Hush Enterprises Limited

Company Name	Hush Enterprises Limited
Company Status	Dissolved
Company Number	04510735
Category	Private Limited Company
Incorporation Date	14 August 2002(21 years, 8 months ago)
Dissolution Date	10 April 2012 (12 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Dawn Elizabeth Jordan
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2002(same day as company formation)
Role	Independent Consultant
Country of Residence	United Kingdom
Correspondence Address	Moss Cottage Beeston Tarporley Cheshire CW6 9SU

Director Name	Mr Philip Robert Jordan
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(2 years, 7 months after company formation)
Appointment Duration	7 years (closed 10 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Moss Cottage Beeston Tarporley Cheshire CN6 9SU

Secretary Name	MCLS Limited (Corporation)
Status	Closed
Appointed	28 November 2008(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 10 April 2012)
Correspondence Address	2 Hilliards Court Chester Cheshire CH4 9PX Wales

Secretary Name	Dawn Jordan
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Moss Cottage Beeston Beeston Tarporley Cheshire CW6 9SU

Secretary Name	Ian Hedley Jordan
Nationality	British
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	Moss Cottage Beeston Tarporley Cheshire CW6 9SU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 2002(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	C/O McLintocks 2 Hilliards Court Chester Business Park Chester CH4 9PX Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park

Accounts

Latest Accounts	31 August 2010 (13 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
27 December 2011	First Gazette notice for voluntary strike-off (1 page)
15 December 2011	Application to strike the company off the register (3 pages)
15 December 2011	Application to strike the company off the register (3 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 2 (5 pages)
22 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders Statement of capital on 2011-08-22 GBP 2 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
16 August 2010	Director's details changed for Dawn Elizabeth Jordan on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Secretary's details changed for Mcls Limited on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Philip Robert Jordan on 14 August 2010 (2 pages)
16 August 2010	Director's details changed for Philip Robert Jordan on 14 August 2010 (2 pages)
16 August 2010	Secretary's details changed for Mcls Limited on 14 August 2010 (2 pages)
16 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Dawn Elizabeth Jordan on 14 August 2010 (2 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
16 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 September 2009	Return made up to 14/08/09; full list of members (4 pages)
25 September 2009	Return made up to 14/08/09; full list of members (4 pages)
19 December 2008	Secretary appointed mcls LIMITED (1 page)
19 December 2008	Appointment Terminated Secretary dawn jordan (1 page)
19 December 2008	Appointment terminated secretary dawn jordan (1 page)
19 December 2008	Secretary appointed mcls LIMITED (1 page)
10 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
10 December 2008	Total exemption small company accounts made up to 31 August 2008 (7 pages)
5 September 2008	Return made up to 14/08/08; full list of members (4 pages)
5 September 2008	Return made up to 14/08/08; full list of members (4 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 November 2007	Return made up to 14/08/07; full list of members (2 pages)
6 November 2007	Return made up to 14/08/07; full list of members (2 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
11 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
28 September 2006	Return made up to 14/08/06; full list of members (7 pages)
28 September 2006	Return made up to 14/08/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/09/06 363(190) ‐ Location of debenture register address changed (7 pages)
17 March 2006	Ad 31/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 March 2006	Ad 31/08/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
17 March 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 August 2005	Return made up to 14/08/05; full list of members (2 pages)
30 August 2005	Registered office changed on 30/08/05 from: 2 hilliards court wrexham road chester cheshire CH4 9QP (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	Location of register of members (1 page)
30 August 2005	Location of debenture register (1 page)
30 August 2005	Location of debenture register (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 2 hilliards court wrexham road chester cheshire CH4 9QP (1 page)
30 August 2005	Return made up to 14/08/05; full list of members (2 pages)
19 May 2005	New secretary appointed (1 page)
19 May 2005	New secretary appointed (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 February 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
8 September 2004	Return made up to 14/08/04; full list of members (6 pages)
8 September 2004	Return made up to 14/08/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
10 September 2003	Return made up to 14/08/03; full list of members (6 pages)
10 September 2003	Return made up to 14/08/03; full list of members (6 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	New secretary appointed (2 pages)
27 August 2002	Secretary resigned (1 page)
27 August 2002	Secretary resigned (1 page)
14 August 2002	Incorporation (15 pages)

Hush Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

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