Address | Hillside Cottage Sandy Lane Colemans Hatch Hartfield East Sussex TN7 4ER |
Director Name | Mrs Anna Christine Gossling |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(3 years after company formation) |
Appointment Duration | 16 years, 2 months (resigned 01 October 2007) |
Role | Accounts Manager |
Correspondence Address | Little Tickeridge Vowels Lane Kingscote East Grinstead West Sussex RH19 4LD |
Director Name | Mr Christopher Clement Gossling |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(3 years after company formation) |
Appointment Duration | 16 years, 2 months (resigned 01 October 2007) |
Role | Engineer |
Correspondence Address | Little Tickeridge Vowels Lane Kingscote East Grinstead West Sussex RH19 4LD |
Secretary Name | Mr John Lionel Baldwin |
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Nationality | British |
Status | Resigned |
Appointed | 15 July 1991(3 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 November 1991) |
Role | Company Director |
Correspondence Address | Wedgewood Lakeview Road Furnace Wood East Grinstead West Sussex RH19 2QB |
Secretary Name | Mrs Anna Christine Gossling |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(3 years, 4 months after company formation) |
Appointment Duration | 15 years, 10 months (resigned 01 October 2007) |
Role | Accounts Manager |
Correspondence Address | Little Tickeridge Vowels Lane Kingscote East Grinstead West Sussex RH19 4LD |
Website | dewhurst.co.uk |
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Registered Address | Unit 9 Hampton Business Park Hampton Road West Feltham TW13 6DB |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Hanworth |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
100 at £1 | Dewhurst PLC 100.00% Ordinary |
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Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
2 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
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12 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
28 May 2019 | Accounts for a dormant company made up to 30 September 2018 (1 page) |
12 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
4 July 2018 | Accounts for a dormant company made up to 30 September 2017 (1 page) |
14 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
31 March 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
31 March 2017 | Accounts for a dormant company made up to 30 September 2016 (1 page) |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
7 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
18 March 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
18 March 2016 | Accounts for a dormant company made up to 30 September 2015 (1 page) |
10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (1 page) |
20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
10 April 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
10 April 2014 | Accounts for a dormant company made up to 30 September 2013 (1 page) |
19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
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10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
10 April 2013 | Accounts for a dormant company made up to 30 September 2012 (1 page) |
20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages) |
19 March 2013 | Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages) |
19 March 2013 | Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages) |
19 March 2013 | Director's details changed for Mr Richard Melbourne Dewhurst on 9 March 2013 (2 pages) |
19 March 2013 | Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page) |
19 March 2013 | Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page) |
19 March 2013 | Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages) |
19 March 2013 | Secretary's details changed for Jared Conan Sinclair on 9 March 2013 (1 page) |
19 March 2013 | Director's details changed for Mr David Dewhurst on 9 March 2013 (2 pages) |
28 March 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
28 March 2012 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Registered office address changed from Melbourne Works Inverness Road Hounslow TW3 3LT on 21 December 2011 (1 page) |
21 December 2011 | Registered office address changed from Melbourne Works Inverness Road Hounslow TW3 3LT on 21 December 2011 (1 page) |
11 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
11 April 2011 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
15 March 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
8 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
24 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
24 March 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
18 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
18 March 2009 | Return made up to 01/03/09; full list of members (3 pages) |
26 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
26 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | New director appointed (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Accounting reference date extended from 30/04/08 to 30/09/08 (1 page) |
8 February 2008 | Accounting reference date extended from 30/04/08 to 30/09/08 (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | New secretary appointed (1 page) |
8 February 2008 | New director appointed (1 page) |
8 February 2008 | Registered office changed on 08/02/08 from: montrose house 22 christopher road east grinstead west sussex RH19 3BT (1 page) |
8 February 2008 | New director appointed (1 page) |
8 February 2008 | New director appointed (1 page) |
8 February 2008 | Registered office changed on 08/02/08 from: montrose house 22 christopher road east grinstead west sussex RH19 3BT (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
8 February 2008 | Secretary resigned (1 page) |
8 February 2008 | Director resigned (1 page) |
23 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
23 August 2007 | Return made up to 31/07/07; no change of members (7 pages) |
22 July 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
22 July 2007 | Accounts for a dormant company made up to 30 April 2007 (4 pages) |
14 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
14 August 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
14 August 2006 | Return made up to 31/07/06; full list of members (7 pages) |
14 August 2006 | Accounts for a dormant company made up to 30 April 2006 (4 pages) |
8 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
8 August 2005 | Return made up to 31/07/05; full list of members (7 pages) |
24 May 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
24 May 2005 | Accounts for a dormant company made up to 30 April 2005 (4 pages) |
6 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
6 August 2004 | Return made up to 31/07/04; full list of members (7 pages) |
14 July 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
14 July 2004 | Accounts for a dormant company made up to 30 April 2004 (4 pages) |
6 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
6 August 2003 | Return made up to 31/07/03; full list of members (7 pages) |
22 May 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
22 May 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
30 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
30 July 2002 | Return made up to 31/07/02; full list of members (7 pages) |
1 June 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
1 June 2002 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
1 August 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
1 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
1 August 2001 | Return made up to 31/07/01; full list of members (7 pages) |
1 August 2001 | Accounts for a dormant company made up to 30 April 2001 (4 pages) |
14 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
14 August 2000 | Return made up to 31/07/00; full list of members (7 pages) |
27 July 2000 | Full accounts made up to 30 April 2000 (5 pages) |
27 July 2000 | Full accounts made up to 30 April 2000 (5 pages) |
3 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
3 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
23 May 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
23 May 1999 | Accounts for a dormant company made up to 30 April 1999 (5 pages) |
12 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
12 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
15 May 1998 | Full accounts made up to 30 April 1998 (5 pages) |
15 May 1998 | Full accounts made up to 30 April 1998 (5 pages) |
1 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
1 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
21 May 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
21 May 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
7 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
7 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
8 August 1995 | Full accounts made up to 30 April 1995 (5 pages) |
8 August 1995 | Full accounts made up to 30 April 1995 (5 pages) |
3 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |
3 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |