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HEWITTS (SOUTHERN) LIMITED

Learn more about HEWITTS (SOUTHERN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SYCAMORE HOUSE, 40 HIGH STREET, CRANLEIGH, SURREY, GU6 8AG

HEWITTS (SOUTHERN) LIMITED on the map

Company type: Private Limited Company
Company number: 00811535
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.03
dissolution date: 1998.02.03
last member list: 1996.01.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1993.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1987.03.05
A & M A ROBINSON SEAVIEW SERVICES LIMITED
AGREEMENT TO CHARGE - Outstanding on 1989.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.11.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.06.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.02.03
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.10.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.09.03
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RETURN MADE UP TO 23/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/02/97
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RETURN MADE UP TO 23/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
Child documents:
Document type: ANNOTATION
Date: 1996.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/08/94 FROM:, LONDON HOUSE, HIGH STREET, CRANLEIGH, SURREY GU6 8AN
Form type: 287
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HEWITTS OF CRANLEIGH LIMITED, CERTIFICATE ISSUED ON 06/06/89
Form type: CERTNM
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/04/89 FROM:, VINE WORKS, CRANLEIGH, SURREY
Form type: 287
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.03.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1987.03.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09
Form type: 225(1)
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/86
Form type: AA
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.21

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Company directors and board members:

AUDREY EDITH BENN (dissolve)
Secretary, 1991.01.23 - 1998.02.03
WINDY WAY THE COMMON , CRANLEIGH
GU6 8SQ, SURREY
AUDREY EDITH BENN (dissolve)
Director, COMPANY DIRECTOR, 1991.01.23 - 1998.02.03
WINDY WAY THE COMMON , CRANLEIGH
GU6 8SQ, SURREY
DEBORAH LINDSAY HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1991.01.23 - 1998.02.03
OAK HOUSE LANE END , BEMBRIDGE
PO35 5SZ, ISLE OF WIGHT
PETER FRANK HEWITT (dissolve)
Director, COMPANY DIRECTOR, 1991.01.23 - 1998.02.03
OAK HOUSE LANE END , BEMBRIDGE
PO35 5SZ, ISLE OF WIGHT
PAULINE ZILPHA WHITING (dissolve)
Director, GUEST HOUSE PROPRIETRESS, 1991.01.23 - 1998.02.03
DENEHURST GUEST HOUSE COLWELL ROAD , FRESHWATER
PO40 9SW, ISLE OF WIGHT
DOROTHY MAY HEWITT (dissolve)
Director, RETIRED, 1991.01.23 - 1992.01.27
35 WEST PARADE , WORTHING
BN11 5EF, WEST SUSSEX

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Information about the Private Limited Company HEWITTS (SOUTHERN) 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: 2016.06.06. Reload the data