HUGILL STEEL WINDOWS LIMITED

Key Data

Status

Dissolved

Company No.

02188478

Incorporation date

03/11/1987

Size

Dormant

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1987)

13/07/2015

Final Gazette dissolved via compulsory strike-off

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30/03/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/09/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2011

Registered office address changed from Enterprise House 21 Buckle Street London E18NN United Kingdom on 2011-10-06

View PDF (1 pages)

19/09/2011

Termination of appointment of Fairhurst Ward Abbotts Limited as a director

View PDF (1 pages)

24/07/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

16/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (5 pages)

22/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (5 pages)

22/03/2011

Appointment of Sgg Glass and Glazing Limited as a director

View PDF (2 pages)

22/03/2011

Appointment of Fairhurst Ward Abbotts Limited as a director

View PDF (2 pages)

22/03/2011

Director's details changed for Mr Christopher Knight on 2011-03-15

View PDF (2 pages)

22/03/2011

Termination of appointment of Stephen Evans as a director

View PDF (1 pages)

22/03/2011

Secretary's details changed for Mr Christopher Knight on 2011-03-15

View PDF (2 pages)

22/03/2011

Registered office address changed from Block K Office 402 Clements Road London SE16 4DG United Kingdom on 2011-03-23

View PDF (1 pages)

06/12/2010

Registered office address changed from 225 London Road Greenhithe Dartford Kent DA9 9RR on 2010-12-07

View PDF (1 pages)

06/12/2010

Appointment of Mr Christopher Knight as a secretary

View PDF (2 pages)

06/12/2010

Appointment of Mr Christopher Knight as a director

View PDF (2 pages)

06/12/2010

Appointment of Mr Stephen Evans as a director

View PDF (2 pages)

05/12/2010

Termination of appointment of James Vevers as a director

View PDF (1 pages)

30/11/2010

Certificate of change of name

View PDF (3 pages)

03/06/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

19/05/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (4 pages)

19/05/2010

Termination of appointment of David Brown as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of David Higgins as a director

View PDF (1 pages)

19/05/2010

Termination of appointment of David Brown as a secretary

View PDF (1 pages)

30/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (3 pages)

08/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

07/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (1 pages)

03/03/2008

Appointment terminate, director and secretary kevin paul brush logged form

View PDF (1 pages)

03/03/2008

Director appointed james frederick vevers

View PDF (2 pages)

03/03/2008

Director appointed david john higgins

View PDF (2 pages)

03/03/2008

Secretary appointed david gordon brown

View PDF (2 pages)

28/02/2008

Return made up to 27/02/08; full list of members

View PDF (3 pages)

27/02/2008

Appointment terminated director kevin brush

View PDF (1 pages)

27/02/2008

Appointment terminated secretary kevin brush

View PDF (1 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (1 pages)

22/03/2007

Return made up to 27/02/07; full list of members

View PDF (7 pages)

30/11/2006

Director resigned

View PDF (1 pages)

30/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

30/11/2006

New director appointed

View PDF (2 pages)

30/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2006

Return made up to 27/02/06; full list of members

View PDF (8 pages)

27/10/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (1 pages)

03/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

26/10/2004

Accounts for a dormant company made up to 2004-08-31

View PDF (1 pages)

29/02/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

02/10/2003

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

31/03/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (1 pages)

02/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

04/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

09/10/2001

Accounts for a dormant company made up to 2001-08-31

View PDF (3 pages)

05/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

21/12/2000

Registered office changed on 22/12/00 from: 129 whitehorse hill chislehurst kent BR7 6SY

View PDF (1 pages)

16/10/2000

Accounts for a dormant company made up to 2000-08-31

View PDF (3 pages)

29/03/2000

Accounts for a dormant company made up to 1999-08-31

View PDF (3 pages)

09/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

14/03/1999

Accounts for a dormant company made up to 1998-08-31

View PDF (3 pages)

22/02/1999

Return made up to 27/02/99; no change of members

View PDF (4 pages)

26/04/1998

Accounts for a dormant company made up to 1997-08-31

View PDF (3 pages)

16/03/1998

Return made up to 27/02/98; full list of members

View PDF (6 pages)

23/03/1997

Full accounts made up to 1996-08-31

View PDF (12 pages)

17/03/1997

Return made up to 04/03/97; no change of members

View PDF (4 pages)

13/11/1996

Registered office changed on 14/11/96 from: 101 palace road bromley kent BR1 3JZ

View PDF (1 pages)

17/03/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

10/03/1996

Return made up to 04/03/96; no change of members

View PDF (4 pages)

