Company NameHughes And Allen Limited
Company StatusDissolved
Company Number00427436
CategoryPrivate Limited Company
Incorporation Date11 January 1947 (73 years, 9 months ago)
Dissolution Date26 April 2011 (9 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Michael Oliver Hughes
Date of BirthAugust 1926 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed02 October 1991(44 years, 9 months after company formation)
Appointment Duration19 years, 7 months (closed 26 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Rossmore Road West
Overpool
Ellesmere Port
South Wirral Cheshire
CH66 1LS
Wales
Director NameMrs Joyce Hughes
Date of BirthJune 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(44 years, 9 months after company formation)
Appointment Duration15 years, 11 months (resigned 22 September 2007)
RoleCompany Director
Correspondence Address50 Rossmore Road West
Ellesmere Port
Cheshire
CH66 1LS
Wales
Director NameMr Lawrence Hughes
Date of BirthJanuary 1920 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(44 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 November 1991)
RoleCompany Director
Correspondence Address6 Walnut Grove
Whitby
South Wirral
Merseyside
L66 2JZ
Director NameMrs Renee Williams
Date of BirthMay 1913 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(44 years, 9 months after company formation)
Appointment Duration6 years, 9 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address6 Walnut Grove
Whitby
South Wirral
Merseyside
L66 2JZ
Secretary NameMrs Renee Williams
NationalityBritish
StatusResigned
Appointed02 October 1991(44 years, 9 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 28 November 1991)
RoleCompany Director
Correspondence Address6 Walnut Grove
Whitby
South Wirral
Merseyside
L66 2JZ
Secretary NameMrs Joyce Hughes
NationalityBritish
StatusResigned
Appointed28 November 1991(44 years, 11 months after company formation)
Appointment Duration15 years, 10 months (resigned 22 September 2007)
RoleCompany Director
Correspondence Address50 Rossmore Road West
Ellesmere Port
Cheshire
CH66 1LS
Wales

Location

Registered Address50 Rossmore Road West
Ellesmere Port
Cheshire
CH66 1LS
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardNetherpool
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£1,240
Cash£1,782
Current Liabilities£542

Accounts

Latest Accounts31 December 2008 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

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