HEWITT CYBORG LIMITED

Key Data

Status

Dissolved

Company No.

03887670

Incorporation date

01/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/1999)

29/06/2015

Final Gazette dissolved via voluntary strike-off

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16/03/2015

First Gazette notice for voluntary strike-off

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09/03/2015

Application to strike the company off the register

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02/02/2015

Annual return made up to 2015-01-26 with full list of shareholders

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14/07/2014

Director's details changed for Philip Leighton Hanson on 2014-06-30

View PDF (2 pages)

05/06/2014

Accounts for a dormant company made up to 2013-12-31

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30/04/2014

Termination of appointment of Stephen Gale as a director

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18/03/2014

Appointment of Philip Leighton Hanson as a director

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29/01/2014

Annual return made up to 2014-01-26 with full list of shareholders

View PDF (4 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

11/02/2013

Annual return made up to 2013-01-26 with full list of shareholders

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-01-26 with full list of shareholders

View PDF (6 pages)

30/09/2012

Termination of appointment of Paul Clayden as a director

View PDF (1 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

11/12/2011

Register(s) moved to registered office address

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25/10/2011

Appointment of Paul Arthur Hogwood as a director

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25/10/2011

Appointment of Paul Francis Clayden as a director

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23/10/2011

Appointment of Mr Stephen Dudley Gale as a director

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20/10/2011

Termination of appointment of Duncan Crowdy as a director

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20/10/2011

Termination of appointment of Andrew Cox as a director

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20/10/2011

Termination of appointment of Vincent Legris as a director

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20/10/2011

Appointment of Cosec 2000 Limited as a secretary

View PDF (3 pages)

20/10/2011

Termination of appointment of Sandra Honess as a secretary

View PDF (2 pages)

02/08/2011

Registered office address changed from 6 More London Place London SE1 2DA on 2011-08-03

View PDF (2 pages)

09/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

01/02/2011

Annual return made up to 2011-01-26 with full list of shareholders

View PDF (5 pages)

26/01/2011

Termination of appointment of Sandra Honess as a director

View PDF (2 pages)

09/01/2011

Current accounting period extended from 2011-09-30 to 2011-12-31

View PDF (3 pages)

09/01/2011

Statement of company's objects

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09/01/2011

Resolutions

View PDF (31 pages)

09/01/2011

Appointment of Duncan Brian James Crowdy as a director

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09/01/2011

Appointment of Andrew Darrell Cox as a director

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17/06/2010

Accounts for a dormant company made up to 2009-09-30

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16/05/2010

Appointment of Sandra Janet Honess as a director

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16/05/2010

Termination of appointment of Graham Farren as a director

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10/02/2010

Annual return made up to 2010-01-26 with full list of shareholders

View PDF (14 pages)

25/11/2009

Director's details changed for Graham Richard Farren on 2009-10-01

View PDF (2 pages)

25/11/2009

Secretary's details changed for Sandra Janet Honess on 2009-10-01

View PDF (1 pages)

25/11/2009

Director's details changed for Vincent Alain Yvan Legris on 2009-10-01

View PDF (2 pages)

18/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Register inspection address has been changed

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23/07/2009

Total exemption full accounts made up to 2008-09-30

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23/02/2009

Return made up to 26/01/09; full list of members

View PDF (5 pages)

26/08/2008

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

View PDF (3 pages)

07/08/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

25/02/2008

Secretary's change of particulars / sandra honess / 22/02/2008

View PDF (1 pages)

18/12/2007

Return made up to 02/12/07; full list of members

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17/12/2007

Location of debenture register

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03/10/2007

Director's particulars changed

View PDF (1 pages)

31/07/2007

Amended full accounts made up to 2005-09-30

View PDF (16 pages)

31/07/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

10/01/2007

Return made up to 02/12/06; full list of members

View PDF (5 pages)

02/11/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

13/07/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

22/12/2005

Return made up to 02/12/05; full list of members

View PDF (5 pages)

19/09/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

02/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

27/07/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

19/12/2004

Return made up to 02/12/04; full list of members

View PDF (5 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

28/09/2004

Declaration of satisfaction of mortgage/charge

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28/09/2004

Auditor's resignation

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

23/09/2004

Memorandum and Articles of Association

View PDF (37 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

29/02/2004

Certificate of change of name

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23/02/2004

Location of register of members (non legible)

View PDF (1 pages)

23/02/2004

Registered office changed on 24/02/04 from: fourth floor central court knoll rise orpington kent BR6 0JA

View PDF (1 pages)

08/12/2003

Return made up to 02/12/03; full list of members

View PDF (7 pages)

12/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

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19/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

10/02/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

10/12/2002

Registered office changed on 11/12/02 from: 3-5 horndean road bracknell berkshire RG12 0XQ

View PDF (1 pages)

07/12/2002

Return made up to 02/12/02; full list of members

View PDF (7 pages)

24/11/2002

Certificate of change of name

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20/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2002

Certificate of change of name

View PDF (2 pages)

22/09/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Delivery ext'd 3 mth 31/12/01

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11/04/2002

Resolutions

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11/04/2002

Resolutions

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11/04/2002

Resolutions

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01/01/2002

Return made up to 02/12/01; full list of members

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13/11/2001

Registered office changed on 14/11/01 from: 9 greyfriars road reading berkshire RG1 1JG

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04/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/05/2001

New director appointed

View PDF (2 pages)

20/05/2001

New secretary appointed

View PDF (2 pages)

20/05/2001

Secretary resigned

View PDF (1 pages)

16/01/2001

Return made up to 02/12/00; full list of members

View PDF (5 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Certificate of change of name

View PDF (2 pages)

11/01/2000

Secretary resigned

View PDF (1 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Registered office changed on 12/01/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

09/12/1999

Memorandum and Articles of Association

View PDF (13 pages)

09/12/1999

Resolutions

View PDF (13 pages)

01/12/1999

Incorporation

View PDF (13 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
INSTANT COMPANIES LIMITED	Nominee Director	01/12/1999 - 06/12/1999	43699
Clayden, Paul Francis	Director	06/10/2011 - 20/09/2012	175
Gale, Stephen Dudley	Director	06/10/2011 - 29/04/2014	67
Beare, Kevin Leslie	Secretary	30/04/2001 - 16/04/2004	42
Hogwood, Paul Arthur	Director	06/10/2011 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About HEWITT CYBORG LIMITED

HEWITT CYBORG LIMITED is an(a) Dissolved company incorporated on 01/12/1999 with the registered office located at 8 Devonshire Square, London EC2M 4PL. 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 HEWITT CYBORG LIMITED?

HEWITT CYBORG LIMITED is currently Dissolved. It was registered on 01/12/1999 and dissolved on 29/06/2015.

Where is HEWITT CYBORG LIMITED located?

HEWITT CYBORG LIMITED is registered at 8 Devonshire Square, London EC2M 4PL.

What does HEWITT CYBORG LIMITED do?

HEWITT CYBORG LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HEWITT CYBORG LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.