Company NameHoewyck Finance Company Limited
Company StatusDissolved
Company Number00519269
CategoryPrivate Limited Company
Incorporation Date2 May 1953 (67 years, 5 months ago)
Dissolution Date17 November 1998 (21 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameHenry Francis John Bayliss
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(38 years, 8 months after company formation)
Appointment Duration6 years, 10 months (closed 17 November 1998)
RoleAccountant
Correspondence AddressBandon Harpers Lane
Doddinghurst
Brentwood
Essex
CM15 0RL
Director NameMr Michael Leslie Bradbrook
Date of BirthOctober 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed29 December 1991(38 years, 8 months after company formation)
Appointment Duration6 years, 10 months (closed 17 November 1998)
RoleFinancier
Country of ResidenceUnited Kingdom
Correspondence Address18 Runsell Close
Danbury
Chelmsford
Essex
CM3 4PQ
Secretary NameHenry Francis John Bayliss
NationalityBritish
StatusClosed
Appointed29 December 1991(38 years, 8 months after company formation)
Appointment Duration6 years, 10 months (closed 17 November 1998)
RoleCompany Director
Correspondence AddressBandon Harpers Lane
Doddinghurst
Brentwood
Essex
CM15 0RL

Location

Registered AddressCarlton House
31-34 Railway Street
Chelmsford
Essex
CM1 1NJ
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMarconi
Built Up AreaChelmsford

Accounts

Latest Accounts31 December 1995 (24 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 November 1998Final Gazette dissolved via voluntary strike-off (1 page)
3 September 1998Registered office changed on 03/09/98 from: aquila house waterloo lane chelmsford essex CM1 1BN (1 page)
10 June 1998Application for striking-off (1 page)
19 March 1998Return made up to 29/12/97; no change of members (6 pages)
3 April 1997Return made up to 29/12/96; no change of members (6 pages)
29 October 1996Full accounts made up to 31 December 1995 (10 pages)
17 February 1996Return made up to 29/12/95; full list of members (8 pages)
18 January 1996Return made up to 29/12/94; no change of members (7 pages)
1 November 1995Full accounts made up to 31 December 1994 (10 pages)
31 October 1995Auditor's resignation (2 pages)
10 October 1995Registered office changed on 10/10/95 from: 30 new road brighton BN1 1BN (1 page)