ANDERSON HUGHES AND COMPANY LIMITED

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ANDERSON HUGHES AND COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00153044

Incorporation date

08/02/1919

Size

Full

Contacts

Registered address

Registered address

16 Palace Street, London, SW1E 5JQCopy
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Latest events (Record since 08/02/1919)
dot icon09/02/2010
Final Gazette dissolved via voluntary strike-off
dot icon27/10/2009
First Gazette notice for voluntary strike-off
dot icon15/10/2009
Application to strike the company off the register
dot icon09/09/2009
Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
dot icon29/01/2009
Return made up to 01/01/09; full list of members
dot icon07/11/2008
Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
dot icon31/10/2008
Appointment Terminated Director michael moore
dot icon24/09/2008
Full accounts made up to 2007-12-31
dot icon18/07/2008
Return made up to 12/06/08; full list of members
dot icon25/04/2008
Director appointed flemming dalgaard
dot icon17/04/2008
Appointment Terminated Director patrick walters
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon18/10/2007
Secretary resigned
dot icon18/10/2007
New secretary appointed
dot icon13/08/2007
Return made up to 12/06/07; full list of members
dot icon29/05/2007
New director appointed
dot icon21/05/2007
New director appointed
dot icon21/05/2007
New secretary appointed
dot icon21/05/2007
Director resigned
dot icon21/05/2007
Secretary resigned
dot icon17/10/2006
Full accounts made up to 2005-12-31
dot icon03/10/2006
New secretary appointed
dot icon03/10/2006
Director resigned
dot icon03/10/2006
Secretary resigned
dot icon26/07/2006
New director appointed
dot icon26/07/2006
New director appointed
dot icon26/07/2006
Director resigned
dot icon18/07/2006
Return made up to 13/06/06; full list of members
dot icon18/07/2006
Secretary's particulars changed;director's particulars changed
dot icon21/06/2006
Secretary's particulars changed;director's particulars changed
dot icon21/03/2006
Registered office changed on 21/03/06 from: 79 pall mall london SW1Y 5EJ
dot icon09/11/2005
Full accounts made up to 2004-12-31
dot icon15/07/2005
Return made up to 13/06/05; full list of members
dot icon05/01/2005
Secretary resigned;director resigned
dot icon05/01/2005
New secretary appointed;new director appointed
dot icon21/10/2004
Full accounts made up to 2003-12-31
dot icon30/07/2004
Return made up to 13/06/04; full list of members
dot icon06/07/2004
New secretary appointed;new director appointed
dot icon06/07/2004
Secretary resigned
dot icon10/05/2004
Director resigned
dot icon10/05/2004
Director resigned
dot icon16/04/2004
Registered office changed on 16/04/04 from: black lion house 45 whitechapel road london E1 1DU
dot icon19/01/2004
Director resigned
dot icon19/01/2004
Director resigned
dot icon19/01/2004
New director appointed
dot icon19/01/2004
New director appointed
dot icon30/10/2003
Full accounts made up to 2002-12-31
dot icon25/06/2003
Return made up to 13/06/03; full list of members
dot icon24/09/2002
Full accounts made up to 2001-12-31
dot icon19/06/2002
Return made up to 13/06/02; full list of members
dot icon31/08/2001
Full accounts made up to 2000-12-31
dot icon08/07/2001
Return made up to 13/06/01; full list of members
dot icon08/07/2001
Secretary's particulars changed;director's particulars changed
dot icon16/08/2000
Full accounts made up to 1999-12-31
dot icon22/06/2000
Return made up to 13/06/00; full list of members
dot icon22/06/2000
Location of register of members address changed
dot icon18/08/1999
Registered office changed on 18/08/99 from: central house 25 camperdown street london E1 8DQ
dot icon18/06/1999
Full accounts made up to 1998-12-31
dot icon18/06/1999
Return made up to 13/06/99; full list of members
dot icon14/07/1998
Full accounts made up to 1997-12-31
dot icon14/07/1998
Return made up to 13/06/98; no change of members
dot icon14/07/1998
Director's particulars changed
dot icon21/07/1997
Return made up to 13/06/97; no change of members
dot icon14/07/1997
Full accounts made up to 1996-12-31
dot icon14/01/1997
New secretary appointed
dot icon03/01/1997