23/03/1995

Return made up to 16/03/95; full list of members

View PDF (6 pages)

09/03/1995

Full accounts made up to 1994-08-31

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (29 pages)

07/08/1994

Certificate of change of name

View PDF (2 pages)

27/07/1994

Registered office changed on 28/07/94 from: 156 st pancras chichester west sussex PO19 1SH

View PDF (1 pages)

11/04/1994

Full accounts made up to 1993-08-31

View PDF (12 pages)

28/03/1994

Return made up to 21/03/94; no change of members

View PDF (4 pages)

15/06/1993

Full accounts made up to 1992-08-31

View PDF (11 pages)

07/06/1993

Resolutions

View PDF (1 pages)

07/06/1993

Resolutions

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07/06/1993

Resolutions

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15/04/1993

Return made up to 31/03/93; no change of members

View PDF (4 pages)

24/04/1992

Return made up to 16/04/92; full list of members

View PDF (7 pages)

11/03/1992

Director resigned

View PDF (2 pages)

18/02/1992

Accounting reference date extended from 31/03 to 31/08

View PDF (1 pages)

30/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

02/01/1992

Director resigned

View PDF (2 pages)

27/11/1991

New director appointed

View PDF (2 pages)

27/11/1991

New director appointed

View PDF (0 pages)

10/05/1991

Return made up to 24/04/91; no change of members

View PDF (4 pages)

18/03/1991

Director resigned

View PDF (2 pages)

10/03/1991

Accounting reference date shortened from 29/01 to 31/03

View PDF (1 pages)

07/01/1991

Return made up to 16/05/90; full list of members

View PDF (7 pages)

07/01/1991

Registered office changed on 08/01/91 from: new garden hse 78 hatton garden london EC1N 8JA

View PDF (1 pages)

17/09/1990

Full accounts made up to 1990-01-28

View PDF (12 pages)

15/07/1990

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

View PDF (2 pages)

15/07/1990

Director resigned;new director appointed

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12/06/1990

Auditor's resignation

View PDF (1 pages)

14/01/1990

Full accounts made up to 1989-01-29

View PDF (11 pages)

18/09/1989

Director resigned;new director appointed

View PDF (2 pages)

27/06/1989

Return made up to 16/05/89; full list of members

View PDF (6 pages)

04/02/1989

Accounting reference date shortened from 31/03 to 29/01

View PDF (1 pages)

27/11/1988

Registered office changed on 28/11/88 from: clareville house 26/27 oxendon street london SW1Y 4EL SW1Y 4EL

View PDF (1 pages)

12/04/1988

Wd 04/03/88 ad 04/11/87-21/12/87 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/04/1988

Wd 04/03/88 pd 21/12/87--------- £ si 2@1

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06/04/1988

Accounting reference date notified as 31/03

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19/01/1988

Certificate of change of name

View PDF (2 pages)

19/01/1988

Resolutions

View PDF (12 pages)

19/01/1988

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

View PDF (4 pages)

19/01/1988

Registered office changed on 20/01/88 from: temple house 20 holywell row london EC2A 4JR

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03/11/1987

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

30/08/2010

Last change occurred

30/08/2010

Accounts

Dormant

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Evans, Stephen	Director	28/11/2010 - 03/01/2011	-
Knight, Christopher	Director	28/11/2010 - Present	11
Brown, David Gordon	Director	05/10/2006 - 26/02/2010	7
Brush, Kevin Paul	Director	05/10/2006 - 25/02/2008	13
Vevers, James Frederick	Director	25/02/2008 - 28/11/2010	1

Persons with Significant Control

No PSC data available.

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Description

About HUGILL STEEL WINDOWS LIMITED

HUGILL STEEL WINDOWS LIMITED is an(a) Dissolved company incorporated on 03/11/1987 with the registered office located at 173 Mill Street, East Malling, West Malling, Kent ME19 6BW. There are currently 3 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 HUGILL STEEL WINDOWS LIMITED?

HUGILL STEEL WINDOWS LIMITED is currently Dissolved. It was registered on 03/11/1987 and dissolved on 13/07/2015.

Where is HUGILL STEEL WINDOWS LIMITED located?

HUGILL STEEL WINDOWS LIMITED is registered at 173 Mill Street, East Malling, West Malling, Kent ME19 6BW.

What does HUGILL STEEL WINDOWS LIMITED do?

HUGILL STEEL WINDOWS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for HUGILL STEEL WINDOWS LIMITED?

The latest filing was on 13/07/2015: Final Gazette dissolved via compulsory strike-off.