| Company Name | T & S Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06551523 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2008(16 years ago) |
| Dissolution Date | 9 November 2010 (13 years, 5 months ago) |
| Previous Name | H. T. Hughes & Company (Group) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Timothy Paul Hughes |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 November 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Lyncombe Close Cheadle Hulme Cheadle Cheshire SK8 7RB |
| Secretary Name | Victoria Jane Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2008(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 09 November 2010) |
| Role | Company Director |
| Correspondence Address | 14 Lyncombe Close Cheadle Hulme Cheadle Cheshire SK8 7RB |
| Secretary Name | Miss Irene Lesley Harrison |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales |
| Director Name | Business Information Research & Reporting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2008(same day as company formation) |
| Correspondence Address | Crown House 64 Whitchurch Road Cardiff South Glamorgan CF14 3LX Wales |
Location
| Registered Address | 91 Hardcastle Road Edgeley Stockport Cheshire SK3 9DE |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Edgeley and Cheadle Heath |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2009 (14 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | Change of name notice (2 pages) |
| 11 May 2010 | Change of name notice (2 pages) |
| 11 May 2010 | Resolutions
|
| 11 May 2010 | Company name changed H. T. hughes & company (group) LIMITED\certificate issued on 11/05/10
|
| 13 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 26 June 2009 | Return made up to 01/04/09; full list of members (3 pages) |
| 17 April 2008 | Director appointed timothy paul hughes (2 pages) |
| 17 April 2008 | Secretary appointed victoria jane hughes (2 pages) |
| 17 April 2008 | Appointment Terminated Secretary irene harrison (1 page) |
| 17 April 2008 | Director appointed timothy paul hughes (2 pages) |
| 17 April 2008 | Registered office changed on 17/04/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk (1 page) |
| 17 April 2008 | Appointment terminated secretary irene harrison (1 page) |
| 17 April 2008 | Registered office changed on 17/04/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk (1 page) |
| 17 April 2008 | Appointment terminated director business information research & reporting LIMITED (1 page) |
| 17 April 2008 | Appointment Terminated Director business information research & reporting LIMITED (1 page) |
| 17 April 2008 | Secretary appointed victoria jane hughes (2 pages) |
| 1 April 2008 | Incorporation (14 pages) |
| 1 April 2008 | Incorporation (14 pages) |