Hughes And Allen Limited

Company Name	Hughes And Allen Limited
Company Status	Dissolved
Company Number	00427436
Category	Private Limited Company
Incorporation Date	11 January 1947(76 years, 9 months ago)
Dissolution Date	26 April 2011 (12 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Michael Oliver Hughes
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Closed
Appointed	02 October 1991(44 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Rossmore Road West Overpool Ellesmere Port South Wirral Cheshire CH66 1LS Wales

Director Name	Mrs Joyce Hughes
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(44 years, 9 months after company formation)
Appointment Duration	15 years, 11 months (resigned 22 September 2007)
Role	Company Director
Correspondence Address	50 Rossmore Road West Ellesmere Port Cheshire CH66 1LS Wales

Director Name	Mr Lawrence Hughes
Date of Birth	January 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(44 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 November 1991)
Role	Company Director
Correspondence Address	6 Walnut Grove Whitby South Wirral Merseyside L66 2JZ

Director Name	Mrs Renee Williams
Date of Birth	May 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(44 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 July 1998)
Role	Company Director
Correspondence Address	6 Walnut Grove Whitby South Wirral Merseyside L66 2JZ

Secretary Name	Mrs Renee Williams
Nationality	British
Status	Resigned
Appointed	02 October 1991(44 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 November 1991)
Role	Company Director
Correspondence Address	6 Walnut Grove Whitby South Wirral Merseyside L66 2JZ

Secretary Name	Mrs Joyce Hughes
Nationality	British
Status	Resigned
Appointed	28 November 1991(44 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 22 September 2007)
Role	Company Director
Correspondence Address	50 Rossmore Road West Ellesmere Port Cheshire CH66 1LS Wales

Location

Registered Address	50 Rossmore Road West Ellesmere Port Cheshire CH66 1LS Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Netherpool
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	£1,240
Cash	£1,782
Current Liabilities	£542

Accounts

Latest Accounts	31 December 2008 (14 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 1,750 (5 pages)
4 November 2009	Director's details changed for Mr Michael Oliver Hughes on 3 November 2009 (2 pages)
4 November 2009	Director's details changed for Mr Michael Oliver Hughes on 3 November 2009 (2 pages)
4 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 1,750 (5 pages)
4 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-11-04 GBP 1,750 (5 pages)
4 November 2009	Director's details changed for Mr Michael Oliver Hughes on 3 November 2009 (2 pages)
3 February 2009	Return made up to 02/10/08; full list of members (3 pages)
3 February 2009	Return made up to 02/10/08; full list of members (3 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2007	Secretary resigned;director resigned (1 page)
4 November 2007	Registered office changed on 04/11/07 from: canalside industrial estate, oil sites road, ellesmere port, wirral, cheshire. CH65 4EN (1 page)
4 November 2007	Return made up to 02/10/07; no change of members (7 pages)
4 November 2007	Secretary resigned;director resigned (1 page)
4 November 2007	Registered office changed on 04/11/07 from: canalside industrial estate, oil sites road, ellesmere port, wirral, cheshire. CH65 4EN (1 page)
4 November 2007	Return made up to 02/10/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 October 2006	Return made up to 02/10/06; full list of members (7 pages)
19 October 2006	Return made up to 02/10/06; full list of members (7 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
11 October 2005	Return made up to 02/10/05; full list of members (7 pages)
11 October 2005	Return made up to 02/10/05; full list of members (7 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
14 October 2004	Return made up to 02/10/04; full list of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
21 June 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
31 October 2003	Return made up to 02/10/03; full list of members (7 pages)
31 October 2003	Return made up to 02/10/03; full list of members (7 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
31 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 November 2002	Return made up to 02/10/02; full list of members (8 pages)
5 November 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 November 2001	Return made up to 02/10/01; full list of members (7 pages)
7 November 2001	Return made up to 02/10/01; full list of members (7 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
8 November 2000	Return made up to 02/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2000	Return made up to 02/10/00; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 1999	Return made up to 02/10/99; full list of members (7 pages)
11 October 1999	Return made up to 02/10/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
25 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 October 1998	Return made up to 02/10/98; full list of members (6 pages)
5 October 1998	Return made up to 02/10/98; full list of members (6 pages)
4 August 1998	Director resigned (1 page)
4 August 1998	Director resigned (1 page)
3 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 August 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 July 1998	Director resigned (1 page)
30 July 1998	Director resigned (1 page)
25 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
29 September 1997	Return made up to 02/10/97; no change of members (4 pages)
29 September 1997	Return made up to 02/10/97; no change of members (4 pages)
10 October 1996	Return made up to 02/10/96; full list of members (6 pages)
10 October 1996	Return made up to 02/10/96; full list of members (6 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
28 September 1995	Return made up to 02/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
19 January 1991	Particulars of mortgage/charge (3 pages)
19 January 1991	Particulars of mortgage/charge (3 pages)

Hughes And Allen Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire