HEWDEN TOWER CRANES LIMITED

Key Data

Status

Dissolved

Company No.

00967197

Incorporation date

28/11/1969

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1969)

19/05/2015

Final Gazette dissolved via voluntary strike-off

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03/02/2015

First Gazette notice for voluntary strike-off

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24/01/2015

Application to strike the company off the register

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08/01/2015

Statement by directors

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08/01/2015

Statement of capital on 2015-01-08

View PDF (4 pages)

08/01/2015

Solvency statement dated 31/12/14

View PDF (1 pages)

08/01/2015

Resolutions

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-28 with full list of shareholders

View PDF (4 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

18/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (4 pages)

17/07/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

24/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (4 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

01/08/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (4 pages)

09/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

15/09/2010

Auditor's resignation

View PDF (1 pages)

14/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (4 pages)

14/07/2010

Director's details changed for Kevin Parkes on 2010-06-28

View PDF (2 pages)

14/07/2010

Secretary's details changed for Susan Shardlow on 2010-06-28

View PDF (1 pages)

14/07/2010

Director's details changed for Susan Shardlow on 2010-06-28

View PDF (2 pages)

02/06/2010

Registered office address changed from C/O Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on 2010-06-02

View PDF (2 pages)

21/05/2010

Appointment of Susan Shardlow as a director

View PDF (3 pages)

18/05/2010

Full accounts made up to 2009-12-31

View PDF (13 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

View PDF (2 pages)

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)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

04/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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)

27/08/2009

Return made up to 28/06/09; full list of members

View PDF (4 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)

01/05/2009

Full accounts made up to 2008-12-31

View PDF (12 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 willowbridge lane castleford yorkshire WF10 5NJ

View PDF (1 pages)

28/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/08/2007

Return made up to 28/06/07; 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)

11/04/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

05/07/2006

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

View PDF (2 pages)

05/07/2006

Location of debenture register

View PDF (1 pages)

13/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

01/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/02/2005

Return made up to 28/06/04; full list of members

View PDF (7 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/07/2004

Full accounts made up to 2002-12-31

View PDF (20 pages)

02/04/2004

Director resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

03/03/2004

Director's particulars changed

View PDF (1 pages)

24/10/2003

New director appointed

View PDF (2 pages)

24/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

14/10/2002

Director resigned

View PDF (1 pages)

19/07/2002

Return made up to 28/06/02; full list of members

View PDF (8 pages)

16/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 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

View PDF (1 pages)

05/12/2001

Full accounts made up to 2001-01-26

View PDF (14 pages)

27/10/2001

Director resigned

View PDF (1 pages)

28/09/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 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 28/06/00; full list of members

View PDF (7 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)

15/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/08/1999

Return made up to 28/06/99; no change of members

View PDF (6 pages)

05/08/1999

Full accounts made up to 1999-01-31

View PDF (15 pages)

18/09/1998

Certificate of change of name

View PDF (2 pages)

22/07/1998

Return made up to 28/06/98; full list of members

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22/07/1998

New director appointed

View PDF (0 pages)

22/07/1998

Full accounts made up to 1998-01-31

View PDF (16 pages)

11/05/1998

New director appointed

View PDF (2 pages)

21/07/1997

Full accounts made up to 1997-01-31

View PDF (15 pages)

21/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

16/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

21/06/1996

Auditor's resignation

View PDF (3 pages)

10/08/1995

New director appointed

View PDF (2 pages)

08/08/1995

Full accounts made up to 1995-01-31

View PDF (12 pages)

07/08/1995

Director resigned

View PDF (1 pages)

07/08/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

14/01/1995

Registered office changed on 14/01/95 from: park road castleford yorkshire WF10 4RP

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01/01/1995

A selection of documents registered before 1 January 1995

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05/12/1994

Director resigned

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07/08/1994

Full accounts made up to 1994-01-31

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07/08/1994

Return made up to 28/06/94; no change of members

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31/01/1994

Director resigned

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30/07/1993

Full accounts made up to 1993-01-31

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30/07/1993

Return made up to 28/06/93; no change of members

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21/01/1993

Resolutions

View PDF (20 pages)

26/08/1992

Full accounts made up to 1992-01-31

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26/08/1992

Return made up to 28/06/92; full list of members

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02/07/1992

Resolutions

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02/07/1992

Resolutions

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06/09/1991

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

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04/07/1991

Full accounts made up to 1991-01-31

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27/12/1990

Particulars of mortgage/charge

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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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25/08/1989

Full accounts made up to 1989-01-29

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25/08/1989

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

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07/04/1989

Certificate of change of name

View PDF (2 pages)

26/08/1988

Full accounts made up to 1988-01-31

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26/08/1988

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

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17/08/1988

New director appointed

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28/08/1987

Full accounts made up to 1987-02-01

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28/08/1987

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

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01/07/1987

Director resigned;new director appointed

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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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29/07/1985

Accounts made up to 1985-02-03

View PDF (10 pages)

25/07/1984

Accounts made up to 1984-01-29

View PDF (10 pages)

25/07/1983

Accounts made up to 1983-01-30

View PDF (9 pages)

31/07/1982

Accounts made up to 1982-01-31

View PDF (9 pages)

02/03/1982

Certificate of change of name

View PDF (2 pages)

31/07/1981

Accounts made up to 1981-02-01

View PDF (10 pages)

01/08/1980

Accounts made up to 1980-02-03

View PDF (10 pages)

07/01/1970

Certificate of change of name

View PDF (2 pages)

28/11/1969

Miscellaneous

View PDF (1 pages)

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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Napier, Alistair George St Clair	Director	30/06/1998 - 05/06/2000	19
Quenby, Roger Brian	Director	01/02/2002 - 02/03/2004	14
Shardlow, Susan	Director	05/05/2010 - Present	45
Deakin, Alastair Wright	Secretary	20/06/1991 - 11/12/2001	10

Persons with Significant Control

No PSC data available.

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Description

About HEWDEN TOWER CRANES LIMITED

HEWDEN TOWER CRANES LIMITED is an(a) Dissolved company incorporated on 28/11/1969 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 TOWER CRANES LIMITED?

HEWDEN TOWER CRANES LIMITED is currently Dissolved. It was registered on 28/11/1969 and dissolved on 19/05/2015.

Where is HEWDEN TOWER CRANES LIMITED located?

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

What does HEWDEN TOWER CRANES LIMITED do?

HEWDEN TOWER CRANES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEWDEN TOWER CRANES LIMITED?

The latest filing was on 19/05/2015: Final Gazette dissolved via voluntary strike-off.