Brian Hewitt Plc

Company Name	Brian Hewitt Plc
Company Status	Dissolved
Company Number	00890418
Category	Public Limited Company
Incorporation Date	25 October 1966(57 years, 6 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Names	L.T.Farrell(Liverpool)Limited and Brian Hewitt (Ceilings And Partitions) Limited

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Peter David Hewitt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 May 1992(25 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 18 June 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Lawns Off Sandford Road Upholland Wigan Lancs WN5 8UE

Secretary Name	Jean Keegan
Nationality	British
Status	Closed
Appointed	11 May 1992(25 years, 6 months after company formation)
Appointment Duration	21 years, 1 month (closed 18 June 2013)
Role	Company Director
Correspondence Address	9 Calday Grove Haydock St. Helens Merseyside WA11 9RS

Director Name	Alan Jones
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1999(32 years, 7 months after company formation)
Appointment Duration	14 years (closed 18 June 2013)
Role	Interior Designer
Correspondence Address	12 Cloughwood Crescent Shevington Wigan Lancashire WN6 8EP

Director Name	Edward John Bollard
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Building Specialist
Correspondence Address	Tan Y Ffordd Glyn Garth Anglesey Gwynedd

Director Name	Geoffrey David Hewitt
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 April 2000)
Role	Assistant Product Manager
Correspondence Address	51 Panagoulie Street Voulignunis Athens Greece

Director Name	Mrs Teresa Mary Hewitt
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 February 1995)
Role	Co Director
Correspondence Address	61 Birchley Road Billinge Wigan Lancashire WN5 7QN

Director Name	Alan Frederick Cecil Hughes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 June 1997)
Role	Building Specialist
Correspondence Address	Parklands Park Close Parbold Wigan Lancs

Director Name	Thomas George Ward
Date of Birth	February 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 1993)
Role	Building Specialist
Correspondence Address	Pine Croft Penystrut Llandegla Ll11

Director Name	Mr Bernard James Whittle
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1992(25 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Building Specialist
Country of Residence	England
Correspondence Address	Brades Croft Brades Lane Freckleton Preston Lancashire PR4 1HG

Director Name	Andrew Edward Matthew Blake
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1995(28 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 December 1999)
Role	Interior Designer
Correspondence Address	25 Cross La South Risley Warrington Cheshire WA3 7AF

Location

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£156,215
Cash	£285
Current Liabilities	£558,398

Accounts

Latest Accounts	31 December 1998 (25 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
24 November 2011	Restoration by order of the court (5 pages)
24 November 2011	Restoration by order of the court (5 pages)
1 October 2002	Dissolved (1 page)
1 October 2002	Dissolved (1 page)
1 July 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 2002	Liquidators' statement of receipts and payments (6 pages)
1 July 2002	Liquidators' statement of receipts and payments (6 pages)
1 July 2002	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 July 2002	Liquidators statement of receipts and payments (6 pages)
21 June 2002	Liquidators' statement of receipts and payments (6 pages)
21 June 2002	Liquidators' statement of receipts and payments (6 pages)
21 June 2002	Liquidators statement of receipts and payments (6 pages)
11 January 2002	Liquidators' statement of receipts and payments (6 pages)
11 January 2002	Liquidators' statement of receipts and payments (6 pages)
11 January 2002	Liquidators statement of receipts and payments (6 pages)
25 June 2001	Liquidators' statement of receipts and payments (6 pages)
25 June 2001	Liquidators statement of receipts and payments (6 pages)
25 June 2001	Liquidators' statement of receipts and payments (6 pages)
26 June 2000	Registered office changed on 26/06/00 from: winstanley road, orrell, wigan, lancashire WN5 7XA (1 page)
26 June 2000	Registered office changed on 26/06/00 from: winstanley road, orrell, wigan, lancashire WN5 7XA (1 page)
22 June 2000	Statement of affairs (7 pages)
22 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 June 2000	Statement of affairs (7 pages)
22 June 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 June 2000	Appointment of a voluntary liquidator (1 page)
22 June 2000	Appointment of a voluntary liquidator (1 page)
18 May 2000	Director resigned (1 page)
18 May 2000	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
14 December 1999	Director resigned (1 page)
28 July 1999	Declaration on reregistration from private to PLC (1 page)
28 July 1999	Auditor's report (1 page)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
28 July 1999	Nc inc already adjusted 16/06/99 (2 pages)
28 July 1999	Auditor's statement (1 page)
28 July 1999	Auditor's report (1 page)
28 July 1999	Certificate of re-registration from Private to Public Limited Company (1 page)
28 July 1999	Balance Sheet (1 page)
28 July 1999	Declaration on reregistration from private to PLC (1 page)
28 July 1999	Application for reregistration from private to PLC (1 page)
28 July 1999	Re-registration of Memorandum and Articles (11 pages)
28 July 1999	Auditor's statement (1 page)
28 July 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1999	Nc inc already adjusted 16/06/99 (2 pages)
28 July 1999	Re-registration of Memorandum and Articles (11 pages)
28 July 1999	Balance Sheet (1 page)
28 July 1999	Application for reregistration from private to PLC (1 page)
8 July 1999	Ad 16/06/99--------- Â£ si 49500@1=49500 Â£ ic 500/50000 (2 pages)
8 July 1999	Ad 16/06/99--------- Â£ si 49500@1=49500 Â£ ic 500/50000 (2 pages)
8 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
11 June 1999	New director appointed (2 pages)
11 June 1999	New director appointed (2 pages)
16 May 1999	Return made up to 11/05/99; no change of members (4 pages)
16 May 1999	Return made up to 11/05/99; no change of members (4 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
15 May 1998	Return made up to 11/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1998	Return made up to 11/05/98; full list of members (6 pages)
6 May 1998	Director's particulars changed (1 page)
6 May 1998	Director's particulars changed (1 page)
3 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
8 July 1997	Return made up to 11/05/97; full list of members (8 pages)
8 July 1997	Return made up to 11/05/97; full list of members (8 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 June 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
20 May 1996	Return made up to 11/05/96; full list of members (8 pages)
20 May 1996	Return made up to 11/05/96; full list of members (8 pages)
31 May 1995	New director appointed (2 pages)
15 May 1995	Return made up to 11/05/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 May 1995	Return made up to 11/05/95; full list of members (8 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 May 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Brian Hewitt Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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