HBG HIGGS & HILL DESIGN AND BUILD LIMITED

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HBG HIGGS & HILL DESIGN AND BUILD LIMITED

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Key Data

Status

Dissolved

Company No.

02264112

Incorporation date

01/06/1988

Size

-

Contacts

Registered address

Registered address

8 Salisbury Square, London, EC4Y 8BBCopy
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Latest events (Record since 01/06/1988)
dot icon17/02/2012
Final Gazette dissolved following liquidation
dot icon10/01/2012
Liquidators' statement of receipts and payments to 2011-11-15
dot icon17/11/2011
Return of final meeting in a members' voluntary winding up
dot icon06/07/2011
Liquidators' statement of receipts and payments to 2011-06-18
dot icon08/02/2011
Liquidators' statement of receipts and payments to 2010-12-18
dot icon05/07/2010
Liquidators' statement of receipts and payments to 2010-06-18
dot icon25/01/2010
Liquidators' statement of receipts and payments to 2009-12-18
dot icon31/07/2009
Liquidators' statement of receipts and payments to 2009-06-18
dot icon28/01/2009
Liquidators' statement of receipts and payments to 2008-12-18
dot icon08/07/2008
Liquidators' statement of receipts and payments to 2008-12-18
dot icon29/01/2008
Liquidators' statement of receipts and payments
dot icon04/01/2007
Declaration of solvency
dot icon04/01/2007
Resolutions
dot icon04/01/2007
Appointment of a voluntary liquidator
dot icon04/01/2007
Registered office changed on 05/01/07 from: merit house edware road colindale london NW9 5AF
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon28/11/2006
Ad 27/11/06--------- £ si 16310035@1=16310035 £ ic 50000/16360035
dot icon28/11/2006
£ nc 50000/16360035 27/11/06
dot icon12/07/2006
Return made up to 18/06/06; full list of members
dot icon11/07/2006
Director's particulars changed
dot icon17/05/2006
Total exemption full accounts made up to 2005-12-31
dot icon02/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon14/07/2005
Return made up to 18/06/05; full list of members
dot icon14/07/2005
Director's particulars changed
dot icon26/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon07/07/2004
Return made up to 18/06/04; full list of members
dot icon06/02/2004
Secretary resigned
dot icon06/02/2004
New secretary appointed
dot icon12/07/2003
Return made up to 18/06/03; full list of members
dot icon12/07/2003
Director resigned
dot icon19/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon15/12/2002
New director appointed
dot icon03/07/2002
Return made up to 18/06/02; full list of members
dot icon04/06/2002
Accounts made up to 2001-12-31
dot icon04/07/2001
Return made up to 18/06/01; full list of members
dot icon08/05/2001
Accounts made up to 2000-12-31
dot icon28/08/2000
Director resigned
dot icon28/06/2000
Return made up to 18/06/00; full list of members
dot icon22/06/2000
Full accounts made up to 1999-12-31
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon24/06/1999
Return made up to 18/06/99; full list of members
dot icon02/02/1999
Full accounts made up to 1997-12-31
dot icon19/01/1999
Secretary resigned
dot icon19/01/1999
New secretary appointed
dot icon09/11/1998
New director appointed
dot icon01/11/1998
Delivery ext'd 3 mth 31/12/97
dot icon26/10/1998
Director resigned
dot icon14/07/1998
Return made up to 18/06/98; full list of members
dot icon13/11/1997
Director resigned
dot icon02/11/1997
Location - directors service contracts and memoranda
dot icon02/11/1997
Location of debenture register
dot icon02/11/1997
Location of register of members
dot icon02/11/1997
Registered office changed on 03/11/97 from: dunbar house kingston road new malden surrey KT3 3ST
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon01/10/1997
Director resigned
dot icon13/08/1997
New secretary appointed
dot icon12/08/1997
Secretary resigned
dot icon10/07/1997
Return made up to 18/06/97; full list of members
dot icon12/06/1997
Certificate of change of name
dot icon14/05/1997
Director resigned
dot icon01/05/1997
Director resigned
dot icon09/04/1997
Location of debenture register
dot icon09/04/1997
Location of register of members
dot icon09/04/1997
Registered office changed on 10/04/97 from: crown house kingston road new malden surrey
dot icon04/02/1997
New director appointed
dot icon04/02/1997
Director resigned
dot icon04/02/1997
Director resigned
dot icon18/01/1997
New director appointed
