Hewward Limited

Director Name	Mr David Arnold
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	14 August 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hartsbourne Avenue Bushey Heath Hertfordshire WD2 1JP

Secretary Name	Caryl Green
Nationality	British
Status	Current
Appointed	14 August 2002(2 weeks, 2 days after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	9 Powell Close Edgware Middlesex HA8 7QU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 July

4 December 2003	Dissolved (1 page)
4 September 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 September 2003	Liquidators statement of receipts and payments (5 pages)
16 July 2003	Ad 24/09/02--------- Â£ si [email protected]=24579 Â£ ic 1/24580 (2 pages)
16 July 2003	Particulars of contract relating to shares (4 pages)
29 April 2003	Registered office changed on 29/04/03 from: 2 bloomsbury street london WC1B 3ST (1 page)
12 November 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
12 November 2002	Resolutions RES13 ‐ Issue of shares 24/09/02 (1 page)
16 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2002	Nc inc already adjusted 14/08/02 (1 page)
16 October 2002	S-div 24/09/02 (1 page)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	New director appointed (3 pages)
1 October 2002	Declaration of solvency (3 pages)
1 October 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 October 2002	Appointment of a voluntary liquidator (1 page)
22 August 2002	Registered office changed on 22/08/02 from: 6-8 underwood street london N1 7JQ (1 page)
29 July 2002	Incorporation (17 pages)

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