Company NameAnderson Hughes And Company Limited
Company StatusDissolved
Company Number00153044
CategoryPrivate Limited Company
Incorporation Date8 February 1919(101 years, 8 months ago)
Dissolution Date9 February 2010 (10 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6110Sea and coastal water transport
SIC 50200Sea and coastal freight water transport

Directors

Director NameMr Peter Arthur Walker
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2004(84 years, 11 months after company formation)
Appointment Duration6 years, 1 month (closed 09 February 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address64 Connaught Avenue
Chingford
London
E4 7AA
Director NameJohn Mark Woollacott
Date of BirthOctober 1971 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed23 April 2007(88 years, 3 months after company formation)
Appointment Duration2 years, 9 months (closed 09 February 2010)
RoleAccountant
Correspondence Address105 Villiers Avenue
Surbiton
Surrey
KT5 8BE
Secretary NameMrs Bernadette Allinson
StatusClosed
Appointed05 October 2007(88 years, 8 months after company formation)
Appointment Duration2 years, 4 months (closed 09 February 2010)
RoleCompany Director
Correspondence AddressVilla 31, Street 5
Meadows 1
Dubai
United Arab Emirates
Director NameMr Flemming Dalgaard
Date of BirthAugust 1964 (Born 56 years ago)
NationalityDanish
StatusClosed
Appointed16 April 2008(89 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 09 February 2010)
RoleSvp & Managing Director, Europe
Country of ResidenceUnited Kingdom
Correspondence Address8 Netherton Road
St Margarets
Twickenham
Middlesex
TW1 1LZ
Director NameChristopher Nigel Armstrong Ace
Date of BirthDecember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(72 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 November 1991)
RoleShipbroker
Correspondence AddressClayhurst Stockcroft Road
Balcombe
Haywards Heath
West Sussex
RH17 6LH
Director NameRoss Henry Brewer
Date of BirthMay 1945 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed12 June 1991(72 years, 4 months after company formation)
Appointment Duration12 years, 6 months (resigned 31 December 2003)
RoleShipping
Correspondence Address11 Heath Street
Sandringham
Victoria 3191
Australia
Director NameJohn Henry Burgess
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(72 years, 4 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 04 November 1991)
RoleShipbroker
Correspondence Address2 East Woodside
Bexley
Kent
DA5 3PG
Director NameAllan Douglas Robertson
Date of BirthSeptember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(72 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 29 January 1993)
RoleShipbroker
Correspondence Address68 Stock Road
Billericay
Essex
CM12 0RX
Director NameDavid Alexander Keith Roger
Date of BirthMarch 1950 (Born 70 years ago)
NationalityAustralian
StatusResigned
Appointed12 June 1991(72 years, 4 months after company formation)
Appointment Duration4 years (resigned 13 June 1995)
RoleShipping
Correspondence Address6/20 Reddall Street
Manly
Sydney
New South Wales
2095
Director NameBarry James Spiller
Date of BirthMarch 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1991(72 years, 4 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 31 December 1991)
RoleShipbroker
Correspondence AddressWoodstock Marlborough Close
Tunbridge Wells
Kent
TN4 8XZ
Secretary NamePercy Gibson McLauchlan
NationalityBritish
StatusResigned
Appointed12 June 1991(72 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 July 1992)
RoleCompany Director
Correspondence Address88 Manor Road South
Esher
Surrey
KT10 0QQ
Secretary NameMr John Robert Burrage
NationalityBritish
StatusResigned
Appointed31 July 1992(73 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 14 June 2004)
RoleCompany Director
Correspondence Address30 Mayfield Gardens
Staines
TW18 3LG
Director NameMr James Roderick Iain Mavor
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1993(74 years after company formation)
Appointment Duration10 years, 11 months (resigned 31 December 2003)
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence AddressOld Court House
Etchingham Road
Etchingham
East Sussex
TN19 7BD
Director NameMr John Robert Burrage
Date of BirthJuly 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1995(75 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 08 April 2004)
RoleAccountant
Correspondence Address30 Mayfield Gardens
Staines
TW18 3LG
Director NameRobert Harcourt Bird
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 January 1997(77 years, 11 months after company formation)
Appointment Duration7 years, 3 months (resigned 08 April 2004)
RoleShipbroker
Correspondence AddressCoopersale Lodge Coopersale Street
Epping
Essex
CM16 7PJ
Director NameMr Richard Michael Gradon
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(84 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 June 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressSummer House
18 Granville Road
Oxted
Surrey
RH8 0DA
Director NameMrs Sandra Scott
Date of BirthAugust 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2004(85 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 December 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address40 The Grove
Ealing
London
W5 5LH
Secretary NameMrs Sandra Scott
NationalityBritish
StatusResigned
Appointed14 June 2004(85 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 08 December 2004)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address40 The Grove
Ealing
London
W5 5LH
Director NameMr David Jack Leonard
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(85 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 10
10 Abbey Orchard Street
London
SW1P 2JP
Secretary NameMr David Jack Leonard
NationalityBritish
StatusResigned
Appointed08 December 2004(85 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 August 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressFlat 10
10 Abbey Orchard Street
London
SW1P 2JP
Director NameMichael Ellis Moore
Date of BirthAugust 1956 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed30 June 2006(87 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 15 October 2008)
RoleSenior Vice President
Correspondence AddressDp World
Dubai
United Arab Emirates
Director NameMr Derek Shaw
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2006(87 years, 5 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 23 April 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address35 Granville Road
Oxted
Surrey
RH8 0BX
Secretary NameMr Nicholas Haydn Glyndwr Rees
NationalityBritish
StatusResigned
Appointed31 August 2006(87 years, 7 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 23 April 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address80 Frankfurt Road
London
SE24 9NY
Director NameMr Patrick William Walters
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2007(88 years, 3 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 16 April 2008)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressTucker Mill
Sway Road
Lymington
SO41 8NN
Secretary NameSameer Dileep Damle
NationalityBritish
StatusResigned
Appointed23 April 2007(88 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 October 2007)
RoleCompany Director
Correspondence Address76 St. Saviours Wharf
8 Shad Thames
London
SE1 2YP

