HUWS-GRAY (FFLINT) LTD

Key Data

Status

Dissolved

Company No.

01353756

Incorporation date

20/02/1978

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/06/1986)

30/08/2011

Final Gazette dissolved via voluntary strike-off

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17/05/2011

First Gazette notice for voluntary strike-off

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05/05/2011

Application to strike the company off the register

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25/09/2010

Total exemption small company accounts made up to 2009-12-31

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25/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

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24/05/2010

Director's details changed for Mr Terence Owen on 2010-05-14

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17/10/2009

Total exemption small company accounts made up to 2008-12-31

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05/08/2009

Return made up to 14/05/09; full list of members

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04/08/2009

Director and Secretary's Change of Particulars / terence owen / 30/01/2009 / HouseName/Number was: 8, now: 7; Street was: nant y pandy, now: cwr y coed; Post Code was: LL77 7JF, now: LL77 7JG

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30/01/2009

Director and Secretary's Change of Particulars / terence owen / 19/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 96 bryn meurig, now: nant y pandy; Post Code was: LL17 7JB, now: LL77-7JF; Occupation was: , now: co director

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27/06/2008

Total exemption small company accounts made up to 2007-12-31

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26/06/2008

Return made up to 14/05/08; full list of members

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21/08/2007

Total exemption small company accounts made up to 2006-12-31

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26/06/2007

Return made up to 14/05/07; full list of members

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15/11/2006

Secretary's particulars changed

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06/11/2006

Total exemption small company accounts made up to 2005-12-31

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17/07/2006

Return made up to 14/05/06; full list of members

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03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

05/10/2005

Return made up to 14/05/05; full list of members

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12/07/2004

Return made up to 14/05/04; full list of members

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18/06/2004

Accounts for a small company made up to 2003-12-31

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02/09/2003

Return made up to 14/05/03; full list of members

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28/07/2003

Accounts for a small company made up to 2002-12-31

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25/02/2003

New secretary appointed

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07/02/2003

Declaration of satisfaction of mortgage/charge

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07/02/2003

Declaration of satisfaction of mortgage/charge

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05/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

01/08/2002

Return made up to 14/05/02; full list of members

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02/11/2001

Accounts for a small company made up to 2000-12-31

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11/06/2001

Return made up to 14/05/01; full list of members

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22/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

30/06/2000

Particulars of mortgage/charge

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25/05/2000

Return made up to 14/05/00; full list of members

View PDF (6 pages)

25/05/2000

Director's particulars changed

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25/05/2000

Registered office changed on 25/05/00

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23/05/2000

Resolutions

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19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/08/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

04/07/1999

Return made up to 14/05/99; full list of members

View PDF (10 pages)

03/09/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

10/07/1998

Return made up to 14/05/98; full list of members

View PDF (6 pages)

15/04/1998

New secretary appointed

View PDF (2 pages)

07/04/1998

Certificate of change of name

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07/04/1998

Certificate of change of name

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02/04/1998

Registered office changed on 02/04/98 from: holywell road flint clwyd CH6 5RR

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02/04/1998

Secretary resigned;director resigned

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02/04/1998

Director resigned

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20/02/1998

Auditor's resignation

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11/07/1997

Return made up to 14/05/97; full list of members

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16/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

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07/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/03/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

13/12/1996

Memorandum and Articles of Association

View PDF (19 pages)

13/12/1996

Resolutions

View PDF (1 pages)

13/12/1996

Resolutions

View PDF (1 pages)

28/11/1996

Auditor's resignation

View PDF (1 pages)

26/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New director appointed

View PDF (2 pages)

18/10/1996

New secretary appointed

View PDF (2 pages)

18/10/1996

Director resigned

View PDF (1 pages)

18/10/1996

Secretary resigned

View PDF (1 pages)

11/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1996

Return made up to 14/05/96; full list of members

View PDF (5 pages)

24/04/1996

Full accounts made up to 1995-06-30

View PDF (19 pages)

25/09/1995

Secretary resigned;director resigned

View PDF (2 pages)

