HEWDEN INSTANT ACCESS LIMITED

Key Data

Status

Dissolved

Company No.

00778504

Incorporation date

24/10/1963

Size

Classification

Renting of construction or demolition equipment with operator (45.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/11/1963)

04/10/2011

Final Gazette dissolved via voluntary strike-off

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21/06/2011

First Gazette notice for voluntary strike-off

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09/06/2011

Application to strike the company off the register

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09/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

14/07/2010

Secretary's details changed for Susan Shardlow on 2010-06-20

View PDF (1 pages)

14/07/2010

Director's details changed for Kevin Parkes on 2010-06-20

View PDF (2 pages)

14/07/2010

Director's details changed for Susan Shardlow on 2010-06-20

View PDF (2 pages)

26/05/2010

Registered office address changed from C/O Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on 2010-05-26

View PDF (2 pages)

21/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

21/05/2010

Appointment of Susan Shardlow as a director

View PDF (3 pages)

17/05/2010

Termination of appointment of Douglas Sprout as a secretary

View PDF (2 pages)

17/05/2010

Termination of appointment of Douglas Sprout as a director

View PDF (2 pages)

17/05/2010

Termination of appointment of Neil Dickinson as a director

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17/05/2010

Termination of appointment of Michael Davies as a director

View PDF (2 pages)

17/05/2010

Appointment of Susan Shardlow as a secretary

View PDF (3 pages)

09/03/2010

Appointment of Douglas Sprout as a secretary

View PDF (3 pages)

05/03/2010

Termination of appointment of Robert Netherway as a secretary

View PDF (2 pages)

05/03/2010

Termination of appointment of Robert Netherway as a director

View PDF (2 pages)

12/10/2009

Appointment of Kevin Parkes as a director

View PDF (3 pages)

19/08/2009

Director appointed neil robert dickinson

View PDF (4 pages)

19/08/2009

Director appointed michael davies

View PDF (2 pages)

18/08/2009

Appointment Terminated Director colin hotchkiss

View PDF (1 pages)

25/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

12/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

04/11/2008

Director appointed douglas william sprout

View PDF (2 pages)

04/11/2008

Director appointed colin archibald hotchkiss

View PDF (2 pages)

02/11/2008

Appointment Terminated Director brian sherlock

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from trafford house chester road stretford manchester M32 0RL

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

24/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

23/10/2007

Accounts made up to 2006-12-31

View PDF (9 pages)

13/08/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

02/06/2007

Director resigned

View PDF (1 pages)

04/07/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

04/07/2006

Location of debenture register

View PDF (1 pages)

23/05/2006

Registered office changed on 23/05/06 from: c/o hewden stuart PLC willowbridge lane castleford yorkshire WF10 5NJ

View PDF (1 pages)

13/04/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/12/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Director's particulars changed

View PDF (1 pages)

05/10/2005

Director resigned

View PDF (1 pages)

06/07/2005

Return made up to 20/06/05; full list of members

View PDF (3 pages)

06/07/2005

Director resigned

View PDF (1 pages)

27/07/2004

Return made up to 20/06/04; full list of members

View PDF (7 pages)

27/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/04/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

20/02/2004

Director's particulars changed

View PDF (1 pages)

10/12/2003

Director resigned

View PDF (1 pages)

03/09/2003

New director appointed

View PDF (2 pages)

24/07/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

20/08/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

16/07/2002

Auditor's resignation

View PDF (1 pages)

03/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

31/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New secretary appointed

View PDF (2 pages)

18/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2001

Full accounts made up to 2001-01-26

View PDF (15 pages)

12/10/2001

Director resigned

View PDF (1 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

15/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

Director resigned

View PDF (1 pages)

27/02/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

16/01/2001

New director appointed

View PDF (2 pages)

04/07/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

04/07/2000

Director's particulars changed

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04/07/2000

Location of register of members address changed

View PDF (0 pages)

30/06/2000

Full accounts made up to 2000-01-31

View PDF (15 pages)

14/06/2000

Director resigned

View PDF (1 pages)

05/08/1999

Return made up to 20/06/99; no change of members

View PDF (10 pages)

05/08/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

05/10/1998

New director appointed

View PDF (2 pages)

