Company NameHoughton Agencies Limited
Company StatusDissolved
Company Number00534666
CategoryPrivate Limited Company
Incorporation Date19 June 1954(66 years, 6 months ago)
Dissolution Date15 March 2005 (15 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 NameMargaret Dora Bradbury
Date of BirthMarch 1923 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(36 years, 11 months after company formation)
Appointment Duration13 years, 9 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address19 Cross Street
Houghton Le Spring
Tyne & Wear
DH4 5AJ
Director NameMrs Anne Davies
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(36 years, 11 months after company formation)
Appointment Duration13 years, 9 months (closed 15 March 2005)
RoleCompany Director
Correspondence AddressGreen Acres Lower Sandhurst Road
Finchampstead
Wokingham
Berkshire
RG11 3TH
Director NameJane Tuffin
Date of BirthFebruary 1949 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed04 June 1991(36 years, 11 months after company formation)
Appointment Duration13 years, 9 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address15 Queensbury Close
Redcar
Cleveland
TS10 4QA
Secretary NameJane Tuffin
NationalityBritish
StatusClosed
Appointed04 June 1991(36 years, 11 months after company formation)
Appointment Duration13 years, 9 months (closed 15 March 2005)
RoleCompany Director
Correspondence Address15 Queensbury Close
Redcar
Cleveland
TS10 4QA

Location

Registered AddressKings Hall
Imperial Buildings
Houghton-Le-Spring
Tyne & Wear
DH4 4DJ
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address Matches6 other UK companies use this postal address

Financials

Year2014
Net Worth£6,989

Accounts

Latest Accounts31 July 2002 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

15 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004First Gazette notice for compulsory strike-off (1 page)
30 May 2003Return made up to 04/06/03; full list of members (7 pages)
28 February 2003Accounts for a dormant company made up to 31 July 2002 (5 pages)
29 May 2002Accounts for a dormant company made up to 31 July 2001 (5 pages)
14 June 2001Return made up to 04/06/01; full list of members (7 pages)
26 April 2001Accounts for a dormant company made up to 31 July 2000 (6 pages)
15 June 2000Return made up to 04/06/00; full list of members (7 pages)
24 March 2000Accounts for a small company made up to 31 July 1999 (5 pages)
5 August 1999Return made up to 04/06/99; full list of members (6 pages)
30 April 1999Accounts for a small company made up to 31 July 1998 (5 pages)
2 June 1998Accounts for a dormant company made up to 31 July 1997 (5 pages)
11 June 1997Return made up to 04/06/97; no change of members (4 pages)
2 June 1997Accounts for a dormant company made up to 31 July 1996 (5 pages)
12 June 1996Accounts for a small company made up to 31 July 1995 (5 pages)
12 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 June 1996Return made up to 04/06/96; full list of members (6 pages)
22 May 1995Return made up to 04/06/95; no change of members (4 pages)
3 May 1995Accounts for a small company made up to 31 July 1994 (6 pages)