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HONGGROUP NOMINEES LIMITED

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

Company details

10 LOWER THAMES STREET, LONDON, EC3R 6AE

HONGGROUP NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00366715
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.04.23
dissolution date: 2003.04.01
last member list: 2002.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6512 - Other monetary intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.04.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.12.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 19/10/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.24
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 19/10/96; CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.06
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/02/94 FROM:, 10 LOWER THAMES STREET, LONDON, EC3R 6AE
Form type: 287
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/94 FROM:, 99 BISHOPSGATE, LONDON EC2P 2LA
Form type: 287
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 18/10/91
Form type: SRES03
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.17

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Company directors and board members:

HEATHER NICOL (dissolve)
Secretary, 1995.01.19 - 2003.04.01
HEATHERDENE CLAPPER LANE, STAPLEHURST , TONBRIDGE
TN12 0JS, KENT
CLIVE ANTHONY GEORGE GIBSON (dissolve)
Director, FINANCIAL CONTROLLER, 2000.12.01 - 2003.04.01
THE FARMHOUSE SHERRINGTON , WARMINSTER
BA12 0SN, WILTSHIRE
MARTINE ANN HODGSON (dissolve)
Secretary, 1991.11.20 - 1995.01.19
66 LEIGHLANDS ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5XS, ESSEX
VALERIE ANN PETTIFER (dissolve)
Secretary, 1991.10.19 - 1991.11.20
7 INGELRICA AVENUE HATFIELD PEVEREL , CHELMSFORD
CM3 2RW, ESSEX
TONY CLARKE (dissolve)
Director, BANKER, 1991.10.19 - 1994.12.12
5 GIFFORD PLACE WARLEY , BRENTWOOD
CM14 5UD, ESSEX
TIMOTHY JOHN COOK (dissolve)
Director, BANKER, 1991.10.19 - 1992.10.13
7 SOUTH HILL , GODALMING
GU7 1JT, SURREY
KENNETH GEORGE CUSHING (dissolve)
Director, FINANCIAL CONTROLLER, 1994.12.30 - 2000.06.30
4 THRIFTS MEAD , THEYDON BOIS
CM16 7NF, ESSEX
LENA MARGARET HALL (dissolve)
Director, BANK OFFICER, 1995.01.19 - 1996.10.31
BELGRAVE COTTAGE UPPER BELGRAVE STREET , LONDON
SW1X 8AA
FREDERICK CHARLES HOLLICK (dissolve)
Director, BANK MANAGER, 1991.10.19 - 1994.12.30
5 GREENWAYS FAWKHAM AVENUE , NEW BARN DARTFORD
DA3 7HL, KENT
PATRICK MCCARTHY (dissolve)
Director, BANK MANAGER, 1992.10.13 - 1995.01.19
5 BOYCE ROAD , STANFORD LE HOPE
SS17 8QN, ESSEX
ROGER KEITH MCGREGOR (dissolve)
Director, ACCOUNTANT, 2000.06.30 - 2000.06.30
RIDGEWOOD UVEDALE ROAD, LIMPSFIELD , OXTED
RH8 OEN, SURREY
TIMOTHY WILLIAM O'BRIEN (dissolve)
Director, BANKER, 1991.10.19 - 1992.11.06
3 STANHOPE GATE , LONDON
W1Y 5LA
PETER RONALD THORPE (dissolve)
Director, BANK OFFICER, 1996.10.31 - 2002.03.15
5 MORETON AVENUE , HARPENDEN
AL5 2EU, HERTFORDSHIRE
LAKSHMAN YATALATISSA WICKREMERATNE (dissolve)
Director, BANKER, 1991.10.19 - 1994.12.12
9 BROOKLANDS RISE BRANTHAM , MANNINGTREE
CO11 1TU, ESSEX

Companies near to HONGGROUP NOMINEES ltd.

Information about the Private Limited Company HONGGROUP NOMINEES 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: 2016.04.28. Reload the data