Hewitt Of Bracknell Limited

03147750

Company Name	Hewitt Of Bracknell Limited
Company Status	Dissolved
Company Number	03147750
Category	Private Limited Company
Incorporation Date	17 January 1996(28 years, 3 months ago)
Dissolution Date	28 November 2000 (23 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Charles Andrew Hewitt
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1996(same day as company formation)
Role	Managing Directors-Sale Of Mot
Correspondence Address	Five Oaks Chertsey Road Chobham Woking Surrey GU24 8HT

Director Name	Donald Alfred Charles Hewitt
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Closed
Appointed	17 January 1996(same day as company formation)
Role	Group Chairman
Correspondence Address	Heneage Farm Windlesham Road Chobham Woking Surrey GU24 8QR

Secretary Name	Charles Andrew Hewitt
Nationality	British
Status	Closed
Appointed	04 November 1998(2 years, 9 months after company formation)
Appointment Duration	2 years (closed 28 November 2000)
Role	Company Director
Correspondence Address	Five Oaks Chertsey Road Chobham Woking Surrey GU24 8HT

Director Name	Mr Bassam Mohamed Yaseen
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	6 Doon Brae Pennington Road Southborough Tunbridge Wells Kent TN4 0TF

Secretary Name	Douglas Michael Clanchy
Nationality	British
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Collingwood Lodge 7 Portsmouth Road Camberley Surrey GU15 1LB

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 January 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

8 August 2000	First Gazette notice for compulsory strike-off (1 page)
2 February 2000	Withdrawal of application for striking off (1 page)
24 December 1999	Application for striking-off (1 page)
2 February 1999	Full accounts made up to 31 December 1997 (16 pages)
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	New secretary appointed (2 pages)
1 December 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	Secretary resigned (1 page)
26 November 1997	Return made up to 31/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
17 November 1997	Director resigned (1 page)
26 August 1997	Full accounts made up to 31 December 1996 (17 pages)
21 January 1997	Return made up to 17/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 1996	Particulars of mortgage/charge (3 pages)
27 March 1996	Ad 28/02/96--------- Â£ si 59998@1=59998 Â£ ic 1/59999 (2 pages)
27 March 1996	Accounting reference date notified as 31/12 (1 page)
17 January 1996	Incorporation (15 pages)

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