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HBG SPECIAL CONTRACTS LIMITED

Learn more about HBG SPECIAL CONTRACTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HBG SPECIAL CONTRACTS LIMITED on the map

Company type: Private Limited Company
Company number: 00156475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.06.27
dissolution date: 2012.04.03
last member list: 2011.06.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
Form type: 4.68
Date: 2012.01.20
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.03
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, BREAKSPEAR PARK BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL
Form type: AD01
Date: 2011.08.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.10
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.10
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DIRECTOR APPOINTED MR PAUL THOMAS MCNICHOLAS
Form type: AP01
Date: 2011.07.27
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.15
Form type: LATEST SOC
Document description: 15/07/11 STATEMENT OF CAPITAL;GBP 2500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 23/05/2011
Form type: CH01
Date: 2011.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ELLIS / 12/05/2011
Form type: CH01
Date: 2011.05.12
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SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 12/05/2011
Form type: CH03
Date: 2011.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
£2.95
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
£2.95
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DIRECTOR APPOINTED MR GRAHAM CASH
Form type: AP01
Date: 2010.06.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY
Form type: TM01
Date: 2010.06.01
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, MERIT HOUSE, EDGWARE ROAD, COLINDALE, LONDON, NW9 5AF
Form type: 287
Date: 2009.09.07
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.15
Child documents:
Document type: ANNOTATION
Date: 2005.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.08
Child documents:
Document type: ANNOTATION
Date: 2004.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.23
£2.95
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£ NC 50000/2500000, 31/05/00
Form type: 123
Date: 2000.06.19
£2.95
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NC INC ALREADY ADJUSTED 31/05/00
Form type: ORES04
Date: 2000.06.19
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AD 31/05/00---------, £ SI [email protected]=2450000, £ IC 50000/2500000
Form type: 88(2)R
Date: 2000.06.19
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/00
Form type: SRES10
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.20
£2.95
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COMPANY NAME CHANGED, HBG HIGGS & HILL SPECIAL CONTRAC, TS LIMITED, CERTIFICATE ISSUED ON 23/12/98
Form type: CERTNM
Date: 1998.12.23
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/97 FROM:, DUNBAR HOUSE, KINGSTON ROAD, NEW MALDEN, SURREY KT3 3ST
Form type: 287
Date: 1997.11.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1997.11.03

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Company directors and board members:

PAUL THOMAS MCNICHOLAS (dissolve)
Secretary, 2004.01.22 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
GRAHAM CASH (dissolve)
Director, CHIEF EXECUTIVE, 2010.04.01 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
RAYMOND ELLIS (dissolve)
Director, REGIONAL DIRECTOR, 1998.01.27 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
PAUL THOMAS MCNICHOLAS (dissolve)
Director, SOLICITOR, 2011.07.13 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ROBERT OLIVER HICKSON (dissolve)
Secretary, 1997.07.31 - 1998.12.31
9 CHURCH LANE , WESTON TURVILLE
HP22 5SQ, BUCKINGHAMSHIRE
PHILIP HUGH MORRIS (dissolve)
Secretary, 1992.06.18 - 1997.07.31
13 MAGAZINE PLACE , LEATHERHEAD
KT22 8AZ, SURREY
DAVID JAMES WILSON (dissolve)
Secretary, 1999.01.01 - 2004.01.21
79 ST LEONARDS ROAD , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE
ANDREW CHRISTOPHER AKERMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.03.01 - 1997.04.30
55 MEADVALE ROAD EALING , LONDON
W5 1NT
GEOFFREY DAVID AVERY (dissolve)
Director, QUANTITY SURVEYOR, 1992.06.18 - 1996.03.01
1 FAIRACRES BOUNDSTONE ROAD ROWLEDGE , FARNHAM
GU10 4AQ, SURREY
PHILIP CHARLES BECKWITH (dissolve)
Director, COMMERCIAL DIRECTOR, 1997.10.20 - 2007.07.20
57 NEWSTEAD ROAD LEE , LONDON
SE12 0SY
BERNARD DADD (dissolve)
Director, CIVIL ENGINEER, 1999.01.01 - 2000.08.11
14 WOOD END ROAD , HARPENDEN
AL5 3ED, HERTFORDSHIRE
JOHN TAYLOR DENYER (dissolve)
Director, CONSTRUCTION MANAGER, 1992.06.18 - 1992.12.10
11 RINGSHALL GARDENS BRAMLEY , BASINGSTOKE
RG26 5BW, HAMPSHIRE
RICHARD ALAN GREGORY (dissolve)
Director, CHIEF EXECUTIVE, 1998.01.02 - 2010.04.01
LOWER FARM CASTLE ROAD, LAVENDON , OLNEY
MK46 4JG, BUCKINGHAMSHIRE
ANTHONY ROGER PONDFORD (dissolve)
Director, CONSTRUCTION DIRECTOR, 1992.06.18 - 1998.01.27
LINTON 11 THEOBALDS WAY , FRIMLEY
GU16 5RF, SURREY
PETER ANDREW POPPER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.10 - 1997.04.18
AMBERDEN BARNET ROAD , BARNET
EN5 3HA, HERTFORDSHIRE
MICHAEL SEYMOUR ROQUES (dissolve)
Director, SURVEYOR, 1992.06.18 - 1993.06.18
23 GLENLYON ROAD ELTHAM , LONDON
SE9 1AL
ROBERT JOHN SCOTT (dissolve)
Director, CONSTRUCTION EXECUTIVE, 1993.08.13 - 1997.09.09
33 GRAVEL HILL TERRACE BOXMOOR , HEMEL HEMPSTEAD
HP1 1RJ
BRIAN THOMAS EDWARD SHRUBSALL (dissolve)
Director, MD - UK CONSTRUCTION, 1992.12.10 - 1997.01.17
GREENWORTH HOUSE LAKE ROAD , VIRGINIA WATER
GU25 4QW, SURREY
MICHAEL ANTHONY UNDERWOOD (dissolve)
Director, COMPANY DIRECTOR, 1997.04.14 - 1998.12.31
RIVALDSGREEN HOUSE FRIARS BRAE , LINLITHGOW
EH49 6BG, WEST LOTHIAN

Companies near to HBG SPECIAL CONTRACTS ltd.

Information about the Private Limited Company HBG SPECIAL CONTRACTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data