ELSON & HUGHES LIMITED

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ELSON & HUGHES LIMITED

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Key Data

Status

Dissolved

Company No.

00823532

Incorporation date

16/10/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 16/10/1964)
dot icon24/10/2012
Final Gazette dissolved following liquidation
dot icon24/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon25/01/2012
Liquidators' statement of receipts and payments to 2011-07-14
dot icon03/10/2011
Liquidators' statement of receipts and payments to 2011-07-14
dot icon26/08/2010
Registered office address changed from C/O Melanie Day Sts Building Services Festival Drive Victoria Business Park Ebbw Vale Gwent NP23 8XA Wales on 2010-08-26
dot icon03/08/2010
Statement of affairs with form 4.19
dot icon03/08/2010
Appointment of a voluntary liquidator
dot icon03/08/2010
Resolutions
dot icon12/01/2010
Appointment of Miss Melanie Day as a director
dot icon12/01/2010
Appointment of Mr Alex Joseph Berry as a director
dot icon11/01/2010
Registered office address changed from Heidi Clifford Street Chudleigh Devon TQ13 0LE on 2010-01-11
dot icon11/01/2010
Termination of appointment of Melanie Day as a director
dot icon11/01/2010
Director's details changed for Miss Melanie Day on 2009-10-02
dot icon11/01/2010
Director's details changed for Mr Edwin John Hughes on 2009-10-02
dot icon11/01/2010
Termination of appointment of Edwin Hughes as a director
dot icon12/10/2009
Termination of appointment of Edwin Hughes as a secretary
dot icon12/10/2009
Termination of appointment of Barry Hughes as a director
dot icon10/09/2009
Return made up to 01/08/09; full list of members
dot icon01/08/2009
Total exemption small company accounts made up to 2009-02-28
dot icon22/01/2009
Total exemption small company accounts made up to 2008-02-28
dot icon01/08/2008
Return made up to 01/08/08; full list of members
dot icon29/11/2007
Total exemption small company accounts made up to 2007-02-28
dot icon01/08/2007
Return made up to 01/08/07; full list of members
dot icon28/11/2006
Total exemption small company accounts made up to 2006-02-28
dot icon21/07/2006
Return made up to 14/06/06; full list of members
dot icon28/10/2005
Total exemption small company accounts made up to 2005-02-28
dot icon10/07/2005
Return made up to 14/06/05; full list of members
dot icon21/10/2004
Total exemption small company accounts made up to 2004-02-29
dot icon18/06/2004
Return made up to 14/06/04; full list of members
dot icon29/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon09/06/2003
Return made up to 14/06/03; full list of members
dot icon28/10/2002
Total exemption small company accounts made up to 2002-02-28
dot icon21/08/2002
Return made up to 14/06/02; full list of members
dot icon13/08/2001
Total exemption small company accounts made up to 2001-02-28
dot icon07/07/2001
Return made up to 14/06/01; full list of members
dot icon01/09/2000
Accounts for a small company made up to 2000-02-29
dot icon14/07/2000
Return made up to 14/06/00; full list of members
dot icon05/01/2000
Full accounts made up to 1999-02-28
dot icon02/07/1999
Return made up to 14/06/99; full list of members
dot icon02/03/1999
New secretary appointed
dot icon02/03/1999
Secretary resigned;director resigned
dot icon18/11/1998
Full accounts made up to 1998-02-28
dot icon09/06/1998
Return made up to 14/06/98; no change of members
dot icon26/06/1997
Full accounts made up to 1997-02-28
dot icon18/06/1997
Return made up to 14/06/97; full list of members
dot icon11/06/1997
Director resigned
dot icon13/06/1996
Return made up to 14/06/96; no change of members
dot icon09/06/1996
Full accounts made up to 1996-02-29
dot icon29/06/1995
Accounts for a small company made up to 1995-02-28
dot icon05/06/1995
Return made up to 14/06/95; full list of members
dot icon07/07/1994
Full accounts made up to 1994-02-28
dot icon03/06/1994
Return made up to 14/06/94; no change of members
dot icon07/07/1993
Full accounts made up to 1993-02-28
dot icon07/07/1993
Return made up to 14/06/93; no change of members
dot icon30/06/1992
Full accounts made up to 1992-02-28
dot icon18/06/1992
Return made up to 14/06/92; full list of members
dot icon25/07/1991
Full accounts made up to 1991-02-28
dot icon08/07/1991
Return made up to 14/06/91; no change of members
dot icon07/01/1991
Full accounts made up to 1990-02-28
dot icon03/08/1990
Return made up to 29/07/90; full list of members
dot icon07/02/1990
Accounts for a small company made up to 1989-02-28
dot icon08/12/1989
Return made up to 07/09/89; full list of members
dot icon08/07/1988
Accounts for a small company made up to 1988-02-28
dot icon08/07/1988
Return made up to 07/06/88; full list of members
dot icon06/10/1987
Accounts for a small company made up to 1987-02-28
dot icon06/10/1987
Return made up to 07/06/87; full list of members
dot icon05/08/1986
Accounts for a small company made up to 1986-02-28
dot icon05/08/1986
Return made up to 31/05/86; full list of members
dot icon16/10/1964
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2009
dot iconLast change occurred
28/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2009
dot iconNext account date
28/02/2010
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Berry, Alex Joseph
Director
02/10/2009 - Present
2
Day, Melanie
Director
02/10/2009 - Present
6
Hughes, Edwin John
Secretary
31/12/1998 - 02/10/2009
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ELSON & HUGHES LIMITED

ELSON & HUGHES LIMITED is an(a) Dissolved company incorporated on 16/10/1964 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 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 ELSON & HUGHES LIMITED?

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ELSON & HUGHES LIMITED is currently Dissolved. It was registered on 16/10/1964 and dissolved on 24/10/2012.

Where is ELSON & HUGHES LIMITED located?

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ELSON & HUGHES LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does ELSON & HUGHES LIMITED do?

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ELSON & HUGHES LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for ELSON & HUGHES LIMITED?

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The latest filing was on 24/10/2012: Final Gazette dissolved following liquidation.