| Company Name | Frederick Hugo & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01116258 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1973(50 years, 11 months ago) |
| Dissolution Date | 22 August 2000 (23 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Jane Charlton-Jones |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 22 August 2000) |
| Role | Secretary |
| Correspondence Address | Parkgate House Wickham Brook Newmarket Suffolk CB8 8UT |
| Secretary Name | Tiffany Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 1998(24 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 22 August 2000) |
| Role | Company Director |
| Correspondence Address | 5 Swanage Road London SW18 2DZ |
| Director Name | Brian Charles Charlton-Jones |
|---|---|
| Date of Birth | April 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 10 January 1998) |
| Role | Wine Dealer |
| Correspondence Address | Park Gate House Wickhambrook Newmarket Suffolk CB8 8UT |
| Secretary Name | Brian Charles Charlton-Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 7 months after company formation) |
| Appointment Duration | 6 years (resigned 10 January 1998) |
| Role | Company Director |
| Correspondence Address | Park Gate House Wickhambrook Newmarket Suffolk CB8 8UT |
Location
| Registered Address | Helmore Helmore & Co 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 22 August 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2000 | Application for striking-off (1 page) |
| 20 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 4 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 18 May 1999 | Return made up to 31/12/98; full list of members
|
| 5 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 19 March 1997 | Full accounts made up to 31 May 1996 (9 pages) |
| 27 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
| 12 December 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |