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HEWITT OF SUNBURY LIMITED

Learn more about HEWITT OF SUNBURY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

84 GROSVENOR STREET, LONDON, W1X 9DF

HEWITT OF SUNBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00563462
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.03.26
last member list: 1998.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5010 - Sale of motor vehicles
Company HEWITT OF SUNBURY LIMITED is a Private Limited Company, registration number 00563462, established in United Kingdom on the 26. March 1956. The company was dissolved. The company has been in business for 60 years and 8 months. The company is based on 84 GROSVENOR STREET, LONDON, W1X 9DF. Business of the company HEWITT OF SUNBURY LIMITED by SIC and NACE code is "5010 - Sale of motor vehicles". There are 61 company documents available. The most recent document is "DISSOLVED" from the 2001.12.17. The latest accounts are filed up to 1997.12.31. The latest annual return was filed up to 1998.10.31. The total number of directors was so far 6. The total number of secretaries was 6. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.10.31
documents available: 1

Mortgages:

MOBIL OIL CO
LEGAL CHARGE - Outstanding on 1980.11.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.11.23
MOBILE OIL COMPANY LIMITED
FLOATING CHARGE - Outstanding on 1991.08.05
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.03.10
RENAULT FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 1995.04.14

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.12.17
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.09.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.11.24
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REGISTERED OFFICE CHANGED ON 22/11/99 FROM:, 212/216 STAINES ROAD EAST, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5AZ
Form type: 287
Date: 1999.11.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.11.19
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.11.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.02
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.25
Child documents:
Document type: ANNOTATION
Date: 1996.11.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.11.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20

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Company directors and board members:

CHARLES ANDREW HEWITT (dissolve)
Secretary, 1998.11.04
FIVE OAKS CHERTSEY ROAD CHOBHAM , WOKING
GU24 8HT, SURREY
CHARLES ANDREW HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1993.05.01
FIVE OAKS CHERTSEY ROAD CHOBHAM , WOKING
GU24 8HT, SURREY
DONALD ALFRED CHARLES HEWITT (dissolve)
Director, GROUP CHAIRMAN, 1991.10.31
HENEAGE FARM WINDLESHAM ROAD CHOBHAM , WOKING
GU24 8QR, SURREY
DOUGLAS MICHAEL CLANCHY (dissolve)
Secretary, 1994.05.03 - 1998.11.04
COLLINGWOOD LODGE 7 PORTSMOUTH ROAD , CAMBERLEY
GU15 1LB, SURREY
KEITH ADRIAN SEWELL (dissolve)
Secretary, 1993.01.01 - 1994.01.15
9 SOUTH COTTAGE GARDENS CHORLEYWOOD , RICKMANSWORTH
WD3 5EH, HERTFORDSHIRE
JENNIFER MARY THOMPSON (dissolve)
Secretary, 1992.05.08 - 1992.12.31
103A TOP LANE WHITLEY , MELKSHAM
SN12 8QH, WILTSHIRE
MICHAEL AUGUSTUS TURNER (dissolve)
Secretary, 1991.10.31 - 1992.04.02
7 ALBANY PLACE , EGHAM
TW20 9HG, SURREY
BASSAM MOHAMED YASEEN (dissolve)
Secretary, 1994.02.02 - 1994.05.03
6 DOON BRAE PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TF, KENT
NICHOLAS MARTIN PARKES (dissolve)
Director, GROUP MOTOR SERVICES DIRECTOR, 1992.12.01 - 1993.10.30
15 GAIRLOCK CLOSE SPARCELLS , SWINDON
SN5 9FT, WILTSHIRE
ROY ARTHUR ROBINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.10.31 - 1992.11.17
5 CUMBERNAULD GARDENS , SUNBURY ON THAMES
TW16 7JX, MIDDLESEX
MICHAEL AUGUSTUS TURNER (dissolve)
Director, GROUP FINANCE DIRECTOR, 1991.10.31 - 1992.04.02
7 ALBANY PLACE , EGHAM
TW20 9HG, SURREY
BASSAM MOHAMED YASEEN (dissolve)
Director, MANAGING DIRECTOR, 1992.05.01 - 1997.07.25
6 DOON BRAE PENNINGTON ROAD SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TF, KENT

Companies near to HEWITT OF SUNBURY ltd.

Information about the Private Limited Company HEWITT OF SUNBURY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data