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HUGHES & ELLISON LIMITED

Learn more about HUGHES & ELLISON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 810, FRIARY COURT, 65 CRUTCH FRIARS, LONDON, EC3N 2NP

HUGHES & ELLISON LIMITED on the map

Company type: Private Limited Company
Company number: 00314835
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.06.04
last member list: 1990.04.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4525 - Other special trades construction

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1990.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1991.05.07
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
SUPPLEMENTAL ASSIGNMENT - Outstanding on 1976.02.03
LIVERPOOL CITY COUNCIL
CHARGE - Outstanding on 1977.06.24
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.11.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.10.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.10
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.06
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.12.22
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.09.01
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 1997.12.19
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: LIQ
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/05/91; CHANGE OF MEMBERS
Form type: 363x
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/91 FROM:, 55/57 HIGH HOLBORN, LONDON, WC1V 6DX
Form type: 287
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/91 FROM:, PORT CLARENCE, MIDDLESBOROUGH, CLEVELAND, TS2 1RZ
Form type: 287
Date: 1991.04.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1991.04.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1991.04.09
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EXEMPTION FROM APPOINTING AUDITORS 07/06/89
Form type: SRES03
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89
Form type: AA
Date: 1990.07.24
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RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
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RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
WD 24/04/89 AD 30/09/88---------, £ SI [email protected]=2878800, £ IC 40000/2918800
Form type: 88(2)
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED
Form type: 123
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
£ NC 42000/3000000, 30/0
Form type: ORES04
Date: 1988.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87
Form type: AA
Date: 1988.05.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 301086
Form type: SRES03
Date: 1987.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/86
Form type: AA
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS ********
Form type: SRES03
Date: 1987.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/87 FROM:, PO BOX 27, YARM ROAD, DARLINGTON, COUNTY DURHAM DL1 4DE
Form type: 287
Date: 1987.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1936.06.04

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Company directors and board members:

PETER DONALD FOREMAN (dissolve)
Secretary, 1991.05.07
2 KINGSBURGH COURT , EAST LINTON
EH40 3BL, EAST LOTHIAN
OWEN ROBERT DOUGLAS EVANS (dissolve)
Director, CIVIL ENGINEER, 1991.05.07
WEST GATE WORSALL HALL , YARM
TS15 9PJ, CLEVELAND
SYDNEY ROBERT FUDGE (dissolve)
Director, MANAGING DIRECTOR, 1991.05.07
PITLETHIE HOUSE PITLETHIE ROAD , LEUCHARS
KY16 0DP, FIFE
CHRISTOPHER JOHN MOORE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.07
STURBRIDGE CHURCH PLACE , UPPER LARGO
KY8 6EH, FIFE

Companies near to HUGHES & ELLISON ltd.

Information about the Private Limited Company HUGHES & ELLISON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data