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HEWDEN MOBAC LIMITED

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

Company details

KPMG LLP, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HEWDEN MOBAC LIMITED on the map

Company type: Private Limited Company
Company number: 00910478
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.07.12
dissolution date: 2009.01.23
last member list: 2007.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.20
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1999.09.15

List of company documents:

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Find out more information about HEWDEN MOBAC LIMITED. Our website makes it possible to view other available documents related to HEWDEN MOBAC LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.23
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.23
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.14
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.14
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/07 FROM:, C/O HEWDEN STUART PLC, WILLOWBRIDGE LANE, CASTLEFORD, YORKSHIRE WF10 5NJ
Form type: 287
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
Child documents:
Document type: ANNOTATION
Date: 2004.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 26/01/01
Form type: AA
Date: 2001.12.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.08
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01
Form type: 225
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.29
£2.95
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COMPANY NAME CHANGED, MOBAC SITE SERVICES LIMITED, CERTIFICATE ISSUED ON 21/09/98
Form type: CERTNM
Date: 1998.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
Child documents:
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1998.07.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/07/98
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/97
Form type: 363(287)
Date: 1997.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.21

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Company directors and board members:

ROBERT WILLIAM NETHERWAY (dissolve)
Secretary, DIRECTOR, 2001.12.11 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ROBERT WILLIAM NETHERWAY (dissolve)
Director, 2001.01.26 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
BRIAN FOSTER SHERLOCK (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2009.01.23
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ALASTAIR WRIGHT DEAKIN (dissolve)
Secretary, 1991.06.20 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
ALASTAIR WRIGHT DEAKIN (dissolve)
Director, 2000.06.01 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
ALEXANDER FRASER FINDLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.06.30
PITFOUR 1 LEEWOOD PARK , DUNBLANE
FK15 0NX, PERTHSHIRE
MATTHEW DEAN GOODWIN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.20 - 1995.06.08
87 KELVIN COURT , GLASGOW
G12 0AH
ADRIAN JOHN GUNN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.08.17
MAPLEBANK GREEN WALK BOWDON , ALTRINCHAM
WA14 2SJ, CHESHIRE
GEOFFREY HEADLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1992.06.30
72 MORECAMBE ROAD , MORECAMBE
LA3 3AD, LANCASHIRE
PAUL JAMES CHRISTOPHER JARVIS (dissolve)
Director, ENGINEER, 2000.12.01 - 2004.03.01
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
RAYMOND HENRY LEDGER (dissolve)
Director, COMPANY DIRECTOR, 1995.06.21 - 2001.01.31
4 BRUNSWICK HOUSE 5/6 WEST PARK , HARROGATE
HG1 1BL, NORTH YORKSHIRE
ROBERT GEORGE LEES (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1995.08.01
THORNFIELDS BUTHAMSHALL , RETFORD
DN22 8DL, NOTTINGHAMSHIRE
NICHOLAS BRADLEY LLOYD (dissolve)
Director, MANAGING DIRECTOR, 2003.08.21 - 2007.04.30
HEWDEN, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
WILLIAM MICHAEL MAJOR (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 1999.07.29
3 HEDGEROWS , ASHFORD
TN23 5WL, KENT
ALISTAIR GEORGE ST CLAIR NAPIER (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 2000.06.05
33/13 MURRAYFIELD ROAD , EDINBURGH
EH12 6EP
SCOTLAND
ROGER BRIAN QUENBY (dissolve)
Director, 2000.06.01 - 2004.03.02
1 MILLBRAE GARGUNNOCK , STIRLING
FK8 3BB, STIRLINGSHIRE
BRIAN SANDILANDS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1996.03.31
11 DEAN COURT , LONGNIDDRY
EH32 0QT, EAST LOTHIAN
PAUL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1996.06.20 - 1999.03.31
1 HIGHFIELD CLOSE CLIFTON , PRESTON
PR4 0ZN, LANCASHIRE

Companies near to HEWDEN MOBAC ltd.

Information about the Private Limited Company HEWDEN MOBAC 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: 2016.06.16. Reload the data