| Company Name | Hughes And Southam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00459449 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1948(75 years, 7 months ago) |
| Dissolution Date | 19 November 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mrs Angela Mary Southam |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(43 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 19 November 2013) |
| Role | Book Keeper |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnybank Farm Lady Lane Mobberley Cheshire WA16 7NE |
| Director Name | Mr Raymond George Southam |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(43 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 19 November 2013) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnybank Farm Lady Lane Mobberley Cheshire WA16 7NE |
| Secretary Name | Mr Raymond George Southam |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(43 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 19 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sunnybank Farm Lady Lane Mobberley Cheshire WA16 7NE |
Location
| Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 351 at £1 | R.g. Southam 43.82% Ordinary |
|---|---|
| 350 at £1 | A.m. Southam 43.70% Ordinary |
| 100 at £1 | V.e. Southam 12.48% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,878 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 30 January 2013 | Voluntary strike-off action has been suspended (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2012 | Application to strike the company off the register (3 pages) |
| 22 November 2012 | Application to strike the company off the register (3 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 30 January 2012 | Annual return made up to 28 December 2011 with a full list of shareholders Statement of capital on 2012-01-30
|
| 4 April 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 2 March 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 25 January 2010 | Director's details changed for Mr Raymond George Southam on 25 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mr Raymond George Southam on 25 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Mrs Angela Mary Southam on 25 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Mrs Angela Mary Southam on 25 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 24 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 23 September 2008 | Accounting reference date extended from 26/11/2007 to 30/11/2007 (1 page) |
| 23 September 2008 | Accounting reference date extended from 26/11/2007 to 30/11/2007 (1 page) |
| 17 January 2008 | Return made up to 28/12/07; no change of members (7 pages) |
| 17 January 2008 | Return made up to 28/12/07; no change of members (7 pages) |
| 29 October 2007 | Registered office changed on 29/10/07 from: bridge house ashley road hale altrincham cheshire WA14 2UT (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: bridge house ashley road hale altrincham cheshire WA14 2UT (1 page) |
| 19 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 8 February 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 8 February 2007 | Return made up to 28/12/06; full list of members
|
| 23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 23 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 5 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 21 December 2004 | Return made up to 28/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 28/12/04; full list of members
|
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 27 September 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 24 December 2003 | Return made up to 28/12/03; full list of members (7 pages) |
| 24 December 2003 | Return made up to 28/12/03; full list of members (7 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 22 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 13 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 21 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 28/12/01; full list of members (6 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
| 11 May 2001 | Accounts for a small company made up to 30 November 2000 (8 pages) |
| 11 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 27 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 10 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 December 1999 | Return made up to 28/12/99; full list of members
|
| 24 December 1999 | Return made up to 28/12/99; full list of members (6 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 20 July 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 16 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 28/12/98; full list of members (6 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 28 September 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 22 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 22 December 1997 | Return made up to 28/12/97; no change of members (4 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 1 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 19 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 19 December 1996 | Return made up to 28/12/96; no change of members (4 pages) |
| 9 December 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 9 December 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 2 the downs altrincham cheshire WA14 2PX (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 2 the downs altrincham cheshire WA14 2PX (1 page) |
| 2 April 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 2 April 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
| 26 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 26 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |