Company NameHughfield Limited
Company StatusDissolved
Company Number02236140
CategoryPrivate Limited Company
Incorporation Date28 March 1988(36 years, 1 month ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)

Business Activity

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

Directors

Secretary NameNicholas John Brent
NationalityBritish
StatusClosed
Appointed30 June 1992(4 years, 3 months after company formation)
Appointment Duration10 years, 9 months (closed 25 March 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFletchers Homestall High Street
Much Hadham
Hertfordshire
SG10 6DB
Director NameAldwych Corporate Services Limited (Corporation)
StatusClosed
Appointed22 February 2001(12 years, 11 months after company formation)
Appointment Duration2 years, 1 month (closed 25 March 2003)
Correspondence Address6th Floor Aldwych House
81 Aldwych
London
WC2B 4RP
Director NameMr Richard Arthur Byfield Frost
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(4 years, 3 months after company formation)
Appointment Duration8 years, 7 months (resigned 22 February 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressFeldemore Corner
Holmbury St. Mary
Dorking
Surrey
RH5 6LQ

Location

Registered AddressSixth Floor
Aldwych House
81 Aldwych
London
WC2B 4RP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
28 October 2002Application for striking-off (1 page)
25 June 2002Return made up to 06/06/02; full list of members (6 pages)
4 September 2001Return made up to 06/06/01; full list of members (6 pages)
30 April 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
10 April 2001Director resigned (1 page)
10 April 2001Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 April 2001New director appointed (2 pages)
15 June 2000Return made up to 06/06/00; full list of members (6 pages)
19 December 1999Accounts for a dormant company made up to 31 March 1999 (5 pages)
22 June 1999Return made up to 06/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
29 December 1998Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 June 1998Return made up to 06/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 January 1998Accounts for a dormant company made up to 31 March 1997 (5 pages)
11 June 1997Return made up to 06/06/97; full list of members (6 pages)
1 July 1996Return made up to 06/06/96; no change of members (4 pages)
1 July 1996Accounts for a dormant company made up to 31 March 1996 (5 pages)
13 June 1995Return made up to 06/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 June 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
22 May 1995Accounts for a dormant company made up to 31 March 1995 (5 pages)
22 May 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)