Welwyn
Herts
AL6 9NE
Director Name | Mr Max Ivo Arthur Hughes |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | English |
Status | Closed |
Appointed | 08 June 1995(61 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 27 February 2007) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chaffeymoor House Bourton Gillingham Dorset SP8 5BY |
Secretary Name | Mrs Clara Christabel Hughes |
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Nationality | British |
Status | Closed |
Appointed | 08 June 1995(61 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months (closed 27 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chaffeymoor House Bourton Gillingham Dorset SP8 5BY |
Director Name | Geoffrey Wyndham Hughes |
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Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(57 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 June 1995) |
Role | Factory Manager |
Correspondence Address | 8 Yeatmans Close Shaftesbury Dorset SP7 8LU |
Secretary Name | Geoffrey Wyndham Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 1991(57 years, 12 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 June 1995) |
Role | Company Director |
Correspondence Address | 8 Yeatmans Close Shaftesbury Dorset SP7 8LU |
Registered Address | Southernhay Suite 7 207 Hook Road Chessington Surrey KT9 1HJ |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2006 | Application for striking-off (1 page) |
11 September 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
3 October 2005 | Return made up to 25/09/05; full list of members (2 pages) |
21 April 2005 | Total exemption full accounts made up to 31 December 2004 (4 pages) |
7 October 2004 | Return made up to 25/09/04; full list of members (7 pages) |
22 April 2004 | Full accounts made up to 31 December 2003 (3 pages) |
2 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
15 June 2003 | Full accounts made up to 31 December 2002 (3 pages) |
2 October 2002 | Return made up to 25/09/02; full list of members (8 pages) |
22 August 2002 | Full accounts made up to 31 December 2001 (4 pages) |
28 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
28 August 2001 | Full accounts made up to 31 December 2000 (3 pages) |
29 December 2000 | Registered office changed on 29/12/00 from: 7TH floor blackfriars house 157-168 blackfriars road london SE1 8EY (1 page) |
9 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
1 September 2000 | Full accounts made up to 31 December 1999 (3 pages) |
16 December 1999 | Return made up to 25/09/99; full list of members (6 pages) |
7 September 1999 | Full accounts made up to 31 December 1998 (3 pages) |
3 November 1998 | Return made up to 25/09/98; full list of members (5 pages) |
2 September 1998 | Full accounts made up to 31 December 1997 (3 pages) |
24 June 1998 | Registered office changed on 24/06/98 from: 78/80 borough high street london bridge london SE1 1XG (1 page) |
27 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
5 December 1996 | Return made up to 25/09/96; no change of members (4 pages) |
10 September 1996 | Full accounts made up to 31 December 1995 (5 pages) |
30 November 1995 | Return made up to 25/09/95; full list of members (6 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
26 June 1995 | New director appointed (2 pages) |
26 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |