Hewitson Roof Surveys Limited

Company Name	Hewitson Roof Surveys Limited
Company Status	Dissolved
Company Number	02968103
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)
Dissolution Date	9 May 2012 (11 years, 11 months ago)
Previous Name	Crossco (N0 118) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Anthony Charles Atkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1994(1 month, 1 week after company formation)
Appointment Duration	17 years, 6 months (closed 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whickham Lodge Whickham Newcastle Upon Tyne NE16 4HH

Director Name	Mr Christopher Cockburn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	01 May 2007(12 years, 7 months after company formation)
Appointment Duration	5 years (closed 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Langley Avenue Blyth Northumberland NE24 5PY

Secretary Name	Helen Laverick
Nationality	British
Status	Closed
Appointed	01 May 2007(12 years, 7 months after company formation)
Appointment Duration	5 years (closed 09 May 2012)
Role	Secretary
Correspondence Address	21 Grey Street Brunswick Village Tyne & Wear NE13 7DT

Director Name	Timothy James Care
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	West House Whorlton Hall Farm Westerhope Newcastle Upon Tyne NE5 1NP

Director Name	John Kelly
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 25 June 2004)
Role	Contracts Director
Correspondence Address	381 Cowpen Road Blyth Northumberland NE24 5JW

Secretary Name	Anthony Charles Atkinson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1994(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	32 Cecil Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EE

Secretary Name	Anthony Charles Atkinson
Nationality	British
Status	Resigned
Appointed	24 October 1994(1 month, 1 week after company formation)
Appointment Duration	9 years, 10 months (resigned 16 September 2004)
Role	Company Director
Correspondence Address	32 Cecil Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9EE

Secretary Name	Adam Charles Atkinson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2004(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 2006)
Role	Secretary
Correspondence Address	11 Langley Road Sunderland Tyne & Wear SR3 1AH

Director Name	Adam Charles Atkinson
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(11 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 January 2007)
Role	Company Director
Correspondence Address	11 Langley Road Sunderland Tyne & Wear SR3 1AH

Secretary Name	Adam Charles Atkinson
Nationality	British
Status	Resigned
Appointed	19 January 2007(12 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 May 2007)
Role	Secretary
Correspondence Address	11 Langley Road Sunderland Tyne & Wear SR3 1AH

Secretary Name	Dickinson Dees (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	St Anns Wharf 112 Quayside Newcastle Upon Tyne NE99 1SB

Location

Registered Address	C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£158,932
Cash	£101
Current Liabilities	£563,844

Accounts

Latest Accounts	30 September 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

9 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2012	Final Gazette dissolved following liquidation (1 page)
9 May 2012	Final Gazette dissolved following liquidation (1 page)
9 February 2012	Liquidators' statement of receipts and payments to 27 January 2012 (5 pages)
9 February 2012	Liquidators statement of receipts and payments to 27 January 2012 (5 pages)
9 February 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 February 2012	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 February 2012	Liquidators' statement of receipts and payments to 27 January 2012 (5 pages)
26 August 2011	Liquidators' statement of receipts and payments to 20 August 2011 (5 pages)
26 August 2011	Liquidators statement of receipts and payments to 20 August 2011 (5 pages)
26 August 2011	Liquidators' statement of receipts and payments to 20 August 2011 (5 pages)
1 March 2011	Liquidators statement of receipts and payments to 20 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 20 February 2011 (5 pages)
1 March 2011	Liquidators' statement of receipts and payments to 20 February 2011 (5 pages)
3 September 2010	Liquidators statement of receipts and payments to 20 August 2010 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
3 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
3 September 2009	Appointment of a voluntary liquidator (1 page)
3 September 2009	Statement of affairs with form 4.19 (14 pages)
3 September 2009	Statement of affairs with form 4.19 (14 pages)
3 September 2009	Appointment of a voluntary liquidator (1 page)
3 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-08-21 (1 page)
3 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 July 2009	Registered office changed on 27/07/2009 from windsor house brunswick industrial estate, brunswi, newcastle upon tyne NE13 7BA (1 page)
27 July 2009	Registered office changed on 27/07/2009 from windsor house brunswick industrial estate, brunswi, newcastle upon tyne NE13 7BA (1 page)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
16 September 2008	Return made up to 15/09/08; full list of members (3 pages)
8 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
8 February 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
2 November 2007	Return made up to 15/09/07; full list of members (2 pages)
2 November 2007	Return made up to 15/09/07; full list of members (2 pages)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 April 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	New secretary appointed (2 pages)
29 January 2007	Secretary resigned (1 page)
29 January 2007	Director resigned (1 page)
18 September 2006	Return made up to 15/09/06; full list of members (2 pages)
18 September 2006	Return made up to 15/09/06; full list of members (2 pages)
17 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
17 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
19 June 2006	Director's particulars changed (1 page)
19 June 2006	Return made up to 15/09/05; full list of members (2 pages)
19 June 2006	Return made up to 15/09/05; full list of members (2 pages)
19 June 2006	Director's particulars changed (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Return made up to 15/09/04; full list of members (7 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	Return made up to 15/09/04; full list of members (7 pages)
23 November 2004	New secretary appointed (2 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
21 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
21 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
27 October 2003	Return made up to 15/09/03; full list of members (7 pages)
27 October 2003	Return made up to 15/09/03; full list of members (7 pages)
14 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 February 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
22 October 2002	Return made up to 15/09/02; full list of members 363(287) ‐ Registered office changed on 22/10/02 (7 pages)
22 October 2002	Return made up to 15/09/02; full list of members (7 pages)
24 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
24 April 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
11 October 2001	Return made up to 15/09/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
11 October 2001	Return made up to 15/09/01; full list of members (6 pages)
18 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
18 May 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
10 October 2000	Return made up to 15/09/00; full list of members (6 pages)
10 October 2000	Return made up to 15/09/00; full list of members (6 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 May 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
23 September 1999	Return made up to 15/09/99; no change of members (4 pages)
23 September 1999	Return made up to 15/09/99; no change of members (4 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
11 August 1999	Particulars of mortgage/charge (3 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
4 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 October 1998	Return made up to 15/09/98; no change of members 363(287) ‐ Registered office changed on 01/10/98 (4 pages)
1 October 1998	Return made up to 15/09/98; no change of members (4 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
29 July 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
22 September 1997	Return made up to 15/09/97; full list of members (6 pages)
22 September 1997	Return made up to 15/09/97; full list of members (6 pages)
15 November 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
15 November 1996	Accounts for a small company made up to 30 September 1996 (5 pages)
19 September 1996	Return made up to 15/09/96; full list of members (6 pages)
19 September 1996	Return made up to 15/09/96; full list of members 363(287) ‐ Registered office changed on 19/09/96 (6 pages)
11 June 1996	Accounts made up to 30 September 1995 (3 pages)
11 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Accounts for a dormant company made up to 30 September 1995 (3 pages)

Hewitson Roof Surveys Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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