Malcolm Hughes Limited

Company Name	Malcolm Hughes Limited
Company Status	Dissolved
Company Number	02348749
Category	Private Limited Company
Incorporation Date	16 February 1989(35 years, 2 months ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)
Previous Name	Malcolm Hughes Project Surveying Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr John Robert Furniss
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(2 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook West Thirston Morpeth Northumberland NE65 9QB

Director Name	Mr Bernard Fearon McQue
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	06 August 1991(2 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (closed 28 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Warrington Avenue Whitby South Wirral Merseyside L65 6TR

Director Name	Malcolm Francis William Hughes
Date of Birth	September 1937 (Born 86 years ago)
Nationality	English
Status	Resigned
Appointed	06 August 1991(2 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 22 April 2005)
Role	Company Director
Correspondence Address	26 Albert Drive Deganwy Conwy LL31 9SP Wales

Secretary Name	Malcolm Francis William Hughes
Nationality	English
Status	Resigned
Appointed	06 August 1991(2 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	26 Albert Drive Deganwy Conwy LL31 9SP Wales

Contact

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

Location

Registered Address	Fairfield House 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

100 at £1	Mr Bernard Fearon Mcque & John Robert Furniss 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)
27 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
22 April 2015	Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (4 pages)
30 April 2014	Accounts for a dormant company made up to 30 November 2013 (6 pages)
22 April 2014	Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
11 June 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
26 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
26 April 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
24 August 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
29 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (4 pages)
27 May 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
22 April 2009	Return made up to 22/04/09; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
6 May 2008	Return made up to 22/04/08; full list of members (3 pages)
22 October 2007	Accounts for a dormant company made up to 30 November 2006 (6 pages)
15 May 2007	Return made up to 22/04/07; full list of members (2 pages)
20 June 2006	Accounts for a dormant company made up to 30 November 2005 (5 pages)
24 April 2006	Secretary resigned (1 page)
24 April 2006	Return made up to 22/04/06; full list of members (2 pages)
9 May 2005	Return made up to 22/04/05; full list of members 363(288) ‐ Director resigned (7 pages)
9 May 2005	Accounts for a dormant company made up to 30 November 2004 (6 pages)
9 June 2004	Total exemption small company accounts made up to 30 November 2003 (5 pages)
28 April 2004	Return made up to 22/04/04; full list of members (7 pages)
23 May 2003	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 May 2003	Accounts for a dormant company made up to 30 November 2002 (5 pages)
8 May 2002	Accounts for a dormant company made up to 30 November 2001 (5 pages)
2 May 2002	Return made up to 22/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2002	Secretary's particulars changed;director's particulars changed (2 pages)
27 June 2001	Accounts for a dormant company made up to 30 November 2000 (6 pages)
14 June 2001	Registered office changed on 14/06/01 from: fairfield house 104 whitby road ellesmere port south wirral CH65 0AB (1 page)
21 May 2001	Return made up to 22/04/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (7 pages)
11 May 2000	Return made up to 22/04/00; 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)
31 August 1999	Accounts for a dormant company made up to 30 November 1998 (4 pages)
17 May 1999	Return made up to 22/04/99; no change of members (4 pages)
30 June 1998	Accounts for a dormant company made up to 30 November 1997 (4 pages)
5 June 1997	Registered office changed on 05/06/97 from: market chambers 123-124 high street southampton hampshire, SO1 0AA (1 page)
28 April 1997	Return made up to 22/04/97; no change of members (6 pages)
20 March 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
10 September 1996	Return made up to 06/08/96; full list of members (6 pages)
5 September 1996	Accounts for a dormant company made up to 30 November 1995 (2 pages)
9 October 1995	Return made up to 06/08/95; no change of members (4 pages)
21 September 1995	Accounts for a dormant company made up to 30 November 1994 (2 pages)

Malcolm Hughes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire