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ELSON & HUGHES LIMITED

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

Company details

INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP

ELSON & HUGHES LIMITED on the map

Company type: Private Limited Company
Company number: 00823532
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.16
dissolution date: 2012.10.24
last member list: 2009.08.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company ELSON & HUGHES LIMITED was a Private Limited Company, registration number 00823532, established in United Kingdom on the 16. October 1964. The company was dissolved. The company was in business for 52 years and 1 month. The company used to be located at INSOL HOUSE, 39 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP. Business of the company ELSON & HUGHES LIMITED by SIC and NACE code was "4531 - Installation electrical wiring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.10.24. The latest accounts are filed up to 2009.02.28. The latest annual return was filed up to 2009.08.01. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2009.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.08.01
documents available: 1

List of company documents:

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Find out more information about ELSON & HUGHES LIMITED. Our website makes it possible to view other available documents related to ELSON & HUGHES 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.24
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.07.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
Form type: 4.68
Date: 2012.01.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/07/2011
Form type: 4.68
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 26/08/2010 FROM, C/O MELANIE DAY, STS BUILDING SERVICES FESTIVAL DRIVE, VICTORIA BUSINESS PARK, EBBW VALE, GWENT, NP23 8XA, WALES
Form type: AD01
Date: 2010.08.26
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2010.08.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.08.03
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2010.08.03
£2.95
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DIRECTOR APPOINTED MISS MELANIE DAY
Form type: AP01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED MR ALEX JOSEPH BERRY
Form type: AP01
Date: 2010.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, HEIDI, CLIFFORD STREET, CHUDLEIGH, DEVON, TQ13 0LE
Form type: AD01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR MELANIE DAY
Form type: TM01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MELANIE DAY / 02/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN JOHN HUGHES / 02/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWIN HUGHES
Form type: TM01
Date: 2010.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BARRY HUGHES
Form type: TM01
Date: 2009.10.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY EDWIN HUGHES
Form type: TM02
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.29
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.26
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/92
Form type: AA
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03

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Company directors and board members:

ALEX JOSEPH BERRY (dissolve)
Director, 2009.10.02 - 2012.10.24
ELSON & HUGHES LTD 12 SAMARA BUSINESS PARK, CAVALI HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6TR, DEVON
ENGLAND
MELANIE DAY (dissolve)
Director, 2009.10.02 - 2012.10.24
ELSON & HUGHES LTD 12 SAMARA BUSINESS PARK, CAVALI HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6TR, DEVON
ENGLAND
AGNES HUGHES (dissolve)
Secretary, 1991.06.14 - 1998.12.31
HEIDI CLIFFORD STREET CHUDLEIGH , NEWTON ABBOT
TQ13 0LE, DEVON
EDWIN JOHN HUGHES (dissolve)
Secretary, 1998.12.31 - 2009.10.02
HEIDI CLIFFORD STREET CHUDLEIGH , NEWTON ABBOT
TQ13 0LE, DEVON
AGNES HUGHES (dissolve)
Director, SECRETARY, 1991.06.14 - 1998.12.31
HEIDI CLIFFORD STREET CHUDLEIGH , NEWTON ABBOT
TQ13 0LE, DEVON
BARRY JOHN HUGHES (dissolve)
Director, ELECTRICAL ENGINEER, 1991.06.14 - 2009.10.02
27 BEECHWOOD ROAD CHUDLEIGH , NEWTON ABBOT
TQ13 0JE, DEVON
EDWIN JOHN HUGHES (dissolve)
Director, MANAGING DIRECTOR, 1991.06.14 - 2009.10.02
12 SAMARA BUSINESS PARK, CAVALIER ROAD HEATHFIELD INDUSTRIAL ESTATE , NEWTON ABBOT
TQ12 6TR, DEVON
ENGLAND
JOHN SAMUEL LOWRIE (dissolve)
Director, ELECTRICAL ENGINEER, 1991.06.14 - 1997.05.31
63 NEW EXETER STREET CHUDLEIGH , NEWTON ABBOT
TQ13 0DA, DEVON

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Information about the Private Limited Company ELSON & HUGHES 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: 2016.06.07. Reload the data