HG DEVELOPMENT LIMITED

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HG DEVELOPMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04467958

Incorporation date

23/06/2002

Size

-

Contacts

Registered address

Registered address

The Macdonald Partnership Level 25 Tower 42, 25 Old Broad Street, London EC2N 1HQCopy
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Latest events (Record since 23/06/2002)
dot icon09/05/2011
Final Gazette dissolved following liquidation
dot icon09/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon10/01/2011
Liquidators' statement of receipts and payments to 2010-12-22
dot icon09/01/2010
Registered office address changed from 81 Station Road Marlow Buckinghamshire SL7 1NS on 2010-01-10
dot icon05/01/2010
Statement of affairs with form 4.19
dot icon05/01/2010
Appointment of a voluntary liquidator
dot icon05/01/2010
Resolutions
dot icon28/10/2009
Compulsory strike-off action has been suspended
dot icon19/10/2009
First Gazette notice for compulsory strike-off
dot icon18/08/2009
Registered office changed on 19/08/2009 from heathrow heathrow copse brimpton road baughurst hants RG26 5JJ
dot icon01/07/2009
Appointment Terminated Director james maclean
dot icon27/07/2008
Return made up to 24/06/08; full list of members
dot icon26/05/2008
Total exemption full accounts made up to 2007-11-30
dot icon24/01/2008
Registered office changed on 25/01/08 from: heathrow heathrow copse brimpton road baughurst RG26 5JJ
dot icon25/07/2007
Total exemption full accounts made up to 2006-11-30
dot icon15/07/2007
Return made up to 24/06/07; no change of members
dot icon15/07/2007
Registered office changed on 16/07/07
dot icon24/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon12/07/2006
Return made up to 24/06/06; full list of members
dot icon12/05/2006
Particulars of mortgage/charge
dot icon05/07/2005
Return made up to 24/06/05; full list of members
dot icon05/07/2005
Registered office changed on 06/07/05
dot icon26/06/2005
Registered office changed on 27/06/05 from: heathrow brimpton road, baughurst tadley hampshire RG26 5JJ
dot icon20/06/2005
Certificate of change of name
dot icon24/04/2005
Total exemption small company accounts made up to 2004-11-30
dot icon11/01/2005
Declaration of satisfaction of mortgage/charge
dot icon11/01/2005
Declaration of satisfaction of mortgage/charge
dot icon11/01/2005
Declaration of satisfaction of mortgage/charge
dot icon09/08/2004
Particulars of mortgage/charge
dot icon29/07/2004
Return made up to 24/06/04; full list of members
dot icon29/07/2004
Director's particulars changed
dot icon26/04/2004
New secretary appointed
dot icon04/03/2004
Total exemption small company accounts made up to 2003-11-30
dot icon03/03/2004
Secretary resigned
dot icon05/12/2003
Ad 12/11/03-26/11/03 £ si 4999@1=4999 £ ic 1/5000
dot icon20/11/2003
Nc inc already adjusted 12/11/03
dot icon20/11/2003
Resolutions
dot icon17/09/2003
Declaration of satisfaction of mortgage/charge
dot icon17/09/2003
Declaration of satisfaction of mortgage/charge
dot icon08/09/2003
Particulars of mortgage/charge
dot icon30/07/2003
Return made up to 24/06/03; full list of members
dot icon05/05/2003
Accounting reference date extended from 30/06/03 to 30/11/03
dot icon10/04/2003
New director appointed
dot icon21/10/2002
Particulars of mortgage/charge
dot icon21/10/2002
Particulars of mortgage/charge
dot icon21/10/2002
Particulars of mortgage/charge
dot icon08/10/2002
Particulars of mortgage/charge
dot icon10/09/2002
Registered office changed on 11/09/02 from: 14 buttermere drive basingstoke hampshire RG22 5LD
dot icon10/09/2002
New director appointed
dot icon10/09/2002
New secretary appointed
dot icon27/08/2002
Certificate of change of name
dot icon31/07/2002
Registered office changed on 01/08/02 from: 39A leicester road salford manchester M7 4AS
dot icon31/07/2002
Secretary resigned
dot icon31/07/2002
Director resigned
dot icon23/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2007
dot iconLast change occurred
29/11/2007

Accounts

dot iconLast made up date
29/11/2007
dot iconNext account date
29/11/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
23/06/2002 - 31/07/2002
41295
Skinner, Philip John
Director
05/09/2002 - Present
4
Form 10 Secretaries Fd Ltd
Nominee Secretary
23/06/2002 - 31/07/2002
4791
Head, Anthony Vincent
Secretary
05/09/2002 - 19/01/2004
8
Skinner, Philip John
Secretary
19/01/2004 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HG DEVELOPMENT LIMITED

HG DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 23/06/2002 with the registered office located at The Macdonald Partnership Level 25 Tower 42, 25 Old Broad Street, London EC2N 1HQ. 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 HG DEVELOPMENT LIMITED?

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HG DEVELOPMENT LIMITED is currently Dissolved. It was registered on 23/06/2002 and dissolved on 09/05/2011.

Where is HG DEVELOPMENT LIMITED located?

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HG DEVELOPMENT LIMITED is registered at The Macdonald Partnership Level 25 Tower 42, 25 Old Broad Street, London EC2N 1HQ.

What does HG DEVELOPMENT LIMITED do?

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HG DEVELOPMENT LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for HG DEVELOPMENT LIMITED?

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The latest filing was on 09/05/2011: Final Gazette dissolved following liquidation.