Hughes, Evans Design Services Limited

Company Name	Hughes, Evans Design Services Limited
Company Status	Dissolved
Company Number	02669620
Category	Private Limited Company
Incorporation Date	10 December 1991(32 years, 4 months ago)
Dissolution Date	29 September 2015 (8 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Steven Philip Evans
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991
Appointment Duration	23 years, 10 months (closed 29 September 2015)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	137 Church Lane Lowton Warrington Cheshire WA3 2RH

Secretary Name	Carole Ann Hughes
Nationality	British
Status	Closed
Appointed	01 July 1997(5 years, 6 months after company formation)
Appointment Duration	18 years, 3 months (closed 29 September 2015)
Role	Personal Assistant
Correspondence Address	31 Litherland Road Sale Cheshire M33 2PE

Director Name	Mr Donald Terence Hughes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 December 2001(10 years after company formation)
Appointment Duration	13 years, 9 months (closed 29 September 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	31 Litherland Road Sale Moor Sale Cheshire M33 2PE

Director Name	Mr Donald Terence Hughes
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991
Appointment Duration	12 months (resigned 01 December 1992)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	31 Litherland Road Sale Moor Sale Cheshire M33 2PE

Secretary Name	Mr Donald Terence Hughes
Nationality	British
Status	Resigned
Appointed	10 December 1991(same day as company formation)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	31 Litherland Road Sale Moor Sale Cheshire M33 2PE

Director Name	Mr Donald Hughes
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	5 Bamber Avenue Sale Moor Warrington Cheshire M33 1l1

Secretary Name	Mr Donald Hughes
Nationality	British
Status	Resigned
Appointed	01 December 1992(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	5 Bamber Avenue Sale Moor Warrington Cheshire M33 1l1

Director Name	Carole Ann Hughes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 December 2001)
Role	Personal Assistant
Correspondence Address	31 Litherland Road Sale Cheshire M33 2PE

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	06 December 1991
Appointment Duration	4 days (resigned 10 December 1991)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	Booth Street Chambers Ashton Under Lyne Lancashire OL6 7LQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Carol Hughes 25.00% Ordinary
1 at £1	Mr Donald Hughes 25.00% Ordinary
1 at £1	Mr Steven Philip Evans 25.00% Ordinary
1 at £1	Mrs Alana Evans 25.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£32,503
Current Liabilities	£32,493

Accounts

Latest Accounts	30 September 2014 (9 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
6 June 2015	Application to strike the company off the register (3 pages)
27 January 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 4 (5 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
8 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 4 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 December 2009	Director's details changed for Mr Steven Philip Evans on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Steven Philip Evans on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Donald Terence Hughes on 1 October 2009 (2 pages)
18 December 2009	Director's details changed for Mr Donald Terence Hughes on 1 October 2009 (2 pages)
18 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
21 January 2009	Return made up to 10/12/08; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 December 2007	Return made up to 10/12/07; full list of members (3 pages)
20 December 2007	Location of register of members (1 page)
20 December 2007	Location of register of members (1 page)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 February 2007	Return made up to 10/12/06; full list of members (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
19 December 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 April 2006	Return made up to 10/12/05; full list of members (8 pages)
23 May 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 April 2005	Return made up to 10/12/04; full list of members (8 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
18 January 2004	Return made up to 10/12/03; full list of members (8 pages)
14 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 December 2002	Return made up to 10/12/02; full list of members (8 pages)
3 April 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 January 2002	Return made up to 10/12/01; full list of members (7 pages)
14 January 2002	Registered office changed on 14/01/02 from: 29 wimpole street ashton under lyne lancashire OL6 6EG (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
25 January 2001	Return made up to 10/12/00; full list of members (7 pages)
16 October 2000	Full accounts made up to 31 March 2000 (9 pages)
31 January 2000	Full accounts made up to 31 March 1999 (13 pages)
10 January 2000	Return made up to 10/12/99; full list of members (7 pages)
4 December 1998	Return made up to 10/12/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 March 1998 (13 pages)
22 January 1998	Full accounts made up to 31 March 1997 (13 pages)
22 January 1998	Secretary resigned;director resigned (1 page)
22 January 1998	New secretary appointed;new director appointed (2 pages)
11 December 1997	Return made up to 10/12/97; no change of members (4 pages)
12 December 1996	Return made up to 10/12/96; no change of members (4 pages)
21 May 1996	Full accounts made up to 31 March 1996 (12 pages)
5 January 1996	Full accounts made up to 31 March 1995 (12 pages)
28 November 1995	Return made up to 10/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1995	Registered office changed on 05/09/95 from: cavendish house 220 kathering st aston u lyne lancs OL6 7AS (1 page)
10 December 1991	Incorporation (15 pages)

Hughes, Evans Design Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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