Hewpack Limited

Company Name	Hewpack Limited
Company Status	Dissolved
Company Number	04521504
Category	Private Limited Company
Incorporation Date	29 August 2002(21 years, 7 months ago)
Dissolution Date	22 May 2010 (13 years, 11 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	Sergey Makismov
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Russian
Status	Closed
Appointed	06 January 2005(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2010)
Role	Banker
Correspondence Address	Rudolf Nurejew Promenade 9/24/6 Vienna 1220 Foreign

Secretary Name	Luidmila Maksimova
Nationality	Russian
Status	Closed
Appointed	06 January 2005(2 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 22 May 2010)
Role	Banker
Correspondence Address	Rudolf Nuerjew Promenade 9/24/6 Vienna 1220 Foreign

Director Name	Liudmila Maksimova
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Russian
Status	Resigned
Appointed	29 November 2002(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 February 2004)
Role	Banker
Correspondence Address	Rufolk Nurejew Promenade 9/24/6 Vienna 1220 Foreign

Secretary Name	Victoria Rose Rebecca Green
Nationality	British
Status	Resigned
Appointed	29 November 2002(3 months after company formation)
Appointment Duration	12 months (resigned 27 November 2003)
Role	Solicitor
Correspondence Address	7 Highwood Road London N19 4PN

Director Name	Peter Baron
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2003(5 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 2005)
Role	Company Director
Correspondence Address	Flat 6 35 St Edmunds Terrace London NW8 7QN

Director Name	Sergey Maksimov
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 February 2003(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 05 February 2004)
Role	Banker
Correspondence Address	Rudolf Nurejew Promenade 9/24/6 Vienna 1220

Secretary Name	Maria Gorokhovskaia
Nationality	British
Status	Resigned
Appointed	27 November 2003(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 January 2005)
Role	Company Director
Correspondence Address	24 Sheldon Avenue London N6 4JT

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

Location

Registered Address	165 High Street Rickmansworth Hertfordshire WD3 1AY
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£5,089,311
Cash	£910
Current Liabilities	£4,414

Accounts

Latest Accounts	30 April 2008 (15 years, 11 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

22 May 2010	Final Gazette dissolved following liquidation (1 page)
22 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
22 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
22 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
15 June 2009	Registered office changed on 15/06/2009 from russell bedford house city forum london EC1V 2QQ (1 page)
15 June 2009	Registered office changed on 15/06/2009 from russell bedford house city forum london EC1V 2QQ (1 page)
12 June 2009	Appointment of a voluntary liquidator (1 page)
12 June 2009	Appointment of a voluntary liquidator (1 page)
12 June 2009	Declaration of solvency (3 pages)
12 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-08 (1 page)
12 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2009	Declaration of solvency (3 pages)
15 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
15 October 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
2 October 2008	Return made up to 29/08/08; full list of members (3 pages)
2 October 2008	Return made up to 29/08/08; full list of members (3 pages)
19 March 2008	Return made up to 08/02/08; full list of members (3 pages)
19 March 2008	Return made up to 08/02/08; full list of members (3 pages)
20 November 2007	Return made up to 29/08/07; full list of members (2 pages)
20 November 2007	Return made up to 29/08/07; full list of members (2 pages)
12 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
12 September 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
8 November 2006	Return made up to 29/08/06; full list of members (6 pages)
8 November 2006	Return made up to 29/08/06; full list of members (6 pages)
25 July 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
25 July 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
25 July 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
25 July 2006	Accounting reference date shortened from 31/08/06 to 30/04/06 (1 page)
14 July 2006	Ad 19/06/06--------- Â£ si 741000@1=741000 Â£ ic 4387000/5128000 (2 pages)
14 July 2006	Ad 19/06/06--------- Â£ si 741000@1=741000 Â£ ic 4387000/5128000 (2 pages)
12 April 2006	Â£ nc 4500000/10000000 22/03/06 (1 page)
12 April 2006	Â£ nc 4500000/10000000 22/03/06 (1 page)
12 April 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Ad 22/03/06--------- Â£ si 1259000@1=1259000 Â£ ic 3128000/4387000 (2 pages)
12 April 2006	Ad 22/03/06--------- Â£ si 1259000@1=1259000 Â£ ic 3128000/4387000 (2 pages)
12 April 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 April 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
23 November 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
23 November 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
22 November 2005	Ad 28/10/05--------- Â£ si 1128000@1=1128000 Â£ ic 2000000/3128000 (2 pages)
22 November 2005	Ad 28/10/05--------- Â£ si 1128000@1=1128000 Â£ ic 2000000/3128000 (2 pages)
17 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 November 2005	Nc inc already adjusted 24/10/05 (1 page)
17 November 2005	Nc inc already adjusted 24/10/05 (1 page)
14 October 2005	Return made up to 29/08/05; full list of members (6 pages)
14 October 2005	Return made up to 29/08/05; full list of members (6 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Director resigned (1 page)
16 September 2004	Return made up to 29/08/04; full list of members (6 pages)
16 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	New secretary appointed (1 page)
9 March 2004	New secretary appointed (1 page)
9 March 2004	Secretary resigned (1 page)
9 March 2004	Ad 05/02/04--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
9 March 2004	Ad 05/02/04--------- Â£ si 1999999@1=1999999 Â£ ic 1/2000000 (2 pages)
9 March 2004	Director resigned (1 page)
1 March 2004	Full accounts made up to 31 August 2003 (10 pages)
1 March 2004	Full accounts made up to 31 August 2003 (10 pages)
14 January 2004	Registered office changed on 14/01/04 from: c/o fairmays solicitors 10 babmaes street london SW1Y 6HD (1 page)
14 January 2004	Registered office changed on 14/01/04 from: c/o fairmays solicitors 10 babmaes street london SW1Y 6HD (1 page)
5 December 2003	Return made up to 29/08/03; full list of members (7 pages)
5 December 2003	Return made up to 29/08/03; full list of members (7 pages)
3 May 2003	Â£ nc 1000/2000000 03/02/03 (1 page)
3 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 May 2003	Â£ nc 1000/2000000 03/02/03 (1 page)
3 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 April 2003	New director appointed (2 pages)
14 April 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
11 February 2003	New director appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Secretary resigned (1 page)
19 December 2002	New secretary appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2002	Memorandum and Articles of Association (15 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	Memorandum and Articles of Association (15 pages)
5 December 2002	Registered office changed on 05/12/02 from: 6-8 underwood street london N1 7JQ (1 page)
5 December 2002	Registered office changed on 05/12/02 from: 6-8 underwood street london N1 7JQ (1 page)
29 August 2002	Incorporation (17 pages)
29 August 2002	Incorporation (17 pages)

Hewpack Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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