Hewitt Allison Financial Services Ltd.

Company Name	Hewitt Allison Financial Services Ltd.
Company Status	Dissolved
Company Number	04826480
Category	Private Limited Company
Incorporation Date	9 July 2003(19 years, 8 months ago)
Dissolution Date	1 May 2007 (15 years, 11 months ago)
Previous Name	Homadge Ltd

Secretary Name	Simon James Green
Nationality	British
Status	Closed
Appointed	22 September 2004(1 year, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 May 2007)
Role	Accountant
Correspondence Address	507 West One City Sheffield South Yorkshire S1 4JF

Secretary Name	HA2 Company Secretarial Services Ltd (Corporation)
Status	Closed
Appointed	04 February 2004(7 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 May 2007)
Correspondence Address	Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ

Director Name	Christopher Edward Richard Winter
Date of Birth	October 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Role	Accounts Assistant
Correspondence Address	3 Green Acres Penistone Sheffield South Yorkshire S36 6DB

Director Name	Mr Glen Wesley Cooper
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(6 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 2004)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Pymont Court Lofthouse Wakefield WF3 3SG

Director Name	Andrew Philip Green
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2006)
Role	Accountant
Correspondence Address	Haven Farm Lamb Lane Firbeck Worksop Nottinghamshire S81 8DQ

Secretary Name	Logicplan Ltd (Corporation)
Status	Resigned
Appointed	09 July 2003(same day as company formation)
Correspondence Address	320 Petre Street Sheffield S4 8LU

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

1 May 2007	Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
20 January 2006	Director resigned (1 page)
24 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
10 December 2004	Secretary's particulars changed (1 page)
7 October 2004	Return made up to 09/07/04; full list of members (6 pages)
29 September 2004	New secretary appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Director resigned (1 page)
7 July 2004	Accounting reference date extended from 31/07/04 to 31/12/04 (1 page)
9 June 2004	Secretary's particulars changed (1 page)
4 March 2004	Registered office changed on 04/03/04 from: langold farm barker hades road letwell firbeck south yorkshire S81 8DG (1 page)
4 March 2004	Secretary resigned (1 page)
4 March 2004	Ad 03/02/04--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
24 February 2004	Secretary resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Registered office changed on 12/02/04 from: 320 petre street sheffield south yorkshire S4 8LU (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
11 February 2004	Company name changed homadge LTD\certificate issued on 11/02/04 (2 pages)
15 September 2003	Director's particulars changed (1 page)

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