Company NameHewglen Limited
Company StatusDissolved
Company Number04514525
CategoryPrivate Limited Company
Incorporation Date19 August 2002(21 years, 8 months ago)
Dissolution Date12 October 2004 (19 years, 6 months ago)

Directors

Director NameKosh Thudg
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 April 2003(7 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 12 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Shaftesbury Street
West Bromwich
West Midlands
B70 9QD
Secretary NameManjit Kaur
NationalityBritish
StatusClosed
Appointed01 April 2003(7 months, 2 weeks after company formation)
Appointment Duration1 year, 6 months (closed 12 October 2004)
RoleCo Secretary
Correspondence Address9 Shaftesbury Street
West Bromwich
West Midlands
B70 9QD
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusClosed
Appointed19 August 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed19 August 2002(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Megasports
Bankfield Business Park
Quebec Street
Bolton
BL3 5JN
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardRumworth
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 October 2004Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2004First Gazette notice for compulsory strike-off (1 page)
24 February 2004Compulsory strike-off action has been discontinued (1 page)
25 November 2003First Gazette notice for voluntary strike-off (1 page)
14 October 2003Application for striking-off (1 page)
14 May 2003New secretary appointed (1 page)
2 May 2003Particulars of mortgage/charge (5 pages)
25 April 2003Secretary resigned;director resigned (1 page)
25 April 2003New director appointed (2 pages)
14 November 2002Registered office changed on 14/11/02 from: c/o megasports bankfield business park quebec street bolton BL3 5JN (1 page)
13 November 2002Registered office changed on 13/11/02 from: 6-8 underwood street london N1 7JQ (1 page)
19 August 2002Incorporation (17 pages)