Huws-Gray (Fflint) Ltd

Company Name	Huws-Gray (Fflint) Ltd
Company Status	Dissolved
Company Number	01353756
Category	Private Limited Company
Incorporation Date	20 February 1978(46 years, 2 months ago)
Dissolution Date	30 August 2011 (12 years, 8 months ago)
Previous Name	Aber Building Supplies Limited

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 John Llewelyn Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Welsh
Status	Closed
Appointed	08 October 1996(18 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (closed 30 August 2011)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Cilmeri Yr Ala Pwllheli Gwynedd LL53 5BL Wales

Director Name	Mr Terence Owen
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1996(18 years, 7 months after company formation)
Appointment Duration	14 years, 10 months (closed 30 August 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Cwr Y Coed Llangefni Gwynedd LL77 7JG Wales

Secretary Name	Mr Terence Owen
Nationality	British
Status	Closed
Appointed	25 March 1998(20 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (closed 30 August 2011)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Cwr Y Coed Llangefni Gwynedd LL77 7JG Wales

Secretary Name	Andrew Thomas Wagstaff
Nationality	British
Status	Closed
Appointed	15 January 2003(24 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 August 2011)
Role	Company Director
Correspondence Address	Kinder Rhosybol Amlwch Gwynedd LL68 9TS Wales

Director Name	Mr Richard Edward Barnett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	2 The Cottages Bron-Y-Wendon Llanddulas Abergele Clwyd LL22 8HG Wales

Director Name	Mr William David Hopkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	Leabank Halkyn Road Flint Clwyd CH6 5HT Wales

Secretary Name	Mr Richard Edward Barnett
Nationality	British
Status	Resigned
Appointed	14 May 1991(13 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	2 The Cottages Bron-Y-Wendon Llanddulas Abergele Clwyd LL22 8HG Wales

Director Name	David Simon Williams
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1995)
Role	Chartered Accountant
Correspondence Address	10 Ambleside Close Bromborough Wirral Merseyside L62 7JF

Secretary Name	David Simon Williams
Nationality	British
Status	Resigned
Appointed	20 July 1993(15 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 1994)
Role	Chartered Accountant
Correspondence Address	10 Ambleside Close Bromborough Wirral Merseyside L62 7JF

Director Name	Philip Gordon Bedford
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 September 1995)
Role	Accountant
Correspondence Address	401 Chester Road Oakenholt Flint Clwyd CH6 5SF Wales

Secretary Name	John Edward Kendrick
Nationality	British
Status	Resigned
Appointed	01 February 1994(15 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 February 1995)
Role	Company Director
Correspondence Address	5 Yeoford Drive Altrincham Cheshire WA14 4UP

Director Name	Jill Hopkins
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 March 1998)
Role	Credit Control/Legal
Correspondence Address	Leabank Halkyn Road Flint Clwyd CH6 5HT Wales

Secretary Name	Philip Gordon Bedford
Nationality	British
Status	Resigned
Appointed	01 February 1995(16 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 September 1995)
Role	Company Director
Correspondence Address	401 Chester Road Oakenholt Flint Clwyd CH6 5SF Wales

Director Name	William Roy Foster
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1995(17 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1996)
Role	Salesman
Correspondence Address	The Firs Mold Road Northop Mold Clwyd CH7 6BX Wales

Secretary Name	Paul Deakin
Nationality	British
Status	Resigned
Appointed	20 September 1995(17 years, 7 months after company formation)
Appointment Duration	1 year (resigned 08 October 1996)
Role	Financial
Correspondence Address	15 Llys Argoed Mynydd Isa Mold Clwyd CH7 6TX Wales

Secretary Name	Jill Hopkins
Nationality	British
Status	Resigned
Appointed	08 October 1996(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 March 1998)
Role	Company Director
Correspondence Address	Leabank Halkyn Road Flint Clwyd CH6 5HT Wales

