Anderson Hughes And Company Limited

Company Name	Anderson Hughes And Company Limited
Company Status	Dissolved
Company Number	00153044
Category	Private Limited Company
Incorporation Date	8 February 1919(104 years, 2 months ago)
Dissolution Date	9 February 2010 (13 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Peter Arthur Walker
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2004(84 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 09 February 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Connaught Avenue Chingford London E4 7AA

Director Name	John Mark Woollacott
Date of Birth	October 1971 (Born 51 years ago)
Nationality	Australian
Status	Closed
Appointed	23 April 2007(88 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 09 February 2010)
Role	Accountant
Correspondence Address	105 Villiers Avenue Surbiton Surrey KT5 8BE

Secretary Name	Mrs Bernadette Allinson
Status	Closed
Appointed	05 October 2007(88 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 09 February 2010)
Role	Company Director
Correspondence Address	Villa 31, Street 5 Meadows 1 Dubai United Arab Emirates

Director Name	Mr Flemming Dalgaard
Date of Birth	August 1964 (Born 58 years ago)
Nationality	Danish
Status	Closed
Appointed	16 April 2008(89 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 09 February 2010)
Role	Svp & Managing Director, Europe
Country of Residence	United Kingdom
Correspondence Address	8 Netherton Road St Margarets Twickenham Middlesex TW1 1LZ

Director Name	Christopher Nigel Armstrong Ace
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(72 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 1991)
Role	Shipbroker
Correspondence Address	Clayhurst Stockcroft Road Balcombe Haywards Heath West Sussex RH17 6LH

Director Name	Ross Henry Brewer
Date of Birth	May 1945 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 1991(72 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 December 2003)
Role	Shipping
Correspondence Address	11 Heath Street Sandringham Victoria 3191 Australia

Director Name	John Henry Burgess
Date of Birth	August 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(72 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 04 November 1991)
Role	Shipbroker
Correspondence Address	2 East Woodside Bexley Kent DA5 3PG

Director Name	Allan Douglas Robertson
Date of Birth	September 1934 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(72 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 January 1993)
Role	Shipbroker
Correspondence Address	68 Stock Road Billericay Essex CM12 0RX

Director Name	David Alexander Keith Roger
Date of Birth	March 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 1991(72 years, 4 months after company formation)
Appointment Duration	4 years (resigned 13 June 1995)
Role	Shipping
Correspondence Address	6/20 Reddall Street Manly Sydney New South Wales 2095

Director Name	Barry James Spiller
Date of Birth	March 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(72 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1991)
Role	Shipbroker
Correspondence Address	Woodstock Marlborough Close Tunbridge Wells Kent TN4 8XZ

Secretary Name	Percy Gibson McLauchlan
Nationality	British
Status	Resigned
Appointed	12 June 1991(72 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1992)
Role	Company Director
Correspondence Address	88 Manor Road South Esher Surrey KT10 0QQ

Secretary Name	Mr John Robert Burrage
Nationality	British
Status	Resigned
Appointed	31 July 1992(73 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 June 2004)
Role	Company Director
Correspondence Address	30 Mayfield Gardens Staines TW18 3LG

Director Name	Mr James Roderick Iain Mavor
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(74 years after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2003)
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	Old Court House Etchingham Road Etchingham East Sussex TN19 7BD

Director Name	Mr John Robert Burrage
Date of Birth	July 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(75 years, 11 months after company formation)
Appointment Duration	9 years, 3 months (resigned 08 April 2004)
Role	Accountant
Correspondence Address	30 Mayfield Gardens Staines TW18 3LG

Director Name	Robert Harcourt Bird
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1997(77 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 April 2004)
Role	Shipbroker
Correspondence Address	Coopersale Lodge Coopersale Street Epping Essex CM16 7PJ

Director Name	Mr Richard Michael Gradon
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(84 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Summer House 18 Granville Road Oxted Surrey RH8 0DA

Director Name	Mrs Sandra Scott
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(85 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Secretary Name	Mrs Sandra Scott
Nationality	British
Status	Resigned
Appointed	14 June 2004(85 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 08 December 2004)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	40 The Grove Ealing London W5 5LH

Director Name	Mr David Jack Leonard
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2004(85 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Secretary Name	Mr David Jack Leonard
Nationality	British
Status	Resigned
Appointed	08 December 2004(85 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Flat 10 10 Abbey Orchard Street London SW1P 2JP

Director Name	Michael Ellis Moore
Date of Birth	August 1956 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2006(87 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 October 2008)
Role	Senior Vice President
Correspondence Address	Dp World Dubai United Arab Emirates

Director Name	Mr Derek Shaw
Date of Birth	June 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(87 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Granville Road Oxted Surrey RH8 0BX

Secretary Name	Mr Nicholas Haydn Glyndwr Rees
Nationality	British
Status	Resigned
Appointed	31 August 2006(87 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	80 Frankfurt Road London SE24 9NY

Director Name	Mr Patrick William Walters
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(88 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 16 April 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	Tucker Mill Sway Road Lymington SO41 8NN

Secretary Name	Sameer Dileep Damle
Nationality	British
Status	Resigned
Appointed	23 April 2007(88 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 05 October 2007)
Role	Company Director
Correspondence Address	76 St. Saviours Wharf 8 Shad Thames London SE1 2YP

Location

Registered Address	16 Palace Street London SW1E 5JQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
27 October 2009	First Gazette notice for voluntary strike-off (1 page)
15 October 2009	Application to strike the company off the register (3 pages)
15 October 2009	Application to strike the company off the register (3 pages)
9 September 2009	Director's change of particulars / john woollacott / 24/08/2009 (1 page)
9 September 2009	Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom (1 page)
29 January 2009	Return made up to 01/01/09; full list of members (4 pages)
29 January 2009	Return made up to 01/01/09; full list of members (4 pages)
7 November 2008	Secretary's change of particulars / bernadette allinson / 23/10/2008 (1 page)
7 November 2008	Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates (1 page)
31 October 2008	Appointment terminated director michael moore (1 page)
31 October 2008	Appointment Terminated Director michael moore (1 page)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
24 September 2008	Full accounts made up to 31 December 2007 (14 pages)
18 July 2008	Return made up to 12/06/08; full list of members (4 pages)
18 July 2008	Return made up to 12/06/08; full list of members (4 pages)
25 April 2008	Director appointed flemming dalgaard (1 page)
25 April 2008	Director appointed flemming dalgaard (1 page)
17 April 2008	Appointment terminated director patrick walters (1 page)
17 April 2008	Appointment Terminated Director patrick walters (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
2 November 2007	Full accounts made up to 31 December 2006 (14 pages)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
18 October 2007	Secretary resigned (1 page)
18 October 2007	New secretary appointed (1 page)
13 August 2007	Return made up to 12/06/07; full list of members (3 pages)
13 August 2007	Return made up to 12/06/07; full list of members (3 pages)
29 May 2007	New director appointed (1 page)
29 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New secretary appointed (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
17 October 2006	Full accounts made up to 31 December 2005 (15 pages)
17 October 2006	Full accounts made up to 31 December 2005 (15 pages)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
18 July 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2006	Return made up to 13/06/06; full list of members (7 pages)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
15 July 2005	Return made up to 13/06/05; full list of members (7 pages)
15 July 2005	Return made up to 13/06/05; full list of members (7 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
5 January 2005	Secretary resigned;director resigned (1 page)
5 January 2005	New secretary appointed;new director appointed (10 pages)
21 October 2004	Full accounts made up to 31 December 2003 (17 pages)
21 October 2004	Full accounts made up to 31 December 2003 (17 pages)
30 July 2004	Return made up to 13/06/04; full list of members (7 pages)
30 July 2004	Return made up to 13/06/04; full list of members (7 pages)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	New secretary appointed;new director appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
16 April 2004	Registered office changed on 16/04/04 from: black lion house 45 whitechapel road london E1 1DU (1 page)
16 April 2004	Registered office changed on 16/04/04 from: black lion house 45 whitechapel road london E1 1DU (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
30 October 2003	Full accounts made up to 31 December 2002 (18 pages)
25 June 2003	Return made up to 13/06/03; full list of members (8 pages)
25 June 2003	Return made up to 13/06/03; full list of members (8 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
24 September 2002	Full accounts made up to 31 December 2001 (13 pages)
19 June 2002	Return made up to 13/06/02; full list of members (8 pages)
19 June 2002	Return made up to 13/06/02; full list of members (8 pages)
31 August 2001	Full accounts made up to 31 December 2000 (13 pages)
31 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 July 2001	Return made up to 13/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 July 2001	Return made up to 13/06/01; full list of members (7 pages)
16 August 2000	Full accounts made up to 31 December 1999 (14 pages)
16 August 2000	Full accounts made up to 31 December 1999 (14 pages)
22 June 2000	Return made up to 13/06/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2000	Return made up to 13/06/00; full list of members (7 pages)
18 August 1999	Registered office changed on 18/08/99 from: central house 25 camperdown street london E1 8DQ (1 page)
18 August 1999	Registered office changed on 18/08/99 from: central house 25 camperdown street london E1 8DQ (1 page)
18 June 1999	Full accounts made up to 31 December 1998 (14 pages)
18 June 1999	Return made up to 13/06/99; full list of members (6 pages)
18 June 1999	Full accounts made up to 31 December 1998 (14 pages)
18 June 1999	Return made up to 13/06/99; full list of members (6 pages)
14 July 1998	Full accounts made up to 31 December 1997 (14 pages)
14 July 1998	Return made up to 13/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 July 1998	Full accounts made up to 31 December 1997 (14 pages)
14 July 1998	Return made up to 13/06/98; no change of members (4 pages)
21 July 1997	Return made up to 13/06/97; no change of members (5 pages)
21 July 1997	Return made up to 13/06/97; no change of members (5 pages)
14 July 1997	Full accounts made up to 31 December 1996 (14 pages)
14 July 1997	Full accounts made up to 31 December 1996 (14 pages)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	New secretary appointed (2 pages)
3 January 1997	Auditor's resignation (1 page)
3 January 1997	Auditor's resignation (1 page)
21 June 1996	Return made up to 13/06/96; full list of members (6 pages)
21 June 1996	Full accounts made up to 31 December 1995 (14 pages)
21 June 1996	Return made up to 13/06/96; full list of members (6 pages)
21 June 1996	Full accounts made up to 31 December 1995 (14 pages)
17 July 1995	Full accounts made up to 31 December 1994 (13 pages)
17 July 1995	Full accounts made up to 31 December 1994 (13 pages)
4 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1975	Company name changed\certificate issued on 10/01/75 (2 pages)
10 January 1975	Company name changed\certificate issued on 10/01/75 (2 pages)
13 June 1949	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
13 June 1949	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (20 pages)
8 February 1919	Incorporation (42 pages)
8 February 1919	Incorporation (42 pages)

Anderson Hughes And Company Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London