Weeden And Hughes Limited

Company Name	Weeden And Hughes Limited
Company Status	Dissolved
Company Number	01119396
Category	Private Limited Company
Incorporation Date	21 June 1973(50 years, 10 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 September 1992(19 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (closed 16 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(29 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2003(30 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 16 September 2008)
Role	Commercial Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Director Name	Mr Rowland Basil Cole
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(19 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 14 December 1998)
Role	Chairman
Correspondence Address	10 Green Park Erddig Wrexham LL13 7YE Wales

Director Name	Mr Christopher Philip Pole
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(19 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 May 1997)
Role	Marketing Director
Correspondence Address	3 Bryn Tegla Llandegla Wrexham Clwyd LL11 3AX Wales

Director Name	Mr Alexander Stuart Young
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(19 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 August 2002)
Role	Managing Director
Correspondence Address	Pistyll House Farm Cox Lane Marford Wrexham North Wales LL12 8YS Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	28 September 1992(19 years, 3 months after company formation)
Appointment Duration	10 years (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Est Runcorn, Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
11 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (3 pages)
1 December 2004	Full accounts made up to 31 January 2004 (10 pages)
5 August 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
3 September 2003	Return made up to 14/08/03; full list of members (6 pages)
5 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
11 October 2002	Secretary resigned (1 page)
12 September 2002	Registered office changed on 12/09/02 from: dolydd road wrexham clwyd LL13 7TF (1 page)
10 August 2002	Director resigned (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 August 2001	Return made up to 16/08/01; full list of members (6 pages)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
21 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 August 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
14 July 2000	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
18 August 1999	Return made up to 16/08/99; full list of members (6 pages)
20 May 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
10 February 1999	Secretary's particulars changed (1 page)
21 December 1998	Director resigned (1 page)
6 October 1998	Accounts for a dormant company made up to 4 April 1998 (4 pages)
14 October 1997	Accounts for a dormant company made up to 5 April 1997 (4 pages)
9 September 1997	Return made up to 31/08/97; no change of members (6 pages)
21 May 1997	Director resigned (1 page)
18 October 1996	Accounts for a dormant company made up to 31 March 1996 (4 pages)
5 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 February 1996	Secretary's particulars changed (2 pages)
14 September 1995	Accounts for a dormant company made up to 1 April 1995 (4 pages)
14 September 1995	Return made up to 11/09/95; no change of members (6 pages)
27 September 1991	Accounts for a small company made up to 31 March 1991 (3 pages)

Weeden And Hughes Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire