| Company Name | Hewitt Allison Corporate Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03776373 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1999(24 years, 11 months ago) |
| Dissolution Date | 21 November 2006 (17 years, 5 months ago) |
| Previous Names | Rinegreen Limited and Hewitt Allison (London) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Andrew Philip Green |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 July 2002(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 4 months (closed 21 November 2006) |
| Role | Accountant |
| Correspondence Address | Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ |
| Director Name | Simon James Green |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2005(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 21 November 2006) |
| Role | Accountant |
| Correspondence Address | 507 West One City Sheffield South Yorkshire S1 4JF |
| Secretary Name | HA2 Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 April 2004(4 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 November 2006) |
| Correspondence Address | Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ |
| Director Name | Mr Stephen McAvoy |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year (resigned 03 July 2000) |
| Role | Consultant |
| Correspondence Address | Acorn House 8 Woodview Close Colchester Essex CO4 0QW |
| Director Name | Mr Melvyn Stuart Enoch |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 2000(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 10 July 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rees Drive Stanmore Middlesex HA7 4YN |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Director Name | Anti Ageing Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 March 2004) |
| Correspondence Address | Hillside House 2-6 Friern Park London N12 9BT |
| Secretary Name | Silvercare Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 1999(3 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 23 March 2004) |
| Correspondence Address | 2-6 Friern Park Finchley London N12 9BY |
Location
| Registered Address | Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rother Valley |
| County | South Yorkshire |
| Parish | Firbeck |
| Ward | Dinnington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2006 | Application for striking-off (1 page) |
| 25 April 2005 | New director appointed (2 pages) |
| 6 April 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 22 March 2005 | Accounting reference date extended from 31/05/04 to 30/11/04 (1 page) |
| 4 June 2004 | Registered office changed on 04/06/04 from: 2-6 friern park london N12 9BT (1 page) |
| 4 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 4 June 2004 | Secretary resigned (1 page) |
| 4 June 2004 | New secretary appointed (1 page) |
| 4 June 2004 | Director resigned (1 page) |
| 1 April 2004 | Director's particulars changed (1 page) |
| 15 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
| 21 July 2003 | Return made up to 24/05/03; full list of members (7 pages) |
| 26 January 2003 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | New director appointed (2 pages) |
| 28 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 7 February 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
| 21 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
| 20 September 2000 | Return made up to 24/05/00; full list of members (6 pages) |
| 25 July 2000 | New director appointed (3 pages) |
| 25 July 2000 | Registered office changed on 25/07/00 from: the glassmill 1 battersea bridge road london SW113BG (1 page) |
| 12 July 2000 | Director resigned (1 page) |
| 8 September 1999 | New secretary appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Director resigned (1 page) |
| 7 September 1999 | New director appointed (2 pages) |
| 7 September 1999 | Secretary resigned (1 page) |
| 24 May 1999 | Incorporation (19 pages) |