Company NameHughes Quartley Design Limited
Company StatusDissolved
Company Number01960430
CategoryPrivate Limited Company
Incorporation Date18 November 1985(38 years, 5 months ago)
Dissolution Date8 February 2011 (13 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMrs Audrey Hughes
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1991(5 years, 2 months after company formation)
Appointment Duration20 years (closed 08 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEvergreen Cottage 27 Osmaston Road
Prenton
Birkenhead
Merseyside
CH42 8PY
Wales
Director NameMr John Hughes
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 February 1991(5 years, 2 months after company formation)
Appointment Duration20 years (closed 08 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEvergreen Cottage 27 Osmaston Road
Prenton
Birkenhead
Merseyside
CH42 8PY
Wales
Secretary NameMrs Audrey Hughes
NationalityBritish
StatusClosed
Appointed01 February 1991(5 years, 2 months after company formation)
Appointment Duration20 years (closed 08 February 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEvergreen Cottage 27 Osmaston Road
Prenton
Birkenhead
Merseyside
CH42 8PY
Wales

Location

Registered Address30 Bromborough Village Road
Bromborough
Wirral
Merseyside
CH62 7ES
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£73
Cash£1,500
Current Liabilities£2,648

Accounts

Latest Accounts30 November 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
26 October 2010First Gazette notice for voluntary strike-off (1 page)
13 October 2010Application to strike the company off the register (2 pages)
13 October 2010Application to strike the company off the register (2 pages)
26 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 May 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
15 February 2010Director's details changed for Mrs Audrey Hughes on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Mrs Audrey Hughes on 15 February 2010 (2 pages)
15 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-15
  • GBP 2
(5 pages)
15 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-15
  • GBP 2
(5 pages)
15 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
Statement of capital on 2010-02-15
  • GBP 2
(5 pages)
15 February 2010Director's details changed for Mr John Hughes on 15 February 2010 (2 pages)
15 February 2010Director's details changed for Mr John Hughes on 15 February 2010 (2 pages)
27 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
27 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 February 2009Return made up to 01/02/09; full list of members (4 pages)
10 February 2009Return made up to 01/02/09; full list of members (4 pages)
29 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
29 April 2008Total exemption small company accounts made up to 30 November 2007 (6 pages)
14 February 2008Return made up to 01/02/08; no change of members (7 pages)
14 February 2008Return made up to 01/02/08; no change of members (7 pages)
25 March 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 March 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
22 February 2007Return made up to 01/02/07; full list of members (7 pages)
22 February 2007Return made up to 01/02/07; full list of members (7 pages)
8 March 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
8 March 2006Total exemption small company accounts made up to 30 November 2005 (6 pages)
14 February 2006Return made up to 01/02/06; full list of members (7 pages)
14 February 2006Return made up to 01/02/06; full list of members (7 pages)
17 March 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 March 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
9 February 2005Return made up to 01/02/05; full list of members (7 pages)
9 February 2005Return made up to 01/02/05; full list of members (7 pages)
24 May 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
24 May 2004Total exemption full accounts made up to 30 November 2003 (7 pages)
17 February 2004Return made up to 01/02/04; full list of members (7 pages)
17 February 2004Return made up to 01/02/04; full list of members
  • 363(287) ‐ Registered office changed on 17/02/04
(7 pages)
25 April 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
25 April 2003Total exemption full accounts made up to 30 November 2002 (7 pages)
17 February 2003Return made up to 01/02/03; full list of members (7 pages)
17 February 2003Return made up to 01/02/03; full list of members (7 pages)
18 June 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
18 June 2002Total exemption full accounts made up to 30 November 2001 (7 pages)
13 March 2002Return made up to 01/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/03/02
(6 pages)
13 March 2002Return made up to 01/02/02; full list of members (6 pages)
26 June 2001Full accounts made up to 30 November 2000 (9 pages)
26 June 2001Full accounts made up to 30 November 2000 (9 pages)
22 February 2001Return made up to 01/02/01; full list of members (6 pages)
22 February 2001Return made up to 01/02/01; full list of members (6 pages)
13 June 2000Full accounts made up to 30 November 1999 (9 pages)
13 June 2000Full accounts made up to 30 November 1999 (9 pages)
22 February 2000Return made up to 01/02/00; full list of members
  • 363(287) ‐ Registered office changed on 22/02/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 2000Return made up to 01/02/00; full list of members (6 pages)
22 April 1999Full accounts made up to 30 November 1998 (9 pages)
22 April 1999Full accounts made up to 30 November 1998 (9 pages)
22 February 1999Return made up to 01/02/99; full list of members (6 pages)
22 February 1999Return made up to 01/02/99; full list of members (6 pages)
14 April 1998Full accounts made up to 30 November 1997 (8 pages)
14 April 1998Full accounts made up to 30 November 1997 (8 pages)
2 February 1998Return made up to 01/02/98; no change of members (4 pages)
2 February 1998Return made up to 01/02/98; no change of members (4 pages)
3 March 1997Full accounts made up to 30 November 1996 (8 pages)
3 March 1997Full accounts made up to 30 November 1996 (8 pages)
2 February 1997Return made up to 01/02/97; no change of members (4 pages)
2 February 1997Return made up to 01/02/97; no change of members (4 pages)
14 March 1996Full accounts made up to 30 November 1995 (9 pages)
14 March 1996Full accounts made up to 30 November 1995 (9 pages)
22 February 1996Return made up to 01/02/96; full list of members (6 pages)
22 February 1996Return made up to 01/02/96; full list of members (6 pages)
27 April 1995Accounts for a small company made up to 30 November 1994 (10 pages)
27 April 1995Accounts for a small company made up to 30 November 1994 (10 pages)