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A.L.HUGHES HEATING ENGINEERS LIMITED

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

Company details

TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT

A.L.HUGHES HEATING ENGINEERS LIMITED on the map

Company type: Private Limited Company
Company number: 00472641
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.09.08
last member list: 1997.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company A.L.HUGHES HEATING ENGINEERS LIMITED is a Private Limited Company, registration number 00472641, established in United Kingdom on the 8. September 1949. The company was dissolved. The company has been in business for 67 years and 2 months. The company is based on TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT. Business of the company A.L.HUGHES HEATING ENGINEERS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 48 company documents available. The most recent document is "DISSOLVED" from the 1998.11.06. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.06.30. The total number of directors was so far 7. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.06.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
OMNIBUS LETTER OF SET OFF. - Outstanding on 1986.02.20

List of company documents:

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Find out more information about A.L.HUGHES HEATING ENGINEERS LIMITED. Our website makes it possible to view other available documents related to A.L.HUGHES HEATING ENGINEERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1998.11.06
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/98 FROM:, C/O HECKETT MULTISERV PLC, 4TH FLOOR COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON W6 8DW
Form type: 287
Date: 1998.03.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.03.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.03.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.03.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.25
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.25
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, COMMONWEALTH HOUSE, 2 CHALKHILL ROAD, LONDON, W6 8DW
Form type: 287
Date: 1997.12.29
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.12.08
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.24
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.23
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.08.23
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
Child documents:
Document type: ANNOTATION
Date: 1996.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 23/04/96 FROM:, OXFORD STREET, BILSTON, WV14 7EG
Form type: 287
Date: 1996.04.23
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.07.04
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.17

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Company directors and board members:

TERESA JOAN PRICHARD (dissolve)
Secretary, 1998.02.06
4 BRACKEN GARDENS BARNES , LONDON
SW13 9HW
MICHAEL HARRY CUBITT (dissolve)
Director, VICE PRESIDENT & CONTROLLER, 1997.11.04
22 CAMELLIA WAY SIMONS PARK , WOKINGHAM
RG41 3NB, BERKSHIRE
GRAHAM THOMAS GOULDING (dissolve)
Director, VICE PRESIDENT & TREASURER, 1997.11.04
126 AUCKLAND ROAD , LONDON
SE19 2RP
ATILLIA GABRIELLA DE TURRIS (dissolve)
Secretary, SOLICITOR, 1996.03.18 - 1998.02.06
8 VINEYARD MEWS PRESTON PLACE , RICHMOND UPON THAMES
TW10 6DD, SURREY
KEITH MALCOLM HAMILTON DONALD (dissolve)
Secretary, 1994.10.17 - 1995.11.30
251 UPPER RICHMOND ROAD , LONDON
SW15 6SW
STEPHEN EUSTON RICE (dissolve)
Secretary, 1991.06.30 - 1994.10.17
9 MARTINDALE WALK , BRIERLEY HILL
DY5 2RX, WEST MIDLANDS
LEONARD ANTHONY CAMPANARO (dissolve)
Director, SENIOR VICE PRESIDENT, 1994.10.13 - 1997.11.04
1704 OLMSTEAD WAY EAST , CAMP HILL
17011845, PENNSYLVANIA
USA
WILLIAM DAVID ETZWEILER (dissolve)
Director, SENIOR VICE PRESIDENT, 1994.10.13 - 1997.11.04
110 PELHAM DRIVE CAMP HILL , PENNSYLVANIA
17011
USA
JOHN WALTER HATHAWAY (dissolve)
Director, CHAIRMAN, 1991.06.30 - 1994.10.17
CHERRYDENE HALFPENNY GREEN BOBBINGTON , STOURBRIDGE
DY7 5EN, WEST MIDLANDS
ALFRED JOHN MOORE (dissolve)
Director, 1991.06.30 - 1994.10.17
17 BRANTON HILL LANE ALDRIDGE , WALSALL
WS9 0NR, WEST MIDLANDS
JOHN HARVEY REEVES (dissolve)
Director, 1991.06.30 - 1994.10.17
24 SHAKESPEARE DRIVE SHIRLEY , SOLIHULL
B90 2AL, WEST MIDLANDS

Companies near to A.L.HUGHES HEATING ENGINEERS ltd.

Information about the Private Limited Company A.L.HUGHES HEATING ENGINEERS 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: 2016.05.10. Reload the data