Stewart Hughes Limited

Company Name	Stewart Hughes Limited
Company Status	Dissolved
Company Number	01494840
Category	Private Limited Company
Incorporation Date	1 May 1980(44 years ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(27 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 17 November 2015)
Role	Company Director
Correspondence Address	C/O Smiths Group Plc 2nd Floor, Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Mr Neil Robert Burdett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2008(28 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (closed 17 November 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Director Name	Ms Alexandra Ralph
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2013(33 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Cardinal Place, 80 Victoria Street London SW1E 5JL

Director Name	Ronald Macpherson Stewart
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(11 years after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 1998)
Role	Chairman
Correspondence Address	28 Guildford Drive Eastleigh Hampshire SO53 3PT

Director Name	Mr Kenneth Pipe
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(11 years after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 1998)
Role	Commercial Director
Country of Residence	England
Correspondence Address	11a Monks Orchard Petersfield Hampshire GU32 2JJ

Director Name	Anthony Douglas Hughes
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(11 years after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 1998)
Role	Operations Director
Correspondence Address	Vine Cottage High Street Twyford Hampshire SO21 1NU

Director Name	Mr Ronald Lupton Higgin
Date of Birth	October 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(11 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 September 1994)
Role	Management Consultant
Correspondence Address	Cymba Lee Common Great Missenden Bucks HP16 9JP

Director Name	Mr Derek George Bonfield
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(11 years after company formation)
Appointment Duration	3 years, 9 months (resigned 16 March 1995)
Role	Engineering Director
Country of Residence	England
Correspondence Address	49 Linden Grove Chandlers Ford Eastleigh Hampshire SO53 1LE

Secretary Name	Dr Anthony Douglas Hughes
Nationality	British
Status	Resigned
Appointed	25 May 1991(11 years after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 1998)
Role	Company Director
Correspondence Address	School Lane Chandlers Ford Eastleigh Hampshire SO53 4YG

Director Name	Dr Jan Erik Berglund
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 July 1994(14 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 November 1998)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3 Ben More Oak End Way Gerrards Cross Buckinghamshire SL9 8DX

Director Name	Peter Charles Higgs
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 02 November 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Gossamer Lane Bognor Regis West Sussex PO21 3AT

Director Name	Mr Norman Victor Barber
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(18 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Greylands 17 Merrow Croft Merrow Guildford Surrey GU1 2XH

Director Name	Ronald Charles Albrecht
Date of Birth	April 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(18 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 05 April 2007)
Role	Company Director
Correspondence Address	205 Hidden Acres Lane Media Pennsylvania 19063 United States

Secretary Name	Mr Neil Robert Burdett
Nationality	British
Status	Resigned
Appointed	02 November 1998(18 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	765 Finchley Road London NW11 8DS

Director Name	Brian Roy William Knight
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(20 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 May 2007)
Role	Accountant
Correspondence Address	The Gables 23 Chestnut Grove Great Stukeley Huntingdon Cambridgeshire PE28 4AT

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(26 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(26 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(27 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 July 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr Donald Andrew Robertson Broad
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(28 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Cardinal Place 80 Victoria Street London SW1E 5JL

Contact

Website	www.ge.com

Location

Registered Address	C/O Smiths Group Plc 2nd Floor, Cardinal Place 80 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

