HUGH Paul Holdings Limited

Company Name	HUGH Paul Holdings Limited
Company Status	Dissolved
Company Number	00958440
Category	Private Limited Company
Incorporation Date	18 July 1969(54 years, 9 months ago)
Dissolution Date	4 March 2014 (10 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Benjamin James Irwin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(40 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (closed 04 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ludagte House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	02 November 1992(23 years, 3 months after company formation)
Appointment Duration	21 years, 4 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	20 November 2003(34 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	20 November 2003(34 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (closed 04 March 2014)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Mr Patrick John Dominic O'Grady
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 1992(23 years, 3 months after company formation)
Appointment Duration	11 years (resigned 20 November 2003)
Role	Company Director
Correspondence Address	9 Upton Road Bexleyheath Kent DA6 8LQ

Director Name	Basil Frederick Williams
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(23 years, 3 months after company formation)
Appointment Duration	11 years (resigned 24 November 2003)
Role	Company Director
Correspondence Address	Homeland 48 Dorking Road Great Bookham Surrey KT23 4PD

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

194.4k at £0.2	Ubmg Holdings 98.62% Deferred
19.4k at £0.02	Ubmg Holdings 0.99% 2nd Deferred
19.4k at £0.01	Ubmg Holdings 0.39% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
19 November 2013	First Gazette notice for voluntary strike-off (1 page)
7 November 2013	Application to strike the company off the register (3 pages)
7 November 2013	Application to strike the company off the register (3 pages)
23 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 49,291.54 (3 pages)
23 October 2013	Statement of capital following an allotment of shares on 22 October 2013 GBP 49,291.54 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 September 2013	Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
4 September 2013	Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
9 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
9 April 2013	Statement of company's objects (2 pages)
9 April 2013	Statement of company's objects (2 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
25 June 2010	Appointment of Benjamin James Irwin as a director (3 pages)
12 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
12 January 2010	Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
7 January 2009	Return made up to 02/11/08; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007	Return made up to 02/11/07; full list of members (3 pages)
2 November 2007	Return made up to 02/11/07; full list of members (3 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 November 2006	Return made up to 02/11/06; full list of members (3 pages)
7 November 2006	Return made up to 02/11/06; full list of members (3 pages)
4 November 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006	Accounts made up to 31 December 2005 (8 pages)
7 March 2006	Return made up to 02/11/05; full list of members (7 pages)
7 March 2006	Return made up to 02/11/05; full list of members (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 November 2005	Accounts made up to 31 December 2004 (8 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
6 December 2004	Return made up to 02/11/04; full list of members (7 pages)
5 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
5 October 2004	Accounts made up to 31 December 2003 (8 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
3 December 2003	Return made up to 02/11/03; full list of members (7 pages)
20 November 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
20 November 2003	Accounts made up to 31 December 2002 (8 pages)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
22 November 2002	Return made up to 02/11/02; full list of members (7 pages)
23 October 2002	Accounts made up to 31 December 2001 (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
14 November 2001	Return made up to 02/11/01; full list of members (6 pages)
8 June 2001	Accounts made up to 31 December 2000 (5 pages)
8 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
24 November 2000	Return made up to 02/11/00; full list of members (6 pages)
11 October 2000	Accounts made up to 31 December 1999 (5 pages)
11 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
26 November 1999	Return made up to 02/11/99; full list of members (6 pages)
13 September 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 September 1999	Accounts made up to 31 December 1998 (6 pages)
24 November 1998	Return made up to 02/11/98; full list of members (6 pages)
24 November 1998	Return made up to 02/11/98; full list of members (6 pages)
15 October 1998	Accounts made up to 31 December 1997 (5 pages)
15 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
19 November 1997	Return made up to 02/11/97; full list of members (6 pages)
19 November 1997	Return made up to 02/11/97; full list of members (6 pages)
3 November 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
3 November 1997	Accounts made up to 31 December 1996 (7 pages)
22 November 1996	Return made up to 02/11/96; full list of members (6 pages)
22 November 1996	Return made up to 02/11/96; full list of members (6 pages)
22 July 1996	Secretary's particulars changed (4 pages)
22 July 1996	Secretary's particulars changed (4 pages)
20 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
20 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
8 May 1996	Full accounts made up to 30 June 1995 (9 pages)
8 May 1996	Full accounts made up to 30 June 1995 (9 pages)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
15 April 1996	Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
7 December 1995	Return made up to 02/11/95; full list of members (6 pages)
7 December 1995	Return made up to 02/11/95; full list of members (12 pages)
10 May 1995	Full accounts made up to 30 June 1994 (8 pages)
10 May 1995	Full accounts made up to 30 June 1994 (8 pages)
12 April 1979	Articles of association (4 pages)
12 April 1979	Articles of association (4 pages)
28 October 1976	Accounts made up to 31 December 1975 (16 pages)
28 October 1976	Accounts made up to 31 December 2075 (16 pages)
17 September 1975	Annual return made up to 05/08/75 (8 pages)
17 September 1975	Annual return made up to 05/08/75 (8 pages)

HUGH Paul Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London