Company NameS. Hughes (Hirers) Limited
DirectorsStephen Philip Lonsdale and Gordon William Hodgson
Company StatusDissolved
Company Number00498365
CategoryPrivate Limited Company
Incorporation Date10 August 1951(70 years, 1 month ago)

Business Activity

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

Directors

Director NameStephen Philip Lonsdale
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 1991(40 years, 1 month after company formation)
Appointment Duration30 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Lintfort
Picktree Farm Picktree
Chester Le Street
County Durham
NE38 9HX
Director NameMr Gordon William Hodgson
Date of BirthSeptember 1931 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 1992(40 years, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleChartered Accountant
Correspondence AddressBramble House
Easington Lane
Houghton Le Spring
Tyne & Wear
DH5 0QX
Secretary NameMr David Paul Turner
NationalityBritish
StatusCurrent
Appointed03 May 1992(40 years, 9 months after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address139 Eastern Way Darras Hall
Ponteland
Newcastle Upon Tyne
NE20 9RH
Director NameSir Thomas Cowie
Date of BirthSeptember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed03 May 1992(40 years, 9 months after company formation)
Appointment Duration1 year, 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 (26 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 1996Return of final meeting in a members' voluntary winding up (4 pages)
21 June 1996Res re power of liquidator (1 page)
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)
13 July 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
16 May 1995Return made up to 03/05/95; full list of members (8 pages)