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HEWDEN SERVICES LIMITED

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

Company details

TRAFFORD HOUSE CHESTER ROAD, OLD TRAFFORD, MANCHESTER, M32 0RL

HEWDEN SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00947454
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.02.06
dissolution date: 2011.10.04
last member list: 2010.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7134 - Rent other machinery & equipment
  • 4550 - Rent construction equipment with operator

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.06.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.10.04
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.06.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.06.09
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.09
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.07.14
Form type: LATEST SOC
Document description: 14/07/10 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHARDLOW / 20/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARKES / 20/06/2010
Form type: CH01
Date: 2010.07.14
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHARDLOW / 20/06/2010
Form type: CH03
Date: 2010.07.14
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REGISTERED OFFICE CHANGED ON 02/06/2010 FROM, FINNING UK LTD, WATLING STREET, CANNOCK, STAFFORDSHIRE, WS11 8LL
Form type: AD01
Date: 2010.06.02
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.21
£2.95
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DIRECTOR APPOINTED SUSAN SHARDLOW
Form type: AP01
Date: 2010.05.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT
Form type: TM02
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON
Form type: TM01
Date: 2010.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPROUT
Form type: TM01
Date: 2010.05.17
£2.95
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SECRETARY APPOINTED SUSAN SHARDLOW
Form type: AP03
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
Form type: TM01
Date: 2010.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.05.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.05.04
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SECRETARY APPOINTED DOUGLAS SPROUT
Form type: AP03
Date: 2010.03.09
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APPOINTMENT TERMINATED, SECRETARY ROBERT NETHERWAY
Form type: TM02
Date: 2010.03.05
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APPOINTMENT TERMINATED, DIRECTOR ROBERT NETHERWAY
Form type: TM01
Date: 2010.03.05
£2.95
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DIRECTOR APPOINTED KEVIN PARKES
Form type: AP01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED NEIL ROBERT DICKINSON
Form type: 288a
Date: 2009.08.19
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DIRECTOR APPOINTED MICHAEL DAVIES
Form type: 288a
Date: 2009.08.19
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APPOINTMENT TERMINATED DIRECTOR COLIN HOTCHKISS
Form type: 288b
Date: 2009.08.18
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.24
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED DOUGLAS WILLIAM SPROUT
Form type: 288a
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED COLIN ARCHIBALD HOTCHKISS
Form type: 288a
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR BRIAN SHERLOCK
Form type: 288b
Date: 2008.11.02
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REGISTERED OFFICE CHANGED ON 17/10/2008 FROM, TRAFFORD HOUSE, CHESTER ROAD, STRETFORD, MANCHESTER, M32 0RL
Form type: 287
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
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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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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
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.29
Child documents:
Document type: ANNOTATION
Date: 2006.09.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 23/05/06 FROM:, WILLOWBRIDGE LANE, CASTLEFORD, YORKSHIRE, WF10 5NJ
Form type: 287
Date: 2006.05.23
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£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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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.01
£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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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
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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: 2003.09.03
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24

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Company directors and board members:

SUSAN SHARDLOW (dissolve)
Secretary, 2010.05.05 - 2011.10.04
TRAFFORD HOUSE CHESTER ROAD STRETFORD , MANCHESTER
M32 0RL
KEVIN PARKES (dissolve)
Director, 2009.10.06 - 2011.10.04
TRAFFORD HOUSE CHESTER ROAD STRETFORD , MANCHESTER
M32 0RL
SUSAN SHARDLOW (dissolve)
Director, FINANCE DIRECTOR, 2010.05.05 - 2011.10.04
TRAFFORD HOUSE CHESTER ROAD STRETFORD , MANCHESTER
M32 0RL
ALASTAIR WRIGHT DEAKIN (dissolve)
Secretary, COMPANY DIRECTOR, 1991.06.20 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
ROBERT WILLIAM NETHERWAY (dissolve)
Secretary, DIRECTOR, 2001.12.11 - 2010.02.28
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
DOUGLAS SPROUT (dissolve)
Secretary, 2010.02.28 - 2010.05.05
FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
ENGLAND
MICHAEL DAVIES (dissolve)
Director, COMPANY DIRECTOR, 2009.08.17 - 2010.05.05
FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
ALASTAIR WRIGHT DEAKIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2001.12.11
WHEATLANDS HAZELDEN ROAD NEWTON MEARNS , GLASGOW
G77 6RR
NEIL ROBERT DICKINSON (dissolve)
Director, COMPANY DIRECTOR, 2009.08.17 - 2010.05.05
C/O FINNING (UK) LTD. WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
ALEXANDER FRASER FINDLAY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 1998.06.30
PITFOUR 1 LEEWOOD PARK , DUNBLANE
FK15 0NX, PERTHSHIRE
COLIN ARCHIBALD HOTCHKISS (dissolve)
Director, COMPANY DIRECTOR, 2008.09.22 - 2009.08.17
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE
PAUL JAMES CHRISTOPHER JARVIS (dissolve)
Director, ENGINEER, 2000.12.01 - 2004.03.01
49 OATLANDS AVENUE , WEYBRIDGE
KT13 9SS, SURREY
NICHOLAS BRADLEY LLOYD (dissolve)
Director, MANAGING DIRECTOR, 2003.08.21 - 2007.04.30
HEWDEN, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
HAMISH ANGUS LYON (dissolve)
Director, COMPANY DIRECTOR, 1998.04.01 - 1999.02.26
BROOM COTTAGE 17HILLCREST DRIVE NEWTON MEARNS , GLASGOW
G77 5HH
ALISTAIR GEORGE ST CLAIR NAPIER (dissolve)
Director, COMPANY DIRECTOR, 1998.06.30 - 2000.06.05
33/13 MURRAYFIELD ROAD , EDINBURGH
EH12 6EP
SCOTLAND
ROBERT WILLIAM NETHERWAY (dissolve)
Director, 2001.01.26 - 2010.02.28
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
ROGER BRIAN QUENBY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2004.03.02
1 MILLBRAE GARGUNNOCK , STIRLING
FK8 3BB, STIRLINGSHIRE
BRIAN FOSTER SHERLOCK (dissolve)
Director, COMPANY DIRECTOR, 2007.04.30 - 2008.08.15
HEWDEN STUART PLC, TRAFFORD HOUSE CHESTER ROAD, STRETFORD , MANCHESTER
M32 0RL
DOUGLAS SPROUT (dissolve)
Director, COMPANY DIRECTOR, 2008.08.15 - 2010.05.05
C/O FINNING (UK) LTD WATLING STREET , CANNOCK
WS11 8LL, STAFFORDSHIRE

Companies near to HEWDEN SERVICES ltd.

Information about the Private Limited Company HEWDEN SERVICES 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: 2016.06.20. Reload the data