HBG CONSTRUCTION MIDLANDS LIMITED

Key Data

Status

Dissolved

Company No.

02149592

Incorporation date

22/07/1987

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1987)

02/04/2012

Final Gazette dissolved following liquidation

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19/01/2012

Liquidators' statement of receipts and payments to 2011-12-20

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02/01/2012

Return of final meeting in a members' voluntary winding up

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10/08/2011

Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4FL on 2011-08-11

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09/08/2011

Declaration of solvency

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09/08/2011

Appointment of a voluntary liquidator

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09/08/2011

Resolutions

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26/07/2011

Termination of appointment of Richard Bailey as a director

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26/07/2011

Appointment of Mr Graham Cash as a director

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26/07/2011

Appointment of Mr Paul Thomas Mcnicholas as a director

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17/07/2011

Annual return made up to 2011-06-18 with full list of shareholders

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17/05/2011

Director's details changed for Mr John Richard Dakin on 2011-05-18

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17/05/2011

Director's details changed for Richard Bailey on 2011-05-18

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11/05/2011

Secretary's details changed for Paul Thomas Mcnicholas on 2011-05-12

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19/09/2010

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

View PDF (6 pages)

18/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

31/05/2010

Termination of appointment of Richard Gregory as a director

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14/10/2009

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

View PDF (6 pages)

06/09/2009

Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF

View PDF (1 pages)

06/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

14/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

09/07/2008

Return made up to 18/06/08; full list of members

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19/07/2007

Director resigned

View PDF (1 pages)

12/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

05/06/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (8 pages)

13/03/2007

New director appointed

View PDF (2 pages)

12/07/2006

Return made up to 18/06/06; full list of members

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12/07/2006

Director's particulars changed

View PDF (1 pages)

17/05/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/07/2005

Return made up to 18/06/05; full list of members

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14/07/2005

Director's particulars changed

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07/07/2004

Return made up to 18/06/04; full list of members

View PDF (8 pages)

07/07/2004

Director's particulars changed

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23/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

06/02/2004

Secretary resigned

View PDF (1 pages)

06/02/2004

New secretary appointed

View PDF (2 pages)

12/07/2003

Return made up to 18/06/03; full list of members

View PDF (8 pages)

12/07/2003

Director's particulars changed

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19/06/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

03/07/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

04/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

15/07/2001

Return made up to 18/06/01; full list of members

View PDF (7 pages)

15/07/2001

New director appointed

View PDF (2 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

28/06/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/06/2000

Ad 31/05/00--------- £ si 2450000@1=2450000 £ ic 50000/2500000

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18/06/2000

Resolutions

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18/06/2000

Resolutions

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18/06/2000

£ nc 50000/2500000 31/05/00

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

24/06/1999

Return made up to 18/06/99; full list of members

View PDF (10 pages)

02/02/1999

Full accounts made up to 1997-12-31

View PDF (10 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

Director resigned

View PDF (1 pages)

22/12/1998

Certificate of change of name

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01/11/1998

Delivery ext'd 3 mth 31/12/97

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14/07/1998

Return made up to 18/06/98; full list of members

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13/11/1997

New director appointed

View PDF (2 pages)

13/11/1997

New director appointed

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02/11/1997

Location - directors service contracts and memoranda

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02/11/1997

Location of debenture register

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02/11/1997

Location of register of members

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02/11/1997

Registered office changed on 03/11/97 from: dunbar house kingston road new malden surrey KT3 3ST

View PDF (1 pages)

01/11/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/08/1997

New secretary appointed

View PDF (1 pages)

12/08/1997

Secretary resigned

View PDF (1 pages)

10/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

12/06/1997

Certificate of change of name

View PDF (2 pages)

14/05/1997

Director resigned

View PDF (1 pages)

01/05/1997

New director appointed

View PDF (3 pages)

01/05/1997

Director resigned

View PDF (1 pages)

09/04/1997

Location of debenture register

View PDF (1 pages)

09/04/1997

Location of register of members

View PDF (1 pages)