25/09/1995

New secretary appointed

View PDF (2 pages)

25/08/1995

Return made up to 14/05/95; full list of members

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17/05/1995

New director appointed

View PDF (2 pages)

13/04/1995

Full accounts made up to 1994-06-30

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28/02/1995

New secretary appointed

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28/02/1995

Director resigned

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14/02/1995

Declaration of satisfaction of mortgage/charge

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13/02/1995

Registered office changed on 13/02/95 from: enterprise house aber road flint clwyd, CH6 5EX

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13/02/1995

Secretary resigned

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13/02/1995

New director appointed

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03/02/1995

Declaration of satisfaction of mortgage/charge

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03/02/1995

Declaration of satisfaction of mortgage/charge

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03/02/1995

Declaration of satisfaction of mortgage/charge

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03/02/1995

Declaration of satisfaction of mortgage/charge

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03/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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30/06/1994

Return made up to 14/05/94; no change of members

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10/05/1994

Memorandum and Articles of Association

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10/05/1994

Resolutions

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25/02/1994

Particulars of mortgage/charge

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25/02/1994

Secretary resigned;new secretary appointed

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28/01/1994

New director appointed

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28/01/1994

Full accounts made up to 1993-06-30

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02/08/1993

Registered office changed on 02/08/93 from: 16 castle street chester CH1 2JU

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28/07/1993

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

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02/06/1993

Return made up to 14/05/93; full list of members

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04/05/1993

Full accounts made up to 1992-06-30

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26/11/1992

Particulars of mortgage/charge

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05/08/1992

Auditor's resignation

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03/07/1992

Return made up to 14/05/92; no change of members

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03/07/1992

Full accounts made up to 1991-06-30

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17/07/1991

Full accounts made up to 1990-06-30

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17/07/1991

Return made up to 14/05/91; no change of members

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13/06/1990

Full accounts made up to 1989-06-30

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13/06/1990

Return made up to 14/05/90; full list of members

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16/08/1989

Full accounts made up to 1988-06-30

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16/08/1989

Return made up to 11/05/89; full list of members

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25/07/1988

Accounts for a medium company made up to 1987-06-30

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25/07/1988

Return made up to 14/05/88; full list of members

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24/11/1987

Registered office changed on 24/11/87 from: aber road flint clwyd CH6 5EX

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23/11/1987

Accounts for a medium company made up to 1986-06-30

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23/11/1987

Return made up to 14/08/87; full list of members

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17/08/1987

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

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17/08/1987

Registered office changed on 17/08/87 from: barnston house 1 beacon lane heswall wirral merseyside L60 0EE

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16/07/1986

Full accounts made up to 1985-06-30

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16/07/1986

Return made up to 14/05/86; full list of members

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03/06/1986

Director resigned

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Hopkins, Jill	Secretary	08/10/1996 - 25/03/1998	-
Jones, John Llewelyn	Director	08/10/1996 - Present	30
Williams, David Simon	Secretary	20/07/1993 - 01/02/1994	-
Deakin, Paul	Secretary	20/09/1995 - 08/10/1996	-
Bedford, Philip Gordon	Secretary	01/02/1995 - 20/09/1995	-

Persons with Significant Control

No PSC data available.

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Description

About HUWS-GRAY (FFLINT) LTD

HUWS-GRAY (FFLINT) LTD is an(a) Dissolved company incorporated on 20/02/1978 with the registered office located at 68 Argyle Street, Birkenhead, Merseyside CH41 6AF. 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 HUWS-GRAY (FFLINT) LTD?

HUWS-GRAY (FFLINT) LTD is currently Dissolved. It was registered on 20/02/1978 and dissolved on 30/08/2011.

Where is HUWS-GRAY (FFLINT) LTD located?

HUWS-GRAY (FFLINT) LTD is registered at 68 Argyle Street, Birkenhead, Merseyside CH41 6AF.

What is the latest filing for HUWS-GRAY (FFLINT) LTD?

The latest filing was on 30/08/2011: Final Gazette dissolved via voluntary strike-off.