Company NameHyett Brewis Ltd.
Company StatusDissolved
Company Number05997966
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 6 months ago)
Dissolution Date20 March 2012 (12 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David Andrew Brewis
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2006(same day as company formation)
RoleDraftsman
Country of ResidenceUnited Kingdom
Correspondence Address42 West Street
Belford
Northumberland
NE70 7QF
Director NameSue Hyett
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 November 2006(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe Cottage
Ellingham
Chatthill
Northumberland
NE67 5EU
Secretary NameSue Hyett
NationalityBritish
StatusClosed
Appointed14 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe Cottage
Ellingham
Chatthill
Northumberland
NE67 5EU

Location

Registered Address4 Bridge Street, Amble
Morpeth
Northumberland
NE65 0DR
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishAmble by the Sea
WardAmble
Built Up AreaAmble

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 August 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
6 December 2011First Gazette notice for voluntary strike-off (1 page)
24 November 2011Application to strike the company off the register (3 pages)
24 November 2011Application to strike the company off the register (3 pages)
12 September 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 September 2011Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 100
(5 pages)
16 November 2010Annual return made up to 14 November 2010 with a full list of shareholders
Statement of capital on 2010-11-16
  • GBP 100
(5 pages)
18 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
18 January 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
7 January 2010Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page)
7 January 2010Previous accounting period extended from 31 March 2009 to 31 August 2009 (1 page)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
30 November 2009Director's details changed for Sue Hyett on 14 November 2009 (2 pages)
30 November 2009Director's details changed for Mr David Andrew Brewis on 14 November 2009 (2 pages)
30 November 2009Director's details changed for Mr David Andrew Brewis on 14 November 2009 (2 pages)
30 November 2009Director's details changed for Sue Hyett on 14 November 2009 (2 pages)
30 November 2009Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
8 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 November 2008Return made up to 14/11/08; full list of members (4 pages)
14 November 2008Return made up to 14/11/08; full list of members (4 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
2 January 2008Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page)
14 December 2007Return made up to 14/11/07; full list of members (2 pages)
14 December 2007Return made up to 14/11/07; full list of members (2 pages)
11 December 2006Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
11 December 2006Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
14 November 2006Incorporation (17 pages)
14 November 2006Incorporation (17 pages)