STEWART HUGHES LIMITED - LONDON


Overview

STEWART HUGHES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STEWART HUGHES LIMITED was incorporated 43 years ago on 01/05/1980 and has the registered number: 01494840. The accounts status is DORMANT.

STEWART HUGHES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2014

Registered Office

C/O SMITHS GROUP PLC 2ND FLOOR, CA
LONDON
SW1E 5JL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS FIONA MARGARET GILLESPIE Other Secretary 2007-07-31 CURRENT
NEIL ROBERT BURDETT Jun 1955 British Director 2008-11-28 CURRENT
MS ALEXANDRA RALPH Jul 1974 British Director 2013-11-26 CURRENT
DR JAN ERIK BERGLUND Jun 1938 Swedish Director 1994-07-18 UNTIL 1998-11-02 RESIGNED
RONALD MACPHERSON STEWART Mar 1943 British Director 1991-05-25 UNTIL 1998-11-02 RESIGNED
MR KENNETH PIPE May 1950 British Director 1991-05-25 UNTIL 1998-11-02 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 1998-11-02 UNTIL 2007-07-31 RESIGNED
DR ANTHONY DOUGLAS HUGHES Secretary 1991-05-25 UNTIL 1998-11-02 RESIGNED
RONALD CHARLES ALBRECHT Apr 1945 American Director 1998-11-02 UNTIL 2007-04-05 RESIGNED
MR NORMAN VICTOR BARBER Jun 1939 British Director 1998-11-02 UNTIL 2000-07-31 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2007-04-05 UNTIL 2008-11-28 RESIGNED
MR DEREK GEORGE BONFIELD May 1941 British Director 1991-05-25 UNTIL 1995-03-16 RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 2008-12-17 UNTIL 2013-09-30 RESIGNED
MR RONALD LUPTON HIGGIN Oct 1920 British Director 1991-05-25 UNTIL 1994-09-08 RESIGNED
PETER CHARLES HIGGS Sep 1951 British Director 1995-04-10 UNTIL 1998-11-02 RESIGNED
ANTHONY DOUGLAS HUGHES May 1950 British Director 1991-05-25 UNTIL 1998-11-02 RESIGNED
BRIAN ROY WILLIAM KNIGHT Nov 1954 British Director 2000-09-25 UNTIL 2007-05-04 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 2007-04-05 UNTIL 2007-07-31 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT SUGAR LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
FRANCIS SHAW P L C LONDON ENGLAND Active DORMANT 99999 - Dormant Company
JOHN CRANE UK LIMITED BERKSHIRE Active FULL 25620 - Machining
FLEXIBOX INTERNATIONAL LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 25620 - Machining
JOHN CRANE INTERNATIONAL LIMITED SLOUGH Dissolved... DORMANT 70100 - Activities of head offices
SMITHS TECHNOLOGIES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FLEXIBOX LIMITED SLOUGH Dissolved... DORMANT 25620 - Machining
AIR LOG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
FLIGHTSPARES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GRASEBY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AXIA FANS LIMITED CRAWLEY ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
PNEUPAC LIMITED ASHFORD Dissolved... DORMANT 25620 - Machining
M.J.A. DYNAMICS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
JOHN CRANE INVESTMENTS LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
FBE MANAGEMENT LIMITED WATFORD Dissolved... 72190 - Other research and experimental development on natural sciences and engineering
GLOBAL TI LIMITED SLOUGH Dissolved... DORMANT 70100 - Activities of head offices
PARADIGM PRECISION BURNLEY LTD HAPTON, BURNLEY Active FULL 26110 - Manufacture of electronic components
FLEXIBOX (NORTHERN IRELAND) LIMITED BELFAST Dissolved... DORMANT 25620 - Machining
GEORGE MACLELLAN HOLDINGS LIMITED DUNDEE SCOTLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LS BRAINTREE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS MOORGATE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS 1 SHERWOOD STREET LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS STREET LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS XSCAPE CASTLEFORD LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LS XSCAPE MILTON KEYNES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
LS LIBERTY OF SOUTHWARK LIMITED LONDON UNITED KINGDOM Active FULL 99999 - Dormant Company
399 EDGWARE ROAD MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 41100 - Development of building projects
AGILITAS PARTNERS LLP LONDON ENGLAND Active SMALL None Supplied
AGILITAS PRIVATE EQUITY LLP LONDON ENGLAND Active SMALL None Supplied