HEWITT CYBORG LIMITED

dissolved Company number 03887670

Private Limited by Shares · Incorporated on 2nd Dec 1999 · Closed on 30th Jun 2015

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SIC code: 99999
Registered office: London, EC2M 4PL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HEWITT CYBORG LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Dec 1999 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

140 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
COSEC 2000 LIMITED	Corporate secretary	7th Oct 2011	This company	Not recorded	—
Philip Hanson	Director	25th Feb 2014	This company	British	—
Paul Hogwood	Director	7th Oct 2011	This company	British	—

Other companies at this address

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CLEARSTONE ITA LIMITED	15926051	30th Aug 2024	active
SAVVY ADVISORY LTD	15741612	25th May 2024	active
SIAN RAMSEY LIMITED	15330983	6th Dec 2023	dissolved
PANCAKE TIME DISTRIBUTION LIMITED	15285808	15th Nov 2023	dissolved
L MANAGEMENT LTD	15171512	28th Sep 2023	dissolved

Showing the latest 5 of 139 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 2nd Dec 1999
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

2nd Dec 1999 Company incorporated
2nd Dec 1999 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
2nd Dec 1999 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
7th Dec 1999 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
7th Dec 1999 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
7th Dec 1999 Michael Blair appointed as Director
7th Dec 1999 Joseph Heery appointed as Secretary
10th Apr 2000 Joseph Heery resigned as Secretary
10th Apr 2000 Sean Blair appointed as Secretary
30th Apr 2001 Sean Blair resigned as Secretary
1st May 2001 Sean Blair appointed as Director
1st May 2001 Kevin Beare appointed as Secretary
1st Apr 2004 Deborah Robinson appointed as Secretary
17th Apr 2004 Kevin Beare resigned as Secretary
23rd Jul 2004 Roger Parkin appointed as Director
23rd Jul 2004 Graham Farren appointed as Director
1st Oct 2004 Michael Blair resigned as Director
1st Oct 2004 Sean Blair resigned as Director
14th Jun 2005 Vincent Legris appointed as Director
1st Jul 2005 Roger Parkin resigned as Director
30th Apr 2007 Deborah Robinson resigned as Secretary
30th Apr 2007 Sandra Honess appointed as Secretary
30th Mar 2010 Sandra Honess appointed as Director
31st Mar 2010 Graham Farren resigned as Director
17th Dec 2010 Andrew Cox appointed as Director
17th Dec 2010 Duncan Crowdy appointed as Director
31st Dec 2010 Sandra Honess resigned as Director
7th Oct 2011 COSEC 2000 LIMITED appointed as Corporate secretary
7th Oct 2011 Paul Hogwood appointed as Director
7th Oct 2011 Andrew Cox resigned as Director
7th Oct 2011 Duncan Crowdy resigned as Director
7th Oct 2011 Vincent Legris resigned as Director
7th Oct 2011 Paul Clayden appointed as Director
7th Oct 2011 Stephen Gale appointed as Director
7th Oct 2011 Sandra Honess resigned as Secretary
21st Sep 2012 Paul Clayden resigned as Director
25th Feb 2014 Philip Hanson appointed as Director
30th Apr 2014 Stephen Gale resigned as Director

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