Company NameHughes, Disley & Company Limited
Company StatusDissolved
Company Number00991150
CategoryPrivate Limited Company
Incorporation Date7 October 1970(53 years, 7 months ago)
Dissolution Date15 January 2002 (22 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Walter Disley
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed21 June 1991(20 years, 8 months after company formation)
Appointment Duration10 years, 7 months (closed 15 January 2002)
RoleInsurance Consultant
Country of ResidenceEngland
Correspondence Address10 Top House Rise
Chingford
London
E4 7EE
Secretary NameJoyce Disley
NationalityBritish
StatusClosed
Appointed18 August 1994(23 years, 10 months after company formation)
Appointment Duration7 years, 5 months (closed 15 January 2002)
RoleCompany Director
Correspondence Address10 Top House Rise
Chingford
London
E4 7EE
Director NameMr Norman Cohen
Date of BirthMarch 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(20 years, 8 months after company formation)
Appointment Duration2 years, 4 months (resigned 08 November 1993)
RoleAccountant
Correspondence Address16 Dellwood Gardens
Clayhall
Ilford
Essex
IG5 0EH
Secretary NameMr Walter Disley
NationalityBritish
StatusResigned
Appointed21 June 1991(20 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 18 August 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Top House Rise
Chingford
London
E4 7EE

Location

Registered Address10 Top House Rise
London
E4 7EE
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2001First Gazette notice for voluntary strike-off (1 page)
7 August 2001Application for striking-off (1 page)
30 April 2001Accounts made up to 31 December 2000 (10 pages)
11 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
14 April 2000Registered office changed on 14/04/00 from: lancaster hse 583 high rd london N17 6SB (1 page)
18 October 1999Accounts made up to 31 December 1998 (10 pages)
12 July 1999Return made up to 21/06/99; no change of members (4 pages)
22 September 1998Accounts made up to 31 December 1997 (9 pages)
7 July 1998Return made up to 21/06/98; full list of members (6 pages)
16 October 1997Accounts made up to 31 December 1996 (10 pages)
28 July 1997Return made up to 21/06/97; no change of members (4 pages)
24 September 1996Accounts made up to 31 December 1995 (11 pages)
28 July 1996Return made up to 21/06/96; no change of members (4 pages)
31 October 1995Accounts made up to 31 December 1994 (12 pages)
7 September 1995Accounting reference date shortened from 31/10 to 31/12 (1 page)
18 August 1995Return made up to 21/06/95; full list of members (6 pages)
18 August 1995Secretary resigned (2 pages)