H S G TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

03216469

Incorporation date

24/06/1996

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/06/1996)

17/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2010

Application to strike the company off the register

View PDF (3 pages)

13/09/2010

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

View PDF (4 pages)

28/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

29/11/2009

Director's details changed for James Phillip Williams on 2009-11-30

View PDF (2 pages)

29/11/2009

Secretary's details changed for Frank Xavier O'reilly on 2009-11-30

View PDF (1 pages)

07/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

29/06/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

17/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

26/06/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

17/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

26/06/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

31/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

06/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

27/04/2006

Registered office changed on 28/04/06 from: 9/10 savile row london W1S 3PF

View PDF (1 pages)

05/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

27/06/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

07/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

06/07/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

18/09/2003

Total exemption full accounts made up to 2002-09-30

View PDF (5 pages)

11/08/2003

Accounting reference date extended from 30/09/03 to 31/12/03

View PDF (1 pages)

22/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

13/04/2003

New director appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

New director appointed

View PDF (2 pages)

03/07/2002

Return made up to 25/06/02; full list of members

View PDF (6 pages)

03/07/2002

Accounts made up to 2001-09-30

View PDF (3 pages)

25/01/2002

New director appointed

View PDF (2 pages)

20/01/2002

Director resigned

View PDF (1 pages)

28/06/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

28/06/2001

Registered office changed on 29/06/01

View PDF (0 pages)

28/06/2001

Accounts made up to 2000-09-30

View PDF (3 pages)

27/06/2000

Accounts made up to 1999-09-30

View PDF (3 pages)

27/06/2000

Return made up to 25/06/00; full list of members

View PDF (4 pages)

27/06/2000

Director's particulars changed

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04/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

30/03/1999

Accounts made up to 1998-09-30

View PDF (3 pages)

24/03/1999

Secretary resigned

View PDF (1 pages)

24/03/1999

New secretary appointed

View PDF (2 pages)

07/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

07/07/1998

Accounting reference date extended from 30/06/98 to 30/09/98

View PDF (1 pages)

28/04/1998

Accounts made up to 1997-06-30

View PDF (3 pages)

15/01/1998

Return made up to 25/06/97; full list of members

View PDF (6 pages)

15/01/1998

Director resigned

View PDF (1 pages)

08/10/1997

Registered office changed on 09/10/97 from: 39 victoria street westminster london SW1H 0ED

View PDF (1 pages)

11/09/1997

New secretary appointed

View PDF (0 pages)

31/08/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

New director appointed

View PDF (2 pages)

11/05/1997

Registered office changed on 12/05/97 from: 78 hatton garden london EC1N 8JA

View PDF (1 pages)

11/05/1997

New secretary appointed

View PDF (2 pages)

11/05/1997

Secretary resigned

View PDF (1 pages)

09/12/1996

Resolutions

View PDF (10 pages)

30/09/1996

New secretary appointed

View PDF (1 pages)

30/09/1996

Secretary resigned

View PDF (2 pages)

18/09/1996

Certificate of change of name

View PDF (2 pages)

24/06/1996

Incorporation

View PDF (17 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Storey, Mark Henry	Director	15/11/1996 - 06/09/2001	88
Russell, John Alan	Director	05/09/2001 - 24/02/2003	6
Seaton, Stuart Neil	Nominee Director	24/06/1996 - 14/11/1996	112
Williams, James Phillip	Director	27/02/2003 - Present	7
Meenaghan, Evelyn Maria	Nominee Secretary	24/06/1996 - 23/09/1996	47

Persons with Significant Control

No PSC data available.

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Description

About H S G TRUSTEES LIMITED

H S G TRUSTEES LIMITED is an(a) Dissolved company incorporated on 24/06/1996 with the registered office located at C/O Holland & Sherry Limited, 5th Floor, 9/10 Savile Row, London W1S 3PF. There are currently 2 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 S G TRUSTEES LIMITED?

H S G TRUSTEES LIMITED is currently Dissolved. It was registered on 24/06/1996 and dissolved on 17/01/2011.

Where is H S G TRUSTEES LIMITED located?

H S G TRUSTEES LIMITED is registered at C/O Holland & Sherry Limited, 5th Floor, 9/10 Savile Row, London W1S 3PF.

What is the latest filing for H S G TRUSTEES LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.