Hughes And Southam Limited

Company Name	Hughes And Southam Limited
Company Status	Dissolved
Company Number	00459449
Category	Private Limited Company
Incorporation Date	1 October 1948(74 years, 6 months ago)
Dissolution Date	19 November 2013 (9 years, 4 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 73 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 75 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 (11 years, 3 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 GBP 801 (5 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 GBP 801 (5 pages)
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	Annual return made up to 28 December 2009 with a full list of shareholders (5 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 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)
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 363(287) ‐ Registered office changed on 08/02/07 (7 pages)
8 February 2007	Return made up to 28/12/06; full list of members (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 December 2004	Return made up to 28/12/04; full list of members (7 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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)

Hughes And Southam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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