Location

Registered Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead

Shareholders

100 at 1	Huws Gray Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
17 May 2011	First Gazette notice for voluntary strike-off (1 page)
5 May 2011	Application to strike the company off the register (5 pages)
5 May 2011	Application to strike the company off the register (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
25 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders Statement of capital on 2010-05-25 GBP 100 (5 pages)
24 May 2010	Director's details changed for Mr Terence Owen on 14 May 2010 (2 pages)
24 May 2010	Director's details changed for Mr Terence Owen on 14 May 2010 (2 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
17 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009	Return made up to 14/05/09; full list of members (4 pages)
5 August 2009	Return made up to 14/05/09; full list of members (4 pages)
4 August 2009	Director and Secretary's Change of Particulars / terence owen / 30/01/2009 / HouseName/Number was: 8, now: 7; Street was: nant y pandy, now: cwr y coed; Post Code was: LL77 7JF, now: LL77 7JG (1 page)
4 August 2009	Director and secretary's change of particulars / terence owen / 30/01/2009 (1 page)
30 January 2009	Director and secretary's change of particulars / terence owen / 19/01/2009 (2 pages)
30 January 2009	Director and Secretary's Change of Particulars / terence owen / 19/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 96 bryn meurig, now: nant y pandy; Post Code was: LL17 7JB, now: LL77-7JF; Occupation was: , now: co director (2 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2008	Return made up to 14/05/08; full list of members (4 pages)
26 June 2008	Return made up to 14/05/08; full list of members (4 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 June 2007	Return made up to 14/05/07; full list of members (2 pages)
26 June 2007	Return made up to 14/05/07; full list of members (2 pages)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 July 2006	Return made up to 14/05/06; full list of members (2 pages)
17 July 2006	Return made up to 14/05/06; full list of members (2 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
5 October 2005	Return made up to 14/05/05; full list of members (2 pages)
5 October 2005	Return made up to 14/05/05; full list of members (2 pages)
12 July 2004	Return made up to 14/05/04; full list of members (7 pages)
12 July 2004	Return made up to 14/05/04; full list of members (7 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
18 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 September 2003	Return made up to 14/05/03; full list of members (7 pages)
2 September 2003	Return made up to 14/05/03; full list of members (7 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
5 November 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
1 August 2002	Return made up to 14/05/02; full list of members (7 pages)
1 August 2002	Return made up to 14/05/02; full list of members (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
11 June 2001	Return made up to 14/05/01; full list of members (6 pages)
11 June 2001	Return made up to 14/05/01; full list of members (6 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
22 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
30 June 2000	Particulars of mortgage/charge (3 pages)
25 May 2000	Return made up to 14/05/00; full list of members (6 pages)
25 May 2000	Return made up to 14/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/05/00 (6 pages)
23 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
23 May 2000	Resolutions SRES13 ‐ Special resolution (1 page)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
4 August 1999	Full accounts made up to 31 December 1998 (20 pages)
4 August 1999	Full accounts made up to 31 December 1998 (20 pages)
4 July 1999	Return made up to 14/05/99; full list of members (10 pages)
4 July 1999	Return made up to 14/05/99; full list of members (10 pages)
3 September 1998	Full accounts made up to 31 December 1997 (16 pages)
3 September 1998	Full accounts made up to 31 December 1997 (16 pages)
10 July 1998	Return made up to 14/05/98; full list of members (6 pages)
10 July 1998	Return made up to 14/05/98; full list of members (6 pages)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	New secretary appointed (2 pages)
7 April 1998	Company name changed\certificate issued on 07/04/98 (2 pages)
7 April 1998	Company name changed\certificate issued on 07/04/98 (2 pages)
20 February 1998	Auditor's resignation (1 page)
20 February 1998	Auditor's resignation (1 page)
11 July 1997	Return made up to 14/05/97; full list of members (6 pages)
11 July 1997	Return made up to 14/05/97; full list of members (6 pages)
16 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
16 June 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
7 June 1997	Particulars of mortgage/charge (3 pages)
7 June 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Full accounts made up to 30 June 1996 (18 pages)
20 March 1997	Full accounts made up to 30 June 1996 (18 pages)
13 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 December 1996	Resolutions SRES13 ‐ Special resolution (1 page)
13 December 1996	Memorandum and Articles of Association (19 pages)
13 December 1996	Memorandum and Articles of Association (19 pages)
13 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 November 1996	Auditor's resignation (1 page)
28 November 1996	Auditor's resignation (1 page)
26 October 1996	Particulars of mortgage/charge (3 pages)
26 October 1996	Particulars of mortgage/charge (3 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New director appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Director resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New director appointed (2 pages)
18 October 1996	Secretary resigned (1 page)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
26 June 1996	Return made up to 14/05/96; full list of members (5 pages)
26 June 1996	Return made up to 14/05/96; full list of members (5 pages)
24 April 1996	Full accounts made up to 30 June 1995 (19 pages)
24 April 1996	Full accounts made up to 30 June 1995 (19 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	Secretary resigned;director resigned (2 pages)
25 September 1995	Secretary resigned;director resigned (2 pages)
17 May 1995	New director appointed (2 pages)
13 April 1995	Full accounts made up to 30 June 1994 (20 pages)
13 April 1995	Full accounts made up to 30 June 1994 (20 pages)

Huws-Gray (Fflint) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire