Company NameHughes & Ellison Limited
Company StatusDissolved
Company Number00314835
CategoryPrivate Limited Company
Incorporation Date4 June 1936(87 years, 11 months ago)
Dissolution Date23 October 2012 (11 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Owen Robert Douglas Evans
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(54 years, 11 months after company formation)
Appointment Duration21 years, 5 months (closed 23 October 2012)
RoleCivil Engineer
Country of ResidenceEngland
Correspondence AddressWest Gate
Worsall Hall
Yarm
Cleveland
TS15 9PJ
Director NameMr Sydney Robert Fudge
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(54 years, 11 months after company formation)
Appointment Duration21 years, 5 months (closed 23 October 2012)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressPitlethie House
Pitlethie Road
Leuchars
Fife
KY16 0DP
Scotland
Director NameChristopher John Moore
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed07 May 1991(54 years, 11 months after company formation)
Appointment Duration21 years, 5 months (closed 23 October 2012)
RoleChartered Accountant
Correspondence AddressSturbridge
Church Place
Upper Largo
Fife
KY8 6EH
Scotland
Secretary NameMr Peter Donald Foreman
NationalityBritish
StatusClosed
Appointed07 May 1991(54 years, 11 months after company formation)
Appointment Duration21 years, 5 months (closed 23 October 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 Kingsburgh Court
East Linton
East Lothian
EH40 3BL
Scotland

Location

Registered AddressPO Box 810
Friary Court
65 Crutch Friars
London
EC3N 2NP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London

Accounts

Next Accounts Due30 July 1994 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

23 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2012First Gazette notice for compulsory strike-off (1 page)
6 October 2011Restoration by order of the court (3 pages)
22 December 1998Final Gazette dissolved via compulsory strike-off (1 page)
1 September 1998First Gazette notice for compulsory strike-off (1 page)
8 June 1990Return made up to 09/04/90; full list of members (6 pages)
4 June 1936Incorporation (20 pages)