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HUGHES TOOL COMPANY LIMITED

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

Company details

3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YF

HUGHES TOOL COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00534842
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.23
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company HUGHES TOOL COMPANY LIMITED is a Private Limited Company, registration number 00534842, established in United Kingdom on the 23. June 1954. The company is now active. The company has been in business for 62 years and 5 months. The company is based on 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YF. Business of the company HUGHES TOOL COMPANY LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON" from the 2016.05.09. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.01.20. We do not have any information about the company HUGHES TOOL COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 7. 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
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON
Form type: AP01
Date: 2016.05.09
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH
Form type: TM01
Date: 2016.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.05.07
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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 568007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.03
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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SECRETARY APPOINTED MRS JENNI THERESE KLASSEN
Form type: AP03
Date: 2014.07.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL STOKES
Form type: TM02
Date: 2014.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.11
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DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON
Form type: AP01
Date: 2014.06.15
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APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU
Form type: TM01
Date: 2014.06.15
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013
Form type: CH01
Date: 2013.05.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.17
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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DIRECTOR APPOINTED MR OLUWOLE ONABOLU
Form type: AP01
Date: 2012.08.14
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APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS
Form type: TM01
Date: 2012.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.20
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.26
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 15/01/2011
Form type: CH01
Date: 2011.02.01
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SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 15/01/2011
Form type: CH03
Date: 2011.02.01
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DIRECTOR APPOINTED ELAINE DORIS MAYS
Form type: AP01
Date: 2010.12.02
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REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, WATSON HOUSE, 54 BAKER STREET, LONDON, W1U 7WH
Form type: AD01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR LESLIE STRACHAN
Form type: TM01
Date: 2010.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010
Form type: CH01
Date: 2010.08.10
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE
Form type: 288b
Date: 2008.08.11
£2.95
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DIRECTOR APPOINTED CHRISTOPHER ASQUITH
Form type: 288a
Date: 2008.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
Form type: 225
Date: 2006.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.14
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.16
Child documents:
Document type: ANNOTATION
Date: 2004.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
Child documents:
Document type: ANNOTATION
Date: 2003.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTORS MIN & MAX 02/09/02
Form type: RES13
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: ELRES
Document description: S386 DISP APP AUDS 02/09/02
Document type: ANNOTATION
Date: 2002.09.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/09/02
Document type: ANNOTATION
Date: 2002.09.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 02/09/02

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Company directors and board members:

JENNI THERESE KLASSEN (current)
Secretary, 2014.07.01
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
MICHAEL ALLAN RASMUSON (current)
Director, LAWYER, 2014.04.11
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
JOHN DOMINIC UPTON (current)
Director, LAWYER, 2016.04.26
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
JEREMY ANDREW ARON (resigned)
Secretary, 1994.11.18 - 1998.08.20
48 CUCKOO HILL DRIVE , PINNER
HA5 3PJ, MIDDLESEX
ADRIAN CHRISTOPHER DEWEY (resigned)
Secretary, 1992.02.01 - 1994.11.18
28 ORMISTON ROAD GREENWICH , LONDON
SE10 0LN
ANDREA JANE MATTHEWS (resigned)
Secretary, LAWYER, 1998.08.20 - 2001.05.18
56 CHISWICK STAITHE , LONDON
W4 3TP
DOMINIC CIARAN SHEILS (resigned)
Secretary, 2005.11.29 - 2007.04.02
19 BEECHGROVE GARDENS , ABERDEEN
AB15 5HG, ABERDEENSHIRE
PAUL BRYAN STOKES (resigned)
Secretary, 2007.04.02 - 2014.07.01
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
DAWN KYRENIA CLAUDETTE WRIGHT (resigned)
Secretary, COMPANY SECRETARY, 2001.05.18 - 2005.11.29
19 ST AMAND DRIVE , ABINGDON
OX14 5RQ, OXON
JEREMY ANDREW ARON (resigned)
Director, SOLICITOR, 1996.09.24 - 1999.03.01
48 CUCKOO HILL DRIVE , PINNER
HA5 3PJ, MIDDLESEX
CHRISTOPHER ASQUITH (resigned)
Director, TAX ADVISOR, 2008.07.14 - 2016.04.26
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
RONALD JOSEPH BERGER (resigned)
Director, TREASURER, 2003.11.12 - 2004.11.02
FLAT 4 27 BOLTON GARDENS , LONDON
SW5 0AQ
RUDIGER LICHTE (resigned)
Director, TREASURER, 2004.11.02 - 2008.07.14
SEEGARTENSTRASSE 63 , HORGEN
8810
SWITZERLAND
ELAINE DORIS MAYS (resigned)
Director, LAWYER, 2010.10.29 - 2012.07.17
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
OLUWOLE ONABOLU (resigned)
Director, CORPORATE LEGAL ADVISER, 2012.07.17 - 2014.04.11
3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HI CHISWICK , LONDON
W4 5YF
GEORGE REEKIE (resigned)
Director, ACCOUNTANT, 1992.02.01 - 2003.10.03
BIRCHDALE RAEMOIR ROAD , BANCHORY
AB31 4EQ, KINCARDINESHIRE
LESLIE HEWITT STRACHAN (resigned)
Director, ACCOUNTANT, 2003.09.01 - 2010.10.29
7 CRAIGIE PARK ROSEMOUNT , ABERDEEN
AB25 2SE, ABERDEENSHIRE
PETER JOHN WOOLLEY (resigned)
Director, ACCOUNTANT, 1992.02.01 - 2003.06.30
THE LIBRARY THORNDON HALL THORNDON PARK, INGRAVE , BRENTWOOD
CM13 3RJ, ESSEX

Companies near to HUGHES TOOL COMPANY ltd.

Information about the Private Limited Company HUGHES TOOL COMPANY 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: 2016.05.15. Reload the data