Company NameT J Hughes & Company(Trustees)Limited
Company StatusDissolved
Company Number00682252
CategoryPrivate Limited Company
Incorporation Date1 February 1961(63 years, 4 months ago)
Dissolution Date10 November 2015 (8 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Alexander Neill Macgregor Fraser
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1992(31 years, 10 months after company formation)
Appointment Duration22 years, 11 months (closed 10 November 2015)
RoleIndependent Business Consultan
Country of ResidenceScotland
Correspondence AddressClaremont Cottage Strathkinness
St Andrews
Fife
KY16 8NZ
Scotland
Director NameKathryn Mary Eggleton
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed09 January 2002(40 years, 11 months after company formation)
Appointment Duration13 years, 10 months (closed 10 November 2015)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressGlendyke 38 Caldy Road
West Kirby
Wirral
Merseyside
CH48 2HQ
Wales
Director NameElizabeth Stewardson
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2008(47 years after company formation)
Appointment Duration7 years, 9 months (closed 10 November 2015)
RolePensioner
Country of ResidenceUnited Kingdom
Correspondence Address6 Redmere Drive
Heswall
Wirral
CH60 1YF
Wales
Director NameMr William Stothart
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(29 years, 10 months after company formation)
Appointment Duration20 years, 9 months (resigned 07 September 2011)
RoleCompany Secretary (Retired)
Country of ResidenceUnited Kingdom
Correspondence Address6 Croome Drive
West Kirby
Wirral
Merseyside
CH48 8AH
Wales
Director NameMr John Alastair Harold Norman
Date of BirthMay 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(29 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 January 1999)
RoleChairman (Retired)
Correspondence AddressHilwood House
Eccleston
Chester
Cheshire
CH4 9HD
Wales
Director NameMr Alexander George Macgregor Fraser
Date of BirthSeptember 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1990(29 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 14 September 1992)
RoleActuary (Retired)
Correspondence Address12 Westbourne Drive
Cheltenham
Gloucestershire
GL52 2QQ
Wales
Secretary NameKathryn Mary Graham
NationalityBritish
StatusResigned
Appointed14 December 1990(29 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 05 September 1992)
RoleCompany Director
Correspondence AddressThe Royd 68 Meols Drive
Hoylake
Wirral
Merseyside
L47 4AW
Director NameMr Stephen Andrew Boyfield
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed18 March 1992(31 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 23 April 1996)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFir Trees
Beechwood Lane Culcheth
Warrington
Cheshire
WA3 4HJ
Director NameMr Eric Hodges
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1992(31 years, 1 month after company formation)
Appointment Duration9 years, 2 months (resigned 04 June 2001)
RoleManaging Director Retired
Correspondence AddressHill Side Upton Road
Bidston
Wirral
L43 7QF
Director NameMrs Stella Georgina Adams
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1992(31 years, 4 months after company formation)
Appointment Duration13 years, 8 months (resigned 16 February 2006)
RolePersonnel Director (Retired)
Correspondence Address5 Dowhills Park
Liverpool
Merseyside
L23 8SR
Secretary NameMr Stephen Andrew Boyfield
NationalityEnglish
StatusResigned
Appointed05 September 1992(31 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 January 1995)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFir Trees
Beechwood Lane Culcheth
Warrington
Cheshire
WA3 4HJ
Secretary NameMr Anthony Philip Potter
NationalityBritish
StatusResigned
Appointed01 February 1995(34 years after company formation)
Appointment Duration6 years, 5 months (resigned 30 June 2001)
RoleCompany Sec & Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Saxon Road
Hoylake
Wirral
Merseyside
CH47 3AE
Wales
Director NameElizabeth Stewardson
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1996(35 years, 7 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 October 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Redmere Drive
Heswall
Wirral
CH60 1YF
Wales
Director NameStephen Clayton Watson
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(36 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 December 2001)
RoleBuyer
Correspondence Address159 Wilmslow Road
Heald Green
Cheshire
SK8 3BE
Director NameElizabeth Alexandria Mary Jones
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1997(36 years, 7 months after company formation)
Appointment Duration6 years (resigned 11 September 2003)
RoleStore Detective
Correspondence AddressHoneysuckle Witley Gardens
Highley
Bridgnorth
Shropshire
WV16 6NH
Director NameGeorge William Foster
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1999(38 years after company formation)
Appointment Duration5 years, 6 months (resigned 09 September 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Richmond Green
Richmond Road
Bowdon
Cheshire
WA14 2UB
Secretary NameAndrew John Goody
NationalityBritish
StatusResigned
Appointed02 July 2001(40 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 12 December 2005)
RoleFinance Director
Correspondence Address36 Woodkind Hey
Spital
Wirral
CH63 9JZ
Wales
Director NameLaura Jane Bennett
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2002(41 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 April 2005)
RoleBuyer
Country of ResidenceUnited Kingdom
Correspondence AddressMonksilver
26 Rose Mount
Oxton
Wirral
CH43 5SW
Wales
Director NameSusan Condron
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 February 2004(43 years after company formation)
Appointment Duration2 years, 2 months (resigned 04 May 2006)
RoleAdmin Supervisor
Correspondence Address82 Fairfield Road
Widnes
WA8 6SJ
Director NameMr Christopher McKeown
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2005(44 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 November 2007)
RoleSupply Chain Manager
Country of ResidenceEngland
Correspondence Address90 Waterloo Warehouse
Waterloo Road
Liverpool
Merseyside
L3 0BQ
Director NameClare Quinn
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(44 years, 10 months after company formation)
Appointment Duration2 years (resigned 28 November 2007)
RoleHR Director
Correspondence AddressChristmas Cottage Pines Lane
Biddulph Park
Staffordshire
ST8 7SP
Secretary NameDavid Charles Wright
NationalityBritish
StatusResigned
Appointed24 November 2005(44 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 September 2012)
RoleCompany Director
Correspondence Address21 Rothley Avenue
Southport
Merseyside
PR8 2SS
Director NameMr Ian Matches
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2008(47 years after company formation)
Appointment Duration2 months, 1 week (resigned 28 April 2008)
RoleIT Manager
Country of ResidenceUnited Kingdom
Correspondence Address30 Rowcliffe Avenue
Westminster Park
Chester
Cheshire
CH4 7PW
Wales
Director NameMr Mark Julian Burnett Hogarth
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2010(49 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 May 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHughes House
London Road
Liverpool
L3 8JA

