Hewson Brett Limited

Company Name	Hewson Brett Limited
Company Status	Dissolved
Company Number	04496524
Category	Private Limited Company
Incorporation Date	26 July 2002(21 years, 9 months ago)
Dissolution Date	26 October 2010 (13 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Robert Hewson Prestwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2002(4 days after company formation)
Appointment Duration	8 years, 3 months (closed 26 October 2010)
Role	Insurance Broker
Correspondence Address	39 Hallamshire Road Sheffield South Yorkshire S10 4FN

Secretary Name	Susan Prestwood
Nationality	British
Status	Closed
Appointed	30 July 2002(4 days after company formation)
Appointment Duration	8 years, 3 months (closed 26 October 2010)
Role	Company Director
Correspondence Address	39 Hallamshire Road Sheffield South Yorkshire S10 4FN

Director Name	Susan Prestwood
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	8 years (closed 26 October 2010)
Role	Office Manager
Correspondence Address	39 Hallamshire Road Sheffield South Yorkshire S10 4FN

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	4th Floor, St. James House Vicar Lane Sheffield South Yorkshire S1 2EX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£5,462
Cash	£4,801
Current Liabilities	£575

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	First Gazette notice for voluntary strike-off (1 page)
5 July 2010	Application to strike the company off the register (3 pages)
5 July 2010	Application to strike the company off the register (3 pages)
20 November 2009	Annual return made up to 26 July 2009 with a full list of shareholders (10 pages)
20 November 2009	Registered office address changed from 342 Glossop Road Sheffield South Yorkshire S10 2HW on 20 November 2009 (1 page)
20 November 2009	Annual return made up to 26 July 2009 with a full list of shareholders (10 pages)
20 November 2009	Registered office address changed from 342 Glossop Road Sheffield South Yorkshire S10 2HW on 20 November 2009 (1 page)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 September 2008	Return made up to 26/07/08; no change of members (7 pages)
16 September 2008	Return made up to 26/07/08; no change of members (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2007	Return made up to 26/07/07; no change of members (7 pages)
17 September 2007	Return made up to 26/07/07; no change of members (7 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 June 2007	Amended accounts made up to 31 December 2005 (5 pages)
3 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 June 2007	Amended accounts made up to 31 December 2005 (5 pages)
18 October 2006	Return made up to 26/07/06; full list of members (8 pages)
18 October 2006	Return made up to 26/07/06; full list of members (8 pages)
3 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
22 August 2005	Return made up to 26/07/05; full list of members (7 pages)
22 August 2005	Return made up to 26/07/05; full list of members (7 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
19 August 2004	Return made up to 26/07/04; full list of members (7 pages)
19 August 2004	Return made up to 26/07/04; full list of members (7 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 June 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 August 2003	Return made up to 26/07/03; full list of members (7 pages)
5 August 2003	Return made up to 26/07/03; full list of members (7 pages)
8 November 2002	Ad 21/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 2002	Ad 21/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
18 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
18 September 2002	Registered office changed on 18/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
18 September 2002	Ad 30/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
18 September 2002	Ad 30/07/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	New director appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	Director resigned (1 page)
4 August 2002	Secretary resigned (1 page)
4 August 2002	Secretary resigned (1 page)
26 July 2002	Incorporation (13 pages)
26 July 2002	Incorporation (13 pages)

Hewson Brett Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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