| Company Name | Hewitt Motor Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02821999 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1993(30 years, 11 months ago) |
| Dissolution Date | 20 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 | Donald Alfred Charles Hewitt |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1993(3 weeks after company formation) |
| Appointment Duration | 7 years (closed 20 June 2000) |
| Role | Group Chairman |
| Correspondence Address | Heneage Farm Windlesham Road Chobham Woking Surrey GU24 8QR |
| Director Name | Charles Andrew Hewitt |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 June 2000) |
| Role | Managing Director |
| Correspondence Address | Five Oaks Chertsey Road Chobham Woking Surrey GU24 8HT |
| Director Name | Christopher James Hewitt |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 1993(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 20 June 2000) |
| Role | Sales Director |
| Correspondence Address | Hope Cottage Longcross Road Longcross Chertsey Surrey KT16 0DP |
| Secretary Name | Charles Andrew Hewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1998(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 June 2000) |
| Role | Company Director |
| Correspondence Address | Five Oaks Chertsey Road Chobham Woking Surrey GU24 8HT |
| Secretary Name | Mr Keith Adrian Sewell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1993(3 weeks after company formation) |
| Appointment Duration | 7 months (resigned 15 January 1994) |
| Role | Company Director |
| Correspondence Address | 9 South Cottage Gardens Chorleywood Rickmansworth Hertfordshire WD3 5EH |
| Secretary Name | Douglas Michael Clanchy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1994(1 year after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 04 November 1998) |
| Role | Company Director |
| Correspondence Address | Collingwood Lodge 7 Portsmouth Road Camberley Surrey GU15 1LB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 | Full |
| Accounts Year End | 31 December |
Filing History
| 20 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 1999 | Application for striking-off (1 page) |
| 2 February 1999 | Registered office changed on 02/02/99 from: 63 windmill road sunbury-on-thames middlesex TW16 7DF (1 page) |
| 2 February 1999 | Full accounts made up to 31 December 1997 (12 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 | Full accounts made up to 31 December 1996 (13 pages) |
| 29 January 1997 | Director's particulars changed (1 page) |
| 21 November 1996 | Return made up to 31/10/96; full list of members
|
| 7 June 1996 | Return made up to 27/05/96; no change of members
|
| 8 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 31 May 1995 | Return made up to 27/05/95; no change of members (4 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (13 pages) |