J.A. Hewetson & Company (Property) Limited

Company Name	J.A. Hewetson & Company (Property) Limited
Company Status	Dissolved
Company Number	01505831
Category	Private Limited Company
Incorporation Date	3 July 1980(43 years, 10 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Name	Deblash Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Geoff Patrick Doherty
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	31 May 2011(30 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 April 2014)
Role	Finance Director
Country of Residence	Ireland
Correspondence Address	11 Somerton Castleknock Golf Club, Porterstown Road Castleknock Dublin 15 Ireland

Secretary Name	Kingspan Group Limited (Corporation)
Status	Closed
Appointed	22 September 2003(23 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (closed 15 April 2014)
Correspondence Address	Greenfield Business Park No 2 Bagillt Road, Greenfield Holywell CH8 7GJ Wales

Director Name	Mr John Peter Hewitt
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 31 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Burnby Pocklington York North Yorkshire YO42 1RS

Director Name	Robin Geoffrey Martin
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 27 July 1998)
Role	Company Director
Correspondence Address	The Castle Gatacre Claverley Wolverhampton

Director Name	Peter Hoare Price
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1991(11 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	The Mill House Canal Head Pocklington York North Yorkshire YO42 2NW

Secretary Name	Hans Alwin Schmidt
Nationality	German
Status	Resigned
Appointed	11 August 1991(11 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 20 March 1995)
Role	Company Director
Correspondence Address	The Coach House Bilton In Ainsty York North Yorkshire YO26 7NN

Secretary Name	Bernard Malcolm Murphy
Nationality	British
Status	Resigned
Appointed	20 March 1995(14 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 August 2000)
Role	Secretary
Correspondence Address	6 Westerdale Swanland Hull Yorkshire HU14 3PY

Director Name	Mr Dermot Mulvihill
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 1999(18 years, 11 months after company formation)
Appointment Duration	12 years (resigned 31 May 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Cloverhill Balrath Road Kells Meath Ireland

Director Name	Eugene Murtagh
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 1999(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 24 June 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Lios Na Carraige Kingscourt Cavan Irish

Director Name	Brendan Murtagh
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 1999(18 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	Dunheeda Kingscourt Co.Cavan Irish

Secretary Name	Gordon Andrew Murphy
Nationality	Irish
Status	Resigned
Appointed	01 August 2000(20 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 15 September 2000)
Role	Company Director
Correspondence Address	11 Manor Court Dunshaughlin Co Meath Irish

Secretary Name	Luci Grimes
Nationality	British
Status	Resigned
Appointed	15 September 2000(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 October 2002)
Role	Company Director
Correspondence Address	3 The Orchard Cherryfield Avenue Ranelagh Dublin 6 Irish

Director Name	Bernard Malcolm Murphy
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2000(20 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 June 2004)
Role	Company Director
Correspondence Address	24 Main Street Skidby East Yorkshire HU16 5TG

Secretary Name	Amanda McManus
Nationality	British
Status	Resigned
Appointed	01 October 2002(22 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	10 Faughart Terrace St Marys Road Dundalk County Louth Irish

Location

Registered Address	Bagillt Road Greenfield Business Park Holywell Clwyd CH8 7GJ Wales
Constituency	Delyn
Parish	Holywell
Ward	Greenfield
Built Up Area	Flint

Shareholders

10k at £0.01	Hewetson Holdings LTD 86.96% Ordinary
1.5k at £0.01	Hewetson Holdings LTD 13.04% Ordinary A Non Voting

