Roger Hughes & Co. Limited

Company Name	Roger Hughes & Co. Limited
Company Status	Dissolved
Company Number	00344066
Category	Private Limited Company
Incorporation Date	6 September 1938(84 years, 9 months ago)
Dissolution Date	8 July 2014 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Andrew Alfred Ball
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(64 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 08 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW

Director Name	George Daniel
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2003(64 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 08 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Firs 71 Whitbarrow Road Lymm Cheshire WA13 9AY

Secretary Name	Mrs Catherine Frances Burns
Nationality	British
Status	Closed
Appointed	18 August 2009(70 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (closed 08 July 2014)
Role	Solicitor
Correspondence Address	13 Arthog Road Hale Altrincham Cheshire WA15 0NA

Director Name	Gerald Roger Hughes
Date of Birth	March 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(53 years, 3 months after company formation)
Appointment Duration	11 years, 2 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	35 Bryn Avenue Old Colwyn Colwyn Bay LL29 8AH Wales

Secretary Name	Trevor Owen Evans
Nationality	British
Status	Resigned
Appointed	04 December 1991(53 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	24 Nicholas Street Chester Cheshire CH1 2AU Wales

Secretary Name	Alice Mary Hughes
Nationality	British
Status	Resigned
Appointed	19 July 1993(54 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	35 Bryn Avenue Old Colwyn Colwyn Bay LL29 8AH Wales

Director Name	Alice Mary Hughes
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(57 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2003)
Role	Secretary
Correspondence Address	35 Bryn Avenue Old Colwyn Colwyn Bay LL29 8AH Wales

Director Name	Carlo Mainardis
Date of Birth	July 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(57 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 February 2003)
Role	Contract Manager
Correspondence Address	Ty Mawr Castle Street Rhuddlan Clwyd LL18 5AD Wales

Director Name	Conal Daniel
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(64 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 August 2009)
Role	Company Director
Correspondence Address	Deansfield 10 Forest Road Tarporley Cheshire CW6 0HX

Director Name	Mr Gordon McMillan
Date of Birth	July 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(64 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Deans Way Tarvin Chester Cheshire CH3 8LX Wales

Director Name	Mr Stewart John McKechnie
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(65 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 August 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	166 Wallerscote Road Weaverham Northwich Cheshire CW8 3LZ

Secretary Name	Lees Lloyd Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(64 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 August 2009)
Correspondence Address	6th Floor Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TJ

Location

Registered Address	24 Shaftesbury Avenue Timperley Altrincham Cheshire WA15 7NW
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Village
Built Up Area	Greater Manchester

