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HGG (1919) LIMITED

Learn more about HGG (1919) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

HGG (1919) LIMITED on the map

Company type: Private Limited Company
Company number: 00413321
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.21
dissolution date: 2014.09.10
last member list: 2012.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Previous names:

Company HGG (1919) LIMITED was a Private Limited Company, registration number 00413321, established in United Kingdom on the 21. June 1946. The company was dissolved. The company was in business for 70 years and 5 months. Previous names of this company were: HADLEY GREEN GARAGE LIMITED. The company used to be located at LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG. Business of the company HGG (1919) LIMITED by SIC and NACE code was "45111 - Sale of new cars and light motor vehicles". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.09.10. The latest accounts are filed up to 2011.12.31. The latest annual return was filed up to 2012.03.31. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.03.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.09.10
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.06.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2013
Form type: 4.68
Date: 2013.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2013 FROM, 43-45 PORTMAN SQUARE, LONDON, W1H 6LY
Form type: AD01
Date: 2013.07.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, 202-204 HIGH ST, BARNET, HERTS, EN5 5TA
Form type: AD01
Date: 2012.07.18
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.07.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.07.18
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37
Form type: MG02
Date: 2012.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: MG02
Date: 2012.06.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.06.25
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COMPANY NAME CHANGED HADLEY GREEN GARAGE LIMITED, CERTIFICATE ISSUED ON 19/06/12
Form type: CERTNM
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES15
Document description: CHANGE OF NAME 18/06/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.06.19
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.18
Form type: LATEST SOC
Document description: 18/05/12 STATEMENT OF CAPITAL;GBP 25000
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2011.11.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.06
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.08.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.14
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HADLEY GREEN / 31/03/2010
Form type: CH01
Date: 2010.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HADLEY GREEN / 31/03/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / DINAH GREEN / 31/03/2010
Form type: CH01
Date: 2010.04.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2010.04.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 35
Form type: MG02
Date: 2010.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.02.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.02.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR PHILIP STANGER
Form type: 288b
Date: 2009.05.08
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.28
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.03
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.18
Child documents:
Document type: ANNOTATION
Date: 2007.04.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.08
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10

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Company directors and board members:

DINAH GREEN (dissolve)
Secretary, 1991.03.31 - 2014.09.10
1 WALMER CLOSE HADLEY WOOD , BARNET
EN4 0LA, HERTFORDSHIRE
DINAH GREEN (dissolve)
Director, 1991.03.31 - 2014.09.10
1 WALMER CLOSE HADLEY WOOD , BARNET
EN4 0LA, HERTFORDSHIRE
DOUGLAS HADLEY GREEN (dissolve)
Director, 1991.03.31 - 2014.09.10
1 WALMER CLOSE HADLEY WOOD , BARNET
EN4 0LA, HERTFORDSHIRE
PAUL HADLEY GREEN (dissolve)
Director, 1991.03.31 - 2014.09.10
2 BURWOOD CLOSE HADLEY WOOD , BARNET
EN4 0ND, HERTFORDSHIRE
PEGGY GREEN (dissolve)
Director, 1991.03.31 - 1999.05.11
4 HERTSWOOD COURT HILLSIDE GARDENS , BARNET
EN5 2NJ, HERTS
MELVYN LESLIE HALE (dissolve)
Director, 1991.03.31 - 2007.05.31
ASHCROFT PARROTS CLOSE CROXLEY GREEN , RICKMANSWORTH
WD3 3SZ, HERTS
PHILIP NORMAN STANGER (dissolve)
Director, 1991.03.31 - 2009.04.01
4 CHERRY TREE LANE WHEATHAMPSTEAD , ST ALBANS
AL4 8HP, HERTFORDSHIRE

Companies near to HGG (1919) ltd.

Information about the Private Limited Company HGG (1919) 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: 2016.05.02. Reload the data