Contact

Websitewww.tjhughes.co.uk
Telephone01202 115026
Telephone regionBournemouth

Location

Registered AddressGlendyke
38 Caldy Road
Wirral
Merseyside
CH48 2HQ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Shareholders

2 at £1A.n. Macgfraser
40.00%
Ordinary
1 at £1J.a.h. Norman
20.00%
Ordinary
1 at £1Mrs Stella Georgina Adams
20.00%
Ordinary
1 at £1W. Stothart
20.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
17 July 2015Application to strike the company off the register (3 pages)
17 July 2015Application to strike the company off the register (3 pages)
29 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 June 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 5
(5 pages)
5 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 5
(5 pages)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
2 September 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 5
(5 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 5
(5 pages)
31 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
31 July 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
9 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
9 November 2012Director's details changed for Mr Alexander Neill Macgregor Fraser on 25 October 2012 (2 pages)
9 November 2012Director's details changed for Mr Alexander Neill Macgregor Fraser on 25 October 2012 (2 pages)
9 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
8 November 2012Termination of appointment of David Wright as a secretary (1 page)
8 November 2012Termination of appointment of David Wright as a secretary (1 page)
19 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
19 March 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
22 November 2011Director's details changed for Mr Alexander Neill Macgregor Fraser on 16 June 2011 (2 pages)
22 November 2011Director's details changed for Mr Alexander Neill Macgregor Fraser on 16 June 2011 (2 pages)
22 November 2011Registered office address changed from Hughes House London Road Liverpool L3 8JA on 22 November 2011 (1 page)
22 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
22 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
22 November 2011Registered office address changed from Hughes House London Road Liverpool L3 8JA on 22 November 2011 (1 page)
23 September 2011Termination of appointment of William Stothart as a director (2 pages)
23 September 2011Termination of appointment of William Stothart as a director (2 pages)
13 June 2011Termination of appointment of Mark Hogarth as a director (2 pages)
13 June 2011Termination of appointment of Mark Hogarth as a director (2 pages)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
7 February 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
21 January 2011Appointment of Mark Julian Burnett Hogarth as a director (3 pages)
21 January 2011Appointment of Mark Julian Burnett Hogarth as a director (3 pages)
29 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
29 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
29 November 2010Director's details changed for Mr Alexander Neill Macgregor Fraser on 1 September 2010 (2 pages)
29 November 2010Director's details changed for Mr Alexander Neill Macgregor Fraser on 1 September 2010 (2 pages)
29 November 2010Director's details changed for Mr Alexander Neill Macgregor Fraser on 1 September 2010 (2 pages)
21 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
21 June 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
20 November 2009Director's details changed for Elizabeth Stewardson on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Elizabeth Stewardson on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
20 November 2009Director's details changed for Mr William Stothart on 20 November 2009 (2 pages)
20 November 2009Director's details changed for Mr William Stothart on 20 November 2009 (2 pages)
20 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
19 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
19 May 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
3 November 2008Return made up to 31/10/08; full list of members (5 pages)
3 November 2008Director's change of particulars / kathryn eggleton / 17/03/2008 (1 page)
3 November 2008Director's change of particulars / alexander fraser / 05/08/2008 (1 page)
3 November 2008Director's change of particulars / alexander fraser / 05/08/2008 (1 page)
3 November 2008Return made up to 31/10/08; full list of members (5 pages)
3 November 2008Director's change of particulars / kathryn eggleton / 17/03/2008 (1 page)
20 May 2008Appointment terminated director ian matches (1 page)
20 May 2008Appointment terminated director ian matches (1 page)
26 March 2008Appointment terminated director christopher mckeown (1 page)
26 March 2008Director appointed ian matches (2 pages)
26 March 2008Director appointed elizabeth stewardson (2 pages)
26 March 2008Director appointed elizabeth stewardson (2 pages)
26 March 2008Director appointed ian matches (2 pages)
26 March 2008Appointment terminated director clare quinn (1 page)
26 March 2008Appointment terminated director clare quinn (1 page)
26 March 2008Appointment terminated director christopher mckeown (1 page)
18 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
18 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2008Return made up to 31/10/07; full list of members (3 pages)
16 January 2008Return made up to 31/10/07; full list of members (3 pages)
16 January 2008Director's particulars changed (1 page)
16 January 2008Director's particulars changed (1 page)
30 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
30 May 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
1 December 2006Return made up to 31/10/06; full list of members (9 pages)