Location

Registered Address16 Palace Street
London
SW1E 5JQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
15 October 2009Application to strike the company off the register (3 pages)
9 September 2009Director's change of particulars / john woollacott / 24/08/2009 (1 page)
29 January 2009Return made up to 01/01/09; full list of members (4 pages)
7 November 2008Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
31 October 2008Appointment terminated director michael moore (1 page)
24 September 2008Full accounts made up to 31 December 2007 (14 pages)
18 July 2008Return made up to 12/06/08; full list of members (4 pages)
25 April 2008Director appointed flemming dalgaard (1 page)
17 April 2008Appointment terminated director patrick walters (1 page)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
18 October 2007Secretary resigned (1 page)
18 October 2007New secretary appointed (1 page)
13 August 2007Return made up to 12/06/07; full list of members (3 pages)
29 May 2007New director appointed (1 page)
21 May 2007New director appointed (1 page)
21 May 2007New secretary appointed (1 page)
21 May 2007Director resigned (1 page)
21 May 2007Secretary resigned (1 page)
17 October 2006Full accounts made up to 31 December 2005 (15 pages)
3 October 2006New secretary appointed (1 page)
3 October 2006Director resigned (1 page)
3 October 2006Secretary resigned (1 page)
26 July 2006New director appointed (2 pages)
26 July 2006New director appointed (2 pages)
26 July 2006Director resigned (1 page)
18 July 2006Return made up to 13/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 June 2006Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
9 November 2005Full accounts made up to 31 December 2004 (14 pages)
15 July 2005Return made up to 13/06/05; full list of members (7 pages)
5 January 2005Secretary resigned;director resigned (1 page)
5 January 2005New secretary appointed;new director appointed (10 pages)
21 October 2004Full accounts made up to 31 December 2003 (17 pages)
30 July 2004Return made up to 13/06/04; full list of members (7 pages)
6 July 2004New secretary appointed;new director appointed (2 pages)
6 July 2004Secretary resigned (1 page)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
16 April 2004Registered office changed on 16/04/04 from: black lion house 45 whitechapel road london E1 1DU (1 page)
19 January 2004Director resigned (1 page)
19 January 2004Director resigned (1 page)
19 January 2004New director appointed (2 pages)
19 January 2004New director appointed (2 pages)
30 October 2003Full accounts made up to 31 December 2002 (18 pages)
25 June 2003Return made up to 13/06/03; full list of members (8 pages)
24 September 2002Full accounts made up to 31 December 2001 (13 pages)
19 June 2002Return made up to 13/06/02; full list of members (8 pages)
31 August 2001Full accounts made up to 31 December 2000 (13 pages)
8 July 2001Return made up to 13/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 August 2000Full accounts made up to 31 December 1999 (14 pages)
22 June 2000Return made up to 13/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 August 1999Registered office changed on 18/08/99 from: central house 25 camperdown street london E1 8DQ (1 page)
18 June 1999Full accounts made up to 31 December 1998 (14 pages)
18 June 1999Return made up to 13/06/99; full list of members (6 pages)
14 July 1998Full accounts made up to 31 December 1997 (14 pages)
14 July 1998Return made up to 13/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 July 1997Return made up to 13/06/97; no change of members (5 pages)
14 July 1997Full accounts made up to 31 December 1996 (14 pages)
14 January 1997New secretary appointed (2 pages)
3 January 1997Auditor's resignation (1 page)
21 June 1996Return made up to 13/06/96; full list of members (6 pages)
21 June 1996Full accounts made up to 31 December 1995 (14 pages)
17 July 1995Full accounts made up to 31 December 1994 (13 pages)
10 January 1975Company name changed\certificate issued on 10/01/75 (2 pages)
13 June 1949Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(20 pages)
8 February 1919Incorporation (42 pages)