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HEWLETT AND SON LIMITED

Learn more about HEWLETT AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

56F STATION ROAD, TAUNTON, SOMERSET, TA1 1NS

HEWLETT AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00857445
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.24
dissolution date: 2012.04.10
last member list: 2010.08.21
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.08.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.04.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KEARN
Form type: TM01
Date: 2011.04.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EILEEN KEARN
Form type: TM01
Date: 2011.04.20
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APPOINTMENT TERMINATED, SECRETARY EILEEN KEARN
Form type: TM02
Date: 2011.04.20
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DIRECTOR APPOINTED MR RICHARD KEARN
Form type: AP01
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEARN
Form type: TM01
Date: 2011.01.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
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21/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.08
Form type: LATEST SOC
Document description: 08/09/10 STATEMENT OF CAPITAL;GBP 15000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEARN / 21/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EILEEN LILY KEARN / 21/08/2010
Form type: CH01
Date: 2010.09.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
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RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
Child documents:
Document type: ANNOTATION
Date: 2001.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/00
£2.95
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RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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AD 29/11/96---------, £ SI [email protected]=2000, £ IC 13000/15000
Form type: 88(2)R
Date: 1996.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 21/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 21/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Child documents:
Document type: ANNOTATION
Date: 1995.08.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.09
£2.95
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AD 25/02/93---------, £ SI [email protected]=12000, £ IC 1000/13000
Form type: 88(2)R
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 25/02/93
Form type: 123
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
£ NC 1000/20000, 25/02/
Form type: ORES04
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.11

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Company directors and board members:

EILEEN LILY KEARN (dissolve)
Secretary, 1991.08.21 - 2011.04.19
ROSE COTTAGE LOWER MILL LANE HATCH BEAUCHAMP , TAUNTON
TA3 6AF, SOMERSET
EILEEN LILY KEARN (dissolve)
Director, 1991.08.21 - 2011.04.19
ROSE COTTAGE LOWER MILL LANE HATCH BEAUCHAMP , TAUNTON
TA3 6AF, SOMERSET
GEOFFREY KEARN (dissolve)
Director, ELECTRICAL CONTRACTOR, 1991.08.21 - 2011.01.06
ROSE COTTAGE LOWER MILL LANE HATCH BEAUCHAMP , TAUNTON
TA3 6AF, SOMERSET
RICHARD KEARN (dissolve)
Director, RETIRED, 2011.01.07 - 2011.04.19
56F STATION ROAD TAUNTON , SOMERSET
TA1 1NS

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Information about the Private Limited Company HEWLETT AND SON 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: 2016.06.09. Reload the data