Company NameSc036635 Limited
Company StatusDissolved
Company NumberSC036635
CategoryPrivate Limited Company
Incorporation Date11 July 1961(62 years, 9 months ago)
Dissolution Date22 June 2021 (2 years, 9 months ago)
Previous NameHewden Crane Hire Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Kevin Parkes
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed06 October 2009(48 years, 3 months after company formation)
Appointment Duration11 years, 8 months (closed 22 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrafford House Chester Road
Stretford
Manchester
M32 0RL
Director NameMrs Susan Shardlow
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2010(48 years, 10 months after company formation)
Appointment Duration11 years, 1 month (closed 22 June 2021)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrafford House Chester Road
Stretford
Manchester
M32 0RL
Secretary NameMrs Susan Shardlow
NationalityBritish
StatusClosed
Appointed05 May 2010(48 years, 10 months after company formation)
Appointment Duration11 years, 1 month (closed 22 June 2021)
RoleCompany Director
Correspondence AddressTrafford House Chester Road
Stretford
Manchester
M32 0RL
Director NameNorman Woodall
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(27 years, 11 months after company formation)
Appointment Duration4 years (resigned 30 June 1993)
RoleCo Director
Correspondence Address5 Woodland Grove
Ackworth
Pontefract
West Yorkshire
WF7 7EP
Director NameMr Stanley Thompson
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityEnglish
StatusResigned
Appointed20 June 1989(27 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 12 December 1991)
RoleCo Director
Country of ResidenceEngland
Correspondence Address1 Grey Towers Drive
Nunthorpe
Middlesbrough
Cleveland
TS7 0LS
Director NameRonald Grierson Stuart
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(27 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 11 January 1994)
RoleBsc
Correspondence Address17 Newlands Road
Newlands
Glasgow
G43 2JD
Scotland
Director NameAndrew Johnston McDermont
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(27 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 30 September 1994)
RoleCo Director
Correspondence Address12 Deroran Place
Stirling
Stirlingshire
FK8 2PG
Scotland
Director NameMr Alexander Lowe
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(27 years, 11 months after company formation)
Appointment Duration13 years, 8 months (resigned 28 February 2003)
RoleCo Director
Country of ResidenceEngland
Correspondence Address18a The Uplands
Pontefract
West Yorkshire
WF8 4HZ
Director NameSir Matthew Dean Goodwin
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(27 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 June 1995)
RoleCa
Country of ResidenceScotland
Correspondence Address87 Kelvin Court
Glasgow
G12 0AH
Scotland
Director NameAlexander Fraser Findlay
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1989(27 years, 11 months after company formation)
Appointment Duration9 years (resigned 30 June 1998)
RoleCo Director
Correspondence AddressPitfour 1 Leewood Park
Dunblane
Perthshire
FK15 0NX
Scotland
Secretary NameAlastair Wright Deakin
NationalityBritish
StatusResigned
Appointed20 June 1989(27 years, 11 months after company formation)
Appointment Duration12 years, 5 months (resigned 11 December 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWheatlands Hazelden Road
Newton Mearns
Glasgow
G77 6RR
Scotland
Director NameDavid John Lane
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1990(28 years, 11 months after company formation)
Appointment Duration11 years (resigned 13 June 2001)
RoleCompany Director
Correspondence AddressRyelands 8 Oak Way
Stonehouse
Gloucestershire
GL10 2QJ
Wales
Director NameRaymond Henry Ledger
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1992(31 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 January 2001)
RoleCompany Director
Correspondence Address4 Brunswick House 5/6 West Park
Harrogate
North Yorkshire
HG1 1BL
Director NameRaymond Poulton
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1993(32 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 31 January 1999)
RoleCompany Director
Correspondence Address32 Canaan
Lowton
Warrington
WA3 1EG
Director NameMr Michael Peter Sadler
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1995(34 years, 2 months after company formation)
Appointment Duration2 years (resigned 23 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinterfields Farm
Wiggonholt
Pulborough
West Sussex
RH20 2EJ
Director NameJames Perry
Date of BirthJuly 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1995(34 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 26 February 1999)
RoleCompany Director
Correspondence Address7 Stonefield Avenue
Paisley
Renfrewshire
PA2 7RN
Scotland
Director NameAlistair George St Clair Napier
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1998(36 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 June 2000)