05/10/1998

Return made up to 20/06/98; full list of members

View PDF (8 pages)

05/10/1998

Director resigned

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18/08/1998

Certificate of change of name

View PDF (2 pages)

22/07/1998

Full accounts made up to 1998-01-31

View PDF (15 pages)

11/05/1998

New director appointed

View PDF (2 pages)

11/05/1998

New director appointed

View PDF (2 pages)

21/07/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

21/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

21/07/1997

Registered office changed on 21/07/97

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21/07/1997

Location of register of members address changed

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16/07/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

16/07/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

21/06/1996

Auditor's resignation

View PDF (3 pages)

08/08/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

07/08/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

15/01/1995

Registered office changed on 15/01/95 from: willowbridge lane castleford yorkshire WF10 5NJ

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01/01/1995

A selection of documents registered before 1 January 1995

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15/12/1994

Registered office changed on 15/12/94 from: park road glasshoughton castleford yorks, WF10 4RP

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08/08/1994

Full accounts made up to 1994-01-31

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08/08/1994

Return made up to 20/06/94; no change of members

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08/08/1994

Location of register of members address changed

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08/08/1994

Director resigned

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22/07/1994

Certificate of change of name

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22/07/1994

Certificate of change of name

View PDF (2 pages)

11/07/1994

Director resigned

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27/05/1994

New director appointed

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01/02/1994

Director resigned

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30/07/1993

Return made up to 20/06/93; no change of members

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30/07/1993

Director's particulars changed

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29/07/1993

Full accounts made up to 1993-01-31

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20/01/1993

Resolutions

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26/08/1992

Full accounts made up to 1992-01-31

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26/08/1992

Return made up to 20/06/92; full list of members

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05/07/1992

Resolutions

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05/07/1992

Resolutions

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04/07/1991

Full accounts made up to 1991-01-31

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04/07/1991

Return made up to 20/06/91; no change of members

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23/08/1990

Full accounts made up to 1990-01-31

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23/08/1990

Return made up to 28/06/90; full list of members

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24/08/1989

Full accounts made up to 1989-01-29

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24/08/1989

Return made up to 20/06/89; full list of members

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10/03/1989

Certificate of change of name

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13/02/1989

New director appointed

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25/08/1988

Full accounts made up to 1988-01-31

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25/08/1988

Return made up to 30/06/88; full list of members

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14/06/1988

New director appointed

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05/05/1988

Director resigned;new director appointed

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25/08/1987

Full accounts made up to 1987-02-01

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25/08/1987

Return made up to 03/07/87; full list of members

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01/05/1987

Certificate of change of name

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21/03/1987

Director resigned

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08/08/1986

Full accounts made up to 1986-02-02

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08/08/1986

Return made up to 03/07/86; full list of members

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02/11/1970

Certificate of change of name

View PDF (16 pages)

24/11/1963

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dickinson, Neil Robert	Director	17/08/2009 - 05/05/2010	35
Mr Paul James Christopher Jarvis	Director	01/12/2000 - 01/03/2004	31
Deakin, Alastair Wright	Director	20/06/1991 - 11/12/2001	16
Sherlock, Brian Foster	Director	30/04/2007 - 15/08/2008	21
Mcnamara, Stephen	Director	01/04/1998 - 10/07/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HEWDEN INSTANT ACCESS LIMITED

HEWDEN INSTANT ACCESS LIMITED is an(a) Dissolved company incorporated on 24/10/1963 with the registered office located at Trafford House Chester Road, Old Trafford, Manchester M32 0RL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEWDEN INSTANT ACCESS LIMITED?

HEWDEN INSTANT ACCESS LIMITED is currently Dissolved. It was registered on 24/10/1963 and dissolved on 04/10/2011.

Where is HEWDEN INSTANT ACCESS LIMITED located?

HEWDEN INSTANT ACCESS LIMITED is registered at Trafford House Chester Road, Old Trafford, Manchester M32 0RL.

What does HEWDEN INSTANT ACCESS LIMITED do?

HEWDEN INSTANT ACCESS LIMITED operates in the Renting of construction or demolition equipment with operator (45.50 - SIC 2003) sector.

What is the latest filing for HEWDEN INSTANT ACCESS LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved via voluntary strike-off.