Auditor's resignation
dot icon21/06/1996
Return made up to 13/06/96; full list of members
dot icon21/06/1996
Full accounts made up to 1995-12-31
dot icon17/07/1995
Full accounts made up to 1994-12-31
dot icon17/07/1995
Return made up to 13/06/95; no change of members
dot icon17/07/1995
Director resigned
dot icon17/07/1995
Registered office changed on 17/07/95
dot icon26/01/1995
New director appointed
dot icon14/07/1994
Full accounts made up to 1993-12-31
dot icon14/07/1994
Return made up to 13/06/94; no change of members
dot icon14/07/1994
Director's particulars changed
dot icon04/01/1994
Resolutions
dot icon20/08/1993
Resolutions
dot icon15/07/1993
Full accounts made up to 1992-12-31
dot icon15/07/1993
Return made up to 13/06/93; full list of members
dot icon15/07/1993
Secretary's particulars changed;director's particulars changed
dot icon16/02/1993
Director resigned;new director appointed
dot icon07/10/1992
Full accounts made up to 1991-12-31
dot icon02/09/1992
Secretary resigned;new secretary appointed
dot icon13/07/1992
Return made up to 13/06/92; no change of members
dot icon13/07/1992
Director's particulars changed
dot icon20/01/1992
Director resigned
dot icon20/01/1992
Director resigned
dot icon20/01/1992
Director resigned
dot icon17/09/1991
Director resigned
dot icon17/09/1991
Director resigned
dot icon17/09/1991
New director appointed
dot icon17/09/1991
New director appointed
dot icon17/09/1991
Full accounts made up to 1990-12-31
dot icon17/09/1991
Return made up to 12/06/91; no change of members
dot icon31/08/1990
Return made up to 13/06/90; full list of members
dot icon31/08/1990
Full accounts made up to 1989-12-31
dot icon14/06/1990
Secretary resigned;new secretary appointed
dot icon15/09/1989
Full accounts made up to 1988-12-31
dot icon15/09/1989
Return made up to 18/05/89; full list of members
dot icon09/03/1989
New director appointed
dot icon09/03/1989
New director appointed
dot icon05/02/1989
Secretary resigned;new secretary appointed
dot icon04/02/1989
Full accounts made up to 1987-12-31
dot icon21/11/1988
Return made up to 19/05/88; full list of members
dot icon30/11/1987
Return made up to 14/05/87; full list of members
dot icon28/10/1987
Full accounts made up to 1986-12-31
dot icon19/09/1986
Full accounts made up to 1985-12-31
dot icon07/06/1986
Return made up to 09/05/86; full list of members
dot icon10/01/1975
Certificate of change of name
dot icon13/06/1949
Resolutions
dot icon08/02/1919
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2007
dot iconLast change occurred
31/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2007
dot iconNext account date
31/12/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Scott, Sandra
Director
14/06/2004 - 08/12/2004
70
Mavor, James Roderick Iain
Director
01/02/1993 - 31/12/2003
3
Walters, Patrick William
Director
23/04/2007 - 16/04/2008
96
Moore, Michael Ellis
Director
30/06/2006 - 15/10/2008
71
Damle, Sameer Dileep
Secretary
23/04/2007 - 05/10/2007
65

Persons with Significant Control

0

No PSC data available.

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Description

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About ANDERSON HUGHES AND COMPANY LIMITED

ANDERSON HUGHES AND COMPANY LIMITED is an(a) Dissolved company incorporated on 08/02/1919 with the registered office located at 16 Palace Street, London, SW1E 5JQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDERSON HUGHES AND COMPANY LIMITED?

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ANDERSON HUGHES AND COMPANY LIMITED is currently Dissolved. It was registered on 08/02/1919 and dissolved on 09/02/2010.

Where is ANDERSON HUGHES AND COMPANY LIMITED located?

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ANDERSON HUGHES AND COMPANY LIMITED is registered at 16 Palace Street, London, SW1E 5JQ.

What does ANDERSON HUGHES AND COMPANY LIMITED do?

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ANDERSON HUGHES AND COMPANY LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for ANDERSON HUGHES AND COMPANY LIMITED?

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The latest filing was on 09/02/2010: Final Gazette dissolved via voluntary strike-off.