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Application to strike the company off the register (3 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 115 (5 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 115 (5 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
24 June 2011	Appointment of Mr Geoff Doherty as a director (2 pages)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
23 June 2011	Termination of appointment of Dermot Mulvihill as a director (1 page)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
14 December 2009	Auditor's resignation (1 page)
14 December 2009	Auditor's resignation (1 page)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
1 December 2008	Return made up to 30/11/08; full list of members (3 pages)
28 October 2008	Accounts made up to 31 December 2007 (6 pages)
28 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 December 2007	Return made up to 30/11/07; full list of members (3 pages)
11 October 2007	Accounts made up to 31 December 2006 (6 pages)
11 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
17 September 2007	Return made up to 11/08/07; full list of members (3 pages)
17 September 2007	Return made up to 11/08/07; full list of members (3 pages)
4 November 2006	Accounts made up to 31 December 2005 (6 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 September 2006	Return made up to 11/08/06; full list of members (7 pages)
19 September 2006	Return made up to 11/08/06; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 November 2005	Accounts made up to 31 December 2004 (6 pages)
27 September 2005	Director resigned (1 page)
27 September 2005	Director resigned (1 page)
21 September 2005	Return made up to 11/08/05; full list of members 363(288) ‐ Director resigned (7 pages)
21 September 2005	Return made up to 11/08/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 August 2004	Return made up to 11/08/04; full list of members (8 pages)
12 August 2004	Return made up to 11/08/04; full list of members (8 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
4 November 2003	New secretary appointed (2 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
4 November 2003	Accounts made up to 31 December 2002 (6 pages)
4 November 2003	New secretary appointed (2 pages)
9 September 2003	Return made up to 11/08/03; full list of members (8 pages)
9 September 2003	Return made up to 11/08/03; full list of members (8 pages)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
16 October 2002	New secretary appointed (2 pages)
16 October 2002	Secretary resigned (1 page)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 September 2002	Accounts made up to 31 December 2001 (6 pages)
21 August 2002	Return made up to 11/08/02; full list of members (8 pages)
21 August 2002	Return made up to 11/08/02; full list of members (8 pages)
29 August 2001	Return made up to 11/08/01; full list of members (7 pages)
29 August 2001	Return made up to 11/08/01; full list of members (7 pages)
9 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 July 2001	Accounts made up to 31 December 2000 (6 pages)
31 May 2001	Director's particulars changed (1 page)
31 May 2001	Director's particulars changed (1 page)
10 January 2001	New director appointed (2 pages)
10 January 2001	New director appointed (2 pages)
20 October 2000	Accounts made up to 31 December 1999 (6 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Registered office changed on 12/09/00 from: greenfield business park no 2 bagillt road, greenfield holywell clwyd CH8 7GJ (1 page)
12 September 2000	Registered office changed on 12/09/00 from: greenfield business park no 2 bagillt road, greenfield holywell clwyd CH8 7GJ (1 page)
31 August 2000	Director resigned (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	Secretary resigned (1 page)
31 August 2000	New director appointed (3 pages)
31 August 2000	Director resigned (1 page)
31 August 2000	Secretary resigned (1 page)
24 August 2000	Return made up to 11/08/00; full list of members (6 pages)
24 August 2000	Return made up to 11/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 (6 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
17 November 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
9 September 1999	Return made up to 11/08/99; no change of members (6 pages)
9 September 1999	Return made up to 11/08/99; no change of members (6 pages)
8 September 1999	Accounts for a dormant company made up to 31 March 1999 (6 pages)
8 September 1999	Accounts made up to 31 March 1999 (6 pages)
16 August 1999	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
15 July 1999	New director appointed (4 pages)
15 July 1999	New director appointed (4 pages)
15 July 1999	New director appointed (4 pages)
15 July 1999	New director appointed (4 pages)
4 September 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
4 September 1998	Accounts made up to 31 March 1998 (6 pages)
4 September 1998	Return made up to 11/08/98; full list of members (7 pages)
4 September 1998	Return made up to 11/08/98; full list of members (7 pages)
19 August 1998	Secretary's particulars changed (1 page)
19 August 1998	Secretary's particulars changed (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
4 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
4 September 1997	Return made up to 11/08/97; no change of members (5 pages)
4 September 1997	Accounts made up to 31 March 1997 (6 pages)
4 September 1997	Return made up to 11/08/97; no change of members (5 pages)
9 September 1996	Accounts for a dormant company made up to 31 March 1996 (6 pages)
9 September 1996	Return made up to 11/08/96; no change of members (6 pages)
9 September 1996	Return made up to 11/08/96; no change of members (6 pages)
9 September 1996	Accounts made up to 31 March 1996 (6 pages)
25 August 1995	Accounts made up to 31 March 1995 (5 pages)
25 August 1995	Return made up to 11/08/95; full list of members (8 pages)
25 August 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
25 August 1995	Return made up to 11/08/95; full list of members (8 pages)
23 March 1995	Secretary resigned;new secretary appointed (2 pages)
22 April 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 April 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

J.A. Hewetson & Company (Property) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire