| Company Name | Hewart Electronics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01365928 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1978(46 years ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Mr Brian Leslie Hewart |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 28 June 2011) |
| Role | Electronic Engineer |
| Country of Residence | England |
| Correspondence Address | Sunnyside 2 Blakelow Bank Macclesfield Cheshire SK11 7GD |
| Director Name | Mrs Dinah Mary Hewart |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 28 June 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Sunnyside 2 Blakelow Bank Macclesfield Cheshire SK11 7GD |
| Secretary Name | Mrs Dinah Mary Hewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 28 June 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sunnyside 2 Blakelow Bank Macclesfield Cheshire SK11 7GD |
Location
| Registered Address | Sunnyside, 2 Blakelow Bank Macclesfield Cheshire SK11 7GD |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Sutton |
| Ward | Sutton |
| Built Up Area | Macclesfield |
Shareholders
| 7.6k at £1 | B.l. Hewart 50.07% Ordinary |
|---|---|
| 7.5k at £1 | Mrs D.m. Hewart 49.93% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,951 |
| Cash | £8,522 |
| Current Liabilities | £891 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2011 | Application to strike the company off the register (3 pages) |
| 4 March 2011 | Application to strike the company off the register (3 pages) |
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 13 October 2010 | Annual return made up to 12 October 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 October 2009 | Director's details changed for Mr Brian Leslie Hewart on 14 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (6 pages) |
| 14 October 2009 | Director's details changed for Mr Brian Leslie Hewart on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mrs Dinah Mary Hewart on 14 October 2009 (2 pages) |
| 14 October 2009 | Director's details changed for Mrs Dinah Mary Hewart on 14 October 2009 (2 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 20 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 20 October 2008 | Return made up to 12/10/08; full list of members (4 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 15 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 17 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 17 October 2006 | Return made up to 12/10/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 October 2005 | Location of register of members (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: "sunnyside" 2 blakelow bank macclesfield cheshire SK11 7GD (1 page) |
| 20 October 2005 | Location of register of members (1 page) |
| 20 October 2005 | Registered office changed on 20/10/05 from: "sunnyside" 2 blakelow bank macclesfield cheshire SK11 7GD (1 page) |
| 20 October 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 20 October 2005 | Location of debenture register (1 page) |
| 20 October 2005 | Return made up to 12/10/05; full list of members (3 pages) |
| 20 October 2005 | Location of debenture register (1 page) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 29 October 2004 | Return made up to 12/10/04; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 24 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 24 October 2003 | Return made up to 12/10/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 14 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 12/10/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 27 October 2001 | Return made up to 12/10/01; full list of members (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 23 October 2000 | Return made up to 12/10/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 26 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 12/10/99; full list of members (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 October 1998 | Return made up to 12/10/98; full list of members (5 pages) |
| 22 October 1998 | Return made up to 12/10/98; full list of members (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 17 October 1997 | Return made up to 12/10/97; full list of members (5 pages) |
| 17 October 1997 | Return made up to 12/10/97; full list of members
|
| 18 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 18 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 19 August 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 13 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 13 October 1995 | Return made up to 12/10/95; full list of members (6 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 5 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 14 September 1994 | Ad 07/07/94--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |
| 14 September 1994 | Ad 07/07/94--------- £ si 15000@1=15000 £ ic 100/15100 (2 pages) |