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Stewart Hughes Limited
Stewart Hughes Limited is a dissolved company incorporated on 1 May 1980 with the registered office located in London, Greater London. Stewart Hughes Limited was registered 45 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 November 2015
(9 years ago)
Was
35 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01494840
Private limited company
Age
45 years
Incorporated
1 May 1980
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Stewart Hughes Limited
Contact
Update Details
Address
C/O Smiths Group Plc 2nd Floor, Cardinal Place
80 Victoria Street
London
SW1E 5JL
Same address for the past
16 years
Companies in SW1E 5JL
Telephone
Unreported
Email
Unreported
Website
Ge.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Neil Robert Burdett
Director • Company Secretary • British • Lives in England • Born in Jun 1955
Alexandra Ralph
Director • Accountant • British • Lives in England • Born in Jul 1974
Miss Fiona Margaret Gillespie
Secretary • Other
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Shareholders, PSCs & Group Structure
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Mutual Companies
ABPH Limited
Miss Fiona Margaret Gillespie is a mutual person.
Active
Smiths Industries (MR) Limited
Neil Robert Burdett is a mutual person.
Active
Smiths Technologies Limited
Miss Fiona Margaret Gillespie is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Jul 2014
For period
31 Jul
⟶
31 Jul 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£896K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£896K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 Nov 2015
Voluntary Gazette Notice
10 Years Ago on 4 Aug 2015
Application To Strike Off
10 Years Ago on 22 Jul 2015
Confirmation Submitted
10 Years Ago on 5 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 6 May 2015
Confirmation Submitted
11 Years Ago on 10 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 1 May 2014
Ms Alexandra Ralph Appointed
11 Years Ago on 27 Nov 2013
Donald Broad Resigned
12 Years Ago on 6 Nov 2013
Confirmation Submitted
12 Years Ago on 30 May 2013
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Nov 2015
First Gazette notice for voluntary strike-off
Submitted on 4 Aug 2015
Application to strike the company off the register
Submitted on 22 Jul 2015
Solvency Statement dated 16/07/15
Submitted on 16 Jul 2015
Statement by Directors
Submitted on 16 Jul 2015
Statement of capital on 16 July 2015
Submitted on 16 Jul 2015
Resolutions
Submitted on 16 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Submitted on 5 Jun 2015
Accounts for a dormant company made up to 31 July 2014
Submitted on 6 May 2015
Annual return made up to 25 May 2014 with full list of shareholders
Submitted on 10 Jun 2014
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Repayment History
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See All Charges & CCJs