| Company Name | Hewes Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242238 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1996(27 years, 8 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Nigel Hall |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 1 Potton Road Everton Sandy Bedfordshire SG19 2LD |
| Secretary Name | Timothy Charles Hall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2002(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 11 months (closed 03 July 2012) |
| Role | Company Director |
| Correspondence Address | 1 Potton Road Everton Sandy Bedfordshire SG19 2LD |
| Director Name | Jeffrey Edward Gill |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14a Hall Lane Great Chishill Royston Hertfordshire SG8 8SG |
| Director Name | John William Jewson |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Priory Close Royston Hertfordshire SG8 7DU |
| Secretary Name | John William Jewson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Priory Close Royston Hertfordshire SG8 7DU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Blanche & Co Thames House 3 Wellington Street London SE18 6NZ |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Common |
| Built Up Area | Greater London |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 7 March 2012 | Application to strike the company off the register (3 pages) |
| 20 August 2003 | Return made up to 12/08/03; full list of members (6 pages) |
| 20 August 2003 | Return made up to 12/08/03; full list of members
|
| 16 January 2003 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 October 2001 (9 pages) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 10 January 2003 | Secretary resigned;director resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Secretary resigned;director resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | New secretary appointed (2 pages) |
| 17 August 2002 | Return made up to 15/08/02; full list of members (7 pages) |
| 17 August 2002 | Return made up to 15/08/02; full list of members
|
| 31 August 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 31 August 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 28 August 2001 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 28 August 2001 | Accounting reference date extended from 31/08/00 to 31/10/00 (1 page) |
| 20 August 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 20 August 2001 | Return made up to 15/08/01; full list of members (7 pages) |
| 5 April 2001 | Particulars of mortgage/charge (3 pages) |
| 5 April 2001 | Particulars of mortgage/charge (3 pages) |
| 27 February 2001 | Particulars of mortgage/charge (3 pages) |
| 27 February 2001 | Particulars of mortgage/charge (3 pages) |
| 30 August 2000 | Return made up to 27/08/00; full list of members (7 pages) |
| 30 August 2000 | Return made up to 27/08/00; full list of members
|
| 15 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 15 August 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 5 January 2000 | Full accounts made up to 31 October 1998 (11 pages) |
| 5 January 2000 | Full accounts made up to 31 October 1998 (11 pages) |
| 5 January 2000 | Full accounts made up to 31 October 1997 (11 pages) |
| 5 January 2000 | Full accounts made up to 31 October 1997 (11 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: the lanterns 16 melbourn street royston hertfordshire SG8 7BZ (1 page) |
| 22 December 1999 | Return made up to 27/08/99; full list of members
|
| 22 December 1999 | Ad 27/08/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 December 1999 | Return made up to 27/08/99; full list of members (5 pages) |
| 22 December 1999 | Return made up to 27/08/98; full list of members (5 pages) |
| 22 December 1999 | Registered office changed on 22/12/99 from: the lanterns 16 melbourn street royston hertfordshire SG8 7BZ (1 page) |
| 22 December 1999 | Ad 27/08/96--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 22 December 1999 | Return made up to 23/08/97; full list of members (6 pages) |
| 22 December 1999 | Return made up to 23/08/97; full list of members (6 pages) |
| 22 December 1999 | Return made up to 27/08/98; full list of members (5 pages) |
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 1996 | Registered office changed on 29/11/96 from: thames house wellington street woolwich london SE18 6NZ (1 page) |
| 29 November 1996 | Registered office changed on 29/11/96 from: thames house wellington street woolwich london SE18 6NZ (1 page) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | Director resigned (1 page) |
| 11 October 1996 | New director appointed (2 pages) |
| 11 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 11 October 1996 | Director resigned (1 page) |
| 27 August 1996 | Incorporation (20 pages) |