Becker Surveys Malcolm Hughes Limited

Company Name	Becker Surveys Malcolm Hughes Limited
Company Status	Dissolved
Company Number	01455004
Category	Private Limited Company
Incorporation Date	18 October 1979(44 years, 6 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr John Robert Furniss
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	04 August 1991(11 years, 9 months after company formation)
Appointment Duration	25 years, 8 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Secretary Name	Mr John Robert Furniss
Nationality	British
Status	Closed
Appointed	02 May 2006(26 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Mr Nicholas James Hampson
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2010(31 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 28 March 2017)
Role	Land Surveyor
Country of Residence	England
Correspondence Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Director Name	Malcolm Francis William Hughes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 1991(11 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	26 Albert Drive Deganwy Conwy LL31 9SP Wales

Director Name	Michael Rowan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(11 years, 9 months after company formation)
Appointment Duration	19 years, 4 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Old Coach Road Kelsall Tarporley Cheshire CW6 0QJ

Secretary Name	Malcolm Francis William Hughes
Nationality	English
Status	Resigned
Appointed	04 August 1991(11 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 02 May 2006)
Role	Company Director
Correspondence Address	26 Albert Drive Deganwy Conwy LL31 9SP Wales

Director Name	Mr Bernhard Becker
Date of Birth	July 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	23 December 2010(31 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2013)
Role	Land Surveyor
Country of Residence	United Kingdom
Correspondence Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales

Contact

Website	malcolmhughes.co.uk
Telephone	0161 9051265
Telephone region	Manchester

Location

Registered Address	Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Malcolm Hughes Land Surveyors LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2015 (8 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
28 December 2016	Application to strike the company off the register (3 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
10 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
1 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (16 pages)
1 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 (16 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 ANNOTATION A second filed AR01 was registered on 01/04/2014 (5 pages)
10 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 1,000 ANNOTATION A second filed AR01 was registered on 01/04/2014 (5 pages)
10 March 2014	Termination of appointment of Bernhard Becker as a director (1 page)
11 June 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
8 May 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 March 2011	Secretary's details changed for John Robert Furniss on 8 March 2011 (1 page)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Secretary's details changed for John Robert Furniss on 8 March 2011 (1 page)
8 March 2011	Director's details changed for Mr John Robert Furniss on 8 March 2011 (2 pages)
8 March 2011	Director's details changed for Mr John Robert Furniss on 8 March 2011 (2 pages)
8 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (5 pages)
29 December 2010	Termination of appointment of Michael Rowan as a director (1 page)
29 December 2010	Appointment of Mr Nicholas James Hampson as a director (2 pages)
29 December 2010	Appointment of Mr Bernhard None Becker as a director (2 pages)
14 December 2010	Company name changed malcolm hughes survey data processing LIMITED\certificate issued on 14/12/10 RES15 ‐ Change company name resolution on 2010-11-24 NM01 ‐ Change of name by resolution (3 pages)
24 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
20 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
6 August 2009	Return made up to 04/08/09; full list of members (4 pages)
27 May 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
19 August 2008	Return made up to 04/08/08; full list of members (4 pages)
19 May 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
22 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
17 August 2007	Return made up to 04/08/07; full list of members (3 pages)
24 August 2006	Return made up to 04/08/06; full list of members (3 pages)
20 June 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
15 June 2006	Secretary resigned;director resigned (1 page)
15 June 2006	New secretary appointed (2 pages)
25 August 2005	Return made up to 04/08/05; full list of members (7 pages)
9 May 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
16 August 2004	Return made up to 04/08/04; full list of members (8 pages)
9 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
20 August 2003	Return made up to 04/08/03; full list of members (7 pages)
20 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
1 August 2002	Return made up to 04/08/02; full list of members (7 pages)
8 May 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
23 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 August 2001	Return made up to 04/08/01; full list of members 363(287) ‐ Registered office changed on 17/08/01 (7 pages)
27 June 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
15 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 March 2000	Accounts for a dormant company made up to 30 November 1999 (6 pages)
2 September 1999	Return made up to 04/08/99; no change of members (4 pages)
31 August 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
20 August 1998	Return made up to 04/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1998	Accounts for a dormant company made up to 30 November 1997 (5 pages)
30 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	Return made up to 04/08/97; full list of members (8 pages)
11 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 August 1997	Full accounts made up to 30 November 1996 (10 pages)
11 August 1997	Auditor's resignation (2 pages)
11 August 1997	Location of register of members (1 page)
5 June 1997	Registered office changed on 05/06/97 from: market chambers, 123/124 high street, southampton, hampshire, SO1 0AA (1 page)
10 September 1996	Return made up to 04/08/96; no change of members (4 pages)
5 September 1996	Full accounts made up to 30 November 1995 (10 pages)
20 September 1995	Full accounts made up to 30 November 1994 (10 pages)
18 September 1995	Return made up to 04/08/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 October 1990	Company name changed survey data processing LIMITED\certificate issued on 11/10/90 (2 pages)
1 February 1985	Company name changed\certificate issued on 01/02/85 (2 pages)
18 October 1979	Incorporation (14 pages)

Becker Surveys Malcolm Hughes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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