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Company Information for

HEWITT HOSE LIMITED

INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX,
Company Registration Number
00111571
Private Limited Company
Liquidation

Company Overview

About Hewitt Hose Ltd
HEWITT HOSE LIMITED was founded on 1910-09-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Hewitt Hose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEWITT HOSE LIMITED
 
Legal Registered Office
INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX
Other companies in SW1P
 
Filing Information
Company Number 00111571
Company ID Number 00111571
Date formed 1910-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/1999
Account next due 31/01/2001
Latest return 25/02/2000
Return next due 25/03/2001
Type of accounts DORMANT
Last Datalog update: 2022-02-07 07:46:35
Primary Source:Companies House
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Company Officers of HEWITT HOSE LIMITED

Current Directors
Officer Role Date Appointed
INVENSYS SECRETARIES LIMITED
 Company Secretary 1993-02-25
JAMES CLAUDE BAYS
 Director 1999-07-02
JAMES DEMMINK THOM
 Director 1993-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN STEVENS
 Director 1997-12-31 1999-05-14
ROBERT CASSON BROWN
 Director 1993-06-07 1997-12-31
STANLEY KILLA WILLIAMS
 Director 1993-02-25 1993-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INVENSYS SECRETARIES LIMITED BTR FINANCE B.V. Company Secretary 2003-11-06 CURRENT 2003-04-01 Active
INVENSYS SECRETARIES LIMITED INVENSYS LUXEMBOURG S.A.R.L. Company Secretary 2003-05-02 CURRENT 2002-04-03 Active
INVENSYS SECRETARIES LIMITED BTR (EUROPEAN HOLDINGS) B.V. Company Secretary 2003-03-21 CURRENT 2002-04-01 Active
INVENSYS SECRETARIES LIMITED AXSTANE PROPERTIES LIMITED Company Secretary 1999-11-25 CURRENT 1959-06-15 Active
INVENSYS SECRETARIES LIMITED TECAMEC LIMITED Company Secretary 1999-11-25 CURRENT 1973-03-07 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED GLASSFIBRE VESSELS LIMITED Company Secretary 1999-11-25 CURRENT 1907-12-21 Active
INVENSYS SECRETARIES LIMITED APV PASILAC LIMITED Company Secretary 1999-03-31 CURRENT 1929-07-23 Active
INVENSYS SECRETARIES LIMITED APV PACKAGING SYSTEMS LIMITED Company Secretary 1999-03-31 CURRENT 1948-11-17 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED APV (NO.10) LIMITED Company Secretary 1999-03-31 CURRENT 1953-12-10 Liquidation
INVENSYS SECRETARIES LIMITED APV PACKAGING MACHINERY LIMITED Company Secretary 1999-03-31 CURRENT 1906-01-02 Active
INVENSYS SECRETARIES LIMITED APV NOMINEES LIMITED Company Secretary 1999-03-31 CURRENT 1959-11-23 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED RACEHURST LIMITED Company Secretary 1994-05-18 CURRENT 1934-11-05 Active
INVENSYS SECRETARIES LIMITED LINKCABLE LIMITED Company Secretary 1994-05-18 CURRENT 1979-01-08 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED CROMPTON PARKINSON MOTORS (DONCASTER) LIMITED Company Secretary 1993-09-03 CURRENT 1958-07-21 Liquidation
INVENSYS SECRETARIES LIMITED RUBBER BONDERS LIMITED Company Secretary 1993-02-25 CURRENT 1924-05-02 Liquidation
INVENSYS SECRETARIES LIMITED AA NINE LIMITED Company Secretary 1993-02-25 CURRENT 1928-01-05 Liquidation
INVENSYS SECRETARIES LIMITED SORBO FIFTY LIMITED Company Secretary 1993-02-25 CURRENT 1947-05-15 Liquidation
INVENSYS SECRETARIES LIMITED J.E.HANGER & COMPANY LIMITED Company Secretary 1993-02-25 CURRENT 1915-12-02 Liquidation
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED Company Secretary 1993-02-25 CURRENT 1893-07-20 Liquidation
INVENSYS SECRETARIES LIMITED HAWKER SIDDELEY DIESELS LIMITED Company Secretary 1993-02-25 CURRENT 1911-07-18 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED NEWMAN ELECTRIC MOTORS LIMITED Company Secretary 1992-12-16 CURRENT 1965-04-13 Liquidation
INVENSYS SECRETARIES LIMITED REXPAK LIMITED Company Secretary 1992-06-07 CURRENT 1976-04-08 Active
INVENSYS SECRETARIES LIMITED CASCADE INSULATION SERVICES LIMITED Company Secretary 1992-05-11 CURRENT 1964-12-21 Liquidation
INVENSYS SECRETARIES LIMITED DUNLOP RUBBER COMPANY LIMITED Company Secretary 1992-05-08 CURRENT 1928-06-22 Active - Proposal to Strike off
INVENSYS SECRETARIES LIMITED ROBERT KELLIE & SON LIMITED Company Secretary 1990-07-20 CURRENT 1919-04-29 Dissolved 2014-02-21
JAMES CLAUDE BAYS APV PACKAGING SYSTEMS LIMITED Director 1999-11-01 CURRENT 1948-11-17 Active - Proposal to Strike off
JAMES CLAUDE BAYS GLASSFIBRE VESSELS LIMITED Director 1999-11-01 CURRENT 1907-12-21 Active
JAMES CLAUDE BAYS APV PACKAGING MACHINERY LIMITED Director 1999-11-01 CURRENT 1906-01-02 Active
JAMES CLAUDE BAYS DUNLOP RUBBER COMPANY LIMITED Director 1999-07-02 CURRENT 1928-06-22 Active - Proposal to Strike off
JAMES CLAUDE BAYS CASCADE INSULATION SERVICES LIMITED Director 1999-05-14 CURRENT 1964-12-21 Liquidation
JAMES CLAUDE BAYS REXPAK LIMITED Director 1999-05-14 CURRENT 1976-04-08 Active
JAMES CLAUDE BAYS J.E.HANGER & COMPANY LIMITED Director 1999-05-14 CURRENT 1915-12-02 Liquidation
JAMES CLAUDE BAYS HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED Director 1999-05-14 CURRENT 1893-07-20 Liquidation
