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C F HEWERDINE LIMITED

Learn more about C F HEWERDINE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH

C F HEWERDINE LIMITED on the map

Company type: Private Limited Company
Company number: 00624181
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.03.25
last member list: 2012.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified
Company C F HEWERDINE LIMITED is a Private Limited Company, registration number 00624181, established in United Kingdom on the 25. March 1959. The company being in liquidation. The company has been in business for 57 years and 8 months. The company is based on SUITE 17 BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, WD18 8YH. Business of the company C F HEWERDINE LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified". There are 60 company documents available. The most recent document is "LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016" from the 2016.03.31. The latest accounts are filed up to 2012.03.31. The latest annual return was filed up to 2012.12.31. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2014.06.30
overdue: OVERDUE
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.01.28
overdue: OVERDUE
last made update: 2012.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.12.17

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016
Form type: 4.68
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 29/03/2016 FROM, 3/5 RICKMANSWORTH ROAD WATFORD, SURREY, WD18 0GX
Form type: AD01
Date: 2016.03.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015
Form type: 4.68
Date: 2015.03.13
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.11.25
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.05.07
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.16
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.16
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.04.02
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2014.03.07
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, DEVILS LANE, THORPE LEA ROAD, EGHAM, SURREY, TW20 8HF
Form type: AD01
Date: 2014.02.13
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.12
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.02.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.02.12
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY GANE
Form type: TM02
Date: 2013.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY GANE
Form type: TM01
Date: 2013.10.18
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APPOINTMENT TERMINATED, DIRECTOR COLIN GANE
Form type: TM01
Date: 2013.10.18
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.05.10
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.01.25
Form type: LATEST SOC
Document description: 25/01/13 STATEMENT OF CAPITAL;GBP 3702
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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DIRECTOR APPOINTED HELEN ROSEMARY LEESE
Form type: AP01
Date: 2011.10.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY JANE GANE / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES GANE / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM GANE / 01/11/2009
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DEREK GANE / 01/11/2009
Form type: CH01
Date: 2010.01.26
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30/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.09
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, DEVELS LANE, THORPE LEA, EGHAM, SURREY, TW20 8HD
Form type: 287
Date: 2009.02.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.27
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
Child documents:
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.08
Child documents:
Document type: ANNOTATION
Date: 1998.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DEREK WILLIAM GANE (dissolve)
Director, ENGINEER, 1991.12.31
THE SADDLERY 8 DROVE CLOSE STOURTON CAUNDLE , STURMINSTER NEWTON
DT10 2QH, DORSET
GEOFFREY CHARLES GANE (dissolve)
Director, SALES & FINANCE DIRECTOR, 2001.04.18
28 BEDFORDSHIRE DOWN WARFIELD , BRACKNELL
RG42 3UA, BERKSHIRE
HELEN ROSEMARY LEESE (dissolve)
Director, NONE, 2011.06.28
DEVILS LANE THORPE LEA ROAD , EGHAM
TW20 8HF, SURREY
UK
ROSEMARY JANE GANE (dissolve)
Secretary, 1991.12.31 - 2013.09.30
THE SADDLERY 8 DROVE CLOSE STOURTON CAUNDLE , STURMINSTER NEWTON
DT10 2QH, DORSET
COLIN DEREK GANE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2013.09.30
16 LANSDOWNE ROAD FRIMLEY GREEN , CAMBERLEY
GU16 9UW, SURREY
ROSEMARY JANE GANE (dissolve)
Director, SECRETARY, 1991.12.31 - 2013.09.30
THE SADDLERY 8 DROVE CLOSE STOURTON CAUNDLE , STURMINSTER NEWTON
DT10 2QH, DORSET

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Information about the Private Limited Company C F HEWERDINE 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: 2016.05.23. Reload the data