HUGHES TOOL COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00534842

Incorporation date

23/06/1954

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1954)

17/04/2019

Final Gazette dissolved following liquidation

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17/01/2019

Return of final meeting in a members' voluntary winding up

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26/02/2018

Liquidators' statement of receipts and payments to 2017-12-15

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09/11/2017

Insolvency filing

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09/11/2017

Insolvency filing

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19/10/2017

Registered office address changed from 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5YF to The Ark 201 Talgarth Road Hammersmith London W6 8BJ on 2017-10-19

View PDF (2 pages)

26/07/2017

Appointment of a voluntary liquidator

View PDF (14 pages)

26/07/2017

Appointment of a voluntary liquidator

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26/07/2017

Removal of liquidator by court order

View PDF (15 pages)

26/07/2017

Removal of liquidator by court order

View PDF (17 pages)

16/02/2017

Termination of appointment of John Dominic Upton as a director on 2017-02-10

View PDF (1 pages)

04/01/2017

Declaration of solvency

View PDF (3 pages)

04/01/2017

Appointment of a voluntary liquidator

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04/01/2017

Resolutions

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22/12/2016

Statement of capital following an allotment of shares on 2016-12-06

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08/12/2016

Statement of capital on 2016-12-08

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08/12/2016

Statement by Directors

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08/12/2016

Solvency Statement dated 06/12/16

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08/12/2016

Resolutions

View PDF (2 pages)

19/08/2016

Appointment of Lorraine Amanda Dunlop as a secretary on 2016-08-11

View PDF (2 pages)

19/08/2016

Termination of appointment of Jenni Therese Klassen as a secretary on 2016-08-11

View PDF (1 pages)

09/05/2016

Appointment of Mr. John Dominic Upton as a director on 2016-04-26

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09/05/2016

Termination of appointment of Christopher Asquith as a director on 2016-04-26

View PDF (1 pages)

07/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (5 pages)

03/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

26/01/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (5 pages)

28/07/2014

Appointment of Mrs Jenni Therese Klassen as a secretary on 2014-07-01

View PDF (2 pages)

28/07/2014

Termination of appointment of Paul Bryan Stokes as a secretary on 2014-07-01

View PDF (1 pages)

11/07/2014

Accounts for a dormant company made up to 2013-12-31

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15/06/2014

Appointment of Mr. Michael Allan Rasmuson as a director

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15/06/2014

Termination of appointment of Oluwole Onabolu as a director

View PDF (1 pages)

22/01/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

22/05/2013

Director's details changed for Mr Oluwole Onabolu on 2013-04-30

View PDF (2 pages)

17/05/2013

Accounts for a dormant company made up to 2012-12-31

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21/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

14/08/2012

Appointment of Mr Oluwole Onabolu as a director

View PDF (2 pages)

06/08/2012

Termination of appointment of Elaine Mays as a director

View PDF (1 pages)

20/03/2012

Accounts for a dormant company made up to 2011-12-31

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03/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (4 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

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01/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (4 pages)

01/02/2011

Director's details changed for Mrs Elaine Doris Mays on 2011-01-15

View PDF (2 pages)

01/02/2011

Secretary's details changed for Paul Bryan Stokes on 2011-01-15

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02/12/2010

Appointment of Elaine Doris Mays as a director

View PDF (3 pages)

29/11/2010

Registered office address changed from Watson House 54 Baker Street London W1U 7WH on 2010-11-29

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11/11/2010

Termination of appointment of Leslie Strachan as a director

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13/08/2010

Accounts for a dormant company made up to 2009-12-31

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10/08/2010

Director's details changed for Christopher Asquith on 2010-06-28

View PDF (2 pages)

08/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

09/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

17/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

11/08/2008

Director appointed christopher asquith

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11/08/2008

Appointment terminated director rudiger lichte

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16/07/2008

Accounts for a dormant company made up to 2007-12-31

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19/02/2008

Return made up to 20/01/08; full list of members

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30/05/2007

Location of register of members

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30/05/2007

Secretary resigned

View PDF (1 pages)

30/05/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

23/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

27/10/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

13/10/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

23/03/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

05/01/2006

Secretary resigned

View PDF (1 pages)

14/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

09/03/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

07/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (4 pages)

02/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (2 pages)

16/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

25/11/2003

New director appointed

View PDF (4 pages)

19/11/2003

Director resigned

View PDF (1 pages)

17/09/2003

New director appointed

View PDF (4 pages)

14/07/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

24/01/2003

Accounts for a dormant company made up to 2002-09-30

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06/09/2002

Resolutions

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06/09/2002

Resolutions

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06/09/2002

Resolutions

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06/09/2002

Resolutions

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07/03/2002

Accounts for a dormant company made up to 2001-09-30

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29/01/2002

Return made up to 24/01/02; full list of members

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17/07/2001

Registered office changed on 17/07/01 from: 455 london road isleworth middlesex TW7 5AA

View PDF (1 pages)

25/05/2001

New secretary appointed

View PDF (2 pages)

25/05/2001

Secretary resigned

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26/01/2001

Return made up to 26/01/01; full list of members

View PDF (6 pages)

14/11/2000

Accounts for a dormant company made up to 2000-09-30

View PDF (3 pages)

