PD HEWITT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NamePD HEWITT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07809063
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PD HEWITT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PD HEWITT LIMITED located?

    Registered Office Address
    c/o JOHNSTON CARMICHAEL
    107-111 Fleet Street
    EC4A 2AB London
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for PD HEWITT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PD HEWITT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from * Suite 3B2 Northside House Mount Pleasant Cockfosters Herts. EN4 9EB United Kingdom* on Jan 05, 2014

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Declaration of solvency

    3 pages4.70

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 13, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2012

    Statement of capital on Nov 06, 2012

    • Capital: GBP 1
    SH01

    Incorporation

    23 pagesNEWINC

    Who are the officers of PD HEWITT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUST NOMINEES LIMITED
    Northside House
    Mount Pleasant
    EN4 9EB London
    Suite 3b2
    United Kingdom
    Secretary
    Northside House
    Mount Pleasant
    EN4 9EB London
    Suite 3b2
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03015075
    89276200001
    HEWITT, Alison Deborah
    Northside House
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2
    Herts.
    United Kingdom
    Director
    Northside House
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2
    Herts.
    United Kingdom
    EnglandBritishDirector66782800004
    HEWITT, Paul William
    Northside House
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2
    Herts.
    United Kingdom
    Director
    Northside House
    Mount Pleasant
    EN4 9EB Cockfosters
    Suite 3b2
    Herts.
    United Kingdom
    EnglandBritishDirector163759450001

    Does PD HEWITT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 23, 2013Commencement of winding up
    Nov 18, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Donald Iain Mcnaught
    227 West George Street
    G2 2ND Glasgow
    practitioner
    227 West George Street
    G2 2ND Glasgow

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0