Company NameHewitt Motor Company Limited
Company StatusDissolved
Company Number02821999
CategoryPrivate Limited Company
Incorporation Date27 May 1993(29 years, 3 months ago)
Dissolution Date20 June 2000 (22 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameDonald Alfred Charles Hewitt
Date of BirthSeptember 1929 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed17 June 1993(3 weeks after company formation)
Appointment Duration7 years (closed 20 June 2000)
RoleGroup Chairman
Correspondence AddressHeneage Farm
Windlesham Road Chobham
Woking
Surrey
GU24 8QR
Director NameCharles Andrew Hewitt
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1993(1 month, 2 weeks after company formation)
Appointment Duration6 years, 11 months (closed 20 June 2000)
RoleManaging Director
Correspondence AddressFive Oaks Chertsey Road
Chobham
Woking
Surrey
GU24 8HT
Director NameChristopher James Hewitt
Date of BirthAugust 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed13 July 1993(1 month, 2 weeks after company formation)
Appointment Duration6 years, 11 months (closed 20 June 2000)
RoleSales Director
Correspondence AddressHope Cottage Longcross Road
Longcross
Chertsey
Surrey
KT16 0DP
Secretary NameCharles Andrew Hewitt
NationalityBritish
StatusClosed
Appointed04 November 1998(5 years, 5 months after company formation)
Appointment Duration1 year, 7 months (closed 20 June 2000)
RoleCompany Director
Correspondence AddressFive Oaks Chertsey Road
Chobham
Woking
Surrey
GU24 8HT
Secretary NameMr Keith Adrian Sewell
NationalityBritish
StatusResigned
Appointed17 June 1993(3 weeks after company formation)
Appointment Duration7 months (resigned 15 January 1994)
RoleCompany Director
Correspondence Address9 South Cottage Gardens
Chorleywood
Rickmansworth
Hertfordshire
WD3 5EH
Secretary NameDouglas Michael Clanchy
NationalityBritish
StatusResigned
Appointed01 June 1994(1 year after company formation)
Appointment Duration4 years, 5 months (resigned 04 November 1998)
RoleCompany Director
Correspondence AddressCollingwood Lodge 7 Portsmouth Road
Camberley
Surrey
GU15 1LB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 May 1993(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 May 1993(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address212/216 Staines Road East
Sunbury On Thames
Middlesex
TW16 5AZ
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

20 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2000First Gazette notice for voluntary strike-off (1 page)
24 December 1999Application for striking-off (1 page)
2 February 1999New secretary appointed (2 pages)
2 February 1999Registered office changed on 02/02/99 from: 63 windmill road sunbury-on-thames middlesex TW16 7DF (1 page)
2 February 1999Full accounts made up to 31 December 1997 (12 pages)
1 December 1998Return made up to 31/10/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
10 November 1998Secretary resigned (1 page)
26 November 1997Return made up to 31/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
26 August 1997Full accounts made up to 31 December 1996 (13 pages)
29 January 1997Director's particulars changed (1 page)
21 November 1996Return made up to 31/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 June 1996Return made up to 27/05/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 May 1996Full accounts made up to 31 December 1995 (13 pages)
31 May 1995Return made up to 27/05/95; no change of members (4 pages)
17 May 1995Full accounts made up to 31 December 1994 (13 pages)