dot icon09/01/1997
New director appointed
dot icon09/07/1996
Return made up to 18/06/96; full list of members
dot icon08/07/1996
Full accounts made up to 1995-12-31
dot icon26/03/1996
Director resigned
dot icon25/01/1996
Director resigned
dot icon19/12/1995
New director appointed
dot icon02/10/1995
Director resigned
dot icon18/09/1995
Director resigned
dot icon12/07/1995
Full accounts made up to 1994-12-31
dot icon02/07/1995
Return made up to 18/06/95; full list of members
dot icon09/05/1995
Director's particulars changed
dot icon03/01/1995
Secretary's particulars changed
dot icon03/10/1994
Full accounts made up to 1993-12-31
dot icon03/07/1994
Return made up to 18/06/94; full list of members
dot icon20/04/1994
Director resigned
dot icon29/09/1993
New director appointed
dot icon26/09/1993
New director appointed
dot icon26/09/1993
New director appointed
dot icon16/09/1993
New director appointed
dot icon13/09/1993
Director resigned
dot icon28/08/1993
Full accounts made up to 1992-12-31
dot icon14/07/1993
New director appointed
dot icon14/07/1993
New director appointed
dot icon14/07/1993
New director appointed
dot icon08/07/1993
New director appointed
dot icon26/06/1993
Return made up to 18/06/93; full list of members
dot icon17/12/1992
Resolutions
dot icon17/12/1992
Resolutions
dot icon17/12/1992
Resolutions
dot icon08/09/1992
Full accounts made up to 1991-12-31
dot icon09/08/1992
Memorandum and Articles of Association
dot icon13/07/1992
Return made up to 18/06/92; full list of members
dot icon29/06/1992
Certificate of change of name
dot icon30/05/1992
New director appointed
dot icon06/08/1991
Full accounts made up to 1990-12-31
dot icon31/07/1991
Director's particulars changed
dot icon29/06/1991
Return made up to 18/06/91; full list of members
dot icon25/06/1991
Director resigned
dot icon11/02/1991
Director resigned
dot icon30/07/1990
Return made up to 18/06/90; full list of members
dot icon16/07/1990
Auditor's resignation
dot icon27/06/1990
Full accounts made up to 1989-12-31
dot icon01/05/1990
Secretary resigned;new secretary appointed
dot icon05/11/1989
Ad 01/09/88--------- £ si 49998@1
dot icon22/10/1989
Full accounts made up to 1988-12-31
dot icon22/10/1989
Return made up to 16/06/89; full list of members
dot icon21/09/1989
Director resigned
dot icon27/03/1989
New director appointed
dot icon08/12/1988
Director's particulars changed
dot icon20/09/1988
Resolutions
dot icon19/09/1988
Resolutions
dot icon19/09/1988
Resolutions
dot icon19/09/1988
£ nc 100/50000
dot icon07/09/1988
Director resigned;new director appointed
dot icon07/09/1988
Secretary resigned;new secretary appointed
dot icon07/09/1988
Registered office changed on 08/09/88 from: inveresk house 1 aldwych london WC2R ohf
dot icon07/09/1988
Accounting reference date notified as 31/12
dot icon22/08/1988
Certificate of change of name
dot icon01/06/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Confavreux, Andre George
Director
19/12/1996 - 17/01/1997
62
Haigh, Allan Johnson
Director
03/04/1995 - 20/10/1998
6
Peacock, Colin John
Director
19/12/1996 - 17/01/1997
39
Akerman, Andrew Christopher
Director
13/09/1993 - 30/04/1997
8
Dadd, Bernard
Director
20/10/1998 - 11/08/2000
4

Persons with Significant Control

0

No PSC data available.

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Description

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About HBG HIGGS & HILL DESIGN AND BUILD LIMITED

HBG HIGGS & HILL DESIGN AND BUILD LIMITED is an(a) Dissolved company incorporated on 01/06/1988 with the registered office located at 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 HIGGS & HILL DESIGN AND BUILD LIMITED?

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HBG HIGGS & HILL DESIGN AND BUILD LIMITED is currently Dissolved. It was registered on 01/06/1988 and dissolved on 17/02/2012.

Where is HBG HIGGS & HILL DESIGN AND BUILD LIMITED located?

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HBG HIGGS & HILL DESIGN AND BUILD LIMITED is registered at 8 Salisbury Square, London, EC4Y 8BB.

What does HBG HIGGS & HILL DESIGN AND BUILD LIMITED do?

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HBG HIGGS & HILL DESIGN AND BUILD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HBG HIGGS & HILL DESIGN AND BUILD LIMITED?

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The latest filing was on 17/02/2012: Final Gazette dissolved following liquidation.