JAMES CLAUDE BAYS LINKCABLE LIMITED Director 1999-05-14 CURRENT 1979-01-08 Active - Proposal to Strike off
JAMES DEMMINK THOM HAWKER SIDDELEY (WOLVERHAMPTON) LIMITED Director 1993-09-10 CURRENT 1893-07-20 Liquidation
JAMES DEMMINK THOM J.E.HANGER & COMPANY LIMITED Director 1993-02-25 CURRENT 1915-12-02 Liquidation
JAMES DEMMINK THOM REXPAK LIMITED Director 1992-08-13 CURRENT 1976-04-08 Active
JAMES DEMMINK THOM DUNLOP RUBBER COMPANY LIMITED Director 1992-05-08 CURRENT 1928-06-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-17Restoration by order of court - previously in Members' Voluntary Liquidation
2022-01-17Restoration by order of court - previously in Members' Voluntary Liquidation
2022-01-17REST-MVLRestoration by order of court - previously in Members' Voluntary Liquidation
2016-01-19GAZ2Final Gazette dissolved via compulsory strike-off
2015-10-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-30AC92Restoration by order of the court
2002-03-06LIQDissolved
2001-12-064.71Return of final meeting in a members' voluntary winding up
2000-12-13600Appointment of a voluntary liquidator
2000-12-134.70Declaration of solvency
2000-12-13MISCEx res re. Powers of liquidator
2000-12-13LRESSPResolutions passed:
  • Special resolution to wind up
2000-04-19363sReturn made up to 25/02/00; full list of members
2000-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/99
1999-12-24288cSecretary's particulars changed
1999-12-14287Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX
1999-09-02288aNew director appointed
1999-06-07288bDirector resigned
1999-04-19363aReturn made up to 25/02/99; full list of members
1999-03-30225Accounting reference date extended from 30/12/98 to 31/03/99
1998-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/97
1998-03-11363aReturn made up to 25/02/98; full list of members
1998-02-01288aNew director appointed
1998-01-22288bDirector resigned
1997-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/96
1997-10-10288cSecretary's particulars changed
1997-07-30287Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PQ
1997-04-25363aRETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1996-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-02-29363xRETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS
1995-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-05363xRETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS
1994-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-04363xRETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1993-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-07-19288NEW DIRECTOR APPOINTED
1993-07-19288DIRECTOR RESIGNED
1993-03-15363xRETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS
1992-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
1992-04-23363xRETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS
1992-01-19288DIRECTOR RESIGNED
1991-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/90
1991-09-06ELRESS366A DISP HOLDING AGM 19/08/91
1991-09-06ELRESS252 DISP LAYING ACC 19/08/91
1991-07-26363xRETURN MADE UP TO 26/05/91; FULL LIST OF MEMBERS
1991-03-07363RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
1991-01-03288NEW DIRECTOR APPOINTED
1990-09-07288DIRECTOR RESIGNED
1990-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
1990-01-10288DIRECTOR RESIGNED
1989-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-09-07363RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
1989-03-23288NEW DIRECTOR APPOINTED
1989-01-13363RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS
1988-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-04-27SRES01ADOPT MEM AND ARTS 190188
1987-12-01288NEW DIRECTOR APPOINTED
1987-11-18288DIRECTOR RESIGNED
1987-10-12363RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS
1987-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-05-01288DIRECTOR RESIGNED
1986-12-29CERTNMCOMPANY NAME CHANGED BTR HEWITT LIMITED CERTIFICATE ISSUED ON 29/12/86
1986-11-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-10-24363RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS
1986-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/85
1983-02-19CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/02/83
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to HEWITT HOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEWITT HOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEWITT HOSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 7499 - Non-trading company

Intangible Assets
Patents
We have not found any records of HEWITT HOSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEWITT HOSE LIMITED
Trademarks
We have not found any records of HEWITT HOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEWITT HOSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as HEWITT HOSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEWITT HOSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEWITT HOSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEWITT HOSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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