15/02/2000

Return made up to 26/01/00; full list of members

View PDF (6 pages)

11/11/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (2 pages)

23/08/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Registered office changed on 05/05/99 from: orion house 5 upper st martins lane london WC2H 9EH

View PDF (1 pages)

02/04/1999

Accounts for a dormant company made up to 1998-09-30

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25/03/1999

Director resigned

View PDF (1 pages)

16/03/1999

Return made up to 26/01/99; no change of members

View PDF (5 pages)

02/10/1998

New secretary appointed

View PDF (2 pages)

02/10/1998

Secretary resigned

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24/08/1998

Accounts for a dormant company made up to 1997-09-30

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26/06/1998

Resolutions

View PDF (1 pages)

09/04/1998

Registered office changed on 09/04/98 from: 2ND floor hammersley house 5/8 warwick street london W1R 6JE

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24/02/1998

Return made up to 26/01/98; full list of members

View PDF (6 pages)

06/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

21/02/1997

Return made up to 26/01/97; full list of members

View PDF (6 pages)

20/10/1996

New director appointed

View PDF (2 pages)

02/07/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

26/02/1996

Return made up to 26/01/96; no change of members

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20/07/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

27/06/1995

Registered office changed on 27/06/95 from: 2ND floor hammersley house 5/8 warwick street london W1R 5RA

View PDF (1 pages)

29/01/1995

Return made up to 26/01/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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09/12/1994

Secretary resigned;new secretary appointed

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26/02/1994

Return made up to 01/02/94; full list of members

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14/02/1994

Accounts for a dormant company made up to 1993-09-30

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02/03/1993

Return made up to 01/02/93; full list of members

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25/02/1993

Accounts for a dormant company made up to 1992-09-30

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28/10/1992

Ad 22/09/92--------- £ si 1@1=1 £ ic 568007/568008

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17/06/1992

Accounts for a dormant company made up to 1991-09-30

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12/02/1992

Return made up to 01/02/92; no change of members

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17/12/1991

Return made up to 29/11/91; no change of members

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05/06/1991

Accounts for a dormant company made up to 1990-09-30

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29/05/1991

Resolutions

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29/05/1991

Return made up to 01/02/91; full list of members

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03/01/1991

Full accounts made up to 1989-09-30

View PDF (16 pages)

03/01/1991

Return made up to 29/11/90; full list of members

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27/11/1990

Registered office changed on 27/11/90 from: suite 5 140,park lane london W1Y 3DH

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14/11/1990

Director resigned

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12/11/1990

Secretary resigned;new secretary appointed

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06/11/1989

Return made up to 31/10/89; full list of members

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01/11/1989

Full accounts made up to 1988-09-30

View PDF (18 pages)

15/06/1989

Director resigned

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08/05/1989

Return made up to 17/10/88; full list of members

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25/01/1989

Secretary resigned;new secretary appointed

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24/01/1989

Full accounts made up to 1987-09-30

View PDF (20 pages)

21/11/1988

Secretary resigned;new secretary appointed

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10/10/1988

Director resigned;new director appointed

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17/06/1988

Registered office changed on 17/06/88 from: 8 st jamess square london SW1Y 4JU

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13/05/1988

Accounts made up to 1986-12-31

View PDF (23 pages)

13/05/1988

Return made up to 31/12/87; full list of members

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27/10/1987

Accounting reference date shortened from 31/12 to 30/09

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07/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/04/1987

Director resigned

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25/10/1986

New secretary appointed;director resigned;new director appointed

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16/07/1986

Full accounts made up to 1985-12-31

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16/07/1986

Return made up to 10/07/86; full list of members

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19/06/1986

New director appointed

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10/06/1986

Full accounts made up to 1984-12-31

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10/06/1986

Return made up to 02/07/85; full list of members

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10/06/1986

Director resigned

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23/06/1954

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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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

Person	Title	Period	Connections
Aron, Jeremy Andrew	Director	24/09/1996 - 01/03/1999	14
Matthews, Andrea Jane	Secretary	20/08/1998 - 18/05/2001	7
Stokes, Paul Bryan	Secretary	02/04/2007 - 01/07/2014	15
Sheils, Dominic Ciaran	Secretary	29/11/2005 - 02/04/2007	14
Aron, Jeremy Andrew	Secretary	18/11/1994 - 20/08/1998	13

Persons with Significant Control

No PSC data available.

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Description

About HUGHES TOOL COMPANY LIMITED

HUGHES TOOL COMPANY LIMITED is an(a) Dissolved company incorporated on 23/06/1954 with the registered office located at The Ark 201 Talgarth Road, Hammersmith, London W6 8BJ. 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 HUGHES TOOL COMPANY LIMITED?

HUGHES TOOL COMPANY LIMITED is currently Dissolved. It was registered on 23/06/1954 and dissolved on 17/04/2019.

Where is HUGHES TOOL COMPANY LIMITED located?

HUGHES TOOL COMPANY LIMITED is registered at The Ark 201 Talgarth Road, Hammersmith, London W6 8BJ.

What does HUGHES TOOL COMPANY LIMITED do?

HUGHES TOOL COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HUGHES TOOL COMPANY LIMITED?

The latest filing was on 17/04/2019: Final Gazette dissolved following liquidation.