Hughes And Hudson Limited

Company Name	Hughes And Hudson Limited
Company Status	Dissolved
Company Number	02919185
Category	Private Limited Company
Incorporation Date	14 April 1994(30 years ago)
Dissolution Date	12 February 2008 (16 years, 2 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	01 September 2001(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 February 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2001(7 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 12 February 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(8 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 February 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mr Raymond Hughes
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	Cefn Faes Lon Ddewi Caernarfon Gwynedd LL55 1BH Wales

Director Name	Mrs Jean Hudson Jones
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Welsh
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	8 Fron Farm Menai Bridge Gwynedd LL59 5QY Wales

Secretary Name	Mrs Jean Hudson Jones
Nationality	Welsh
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Role	Pharmacist
Country of Residence	Wales
Correspondence Address	8 Fron Farm Menai Bridge Gwynedd LL59 5QY Wales

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 September 2001(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Director Name	C & M Registrars Limited (Corporation)
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Secretary Name	C & M Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1994(same day as company formation)
Correspondence Address	PO Box 55 7 Spa Road London SE16 3QP

Location

Registered Address	L Rowland & Co (Retail) Limited Rivington Road Whitehouse, 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, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2007	First Gazette notice for voluntary strike-off (1 page)
26 July 2007	Resolutions RES13 ‐ Applicat for strike off 28/06/07 (2 pages)
24 July 2007	Application for striking-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
18 January 2007	Return made up to 01/01/07; full list of members (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
5 January 2006	Return made up to 01/01/06; full list of members (3 pages)
5 January 2006	Registered office changed on 05/01/06 from: phoenix medical supplies LIMITED rivington road whitehouse preston brook runcorn cheshire WA7 3DJ (1 page)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
8 February 2005	Return made up to 01/01/05; full list of members (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
19 January 2004	Return made up to 01/01/04; full list of members (7 pages)
26 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
1 April 2003	Return made up to 22/03/03; full list of members (7 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
27 October 2002	Accounting reference date shortened from 01/09/02 to 31/01/02 (1 page)
25 October 2002	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: c/o l rowland & co retail LTD dolydd road wrexham LL13 7TF (1 page)
29 May 2002	Full accounts made up to 31 August 2001 (13 pages)
4 April 2002	Return made up to 22/03/02; full list of members (7 pages)
16 November 2001	New director appointed (5 pages)
16 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	New secretary appointed;new director appointed (4 pages)
16 November 2001	New director appointed (4 pages)
15 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
7 September 2001	Accounting reference date extended from 31/05/01 to 01/09/01 (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 19 high street menai bridge anglesey gwynedd (1 page)
30 March 2001	Return made up to 22/03/01; full list of members (6 pages)
8 February 2001	Full accounts made up to 31 May 2000 (11 pages)
29 March 2000	Return made up to 22/03/00; full list of members (6 pages)
12 January 2000	Full accounts made up to 31 May 1999 (11 pages)
7 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 February 1999	Full accounts made up to 31 May 1998 (10 pages)
17 April 1998	Return made up to 08/04/98; full list of members (6 pages)
9 March 1998	Full accounts made up to 31 May 1997 (11 pages)
20 December 1997	Particulars of mortgage/charge (3 pages)
14 April 1997	Return made up to 08/04/97; no change of members (4 pages)
14 January 1997	Full accounts made up to 31 May 1996 (12 pages)
30 April 1996	Return made up to 14/04/96; no change of members 363(287) ‐ Registered office changed on 30/04/96 (4 pages)
29 December 1995	Return made up to 14/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)

Hughes And Hudson Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire