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HAGEE (LONDON) LIMITED

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

Company details

8 ST JOHNS HILL, LONDON, SW11 1SA

HAGEE (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00405696
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.07
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82190 - Photocopying, document preparation and other specialised office support activities

Accounts:

account ref date: 25.01
next due date: 2016.10.25
overdue: NO
last made update: 2015.01.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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11/07/15 FULL LIST
Form type: AR01
Date: 2015.07.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.17
Form type: LATEST SOC
Document description: 17/07/15 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
Form type: AA
Date: 2015.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/14
Form type: AA
Date: 2014.09.16
£2.95
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13
Form type: AA
Date: 2013.10.18
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/12
Form type: AA
Date: 2012.10.22
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/11
Form type: AA
Date: 2011.10.27
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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DIRECTOR APPOINTED MR ROBIN ANDREW KEIR WEDDERBURN PIGGOTT
Form type: AP01
Date: 2011.08.03
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SECRETARY APPOINTED MR ROBIN PIGGOTT
Form type: AP03
Date: 2011.08.02
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APPOINTMENT TERMINATED, DIRECTOR JULIA STEPHENS
Form type: TM01
Date: 2011.08.02
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APPOINTMENT TERMINATED, SECRETARY JULIA STEPHENS
Form type: TM02
Date: 2011.08.02
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/10
Form type: AA
Date: 2010.08.16
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DIRECTOR APPOINTED MR BRIAN DENNIS BRICK
Form type: AP01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HITCHCOCK
Form type: TM01
Date: 2010.05.20
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RETURN MADE UP TO 11/07/09; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.08.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.11
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DIRECTOR APPOINTED JULIA STEPHENS
Form type: 288a
Date: 2009.02.06
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APPOINTMENT TERMINATED DIRECTOR PHILIP MOUNTFORD
Form type: 288b
Date: 2009.02.02
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APPOINTMENT TERMINATED DIRECTOR ROWLAND GEE
Form type: 288b
Date: 2008.10.29
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DIRECTOR APPOINTED MICHAEL HITCHCOCK
Form type: 288a
Date: 2008.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07
Form type: AA
Date: 2007.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/06
Form type: AA
Date: 2006.09.14
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.29
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RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.04
Child documents:
Document type: ANNOTATION
Date: 2005.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/01
Form type: AA
Date: 2001.08.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.08.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
Child documents:
Document type: ANNOTATION
Date: 2000.08.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.21
£2.95
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RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.28

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Company directors and board members:

ROBIN PIGGOTT (current)
Secretary, 2011.02.17
8 ST JOHNS HILL LONDON ,
SW11 1SA
BRIAN DENIS BRICK (current)
Director, COMPANY DIRECTOR, 2010.05.01
28 AYLMER DRIVE , STANMORE
HA7 3EG
ROBIN ANDREW KEIR WEDDERBURN PIGGOTT (current)
Director, 2011.02.17
8 ST JOHNS HILL LONDON ,
SW11 1SA
PETER JAMES MOSS (resigned)
Secretary, 1991.07.11 - 2001.03.31
2 OLD PARK AVENUE , LONDON
SW12 8RH
RICHARD JOHN SCOTT (resigned)
Secretary, 2001.04.01 - 2001.07.04
FULSHAW COURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
JULIA STEPHENS (resigned)
Secretary, COMPANY SECRETARY, 2001.07.04 - 2011.02.17
FLAT 4 96 PARK STREET , LONDON
W1K 6NY
TERENCE WILLIAM DONOVAN (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 1999.05.31
64 BRITTAINS LANE , SEVENOAKS
TN13 2JR, KENT
NIGEL DAVID GEE (resigned)
Director, BUYING DIRECTOR, 1991.07.11 - 2000.05.26
FLAT 5 48 PONT STREET , LONDON
SW1X 0AD
ROWLAND JACOB GEE (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2008.09.25
9 ILCHESTER PLACE , LONDON
W14 8AA
MICHAEL PAUL HITCHCOCK (resigned)
Director, 2008.09.25 - 2010.04.30
10 WESTANLEY AVENUE , AMERSHAM
HP7 9AZ, BUCKINGHAMSHIRE
PETER JAMES MOSS (resigned)
Director, COMPANY DIRECTOR, 1991.07.11 - 2001.03.31
2 OLD PARK AVENUE , LONDON
SW12 8RH
PHILIP FRANCIS MOUNTFORD (resigned)
Director, 2005.11.07 - 2009.01.19
BOUNDARY LODGE 1 PARK AVENUE FARNBOROUGH PARK , LOCKSBOTTOM
BR6 8LJ, KENT
RODDY MURRAY (resigned)
Director, ACCOUNTANT, 2002.06.25 - 2005.11.07
THE WHITE HOUSE , EAST BRACKLEY
KY13 9LU, KINROSS
RICHARD JOHN SCOTT (resigned)
Director, FINANCE DIRECTOR, 2000.11.01 - 2002.06.25
FULSHAW COURT MILL ROAD , MARLOW
SL7 1QB, BUCKINGHAMSHIRE
THOMAS DANIEL SINGER (resigned)
Director, 1999.06.01 - 2000.12.16
27 OBSERVATORY ROAD , EAST SHEEN
SW14 7QB, LONDON
JULIA STEPHENS (resigned)
Director, COMPANY SECRETARY, 2009.01.19 - 2011.02.17
FLAT 4 96 PARK STREET , LONDON
W1K 6NY

Companies near to HAGEE (LONDON) ltd.

Information about the Private Limited Company HAGEE (LONDON) 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: 2016.04.30. Reload the data