5.8m at £0.01	Smiths Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (3 pages)
22 July 2015	Application to strike the company off the register (3 pages)
16 July 2015	Statement of capital on 16 July 2015 GBP 0.76 (4 pages)
16 July 2015	Statement by Directors (1 page)
16 July 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 16/07/2015 (2 pages)
16 July 2015	Statement by Directors (1 page)
16 July 2015	Solvency Statement dated 16/07/15 (1 page)
16 July 2015	Statement of capital on 16 July 2015 GBP 0.76 (4 pages)
16 July 2015	Resolutions RES13 ‐ Cancellation of share premium account 16/07/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 July 2015	Solvency Statement dated 16/07/15 (1 page)
5 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 57,938.76 (5 pages)
5 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 57,938.76 (5 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
6 May 2015	Accounts for a dormant company made up to 31 July 2014 (7 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 57,938.76 (5 pages)
10 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 57,938.76 (5 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
1 May 2014	Accounts for a dormant company made up to 31 July 2013 (7 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
27 November 2013	Appointment of Ms Alexandra Ralph as a director (2 pages)
6 November 2013	Termination of appointment of Donald Broad as a director (1 page)
6 November 2013	Termination of appointment of Donald Broad as a director (1 page)
30 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (7 pages)
10 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
19 April 2012	Full accounts made up to 31 July 2011 (9 pages)
19 April 2012	Full accounts made up to 31 July 2011 (9 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
27 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
4 March 2011	Accounts for a dormant company made up to 31 July 2010 (8 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
22 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
16 June 2010	Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010 (1 page)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
21 April 2010	Accounts for a dormant company made up to 31 July 2009 (8 pages)
2 June 2009	Return made up to 25/05/09; full list of members (3 pages)
2 June 2009	Return made up to 25/05/09; full list of members (3 pages)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / donald broad / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
27 January 2009	Director's change of particulars / neil burdett / 26/01/2009 (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr neil robert burdett (2 pages)
22 January 2009	Appointment terminated director david penn (1 page)
22 January 2009	Director appointed mr donald andrew, robertson broad (1 page)
20 January 2009	Full accounts made up to 31 July 2008 (10 pages)
20 January 2009	Full accounts made up to 31 July 2008 (10 pages)
30 September 2008	Appointment terminated director susan o'brien (1 page)
30 September 2008	Appointment terminated director susan o'brien (1 page)
25 June 2008	Return made up to 25/05/08; full list of members (3 pages)
25 June 2008	Return made up to 25/05/08; full list of members (3 pages)
14 April 2008	Full accounts made up to 31 July 2007 (10 pages)
14 April 2008	Full accounts made up to 31 July 2007 (10 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	New secretary appointed (1 page)
25 September 2007	New secretary appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Return made up to 25/05/07; full list of members (2 pages)
17 July 2007	Return made up to 25/05/07; full list of members (2 pages)
17 July 2007	Director resigned (1 page)
6 June 2007	New director appointed (8 pages)
6 June 2007	Director resigned (1 page)
6 June 2007	New director appointed (3 pages)
6 June 2007	New director appointed (8 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	Director resigned (1 page)
4 June 2007	Full accounts made up to 5 August 2006 (13 pages)
4 June 2007	Full accounts made up to 5 August 2006 (13 pages)
4 June 2007	Full accounts made up to 5 August 2006 (13 pages)
26 June 2006	Return made up to 25/05/06; full list of members (5 pages)
26 June 2006	Return made up to 25/05/06; full list of members (5 pages)
18 May 2006	Full accounts made up to 31 July 2005 (12 pages)
18 May 2006	Full accounts made up to 31 July 2005 (12 pages)
23 June 2005	Return made up to 25/05/05; full list of members (5 pages)
23 June 2005	Return made up to 25/05/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (10 pages)
3 June 2005	Full accounts made up to 31 July 2004 (10 pages)
5 April 2005	Secretary's particulars changed (1 page)
5 April 2005	Secretary's particulars changed (1 page)
23 June 2004	Return made up to 25/05/04; full list of members (5 pages)
23 June 2004	Return made up to 25/05/04; full list of members (5 pages)
18 May 2004	Full accounts made up to 31 July 2003 (9 pages)
18 May 2004	Full accounts made up to 31 July 2003 (9 pages)
12 June 2003	Return made up to 25/05/03; full list of members (5 pages)
12 June 2003	Return made up to 25/05/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (9 pages)
28 May 2003	Full accounts made up to 31 July 2002 (9 pages)
20 March 2003	Auditor's resignation (1 page)
20 March 2003	Auditor's resignation (1 page)
10 June 2002	Return made up to 25/05/02; full list of members (5 pages)
10 June 2002	Return made up to 25/05/02; full list of members (5 pages)
6 June 2002	Full accounts made up to 31 July 2001 (8 pages)
6 June 2002	Full accounts made up to 31 July 2001 (8 pages)