09/04/1997

Registered office changed on 10/04/97 from: crown house kingston road new malden surrey KT3 3ST

View PDF (1 pages)

04/02/1997

Director resigned

View PDF (1 pages)

12/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

14/07/1996

Return made up to 18/06/96; full list of members

View PDF (7 pages)

24/03/1996

Director resigned;new director appointed

View PDF (3 pages)

19/07/1995

Secretary resigned;new secretary appointed

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16/07/1995

Secretary resigned;new secretary appointed

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12/07/1995

Full accounts made up to 1994-12-31

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02/07/1995

Return made up to 18/06/95; full list of members

View PDF (8 pages)

09/05/1995

Director's particulars changed

View PDF (2 pages)

03/01/1995

Secretary's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

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03/10/1994

Full accounts made up to 1993-12-31

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04/07/1994

Return made up to 18/06/94; full list of members

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24/07/1993

Full accounts made up to 1992-12-31

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26/06/1993

Return made up to 18/06/93; full list of members

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12/01/1993

New director appointed

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07/01/1993

New director appointed

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07/01/1993

Director resigned

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17/12/1992

Resolutions

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17/12/1992

Resolutions

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17/12/1992

Resolutions

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08/09/1992

Full accounts made up to 1991-12-31

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10/08/1992

Memorandum and Articles of Association

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14/07/1992

Return made up to 18/06/92; full list of members

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29/06/1992

Certificate of change of name

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05/08/1991

Full accounts made up to 1990-12-31

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31/07/1991

Director's particulars changed

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04/07/1991

Director resigned;new director appointed

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29/06/1991

Return made up to 18/06/91; full list of members

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27/02/1991

New director appointed

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11/02/1991

Director resigned

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31/07/1990

Return made up to 18/06/90; full list of members

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17/07/1990

Auditor's resignation

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27/06/1990

Full accounts made up to 1989-12-31

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01/05/1990

Secretary resigned;new secretary appointed

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13/11/1989

Ad 01/07/88--------- £ si 49998@1

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22/10/1989

Full accounts made up to 1988-12-31

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22/10/1989

Return made up to 06/02/89; full list of members

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08/12/1988

Director's particulars changed

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30/11/1988

Director's particulars changed

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18/10/1988

Director resigned;new director appointed

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06/03/1988

Resolutions

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06/03/1988

Resolutions

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06/03/1988

£ nc 100/50000

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27/01/1988

Registered office changed on 28/01/88 from: inveresk house 1 aldwych london WC2R 0HF

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27/01/1988

Secretary resigned;new secretary appointed

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27/01/1988

Director resigned;new director appointed

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27/01/1988

Director resigned;new director appointed

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27/01/1988

Memorandum and Articles of Association

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27/01/1988

Accounting reference date notified as 31/12

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13/12/1987

Certificate of change of name

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22/07/1987

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

30/12/2009

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
Bailey, Richard	Director	01/03/2007 - 13/07/2011	7
Popper, Peter Andrew	Director	10/12/1992 - 18/04/1997	14
Mcnicholas, Paul Thomas	Director	13/07/2011 - Present	22
Akerman, Andrew Christopher	Director	01/03/1996 - 30/04/1997	8
Beckwith, Philip Charles	Director	20/10/1997 - 20/07/2007	2

Persons with Significant Control

No PSC data available.

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Description

About HBG CONSTRUCTION MIDLANDS LIMITED

HBG CONSTRUCTION MIDLANDS LIMITED is an(a) Dissolved company incorporated on 22/07/1987 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 HBG CONSTRUCTION MIDLANDS LIMITED?

HBG CONSTRUCTION MIDLANDS LIMITED is currently Dissolved. It was registered on 22/07/1987 and dissolved on 02/04/2012.

Where is HBG CONSTRUCTION MIDLANDS LIMITED located?

HBG CONSTRUCTION MIDLANDS LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does HBG CONSTRUCTION MIDLANDS LIMITED do?

HBG CONSTRUCTION MIDLANDS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HBG CONSTRUCTION MIDLANDS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved following liquidation.