| Company Name | Hugil Finance & Trading Company |
|---|---|
| Company Status | Dissolved |
| Company Number | 01644937 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 June 1982(41 years, 10 months ago) |
| Dissolution Date | 11 August 2009 (14 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Edmund Constantine Glaister |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(10 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | 3 Criffel Avenue London SW2 4AY |
| Director Name | John Kevill Glaister |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(10 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 11 August 2009) |
| Role | Company Director |
| Correspondence Address | Rd1 PO Box 30a Hiburnia Road Salt Point New York 12578 Usa Foreign |
| Director Name | Mr Richard Martin Glaister |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(10 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 11 August 2009) |
| Role | Sales Executive |
| Correspondence Address | Knot House Priest Lane Cartmel Grange Over Sands Cumbria LA11 6PT |
| Director Name | Mr Stephen Blair Glaister |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(10 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 11 August 2009) |
| Role | Director/Resteraunter |
| Correspondence Address | Buttercup Cottage Arlesbury Park Alresford Hampshire |
| Director Name | Mr Thomas Anthony Glaister |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(10 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 11 August 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Garbutts Ghill Thornton Hill, Easingwold York North Yorkshire YO61 3PZ |
| Secretary Name | Mr Thomas Anthony Glaister |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1993(10 years, 7 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 11 August 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Garbutts Ghill Thornton Hill, Easingwold York North Yorkshire YO61 3PZ |
Location
| Registered Address | Keeble Hawson 16-17 East Parade Leeds West Yorkshire LS1 2BR |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,114 |
| Cash | £17,606 |
| Current Liabilities | £1,734 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 14 April 2009 | Application for striking-off (1 page) |
| 28 February 2008 | Return made up to 31/01/08; full list of members (5 pages) |
| 26 February 2007 | Return made up to 31/01/07; full list of members (9 pages) |
| 10 March 2006 | Return made up to 31/01/06; full list of members (9 pages) |
| 25 February 2005 | Return made up to 31/01/05; full list of members (9 pages) |
| 16 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 February 2004 | Return made up to 31/01/04; full list of members (9 pages) |
| 14 November 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 11 April 2003 | Return made up to 31/01/03; full list of members (9 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 8 February 2002 | Return made up to 31/01/02; full list of members (8 pages) |
| 5 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 22 May 2001 | Registered office changed on 22/05/01 from: c/o denison till goobard house infirmary street leeds. LS1 2JS (1 page) |
| 6 February 2001 | Return made up to 31/01/01; full list of members
|
| 31 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 February 2000 | Return made up to 31/01/00; full list of members (8 pages) |
| 23 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 9 February 1999 | Return made up to 31/01/99; no change of members (6 pages) |
| 31 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 13 February 1998 | Return made up to 31/01/98; no change of members
|
| 1 February 1997 | Return made up to 31/01/97; full list of members
|
| 2 February 1996 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 22 January 1996 | Return made up to 31/01/96; no change of members
|