Houghton Vaughan Limited

Company Name	Houghton Vaughan Limited
Company Status	Dissolved
Company Number	00606692
Category	Private Limited Company
Incorporation Date	20 June 1958(65 years, 4 months ago)
Dissolution Date	1 July 2014 (9 years, 3 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Steven Michael Taylor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(51 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	Mr Daniel Stephen Paul Little
Date of Birth	January 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2009(51 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (closed 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Secretary Name	Mr Peter Robert Gosnold
Status	Closed
Appointed	13 February 2012(53 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 01 July 2014)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Director Name	William Watson Cooper
Date of Birth	January 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1993)
Role	Company Director
Correspondence Address	1 Broadleys Avenue Bishopbriggs Glasgow Lanarkshire G64 3AG Scotland

Director Name	Gordon Anthony King
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 January 2000)
Role	Secretary
Correspondence Address	12 Ashmole Close Lichfield Staffordshire WS14 9RS

Director Name	David Martin
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 11 months after company formation)
Appointment Duration	7 years (resigned 04 June 1998)
Role	Company Director
Correspondence Address	3 East Side Hutton Rudby Yarm Cleveland TS15 0DB

Director Name	John Thomas Routledge
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Malvern Drive Stokesley Cleveland TS9 5NS

Director Name	Bryan Peter Thomas
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 16 March 1999)
Role	Company Director
Correspondence Address	Moat House Borough Lane Longdon Rugeley Staffordshire WS15 4QN

Secretary Name	David James Leary
Nationality	British
Status	Resigned
Appointed	22 May 1991(32 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 June 1998)
Role	Company Director
Correspondence Address	6 Cambridge Avenue Wylde Green Sutton Coldfield West Midlands B73 5NA

Secretary Name	Gordon Anthony King
Nationality	British
Status	Resigned
Appointed	25 June 1998(40 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2000)
Role	Company Director
Correspondence Address	12 Ashmole Close Lichfield Staffordshire WS14 9RS

Director Name	Mr Paul Trevor Gerald Miller
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(40 years, 9 months after company formation)
Appointment Duration	10 years (resigned 24 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Brookland Silvermere Park Shifnal Salop TF11 9BW

Director Name	Mr Mark Anthony Bishop
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(41 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Secretary Name	Mr Mark Anthony Bishop
Nationality	British
Status	Resigned
Appointed	31 January 2000(41 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 July 2003)
Role	Financial Director
Correspondence Address	Windfall Cottage Pumphouse Lane Hanbury Droitwich Worcestershire WR9 7EB

Secretary Name	Hilary Markwick
Nationality	British
Status	Resigned
Appointed	22 July 2003(45 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 18 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Ladythorn Road Bramhall Stockport Cheshire SK7 2ER

Secretary Name	Mr Jonathan Robert Lake
Status	Resigned
Appointed	18 April 2011(52 years, 10 months after company formation)
Appointment Duration	10 months (resigned 13 February 2012)
Role	Company Director
Correspondence Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF

Location

Registered Address	Beacon Road Trafford Park Manchester Lancashire M17 1AF
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

115k at £1	Houghton PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (10 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2014	First Gazette notice for voluntary strike-off (1 page)
10 March 2014	Application to strike the company off the register (3 pages)
27 February 2014	Solvency statement dated 21/02/14 (1 page)
27 February 2014	Statement by directors (1 page)
27 February 2014	Statement of capital on 27 February 2014 GBP 1 (4 pages)
27 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)
4 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (3 pages)
13 February 2012	Termination of appointment of Jonathan Lake as a secretary (1 page)
13 February 2012	Appointment of Mr Peter Robert Gosnold as a secretary (1 page)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 May 2011	Appointment of Mr Jonathan Robert Lake as a secretary (1 page)
23 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (3 pages)
23 May 2011	Termination of appointment of Hilary Markwick as a secretary (1 page)
4 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (5 pages)
23 April 2010	Termination of appointment of Mark Bishop as a director (1 page)
23 April 2010	Appointment of Mr Daniel Stephen Paul Little as a director (2 pages)
23 April 2010	Appointment of Mr Steven Michael Taylor as a director (2 pages)
28 September 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 July 2009	Appointment terminated director paul miller (1 page)
15 July 2009	Return made up to 22/05/09; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 22/05/08; full list of members (3 pages)
22 June 2007	Return made up to 22/05/07; no change of members (7 pages)
21 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 June 2006	Return made up to 22/05/06; full list of members (7 pages)
31 October 2005	Secretary's particulars changed (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
8 June 2005	Return made up to 22/05/05; full list of members (7 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 June 2004	Return made up to 22/05/04; full list of members (7 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (2 pages)
13 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 June 2003	Return made up to 22/05/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
4 November 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 May 2002	Return made up to 22/05/02; full list of members (7 pages)
3 September 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 May 2001	Return made up to 22/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 December 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
30 May 2000	Return made up to 22/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 February 2000	New secretary appointed;new director appointed (2 pages)
10 February 2000	Secretary resigned;director resigned (2 pages)
6 December 1999	Registered office changed on 06/12/99 from: legge street birmingham B4 7EU (1 page)
1 November 1999	Company name changed houghton LIMITED\certificate issued on 01/11/99 (2 pages)
26 July 1999	Full accounts made up to 31 December 1998 (9 pages)
21 June 1999	Company name changed houghton engineering services li mited\certificate issued on 21/06/99 (3 pages)
2 June 1999	Return made up to 22/05/99; full list of members (6 pages)
1 April 1999	Director resigned (1 page)
1 April 1999	Memorandum and Articles of Association (3 pages)
1 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 April 1999	New director appointed (2 pages)
8 July 1998	New secretary appointed (2 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
8 July 1998	Secretary resigned (1 page)
7 July 1998	Full accounts made up to 31 December 1997 (11 pages)
1 June 1998	Return made up to 22/05/98; no change of members (4 pages)
6 June 1997	Return made up to 22/05/97; no change of members (4 pages)
9 May 1997	Full accounts made up to 31 December 1996 (14 pages)
17 May 1996	Full accounts made up to 31 December 1995 (15 pages)
17 May 1996	Return made up to 22/05/96; full list of members (6 pages)
30 May 1995	Return made up to 22/05/95; change of members (6 pages)
1 April 1993	Declaration of satisfaction of mortgage/charge (1 page)

Houghton Vaughan Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check