HENGATE LIMITED

Key Data

Status

Dissolved

Company No.

02779066

Incorporation date

12/01/1993

Size

Total Exemption Small

Classification

Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/01/1993)

01/03/2010

Final Gazette dissolved via voluntary strike-off

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16/11/2009

First Gazette notice for voluntary strike-off

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09/11/2009

Application to strike the company off the register

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14/04/2009

Return made up to 09/01/09; full list of members

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23/06/2008

Total exemption small company accounts made up to 2008-01-31

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08/06/2008

Return made up to 09/01/08; full list of members

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08/06/2008

Director's Change of Particulars / josyane ansell / 01/01/2008 / HouseName/Number was: , now: 149A; Street was: 19 walton street, now: masons hill; Post Town was: london, now: bromley; Post Code was: SW3 2HX, now: BR2 9HY; Country was: , now: united kingdom

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08/11/2007

Total exemption small company accounts made up to 2007-01-31

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09/01/2007

Secretary's particulars changed

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09/01/2007

Return made up to 09/01/07; full list of members

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09/01/2007

Registered office changed on 10/01/07 from: christmas cottage chapel hill speen princes risborough buckinghamshire HP27 0SP

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09/01/2007

Location of register of members

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09/01/2007

Location of debenture register

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05/12/2006

Total exemption small company accounts made up to 2006-01-31

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15/01/2006

Return made up to 13/01/06; full list of members

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01/12/2005

Total exemption small company accounts made up to 2005-01-31

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13/11/2005

Director's particulars changed

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17/03/2005

Total exemption small company accounts made up to 2004-01-31

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07/03/2005

Return made up to 13/01/05; full list of members

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02/12/2004

Delivery ext'd 3 mth 31/01/04

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11/01/2004

Return made up to 13/01/04; full list of members

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08/10/2003

Total exemption small company accounts made up to 2003-01-31

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15/01/2003

Return made up to 13/01/03; full list of members

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30/12/2002

Total exemption small company accounts made up to 2002-01-31

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30/12/2002

Total exemption small company accounts made up to 2001-01-31

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30/12/2002

Total exemption small company accounts made up to 2000-01-31

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30/12/2002

Total exemption small company accounts made up to 1999-01-31

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28/11/2002

Delivery ext'd 3 mth 31/01/02

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26/10/2002

Director resigned

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16/01/2002

Return made up to 13/01/02; full list of members

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16/01/2002

Director's particulars changed

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25/11/2001

Delivery ext'd 3 mth 31/01/01

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28/01/2001

Return made up to 13/01/01; full list of members

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28/01/2001

Director resigned

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14/11/2000

New director appointed

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22/01/2000

Return made up to 13/01/00; full list of members

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21/11/1999

Delivery ext'd 3 mth 31/01/99

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28/03/1999

Accounts for a small company made up to 1998-01-31

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17/01/1999

Return made up to 13/01/99; no change of members

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17/01/1999

Secretary's particulars changed

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10/11/1998

Registered office changed on 11/11/98 from: 73 weston street london bridge london SE1 3RS

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10/11/1998

Delivery ext'd 3 mth 31/01/98

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06/05/1998

Declaration of satisfaction of mortgage/charge

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26/02/1998

Accounts for a small company made up to 1997-01-31

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14/01/1998

Return made up to 13/01/98; full list of members

View PDF (6 pages)

27/11/1997

Secretary resigned

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06/11/1997

New secretary appointed

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06/11/1997

Delivery ext'd 3 mth 31/01/97

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16/09/1997

Particulars of mortgage/charge

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20/01/1997

Return made up to 13/01/97; no change of members

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19/11/1996

Full accounts made up to 1996-01-27

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10/01/1996

Return made up to 13/01/96; no change of members

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22/03/1995

Full accounts made up to 1995-01-28

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10/01/1995

Return made up to 13/01/95; full list of members

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10/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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04/10/1994

Return made up to 13/01/94; full list of members

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18/08/1994

Secretary resigned;new secretary appointed

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18/08/1994

Secretary resigned;new secretary appointed

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15/08/1994

Secretary resigned;new director appointed

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15/08/1994

Registered office changed on 16/08/94 from: 73 weston street london bridge london SE1 3RS

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08/08/1994

Ad 02/08/94--------- £ si 998@1=998 £ ic 2/1000

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07/08/1994

Director resigned

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05/07/1994

Particulars of mortgage/charge

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21/06/1994

Accounts for a small company made up to 1994-01-31

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24/05/1994

Registered office changed on 25/05/94 from: wellington house barrow hill road london NW8 7AG

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21/10/1993

Registered office changed on 22/10/93 from: 736 high road london N12 9QQ

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10/02/1993

Registered office changed on 11/02/93 from: 50 old street london EC1V 9AQ

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10/02/1993

Director resigned;new director appointed

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12/01/1993

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

30/01/2008

Last change occurred

30/01/2008

Accounts

Total Exemption Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
Hoyer Millar, Christian	Director	10/05/1994 - 02/08/1994	5
Ansell, Peter David	Director	21/01/1993 - 02/08/1994	2
Ansell, Josyane Micheline	Director	09/11/2000 - Present	4
Jones, Barbara Ann	Secretary	31/10/1997 - Present	2
Ansell, Josyane	Secretary	02/08/1994 - 04/08/1994	1

Persons with Significant Control

No PSC data available.

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Description

About HENGATE LIMITED

HENGATE LIMITED is an(a) Dissolved company incorporated on 12/01/1993 with the registered office located at 149a Masons Hill, Bromley, BR2 9HY. 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 HENGATE LIMITED?

HENGATE LIMITED is currently Dissolved. It was registered on 12/01/1993 and dissolved on 01/03/2010.

Where is HENGATE LIMITED located?

HENGATE LIMITED is registered at 149a Masons Hill, Bromley, BR2 9HY.

What does HENGATE LIMITED do?

HENGATE LIMITED operates in the Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003) sector.

What is the latest filing for HENGATE LIMITED?

The latest filing was on 01/03/2010: Final Gazette dissolved via voluntary strike-off.