| Company Name | Susan Hughes Planning Limited |
|---|---|
| Director | Susan Annette Hughes |
| Company Status | Dissolved |
| Company Number | 04447840 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Previous Name | Altcom 324 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Susan Annette Hughes |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(4 months, 1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | 322 Chester Road Hartford Cheshire CW8 2AB |
| Secretary Name | Catherine Angela Fryer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(4 months, 1 week after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Town Planner |
| Correspondence Address | 29 Blandford Drive Northwich Cheshire CW9 8UB |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | 20 Winmarleigh Street Warrington Cheshire WA1 1JY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,328 |
| Cash | £310 |
| Current Liabilities | £110,079 |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 23 June 2006 | Dissolved (1 page) |
|---|---|
| 23 March 2006 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 8 April 2005 | Resolutions
|
| 8 April 2005 | Appointment of a voluntary liquidator (1 page) |
| 8 April 2005 | Statement of affairs (6 pages) |
| 1 April 2005 | Registered office changed on 01/04/05 from: 37-43 white friars chester cheshire CH1 1QD (1 page) |
| 8 July 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 26 April 2004 | Director's particulars changed (1 page) |
| 26 April 2004 | Secretary's particulars changed (1 page) |
| 29 March 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 1 March 2004 | Registered office changed on 01/03/04 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 25 January 2004 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 3 July 2003 | Return made up to 27/05/03; full list of members
|
| 20 May 2003 | Secretary's particulars changed (1 page) |
| 14 March 2003 | Director's particulars changed (1 page) |
| 31 January 2003 | Particulars of mortgage/charge (3 pages) |
| 14 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | New secretary appointed (2 pages) |
| 14 October 2002 | New director appointed (2 pages) |
| 14 October 2002 | Director resigned (1 page) |
| 17 September 2002 | Memorandum and Articles of Association (15 pages) |