RoleCompany Director
Correspondence Address33/13 Murrayfield Road
Edinburgh
EH12 6EP
Scotland
Director NameAlastair Wright Deakin
Date of BirthAugust 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2000(38 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 December 2001)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressWheatlands Hazelden Road
Newton Mearns
Glasgow
G77 6RR
Scotland
Director NameMr Paul James Christopher Jarvis
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(39 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 March 2004)
RoleEngineer
Country of ResidenceEngland
Correspondence Address49 Oatlands Avenue
Weybridge
Surrey
KT13 9SS
Director NameRobert William Netherway
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(39 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 28 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHewden Stuart Plc, Trafford House
Chester Road, Stretford
Manchester
M32 0RL
Secretary NameRobert William Netherway
NationalityBritish
StatusResigned
Appointed11 December 2001(40 years, 5 months after company formation)
Appointment Duration8 years, 2 months (resigned 28 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHewden Stuart Plc, Trafford House
Chester Road, Stretford
Manchester
M32 0RL
Director NameMr Roger Brian Quenby
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(40 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 March 2004)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address1 Millbrae
Gargunnock
Stirling
Stirlingshire
FK8 3BB
Scotland
Director NameNicholas Bradley Lloyd
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2003(42 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 30 April 2007)
RoleManaging Director
Correspondence AddressHewden, Trafford House
Chester Road, Stretford
Manchester
M32 0RL
Director NameBrian Foster Sherlock
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2007(45 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 August 2008)
RoleCompany Director
Correspondence AddressHewden Stuart Plc, Trafford House
Chester Road, Stretford
Manchester
M32 0RL
Director NameDouglas Sprout
Date of BirthJuly 1952 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed15 August 2008(47 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 05 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Finning (Uk) Ltd
Watling Street
Cannock
Staffordshire
WS11 8LL
Director NameColin Archibald Hotchkiss
Date of BirthApril 1970 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed22 September 2008(47 years, 2 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 17 August 2009)
RoleCompany Director
Correspondence AddressC/O Finning (Uk) Ltd Watling Street
Cannock
Staffordshire
WS11 8LL
Director NameMichael Davies
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2009(48 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 05 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFinning (Uk) Ltd Watling Street
Cannock
Staffordshire
WS11 8LL
Director NameNeil Robert Dickinson
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2009(48 years, 1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 05 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Finning (Uk) Ltd.
Watling Street
Cannock
Staffordshire
WS11 8LL
Secretary NameDouglas Sprout
NationalityCanadian
StatusResigned
Appointed28 February 2010(48 years, 8 months after company formation)
Appointment Duration2 months (resigned 05 May 2010)
RoleCompany Director
Correspondence AddressC/O Finning (Uk) Ltd
Watling Street
Cannock
Staffordshire
WS11 8LL

Location

Registered AddressSaltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

22 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021First Gazette notice for compulsory strike-off (1 page)
14 August 2018Order of court - dissolution void (2 pages)
25 April 2012Final Gazette dissolved following liquidation (1 page)
25 January 2012Return of final meeting of voluntary winding up (9 pages)
15 September 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 May 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
14 July 2010Annual return made up to 20 June 2010 with a full list of shareholders
Statement of capital on 2010-07-14
  • GBP 1,000
(5 pages)
14 July 2010Director's details changed for Susan Shardlow on 20 June 2010 (2 pages)
14 July 2010Director's details changed for Kevin Parkes on 20 June 2010 (2 pages)
14 July 2010Secretary's details changed for Susan Shardlow on 20 June 2010 (2 pages)
28 May 2010Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 28 May 2010 (2 pages)
21 May 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 May 2010Termination of appointment of Neil Dickinson as a director (2 pages)
18 May 2010Appointment of Susan Shardlow as a secretary (3 pages)
18 May 2010Termination of appointment of Douglas Sprout as a director (2 pages)
18 May 2010Termination of appointment of Douglas Sprout as a secretary (2 pages)
18 May 2010Appointment of Susan Shardlow as a director (3 pages)
18 May 2010Termination of appointment of Michael Davies as a director (2 pages)
4 March 2010Appointment of Douglas Sprout as a secretary (3 pages)
4 March 2010Termination of appointment of Robert Netherway as a director (2 pages)
4 March 2010Termination of appointment of Robert Netherway as a secretary (2 pages)
10 October 2009Appointment of Kevin Parkes as a director (7 pages)
19 August 2009Director appointed neil robert dickson (4 pages)
19 August 2009Appointment terminated director colin hotchkiss (1 page)
19 August 2009Director appointed michael davies (2 pages)
24 June 2009Return made up to 20/06/09; full list of members (4 pages)
12 May 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 November 2008Appointment terminated director brian sherlock (1 page)
5 November 2008Director appointed douglas william sprout (2 pages)
5 November 2008Director appointed colin archibald hotchkiss (2 pages)
15 October 2008Registered office changed on 15/10/2008 from 1 ellismuir way tannochside park uddingston G71 5PX (1 page)
16 July 2008Full accounts made up to 31 December 2007 (9 pages)
24 June 2008Return made up to 20/06/08; full list of members (3 pages)
25 October 2007Accounts for a dormant company made up to 31 December 2006 (9 pages)
8 August 2007Return made up to 20/06/07; full list of members (2 pages)
24 May 2007New director appointed (2 pages)
23 May 2007Director resigned (1 page)
20 July 2006Return made up to 20/06/06; full list of members (2 pages)
19 July 2006Location of debenture register (1 page)
11 April 2006Full accounts made up to 31 December 2005 (14 pages)
16 November 2005Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005Director's particulars changed (1 page)
6 July 2005Return made up to 20/06/05; full list of members (3 pages)
25 May 2005Full accounts made up to 31 December 2004 (19 pages)
9 August 2004Return made up to 20/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 June 2004Full accounts made up to 31 December 2003 (19 pages)
30 March 2004Director resigned (1 page)
2 March 2004Director resigned (1 page)
25 February 2004Director's particulars changed (1 page)
18 February 2004Director's particulars changed (1 page)
27 August 2003New director appointed (2 pages)
21 July 2003Return made up to 20/06/03; full list of members (7 pages)
30 June 2003Full accounts made up to 31 December 2002 (19 pages)
7 April 2003Director resigned (1 page)
16 July 2002Return made up to 20/06/02; full list of members (8 pages)
15 July 2002Auditor's resignation (1 page)
2 April 2002Full accounts made up to 31 December 2001 (17 pages)
5 February 2002New director appointed (2 pages)
15 January 2002Secretary resigned;director resigned (1 page)
15 January 2002New secretary appointed (2 pages)
29 November 2001Full accounts made up to 26 January 2001 (14 pages)
26 September 2001Director's particulars changed (1 page)
20 August 2001Director resigned (1 page)
5 July 2001Return made up to 20/06/01; full list of members
  • 363(287) ‐ Registered office changed on 05/07/01
(7 pages)
14 March 2001New director appointed (2 pages)
6 March 2001Director resigned (1 page)
23 February 2001Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
11 January 2001New director appointed (2 pages)
4 July 2000New director appointed (2 pages)
4 July 2000Return made up to 20/06/00; full list of members (7 pages)
28 June 2000Full accounts made up to 31 January 2000 (16 pages)
12 June 2000Director resigned (1 page)
2 August 1999Full accounts made up to 31 January 1999 (16 pages)
2 August 1999Return made up to 20/06/99; no change of members (4 pages)
8 June 1999Registered office changed on 08/06/99 from: blantyre road bothwell glasgow G71 8PJ (1 page)
16 March 1999Director resigned (1 page)
16 March 1999Director resigned (1 page)
18 September 1998Company name changed hewden stuart crane hire LIMITED\certificate issued on 18/09/98 (2 pages)
21 July 1998Return made up to 20/06/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
21 July 1998New director appointed (2 pages)
21 July 1998Full accounts made up to 31 January 1998 (18 pages)
8 October 1997Director resigned (1 page)
21 July 1997Full accounts made up to 31 January 1997 (17 pages)
21 July 1997Return made up to 20/06/97; no change of members (6 pages)
17 April 1997Registered office changed on 17/04/97 from: 135 buchanan street glasgow G1 2JA (1 page)
15 July 1996Full accounts made up to 31 January 1996 (14 pages)
15 July 1996Return made up to 20/06/96; no change of members (6 pages)
25 June 1996Auditor's resignation (3 pages)
4 August 1995Director resigned (2 pages)
4 August 1995Full accounts made up to 31 January 1995 (12 pages)
4 August 1995Return made up to 20/06/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (39 pages)
18 January 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(20 pages)
26 September 1988Dec mort/charge 9550 (2 pages)
14 February 1986Company name changed\certificate issued on 14/02/86 (2 pages)
11 July 1961Incorporation (10 pages)