Company NameAngela M. Hughes Limited
Company StatusDissolved
Company Number04123830
CategoryPrivate Limited Company
Incorporation Date12 December 2000(23 years, 4 months ago)
Dissolution Date29 March 2005 (19 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameAngela Mary Hughes
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2000(same day as company formation)
RoleIT Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Eskdale Mansions
Eskdale Terrace
Newcastle
Tyne & Wear
NE2 4DL
Director NameMrs Barbara Anne Simon
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2000(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressArrow Bank
Station Road
Salford Priors
Worcestershire
WR11 8UX
Secretary NameMrs Barbara Anne Simon
NationalityBritish
StatusClosed
Appointed12 December 2000(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressArrow Bank
Station Road
Salford Priors
Worcestershire
WR11 8UX
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed12 December 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed12 December 2000(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address1a Dinsdale Place
Jesmond
Newcastle Upon Tyne
NE2 1BD
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

29 March 2005Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2004First Gazette notice for compulsory strike-off (1 page)
8 June 2004Strike-off action suspended (1 page)
1 June 2004First Gazette notice for compulsory strike-off (1 page)
8 January 2003Return made up to 12/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 January 2002Return made up to 12/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 January 2001New secretary appointed;new director appointed (2 pages)
5 January 2001Secretary resigned (1 page)
5 January 2001New director appointed (2 pages)
5 January 2001Registered office changed on 05/01/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
5 January 2001Director resigned (1 page)