Shareholders

5.8k at £1	Daniel Contractors LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2012 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
14 March 2014	Application to strike the company off the register (3 pages)
14 March 2014	Application to strike the company off the register (3 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5,800 (5 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5,800 (5 pages)
10 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 5,800 (5 pages)
19 November 2013	Registered office address changed from C/O Daniel Contractors Ltd 4 Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page)
19 November 2013	Registered office address changed from C/O Daniel Contractors Ltd 4 Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 19 November 2013 (1 page)
11 September 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
11 September 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
7 May 2013	Satisfaction of charge 2 in full (1 page)
7 May 2013	Satisfaction of charge 2 in full (1 page)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
10 August 2012	Auditor's resignation (2 pages)
10 August 2012	Auditor's resignation (2 pages)
3 May 2012	Resolutions RES13 ‐ Company business 02/04/2012 (3 pages)
3 May 2012	Resolutions RES13 ‐ Company business 02/04/2012 (3 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
12 April 2012	Particulars of a mortgage or charge / charge no: 3 (14 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
11 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 12 January 2012 (2 pages)
12 January 2012	Registered office address changed from Lyncastle Way Appleton Thorn Warrington Cheshire WA4 4ST on 12 January 2012 (2 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
6 July 2011	Accounts for a dormant company made up to 30 September 2010 (7 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
13 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
13 April 2010	Accounts for a dormant company made up to 30 September 2009 (7 pages)
10 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for George Daniel on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for George Daniel on 9 December 2009 (2 pages)
10 December 2009	Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for George Daniel on 9 December 2009 (2 pages)
18 August 2009	Secretary appointed mrs catherine frances burns (1 page)
18 August 2009	Secretary appointed mrs catherine frances burns (1 page)
17 August 2009	Appointment terminated director stewart mckechnie (1 page)
17 August 2009	Appointment terminated director conal daniel (1 page)
17 August 2009	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
17 August 2009	Appointment terminated director stewart mckechnie (1 page)
17 August 2009	Appointment terminated director conal daniel (1 page)
17 August 2009	Appointment terminated secretary lees lloyd secretaries LIMITED (1 page)
27 December 2008	Accounts for a dormant company made up to 30 September 2008 (9 pages)
27 December 2008	Accounts for a dormant company made up to 30 September 2008 (9 pages)
17 December 2008	Return made up to 04/12/08; full list of members (4 pages)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Location of register of members (1 page)
17 December 2008	Director's change of particulars / stewart mckechnie / 17/12/2008 (1 page)
17 December 2008	Return made up to 04/12/08; full list of members (4 pages)
17 December 2008	Location of debenture register (1 page)
17 December 2008	Location of register of members (1 page)
17 December 2008	Director's change of particulars / stewart mckechnie / 17/12/2008 (1 page)
26 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
26 March 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
13 December 2007	Return made up to 04/12/07; full list of members (3 pages)
13 December 2007	Director's particulars changed (1 page)
13 December 2007	Return made up to 04/12/07; full list of members (3 pages)
13 December 2007	Director's particulars changed (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 78 llysfaen road old colwyn colwyn bay clwyd LL29 9HE (1 page)
20 August 2007	Registered office changed on 20/08/07 from: 78 llysfaen road old colwyn colwyn bay clwyd LL29 9HE (1 page)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
22 June 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
8 January 2007	Return made up to 04/12/06; full list of members (8 pages)
8 January 2007	Return made up to 04/12/06; full list of members (8 pages)
12 July 2006	Full accounts made up to 30 September 2005 (13 pages)
12 July 2006	Full accounts made up to 30 September 2005 (13 pages)
20 February 2006	Return made up to 04/12/05; full list of members (8 pages)
20 February 2006	Return made up to 04/12/05; full list of members (8 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
22 February 2005	Full accounts made up to 30 September 2004 (14 pages)
22 February 2005	Full accounts made up to 30 September 2004 (14 pages)
23 December 2004	Return made up to 04/12/04; full list of members (8 pages)
23 December 2004	Return made up to 04/12/04; full list of members (8 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
19 March 2004	Full accounts made up to 30 September 2003 (13 pages)
19 March 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
19 March 2004	Full accounts made up to 30 September 2003 (13 pages)
19 March 2004	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
14 February 2004	Particulars of mortgage/charge (5 pages)
14 February 2004	Particulars of mortgage/charge (5 pages)
30 December 2003	Return made up to 04/12/03; full list of members (8 pages)
30 December 2003	Return made up to 04/12/03; full list of members (8 pages)
16 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
16 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
6 August 2003	Particulars of mortgage/charge (3 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New secretary appointed (2 pages)
28 March 2003	New director appointed (2 pages)
28 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned;director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Secretary resigned;director resigned (1 page)
17 December 2002	Return made up to 04/12/02; full list of members (7 pages)
17 December 2002	Return made up to 04/12/02; full list of members (7 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
23 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
13 December 2001	Return made up to 04/12/01; full list of members (7 pages)
13 December 2001	Return made up to 04/12/01; full list of members (7 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
26 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
12 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2000	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
29 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
5 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
15 December 1999	Return made up to 04/12/99; full list of members (7 pages)
15 December 1999	Return made up to 04/12/99; full list of members (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
4 January 1999	Return made up to 04/12/98; full list of members (6 pages)
4 January 1999	Return made up to 04/12/98; full list of members (6 pages)
10 December 1997	Return made up to 04/12/97; no change of members (4 pages)
10 December 1997	Return made up to 04/12/97; no change of members (4 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 December 1996	Return made up to 04/12/96; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
12 December 1996	Return made up to 04/12/96; full list of members (6 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
9 April 1996	New director appointed (2 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
28 December 1995	Return made up to 04/12/95; no change of members (4 pages)
28 December 1995	Return made up to 04/12/95; no change of members (4 pages)
9 June 1995	Secretary's particulars changed (2 pages)
9 June 1995	Secretary's particulars changed (2 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
6 September 1938	Incorporation (20 pages)
6 September 1938	Incorporation (20 pages)

Roger Hughes & Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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