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BRIAN HEWITT PLC

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

Company details

9 BOND COURT, LEEDS, WEST YORKSHIRE, LS1 2SW

BRIAN HEWITT PLC on the map

Company type: Public Limited Company
Company number: 00890418
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.10.25
dissolution date: 2013.06.18
last member list: 1998.05.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4545 - Other building completion

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.11.15

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.06.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.03.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.11.24
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DISSOLVED
Form type: LIQ
Date: 2002.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.01
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.07.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.01.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.25
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REGISTERED OFFICE CHANGED ON 26/06/00 FROM:, WINSTANLEY ROAD, ORRELL, WIGAN, LANCASHIRE WN5 7XA
Form type: 287
Date: 2000.06.26
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.06.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.06.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
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ALTER MEM AND ARTS 16/06/99
Form type: SRES01
Date: 1999.07.28
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NC INC ALREADY ADJUSTED, 16/06/99
Form type: 123
Date: 1999.07.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.07.28
£2.95
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DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)e
Date: 1999.07.28
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CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
Form type: CERT5
Date: 1999.07.28
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AUDITORS' STATEMENT
Form type: AUDS
Date: 1999.07.28
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APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
Form type: 43(3)
Date: 1999.07.28
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BALANCE SHEET
Form type: BS
Date: 1999.07.28
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AUDITORS' REPORT
Form type: AUDR
Date: 1999.07.28
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REREGISTRATION PRI-PLC 16/06/99
Form type: SRES02
Date: 1999.07.28
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AD 16/06/99---------, £ SI [email protected]=49500, £ IC 500/50000
Form type: 88(2)R
Date: 1999.07.08
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£ NC 500/50000, 16/06/
Form type: SRES04
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.11
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RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
Child documents:
Document type: ANNOTATION
Date: 1998.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.11
£2.95
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RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.31
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.15
Child documents:
Document type: ANNOTATION
Date: 1995.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BRIAN HEWITT (CEILINGS AND PARTI, TIONS) LIMITED, CERTIFICATE ISSUED ON 24/12/93
Form type: CERTNM
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.29

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Company directors and board members:

JEAN KEEGAN (dissolve)
Secretary, 1992.05.11 - 2013.06.18
9 CALDAY GROVE HAYDOCK , ST. HELENS
WA11 9RS, MERSEYSIDE
PETER DAVID HEWITT (dissolve)
Director, FINANCE DIRECTOR, 1992.05.11 - 2013.06.18
THE LAWNS OFF SANDFORD ROAD UPHOLLAND , WIGAN
WN5 8UE, LANCS
ALAN JONES (dissolve)
Director, INTERIOR DESIGNER, 1999.06.01 - 2013.06.18
12 CLOUGHWOOD CRESCENT SHEVINGTON , WIGAN
WN6 8EP, LANCASHIRE
ANDREW EDWARD MATTHEW BLAKE (dissolve)
Director, INTERIOR DESIGNER, 1995.05.26 - 1999.12.07
25 CROSS LA SOUTH RISLEY , WARRINGTON
WA3 7AF, CHESHIRE
EDWARD JOHN BOLLARD (dissolve)
Director, BUILDING SPECIALIST, 1992.05.11 - 1994.03.31
TAN Y FFORDD GLYN GARTH , ANGLESEY
GWYNEDD
GEOFFREY DAVID HEWITT (dissolve)
Director, ASSISTANT PRODUCT MANAGER, 1992.05.11 - 2000.04.26
51 PANAGOULIE STREET VOULIGNUNIS ATHENS , GREECE
TERESA MARY HEWITT (dissolve)
Director, CO DIRECTOR, 1992.05.11 - 1995.02.22
61 BIRCHLEY ROAD BILLINGE , WIGAN
WN5 7QN, LANCASHIRE
ALAN FREDERICK CECIL HUGHES (dissolve)
Director, BUILDING SPECIALIST, 1992.05.11 - 1997.06.20
PARKLANDS PARK CLOSE PARBOLD , WIGAN
LANCS
THOMAS GEORGE WARD (dissolve)
Director, BUILDING SPECIALIST, 1992.05.11 - 1993.04.30
PINE CROFT PENYSTRUT , LLANDEGLA
LL11
BERNARD JAMES WHITTLE (dissolve)
Director, BUILDING SPECIALIST, 1992.05.11 - 1998.12.31
BRADES CROFT BRADES LANE FRECKLETON , PRESTON
PR4 1HG, LANCASHIRE

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Information about the Public Limited Company BRIAN HEWITT PLC 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: 2016.06.13. Reload the data