Hughes Holdings Limited

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Director Name	Howard Stephen Shaw
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	05 December 1990(17 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 19 November 2002)
Role	Chartered Accountant
Correspondence Address	58 Bents Road Ecclesall Sheffield South Yorkshire S11 9RL

Secretary Name	Howard Stephen Shaw
Nationality	British
Status	Closed
Appointed	13 August 1991(17 years, 9 months after company formation)
Appointment Duration	11 years, 3 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	58 Bents Road Ecclesall Sheffield South Yorkshire S11 9RL

Director Name	John David Hughes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 February 1991)
Role	Company Director
Correspondence Address	Hotham House Hotham York YO4 3UE

Director Name	Andrew Kevin Johnson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(16 years, 11 months after company formation)
Appointment Duration	2 months (resigned 05 December 1990)
Role	Chartered Accountant
Correspondence Address	68 Beverley Road South Cave Brough North Humberside HU15 2BB

Director Name	Thomas George Samuel Petherbridge
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(16 years, 11 months after company formation)
Appointment Duration	9 months (resigned 28 June 1991)
Role	Company Director
Correspondence Address	Cairnbanno Cottage New Deer Aberdeenshire AB53 6XG Scotland

Director Name	Gary Stephen Selkirk
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(16 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 January 1991)
Role	Company Director
Correspondence Address	Church Lane House Church Lane Thorngumbald North Humberside HU12 9PA

Director Name	Mr Norman Noah Weiniger
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(16 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 July 1995)
Role	Barrister
Correspondence Address	6 Westchester Drive Hendon London NW4 1RD

Secretary Name	Andrew Kevin Johnson
Nationality	British
Status	Resigned
Appointed	01 October 1990(16 years, 11 months after company formation)
Appointment Duration	2 months (resigned 05 December 1990)
Role	Company Director
Correspondence Address	68 Beverley Road South Cave Brough North Humberside HU15 2BB

Director Name	Henry William Roberts
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1990(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 13 August 1993)
Role	Company Director
Correspondence Address	The Anchorage 6 Cliff Road Hessle East Yorkshire HU13 0HB

Secretary Name	Philip Brendan Asquith
Nationality	British
Status	Resigned
Appointed	05 December 1990(17 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 13 August 1991)
Role	Chartered Secretary
Correspondence Address	15 Lake Drive Hull North Humberside HU8 9AU

Registered Address	9 Bond Court Leeds West Yorkshire LS1 2SW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2002	First Gazette notice for compulsory strike-off (1 page)
10 January 2002	Receiver ceasing to act (1 page)
10 January 2002	Receiver ceasing to act (1 page)
10 January 2002	Receiver's abstract of receipts and payments (3 pages)
19 September 2001	Receiver's abstract of receipts and payments (3 pages)
21 August 2000	Registered office changed on 21/08/00 from: haines watts sterling house 1 shhepscar court meanwood road leeds west yorkshire LS7 2BB (1 page)
4 August 2000	Receiver's abstract of receipts and payments (3 pages)
19 August 1999	Receiver's abstract of receipts and payments (4 pages)
13 August 1998	Receiver's abstract of receipts and payments (4 pages)
29 July 1997	Receiver's abstract of receipts and payments (4 pages)
10 March 1997	Dissolved (1 page)
10 December 1996	Liquidators statement of receipts and payments (5 pages)
3 September 1996	Liquidators statement of receipts and payments (5 pages)
5 August 1996	Receiver's abstract of receipts and payments (4 pages)
9 October 1995	Certificate of specific penalty (2 pages)
9 October 1995	Certificate of specific penalty (2 pages)
10 August 1995	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: albion court 5 albion place leeds LS1 6JP (1 page)
10 August 1995	Appointment of a voluntary liquidator (2 pages)
28 July 1995	Director resigned (2 pages)

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