Company NameS.Hughes(Commercial)Limited
DirectorsGordon William Hodgson and Stephen Philip Lonsdale
Company StatusDissolved
Company Number00403765
CategoryPrivate Limited Company
Incorporation Date28 January 1946 (74 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Gordon William Hodgson
Date of BirthSeptember 1931 (Born 89 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1991(45 years, 3 months after company formation)
Appointment Duration29 years, 5 months
RoleChartered Accountant
Correspondence AddressBramble House
Easington Lane
Houghton Le Spring
Tyne & Wear
DH5 0QX
Secretary NameMr David Paul Turner
NationalityBritish
StatusCurrent
Appointed03 May 1991(45 years, 3 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Eastern Way Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RH
Director NameStephen Philip Lonsdale
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1991(45 years, 7 months after company formation)
Appointment Duration29 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lintfort
Picktree Farm Picktree
Chester Le Street
County Durham
NE38 9HX
Director NameSir Thomas Cowie
Date of BirthSeptember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1991(45 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBroadwood Hall
Lanchester
County Durham
DH7 0TD

Location

Registered AddressMillfield House
Hylton Road
Sunderland
SR4 7BA
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardMillfield
Built Up AreaSunderland

Accounts

Latest Accounts31 December 1994 (25 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

21 September 1996Dissolved (1 page)
21 June 1996Liquidators statement of receipts and payments (5 pages)
21 June 1996Ex res re. Books (1 page)
21 June 1996Return of final meeting in a members' voluntary winding up (4 pages)
9 February 1996Appointment of a voluntary liquidator (1 page)
9 February 1996Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
9 February 1996Declaration of solvency (3 pages)
5 September 1995Full accounts made up to 31 December 1994 (6 pages)
24 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
13 July 1995Memorandum and Articles of Association (12 pages)
16 May 1995Return made up to 03/05/95; no change of members (4 pages)