7 June 2001	Return made up to 25/05/01; full list of members (5 pages)
7 June 2001	Return made up to 25/05/01; full list of members (5 pages)
25 January 2001	Full accounts made up to 31 July 2000 (8 pages)
25 January 2001	Full accounts made up to 31 July 2000 (8 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
5 October 2000	Director's particulars changed (1 page)
5 October 2000	Director's particulars changed (1 page)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
19 June 2000	Full accounts made up to 31 July 1999 (16 pages)
19 June 2000	Full accounts made up to 31 July 1999 (16 pages)
8 June 2000	Return made up to 25/05/00; full list of members (5 pages)
8 June 2000	Return made up to 25/05/00; full list of members (5 pages)
4 May 2000	Memorandum and Articles of Association (4 pages)
4 May 2000	Memorandum and Articles of Association (4 pages)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
16 June 1999	Full accounts made up to 30 October 1998 (21 pages)
16 June 1999	Full accounts made up to 30 October 1998 (21 pages)
7 June 1999	Return made up to 25/05/99; full list of members (11 pages)
7 June 1999	Return made up to 25/05/99; full list of members (11 pages)
21 May 1999	Secretary resigned (1 page)
21 May 1999	Secretary resigned (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
10 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1999	Conso conve 29/01/99 (1 page)
10 February 1999	Conso conve 29/01/99 (1 page)
10 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Registered office changed on 01/12/98 from: stewart hughes chandlers ford eastleigh, hampshire SO53 4YG (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Registered office changed on 01/12/98 from: stewart hughes chandlers ford eastleigh, hampshire SO53 4YG (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	New director appointed (2 pages)
1 December 1998	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Section 390 (1 page)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New secretary appointed (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Accounting reference date shortened from 31/10/99 to 31/07/99 (1 page)
1 December 1998	Ad 01/11/97--------- Â£ si [email protected] (2 pages)
1 December 1998	Ad 02/11/98--------- Â£ si [email protected]= 2509 Â£ ic 29051/31560 (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Ad 02/11/98-02/11/98 Â£ si [email protected]=3877 Â£ ic 31560/35437 (2 pages)
1 December 1998	Section 390 (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Ad 01/11/97--------- Â£ si [email protected] (2 pages)
1 December 1998	Auditor's resignation (1 page)
1 December 1998	Director resigned (1 page)
1 December 1998	Ad 02/11/98--------- Â£ si [email protected]= 2509 Â£ ic 29051/31560 (2 pages)
1 December 1998	New director appointed (2 pages)
1 December 1998	Ad 02/11/98-02/11/98 Â£ si [email protected]=3877 Â£ ic 31560/35437 (2 pages)
1 December 1998	Director resigned (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
12 October 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1998	Nc inc already adjusted 24/09/98 (1 page)
12 October 1998	Nc inc already adjusted 24/09/98 (1 page)
7 September 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	Particulars of mortgage/charge (3 pages)
8 June 1998	Full accounts made up to 31 October 1997 (21 pages)
8 June 1998	Full accounts made up to 31 October 1997 (21 pages)
3 October 1997	Particulars of mortgage/charge (4 pages)
3 October 1997	Particulars of mortgage/charge (4 pages)
26 June 1997	Return made up to 25/05/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 363(288) ‐ Director's particulars changed (6 pages)
26 June 1997	Return made up to 25/05/97; no change of members 363(287) ‐ Registered office changed on 26/06/97 363(288) ‐ Director's particulars changed (6 pages)
26 January 1997	Full accounts made up to 1 November 1996 (20 pages)
26 January 1997	Full accounts made up to 1 November 1996 (20 pages)
26 January 1997	Full accounts made up to 1 November 1996 (20 pages)
30 December 1996	Full accounts made up to 27 October 1995 (20 pages)
30 December 1996	Full accounts made up to 27 October 1995 (20 pages)
4 August 1996	Return made up to 25/05/96; full list of members 363(287) ‐ Registered office changed on 04/08/96 363(288) ‐ Director's particulars changed (8 pages)
4 August 1996	Return made up to 25/05/96; full list of members 363(287) ‐ Registered office changed on 04/08/96 363(288) ‐ Director's particulars changed (8 pages)
5 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
5 January 1996	Ad 02/11/95--------- Â£ si [email protected]=150 Â£ ic 28900/29050 (2 pages)
5 January 1996	Ad 02/11/95--------- Â£ si [email protected]=150 Â£ ic 28900/29050 (2 pages)
6 June 1995	Return made up to 25/05/95; full list of members (8 pages)
6 June 1995	Return made up to 25/05/95; full list of members (8 pages)
5 May 1995	New director appointed (2 pages)
5 May 1995	New director appointed (2 pages)
22 March 1995	Director resigned (2 pages)
22 March 1995	Director resigned (2 pages)
14 March 1995	Full accounts made up to 28 October 1994 (22 pages)
14 March 1995	Full accounts made up to 28 October 1994 (22 pages)
25 January 1989	Particulars of mortgage/charge (3 pages)
25 January 1989	Particulars of mortgage/charge (3 pages)
11 August 1988	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1988	Declaration of satisfaction of mortgage/charge (1 page)
15 July 1988	Particulars of mortgage/charge (3 pages)
15 July 1988	Particulars of mortgage/charge (3 pages)

Stewart Hughes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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