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ROGER HUGHES & CO. LIMITED

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

Company details

24 SHAFTESBURY AVENUE, TIMPERLEY, ALTRINCHAM, CHESHIRE, WA15 7NW

ROGER HUGHES & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00344066
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.09.06
dissolution date: 2014.07.08
last member list: 2013.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.04
documents available: 1

Mortgages:

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 2012.04.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.14
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.10
Form type: LATEST SOC
Document description: 10/12/13 STATEMENT OF CAPITAL;GBP 5800
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REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, C/O DANIEL CONTRACTORS LTD, 4 LYNCASTLE WAY, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4ST
Form type: AD01
Date: 2013.11.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.07
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.08.10
£2.95
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COMPANY BUSINESS 02/04/2012
Form type: RES13
Date: 2012.05.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.03.26
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/2012 FROM, LYNCASTLE WAY, APPLETON THORN, WARRINGTON, CHESHIRE, WA4 4ST
Form type: AD01
Date: 2012.01.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.06
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.13
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DANIEL / 09/12/2009
Form type: CH01
Date: 2009.12.10
£2.95
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SECRETARY APPOINTED MRS CATHERINE FRANCES BURNS
Form type: 288a
Date: 2009.08.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEWART MCKECHNIE
Form type: 288b
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR CONAL DANIEL
Form type: 288b
Date: 2009.08.17
£2.95
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APPOINTMENT TERMINATED SECRETARY LEES LLOYD SECRETARIES LIMITED
Form type: 288b
Date: 2009.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEWART MCKECHNIE / 17/12/2008
Form type: 288c
Date: 2008.12.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/07 FROM:, 78 LLYSFAEN ROAD, OLD COLWYN, COLWYN BAY, CLWYD LL29 9HE
Form type: 287
Date: 2007.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.19
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03
Form type: 225
Date: 2004.03.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.26

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Company directors and board members:

CATHERINE FRANCES BURNS (dissolve)
Secretary, SOLICITOR, 2009.08.18 - 2014.07.08
13 ARTHOG ROAD HALE , ALTRINCHAM
WA15 0NA, CHESHIRE
ANDREW ALFRED BALL (dissolve)
Director, COMPANY DIRECTOR, 2003.03.03 - 2014.07.08
24 SHAFTESBURY AVENUE TIMPERLEY , ALTRINCHAM
WA15 7NW, CHESHIRE
GEORGE DANIEL (dissolve)
Director, COMPANY DIRECTOR, 2003.03.03 - 2014.07.08
THE FIRS 71 WHITBARROW ROAD , LYMM
WA13 9AY, CHESHIRE
TREVOR OWEN EVANS (dissolve)
Secretary, 1991.12.04 - 1993.07.19
24 NICHOLAS STREET , CHESTER
CH1 2AU, CHESHIRE
ALICE MARY HUGHES (dissolve)
Secretary, 1993.07.19 - 2003.02.28
35 BRYN AVENUE OLD COLWYN , COLWYN BAY
LL29 8AH
LEES LLOYD SECRETARIES LIMITED (dissolve)
Secretary, 2003.02.28 - 2009.08.17
6TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET , LIVERPOOL
L2 9TJ, MERSEYSIDE
CONAL DANIEL (dissolve)
Director, COMPANY DIRECTOR, 2003.02.28 - 2009.08.17
DEANSFIELD 10 FOREST ROAD , TARPORLEY
CW6 0HX, CHESHIRE
ALICE MARY HUGHES (dissolve)
Director, COMPANY SECRETARY, 1996.03.29 - 2003.02.28
35 BRYN AVENUE OLD COLWYN , COLWYN BAY
LL29 8AH
GERALD ROGER HUGHES (dissolve)
Director, 1991.12.04 - 2003.02.28
35 BRYN AVENUE OLD COLWYN , COLWYN BAY
LL29 8AH
CARLO MAINARDIS (dissolve)
Director, CONTRACT MANAGER, 1996.03.29 - 2003.02.28
TY MAWR CASTLE STREET , RHUDDLAN
LL18 5AD, CLWYD
STEWART JOHN MCKECHNIE (dissolve)
Director, FINANCE DIRECTOR, 2004.03.29 - 2009.08.17
166 WALLERSCOTE ROAD WEAVERHAM , NORTHWICH
CW8 3LZ, CHESHIRE
GORDON MCMILLAN (dissolve)
Director, COMPANY DIRECTOR, 2003.02.28 - 2005.03.01
4 DEANS WAY TARVIN , CHESTER
CH3 8LX, CHESHIRE

Companies near to ROGER HUGHES & CO. ltd.

Information about the Private Limited Company ROGER HUGHES & CO. 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: 2016.04.27. Reload the data