H P G INDUSTRIAL COATINGS LIMITED

Key Data

Status

Dissolved

Company No.

02110814

Incorporation date

15/03/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1987)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

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31/07/2012

Application to strike the company off the register

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19/07/2012

Statement of capital on 2012-07-20

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19/07/2012

Statement by Directors

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19/07/2012

Solvency Statement dated 18/07/12

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19/07/2012

Resolutions

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09/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

12/09/2011

Accounts for a dormant company made up to 2010-12-31

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31/03/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

26/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

09/07/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

06/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

29/04/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

08/04/2008

Return made up to 03/04/08; full list of members

View PDF (4 pages)

06/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (2 pages)

16/08/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

23/04/2007

Return made up to 03/04/07; no change of members

View PDF (7 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

06/04/2006

Return made up to 03/04/06; full list of members

View PDF (7 pages)

09/03/2006

Registered office changed on 10/03/06 from: freshwater road chadwell heath dagenham essex RM8 1RU

View PDF (1 pages)

25/10/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

07/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/04/2005

Return made up to 03/04/05; full list of members

View PDF (7 pages)

24/11/2004

New director appointed

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

29/10/2004

Resolutions

View PDF (0 pages)

29/10/2004

Resolutions

View PDF (1 pages)

18/08/2004

Director's particulars changed

View PDF (1 pages)

16/05/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

16/05/2004

Director's particulars changed

View PDF (0 pages)

14/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

30/06/2003

Secretary's particulars changed

View PDF (1 pages)

12/05/2003

Auditor's resignation

View PDF (1 pages)

09/04/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

08/01/2003

Accounts made up to 2001-12-31

View PDF (5 pages)

08/01/2003

Resolutions

View PDF (1 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Director resigned

View PDF (1 pages)

21/05/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

21/05/2002

Location of debenture register address changed

View PDF (0 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

24/09/2001

Location of register of members

View PDF (1 pages)

19/09/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

19/09/2001

Director resigned

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19/09/2001

Location of register of members address changed

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19/09/2001

Location of debenture register address changed

View PDF (0 pages)

15/03/2001

New secretary appointed

View PDF (2 pages)

15/03/2001

Secretary resigned

View PDF (1 pages)

21/08/2000

New secretary appointed

View PDF (2 pages)

21/08/2000

Secretary resigned

View PDF (1 pages)

07/08/2000

Full accounts made up to 1999-12-31

View PDF (23 pages)

10/04/2000

Return made up to 03/04/00; full list of members

View PDF (7 pages)

10/04/2000

Director resigned

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10/04/2000

Location of register of members address changed

View PDF (0 pages)

10/04/2000

Location of debenture register address changed

View PDF (0 pages)

14/06/1999

New director appointed

View PDF (2 pages)

18/04/1999

Return made up to 03/04/99; full list of members

View PDF (4 pages)

15/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Director resigned

View PDF (1 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

24/08/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

10/05/1998

Return made up to 03/04/98; no change of members

View PDF (4 pages)

10/05/1998

Location of register of members address changed

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10/05/1998

Location of debenture register address changed

View PDF (0 pages)

18/03/1998

Registered office changed on 19/03/98 from: hoechst house salisbury road hounslow TW4 6JH

View PDF (1 pages)

21/07/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

08/04/1997

Return made up to 03/04/97; full list of members

View PDF (7 pages)

06/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

17/02/1997

Director resigned

View PDF (1 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (21 pages)

04/05/1996

Return made up to 03/04/96; full list of members

View PDF (7 pages)

09/04/1996

New director appointed

View PDF (2 pages)

31/01/1996

Director resigned

View PDF (2 pages)

02/11/1995

Secretary's particulars changed

View PDF (2 pages)

23/04/1995

Return made up to 03/04/95; no change of members

View PDF (7 pages)

06/04/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

02/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

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14/04/1994

Full accounts made up to 1993-12-31

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14/04/1994

Return made up to 03/04/94; full list of members

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19/12/1993

Location - directors service contracts and memoranda

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19/10/1993

New director appointed

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19/10/1993

New director appointed

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04/10/1993

Director resigned

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03/08/1993

Full accounts made up to 1992-12-31

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08/07/1993

Director resigned

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12/04/1993

Return made up to 03/04/93; no change of members

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04/05/1992

Full accounts made up to 1991-12-31

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07/04/1992

Return made up to 03/04/92; no change of members

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29/05/1991

Return made up to 03/04/91; full list of members

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29/05/1991

Registered office changed on 30/05/91 from: p o box no 2 freshwater road dagenham essex RM8 1RU

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16/05/1991

Full accounts made up to 1990-12-31

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26/04/1990

Full accounts made up to 1989-12-31

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26/04/1990

Return made up to 03/04/90; full list of members

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07/03/1990

Director resigned

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15/07/1989

Resolutions

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15/07/1989

Resolutions

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15/07/1989

Resolutions

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15/07/1989

Conve

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28/06/1989

New director appointed

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17/04/1989

Return made up to 13/03/89; full list of members

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17/04/1989

Full group accounts made up to 1988-12-31

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15/02/1989

New director appointed

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02/02/1989

Director resigned

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22/11/1988

New director appointed

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25/10/1988

Secretary resigned;new secretary appointed

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16/10/1988

Director resigned

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10/08/1988

Full accounts made up to 1987-12-31

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10/08/1988

Return made up to 11/07/88; full list of members

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19/05/1988

Statement of affairs

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19/05/1988

Wd 13/04/88 ad 30/06/87--------- £ si 5999998@1=5999998 £ ic 2/6000000

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17/05/1988

Secretary resigned;new secretary appointed

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09/05/1988

New director appointed

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01/02/1988

Director resigned

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30/11/1987

New director appointed

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25/10/1987

Secretary's particulars changed

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29/09/1987

New director appointed

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09/09/1987

Resolutions

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08/09/1987

New director appointed

View PDF (0 pages)

13/08/1987

New director appointed

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10/08/1987

New director appointed

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10/08/1987

Secretary resigned;new secretary appointed

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04/08/1987

Director resigned;new director appointed

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04/08/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/08/1987

Registered office changed on 05/08/87 from: 2 baches street london N1 6EE

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14/07/1987

Accounting reference date notified as 31/12

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23/06/1987

Certificate of change of name

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15/03/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Eveleigh, David Charles	Secretary	10/08/2000 - 28/02/2001	16
Clements, Sarah Frances	Secretary	28/02/2001 - 06/10/2005	14
Hoelzlein, Horst	Director	18/03/1996 - 31/03/2001	-
Halkjaer, Vollert Johannes	Director	01/01/1997 - 31/03/1999	-
Donnelly Jr, Edward J	Director	31/03/1999 - 31/12/1999	-

Persons with Significant Control

No PSC data available.

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Description

About H P G INDUSTRIAL COATINGS LIMITED

H P G INDUSTRIAL COATINGS LIMITED is an(a) Dissolved company incorporated on 15/03/1987 with the registered office located at Wedgewood Way, Stevenage, Hertfordshire SG1 4QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H P G INDUSTRIAL COATINGS LIMITED?

H P G INDUSTRIAL COATINGS LIMITED is currently Dissolved. It was registered on 15/03/1987 and dissolved on 26/11/2012.

Where is H P G INDUSTRIAL COATINGS LIMITED located?

H P G INDUSTRIAL COATINGS LIMITED is registered at Wedgewood Way, Stevenage, Hertfordshire SG1 4QN.

What does H P G INDUSTRIAL COATINGS LIMITED do?

H P G INDUSTRIAL COATINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for H P G INDUSTRIAL COATINGS LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.