1 December 2006Return made up to 31/10/06; full list of members (9 pages)
19 September 2006Director resigned (1 page)
19 September 2006Director resigned (1 page)
12 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
12 June 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
12 June 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
12 June 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
1 June 2006Director resigned (1 page)
1 June 2006Director resigned (1 page)
24 January 2006New director appointed (2 pages)
24 January 2006New secretary appointed (2 pages)
24 January 2006New secretary appointed (2 pages)
24 January 2006New director appointed (2 pages)
5 January 2006Secretary resigned (1 page)
5 January 2006Secretary resigned (1 page)
10 November 2005Return made up to 31/10/05; full list of members (10 pages)
10 November 2005Return made up to 31/10/05; full list of members (10 pages)
21 June 2005New director appointed (2 pages)
21 June 2005New director appointed (2 pages)
10 June 2005Director resigned (1 page)
10 June 2005Director resigned (1 page)
17 November 2004Director resigned (1 page)
17 November 2004Director resigned (1 page)
17 November 2004Return made up to 31/10/04; full list of members (11 pages)
17 November 2004Director resigned (1 page)
17 November 2004Return made up to 31/10/04; full list of members (11 pages)
17 November 2004Director resigned (1 page)
24 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
24 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
26 May 2004New director appointed (2 pages)
26 May 2004New director appointed (2 pages)
7 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
7 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
16 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
16 June 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
6 November 2002Return made up to 31/10/02; full list of members (11 pages)
6 November 2002Return made up to 31/10/02; full list of members (11 pages)
11 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
11 September 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
6 August 2002Secretary's particulars changed (1 page)
6 August 2002Director's particulars changed (1 page)
6 August 2002Director's particulars changed (1 page)
6 August 2002Secretary's particulars changed (1 page)
1 July 2002New director appointed (2 pages)
1 July 2002New director appointed (2 pages)
11 January 2002New director appointed (2 pages)
11 January 2002New director appointed (2 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
4 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
4 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 July 2001Director resigned (1 page)
25 July 2001Secretary resigned (1 page)
25 July 2001New secretary appointed (2 pages)
25 July 2001Director resigned (1 page)
25 July 2001New secretary appointed (2 pages)
25 July 2001Secretary resigned (1 page)
11 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
11 June 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 December 2000Return made up to 31/10/00; full list of members (9 pages)
10 December 2000Return made up to 31/10/00; full list of members (9 pages)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
31 May 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 November 1999Return made up to 31/10/99; full list of members (9 pages)
8 November 1999Return made up to 31/10/99; full list of members (9 pages)
23 June 1999Director's particulars changed (1 page)
23 June 1999Director's particulars changed (1 page)
24 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 February 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
24 February 1999New director appointed (2 pages)
24 February 1999New director appointed (2 pages)
22 February 1999Director resigned (1 page)
22 February 1999Director resigned (1 page)
29 October 1998Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 October 1998Return made up to 31/10/98; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
14 September 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
10 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 June 1998Registered office changed on 05/06/98 from: stafford house 105 london rd liverpool L69 3BD (1 page)
5 June 1998Registered office changed on 05/06/98 from: stafford house 105 london rd liverpool L69 3BD (1 page)
28 January 1998Return made up to 31/10/97; no change of members (6 pages)
28 January 1998Return made up to 31/10/97; no change of members (6 pages)
5 December 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
5 December 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
18 November 1997New director appointed (2 pages)
18 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
18 November 1996Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
18 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
18 November 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
18 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
18 November 1996Resolutions
  • ELRES ‐ Elective resolution
(3 pages)
27 October 1996New director appointed (2 pages)
27 October 1996New director appointed (2 pages)
25 October 1996Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
25 October 1996Return made up to 31/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
8 July 1996Director resigned (1 page)
8 July 1996Director resigned (1 page)
17 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 November 1995Return made up to 31/10/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
31 October 1995Full accounts made up to 31 December 1994 (4 pages)
31 October 1995Full accounts made up to 31 December 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (15 pages)
1 February 1961Incorporation (14 pages)
1 February 1961Incorporation (14 pages)