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HGB (INVESTMENTS) LIMITED

Learn more about HGB (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EH

HGB (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00205260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.04.14
dissolution date: 2005.06.21
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD
MORTGAGE - Outstanding on 1935.12.06

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.04
£2.95
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STRUCK OFF 26/06/03
Form type: RES13
Date: 2003.08.13
£2.95
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03
Form type: 225
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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S366A DISP HOLDING AGM 12/11/98
Form type: ELRES
Date: 1998.11.27
Child documents:
Document type: ANNOTATION
Date: 1998.11.27
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/98
Document type: ANNOTATION
Date: 1998.11.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
Child documents:
Document type: ANNOTATION
Date: 1997.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.12.05
£2.95
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COMPANY NAME CHANGED, H.G. BARHAM LIMITED, CERTIFICATE ISSUED ON 27/10/95
Form type: CERTNM
Date: 1995.10.26
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/09
Form type: 225(1)
Date: 1995.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/95 FROM:, 285/325 FAIRFAX DRIVE, WESTCLIFF ON SEA, ESSEX, SSO 9NA
Form type: 287
Date: 1995.09.22
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/92
Form type: 363(287)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/09/86 FROM:, 285/325 FAIRFAX DRIVE, WESTCLIFF ON SEA
Form type: 287
Date: 1986.09.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.09

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Company directors and board members:

PETER GEOFFREY CROWTHER (dissolve)
Secretary, 1995.08.31 - 2005.06.21
MIRFIELD STONEY HILLS , BURNHAM ON CROUCH
CM0 8QA, ESSEX
AUDREY MAY BRADSHAW (dissolve)
Director, MARRIED WOMAN, 1991.12.31 - 2005.06.21
WOODCROFT 42 WARREN ROAD , LEIGH ON SEA
SS9 3TS, ESSEX
GEOFFREY MELVIN BRADSHAW (dissolve)
Director, TIMBER MERCHANT, 1991.12.31 - 2005.06.21
29 VICARAGE HILL , BENFLEET
SS7 1PA, ESSEX
KENNETH MELVIN BRADSHAW (dissolve)
Director, TIMBER MERCHANT, 1991.12.31 - 2005.06.21
WOODCROFT 42 WARREN ROAD , LEIGH ON SEA
SS9 3TS, ESSEX
PETER GEOFFREY CROWTHER (dissolve)
Director, TIMBER MERCHANT, 1991.12.31 - 2005.06.21
MIRFIELD STONEY HILLS , BURNHAM ON CROUCH
CM0 8QA, ESSEX
CICELY RITA GRAY (dissolve)
Director, MARRIED WOMAN, 1991.12.31 - 2005.06.21
OVER NORTON HERRINGS LANE BURNHAM MARKET , KINGS LYNN
PE31 8DW, NORFOLK
STEPHEN WILLIAM TOMS (dissolve)
Secretary, 1991.12.31 - 1995.08.31
27 HAINAULT AVENUE , ROCHFORD
SS4 1UH, ESSEX

Companies near to HGB (INVESTMENTS) ltd.

Information about the Private Limited Company HGB (INVESTMENTS) 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: 2016.04.10. Reload the data