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HOUGHTON VAUGHAN LIMITED

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

Company details

BEACON ROAD, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AF

HOUGHTON VAUGHAN LIMITED on the map

Company type: Private Limited Company
Company number: 00606692
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.06.20
dissolution date: 2014.07.01
last member list: 2013.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company HOUGHTON VAUGHAN LIMITED was a Private Limited Company, registration number 00606692, established in United Kingdom on the 20. June 1958. The company was dissolved. The company was in business for 58 years and 5 months. Previous names of this company were: HOUGHTON LIMITED, HOUGHTON ENGINEERING SERVICES LIMITED, FENLAND R.L.S. LIMITED. The company used to be located at BEACON ROAD, TRAFFORD PARK, MANCHESTER, LANCASHIRE, M17 1AF. Business of the company HOUGHTON VAUGHAN LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2014.07.01. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.05.22. The total number of directors was so far 9. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.22
documents available: 1

List of company documents:

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Find out more information about HOUGHTON VAUGHAN LIMITED. Our website makes it possible to view other available documents related to HOUGHTON VAUGHAN 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.03.10
£2.95
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SOLVENCY STATEMENT DATED 21/02/14
Form type: CAP-SS
Date: 2014.02.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.02.27
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27/02/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.27
Form type: LATEST SOC
Document description: 27/02/14 STATEMENT OF CAPITAL;GBP 1
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REDUCE ISSUED CAPITAL 21/02/2014
Form type: RES06
Date: 2014.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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22/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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22/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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SECRETARY APPOINTED MR PETER ROBERT GOSNOLD
Form type: AP03
Date: 2012.02.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JONATHAN LAKE
Form type: TM02
Date: 2012.02.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.14
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22/05/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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SECRETARY APPOINTED MR JONATHAN ROBERT LAKE
Form type: AP03
Date: 2011.05.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY HILARY MARKWICK
Form type: TM02
Date: 2011.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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22/05/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR
Form type: AP01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP
Form type: TM01
Date: 2010.04.23
£2.95
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DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE
Form type: AP01
Date: 2010.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL MILLER
Form type: 288b
Date: 2009.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
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RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.09
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.13
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RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
Child documents:
Document type: ANNOTATION
Date: 2001.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
Child documents:
Document type: ANNOTATION
Date: 2000.05.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
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REGISTERED OFFICE CHANGED ON 06/12/99 FROM:, LEGGE STREET, BIRMINGHAM, B4 7EU
Form type: 287
Date: 1999.12.06
£2.95
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COMPANY NAME CHANGED, HOUGHTON LIMITED, CERTIFICATE ISSUED ON 01/11/99
Form type: CERTNM
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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COMPANY NAME CHANGED, HOUGHTON ENGINEERING SERVICES LI, MITED, CERTIFICATE ISSUED ON 21/06/99
Form type: CERTNM
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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ALTER MEM AND ARTS 16/03/99
Form type: SRES01
Date: 1999.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
Order cannot be placed (digitalisation not planned)
DIR REMOVED 16/03/99
Form type: ERES13
Date: 1999.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08

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Company directors and board members:

PETER ROBERT GOSNOLD (dissolve)
Secretary, 2012.02.13 - 2014.07.01
BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF, LANCASHIRE
DANIEL STEPHEN PAUL LITTLE (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2014.07.01
BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF, LANCASHIRE
STEVEN MICHAEL TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2009.10.01 - 2014.07.01
BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF, LANCASHIRE
MARK ANTHONY BISHOP (dissolve)
Secretary, FINANCIAL DIRECTOR, 2000.01.31 - 2003.07.22
WINDFALL COTTAGE PUMPHOUSE LANE HANBURY , DROITWICH
WR9 7EB, WORCESTERSHIRE
GORDON ANTHONY KING (dissolve)
Secretary, 1998.06.25 - 2000.01.31
12 ASHMOLE CLOSE , LICHFIELD
WS14 9RS, STAFFORDSHIRE
JONATHAN ROBERT LAKE (dissolve)
Secretary, 2011.04.18 - 2012.02.13
BEACON ROAD TRAFFORD PARK , MANCHESTER
M17 1AF, LANCASHIRE
DAVID JAMES LEARY (dissolve)
Secretary, 1991.05.22 - 1998.06.24
6 CAMBRIDGE AVENUE WYLDE GREEN , SUTTON COLDFIELD
B73 5NA, WEST MIDLANDS
HILARY MARKWICK (dissolve)
Secretary, ACCOUNTANT, 2003.07.22 - 2011.04.18
4 LADYTHORN ROAD BRAMHALL , STOCKPORT
SK7 2ER, CHESHIRE
MARK ANTHONY BISHOP (dissolve)
Director, FINANCIAL DIRECTOR, 2000.01.31 - 2009.10.01
WINDFALL COTTAGE PUMPHOUSE LANE HANBURY , DROITWICH
WR9 7EB, WORCESTERSHIRE
WILLIAM WATSON COOPER (dissolve)
Director, 1991.05.22 - 1993.11.01
1 BROADLEYS AVENUE BISHOPBRIGGS , GLASGOW
G64 3AG, LANARKSHIRE
GORDON ANTHONY KING (dissolve)
Director, COMPANY SECRETARY, 1991.05.22 - 2000.01.31
12 ASHMOLE CLOSE , LICHFIELD
WS14 9RS, STAFFORDSHIRE
DAVID MARTIN (dissolve)
Director, 1991.05.22 - 1998.06.04
3 EAST SIDE HUTTON RUDBY , YARM
TS15 0DB, CLEVELAND
PAUL TREVOR GERALD MILLER (dissolve)
Director, 1999.03.16 - 2009.03.24
BROOKLAND SILVERMERE PARK , SHIFNAL
TF11 9BW, SALOP
JOHN THOMAS ROUTLEDGE (dissolve)
Director, 1991.05.22 - 1998.06.24
18 MALVERN DRIVE , STOKESLEY
TS9 5NS, CLEVELAND
BRYAN PETER THOMAS (dissolve)
Director, 1991.05.22 - 1999.03.16
MOAT HOUSE BOROUGH LANE LONGDON , RUGELEY
WS15 4QN, STAFFORDSHIRE

Companies near to HOUGHTON VAUGHAN ltd.

Information about the Private Limited Company HOUGHTON VAUGHAN 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: 2016.05.21. Reload the data