ANDERSON HUGHES AND COMPANY LIMITED

Overview

Company Name	ANDERSON HUGHES AND COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00153044
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1919
Date of Cessation	Feb 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANDERSON HUGHES AND COMPANY LIMITED?

(6110) /

Where is ANDERSON HUGHES AND COMPANY LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What are the latest accounts for ANDERSON HUGHES AND COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for ANDERSON HUGHES AND COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 27, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 15, 2009	Application to strike the company off the register	3 pages	DS01

Sep 09, 2009	legacy	1 pages	288c

Jan 29, 2009	legacy	4 pages	363a

Nov 07, 2008	legacy	1 pages	288c

Oct 31, 2008	legacy	1 pages	288b

Sep 24, 2008	Full accounts made up to Dec 31, 2007	14 pages	AA

Jul 18, 2008	legacy	4 pages	363a

Apr 25, 2008	legacy	1 pages	288a

Apr 17, 2008	legacy	1 pages	288b

Nov 02, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Oct 18, 2007	legacy	1 pages	288b
Oct 18, 2007	legacy	1 pages	288a
Aug 13, 2007	legacy	3 pages	363a
May 29, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288b
May 21, 2007	legacy	1 pages	288b
Oct 17, 2006	Full accounts made up to Dec 31, 2005	15 pages	AA
Oct 03, 2006	legacy	1 pages	288a
Oct 03, 2006	legacy	1 pages	288b
Oct 03, 2006	legacy	1 pages	288b
Jul 26, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of ANDERSON HUGHES AND COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007		Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other			116264270002
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008		Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	Svp & Managing Director, Europe	116091010001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	Jan 01, 2004		Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	Chartered Accountant	708770001
WOOLLACOTT, John Mark Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom	Apr 23, 2007		Director	Villiers Avenue Surbiton KT5 8BE Surrey 105 United Kingdom		Australian	1971-10	Accountant	121666370002
BURRAGE, John Robert 30 Mayfield Gardens TW18 3LG Staines	Jul 31, 1992	Jun 14, 2004	Secretary	30 Mayfield Gardens TW18 3LG Staines		British			29748390003
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British			121281830001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		Chartered Secretary	30168510002
MCLAUCHLAN, Percy Gibson 88 Manor Road South KT10 0QQ Esher Surrey		Jul 31, 1992	Secretary	88 Manor Road South KT10 0QQ Esher Surrey		British			17252000001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		Solicitor	115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Jun 14, 2004	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		Chartered Secretary	75631110001
ACE, Christopher Nigel Armstrong Clayhurst Stockcroft Road Balcombe RH17 6LH Haywards Heath West Sussex		Nov 04, 1991	Director	Clayhurst Stockcroft Road Balcombe RH17 6LH Haywards Heath West Sussex		British	1949-12	Shipbroker	17252050001
BIRD, Robert Harcourt Coopersale Lodge Coopersale Street CM16 7PJ Epping Essex	Jan 08, 1997	Apr 08, 2004	Director	Coopersale Lodge Coopersale Street CM16 7PJ Epping Essex		British	1935-1	Shipbroker	50969160001
BREWER, Ross Henry 11 Heath Street Sandringham Victoria 3191 Australia		Dec 31, 2003	Director	11 Heath Street Sandringham Victoria 3191 Australia		Australian	1945-5	Shipping	86135320001
BURGESS, John Henry 2 East Woodside DA5 3PG Bexley Kent		Nov 04, 1991	Director	2 East Woodside DA5 3PG Bexley Kent		British	1941-8	Shipbroker	17252010001
BURRAGE, John Robert 30 Mayfield Gardens TW18 3LG Staines	Jan 03, 1995	Apr 08, 2004	Director	30 Mayfield Gardens TW18 3LG Staines		British	1946-7	Accountant	29748390003
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Jan 01, 2004	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	Solicitor	48859920002
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	Chartered Secretary	30168510002
MAVOR, James Roderick Iain Old Court House Etchingham Road TN19 7BD Etchingham East Sussex	Feb 01, 1993	Dec 31, 2003	Director	Old Court House Etchingham Road TN19 7BD Etchingham East Sussex	United Kingdom	British	1959-3	Shipbroker	95262290001
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	Senior Vice President	114436710001
ROBERTSON, Allan Douglas 68 Stock Road CM12 0RX Billericay Essex		Jan 29, 1993	Director	68 Stock Road CM12 0RX Billericay Essex		British	1934-9	Shipbroker	17252020001
ROGER, David Alexander Keith 6/20 Reddall Street Manly 2095 Sydney New South Wales Australia		Jun 13, 1995	Director	6/20 Reddall Street Manly 2095 Sydney New South Wales Australia		Australian	1950-3	Shipping	17252030003
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Jun 14, 2004	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	Chartered Secretary	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	Accountant	114437060001
SPILLER, Barry James Woodstock Marlborough Close TN4 8XZ Tunbridge Wells Kent		Dec 31, 1991	Director	Woodstock Marlborough Close TN4 8XZ Tunbridge Wells Kent		British	1933-3	Shipbroker	17252040001
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	Managing Director	154424260001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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