| Company Name | Hughes Byass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00315773 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1936(87 years, 10 months ago) |
| Dissolution Date | 20 October 2009 (14 years, 6 months ago) |
| Previous Name | Walker & Staff Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Henry Browne |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(55 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 20 October 2009) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Violets Troutstream Way Loudwater Rickmansworth Essex WD3 4JW |
| Director Name | Colin Stanley Pearce |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(55 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 20 October 2009) |
| Role | Company Director And Secretary |
| Correspondence Address | 45 Dukes Avenue Theydon Bois Epping Essex CM16 7HQ |
| Secretary Name | Colin Stanley Pearce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1991(55 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 20 October 2009) |
| Role | Company Director |
| Correspondence Address | 45 Dukes Avenue Theydon Bois Epping Essex CM16 7HQ |
| Director Name | Raymond Alexander Creed |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(55 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 October 1998) |
| Role | Company Director |
| Correspondence Address | West Ridge Cleland Road Chalfont-St-Peter Buckinghamshire SL9 9BG |
| Director Name | Peter John Woodward |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(55 years, 2 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 July 1993) |
| Role | Company Director |
| Correspondence Address | 1 Rose Cottage Ewhurst Road Peaslake Guildford Surrey GU5 0RS |
| Director Name | Kevin Kingaby |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1993(57 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 31 March 1999) |
| Role | Commercial Sales |
| Correspondence Address | 3 Chevington Way Hornchurch Essex RM12 6RN |
Location
| Registered Address | Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 July 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 26 June 2009 | Application for striking-off (1 page) |
| 29 October 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 1 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
| 15 October 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 5 September 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 20 April 2007 | Registered office changed on 20/04/07 from: c/o falcon holdings PLC radford business centre bradford way billericay essex CM12 0BZ (1 page) |
| 30 October 2006 | Full accounts made up to 31 March 2006 (8 pages) |
| 4 September 2006 | Return made up to 16/08/06; full list of members (3 pages) |
| 20 September 2005 | Full accounts made up to 31 March 2005 (8 pages) |
| 14 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
| 14 September 2004 | Full accounts made up to 31 March 2004 (9 pages) |
| 4 September 2003 | Return made up to 16/08/03; full list of members (7 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 5 September 2002 | Full accounts made up to 31 March 2002 (9 pages) |
| 17 September 2001 | Return made up to 16/08/01; full list of members (6 pages) |
| 17 September 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 5 September 2000 | Return made up to 16/08/00; full list of members
|
| 5 September 2000 | Full accounts made up to 31 March 2000 (10 pages) |
| 1 October 1999 | Full accounts made up to 31 March 1999 (13 pages) |
| 16 September 1999 | Return made up to 16/08/99; no change of members (4 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 22 March 1999 | Company name changed walker & staff LIMITED\certificate issued on 23/03/99 (2 pages) |
| 19 November 1998 | Director resigned (1 page) |
| 28 September 1998 | Return made up to 16/08/98; no change of members (6 pages) |
| 28 September 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 6 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 6 October 1997 | Return made up to 16/08/97; full list of members (6 pages) |
| 3 June 1997 | Registered office changed on 03/06/97 from: 6/8 boundary street london E2 7JG (1 page) |
| 30 August 1996 | Return made up to 16/08/96; full list of members (6 pages) |
| 30 August 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 31 August 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 31 August 1995 | Return made up to 22/08/95; no change of members (4 pages) |