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DEREK HEWSON & ASSOCIATES LIMITED

Learn more about DEREK HEWSON & ASSOCIATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

114 WYMONDLEY ROAD, HITCHIN, HERTFORDSHIRE, SG4 9PX

DEREK HEWSON & ASSOCIATES LIMITED on the map

Company type: Private Limited Company
Company number: 01101667
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.13
dissolution date: 2007.01.16
last member list: 2005.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities
  • 7412 - Accounting, auditing; tax consult
  • 7411 - Legal activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2006.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/05 FROM:, 9 WHINBUSH GROVE, HITCHIN, HERTS, SG5 1PT
Form type: 287
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.03
£2.95
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ALTER MEM AND ARTS 10/04/96
Form type: SRES01
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.23
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.08
£2.95
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COMPANY NAME CHANGED, DEREK HEWSON LIMITED, CERTIFICATE ISSUED ON 04/09/95
Form type: CERTNM
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
AMENDED FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AAMD
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.23
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 29/03/90
Form type: SRES01
Date: 1990.05.01
Order cannot be placed (digitalisation not planned)
NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.09.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1987.11.24

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Company directors and board members:

ALAN OGSTON (dissolve)
Secretary, CHARTEERD ACCO, 2002.03.27 - 2007.01.16
6 NORFOLK ROAD , ST IVES
PE27 3DP, CAMBS
GEORGE DEREK HEWSON (dissolve)
Director, FINANCIAL ADVISER, 1991.07.31 - 2007.01.16
SOUTH ASH 114 WYMONDLEY ROAD , HITCHIN
SG4 9PX, HERTFORDSHIRE
SARAH HEWSON (dissolve)
Secretary, 1998.08.15 - 2002.03.27
11 THE MANOR POTTON , SANDY
SG19 2RN, BEDFORDSHIRE
HELEN MARY RICHARDS (dissolve)
Secretary, 1995.08.31 - 1998.08.15
2 HOLLY CLOSE , BIGGLESWADE
SG18 0HX, BEDFORDSHIRE
OLIVE MARY VIOLET STEWART (dissolve)
Secretary, 1991.07.31 - 1995.08.31
11 ELMOOR CLOSE , WELWYN
AL6 9PF, HERTFORDSHIRE
COLIN GODFREY BURNHAM (dissolve)
Director, INSURANCE BROKER, 1991.07.31 - 1996.01.06
ELGIN LODGE WYMONDLEY ROAD , HITCHIN
SG4 9PH, HERTFORDSHIRE
MARTIN JOHN DEREK HEWSON (dissolve)
Director, 1995.04.01 - 2002.03.27
11 THE MANOR POTTON , SANDY
SG19 2RN, BEDFORDSHIRE
OLIVE MARY VIOLET STEWART (dissolve)
Director, DIRECTOR & COMPANY SECRETARY, 1991.07.31 - 1995.08.31
11 ELMOOR CLOSE , WELWYN
AL6 9PF, HERTFORDSHIRE

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Information about the Private Limited Company DEREK HEWSON & ASSOCIATES 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: 2016.07.24. Reload the data