0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HGG (1999) LIMITED

Learn more about HGG (1999) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OSPREY HOUSE, 63 STATION ROAD, ADDLESTONE, SURREY, KT15 2AR

HGG (1999) LIMITED on the map

Company type: Private Limited Company
Company number: 00551223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.06.27
dissolution date: 2013.10.01
last member list: 2012.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.12.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
SHARES PLEDGE BETWEEN THE COMPANY (FORMERLY KNOWN AS HOWDEN GODFREY GROUP LIMITED) AND BARCLAYS BANK PLC FOR ITSELF AND AS TRUSTEE FOR AN ON BEHALF OF THE LENDERS - Outstanding on 1999.12.17

List of company documents:

buy all documents
Find out more information about HGG (1999) LIMITED. Our website makes it possible to view other available documents related to HGG (1999) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.01
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.18
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.09
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.04.30
£2.95
Add to cart
30/04/13 STATEMENT OF CAPITAL GBP 0.20
Form type: SH19
Date: 2013.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.04.30
Form type: LATEST SOC
Document description: 30/04/13 STATEMENT OF CAPITAL;GBP .2
£2.95
Add to cart
SOLVENCY STATEMENT DATED 29/04/13
Form type: CAP-SS
Date: 2013.04.30
£2.95
Add to cart
REDUCE ISSUED CAPITAL 29/04/2013
Form type: RES06
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2013.04.30
Form type: RES13
Document description: REDUCING THE SHARE PREMIUM ACCOUNT OS 267,000 29/04/2013
£2.95
Add to cart
22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.09
£2.95
Add to cart
22/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL PRESTON
Form type: TM01
Date: 2011.02.01
£2.95
Add to cart
22/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, C/O C/O MR. J.B. STONE, OSPREY HOUSE 63 STATION ROAD, ADDLESTONE, SURREY, KT15 2AR
Form type: AD02
Date: 2010.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.22
£2.95
Add to cart
22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.24
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEAL PRESTON / 23/12/2009
Form type: CH01
Date: 2009.12.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.09
£2.95
Add to cart
APT CHAIRMAN 23/12/2008
Form type: RES13
Date: 2009.01.12
Child documents:
Document type: ANNOTATION
Date: 2009.01.12
Form type: RES03
Document description: EXEMPTION FROM APPOINTING AUDITORS
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2009.01.12
£2.95
Add to cart
RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.08
£2.95
Add to cart
RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.10
£2.95
Add to cart
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.22
£2.95
Add to cart
APP CH/M REVOK EL/S RES 27/05/05
Form type: RES13
Date: 2006.05.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.06
£2.95
Add to cart
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 27/05/05
Form type: ELRES
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 27/05/05
Document type: ANNOTATION
Date: 2005.06.14
Form type: ELRES
Document description: S386 DISP APP AUDS 27/05/05
Document type: ANNOTATION
Date: 2005.06.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/05/05
Document type: ANNOTATION
Date: 2005.06.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/05/05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.05
£2.95
Add to cart
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
Add to cart
RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
Add to cart
RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
Add to cart
RE:DIVIDEND/TABLE A 23/12/02
Form type: RES13
Date: 2003.01.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/07/02 FROM:, 111 WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7EF
Form type: 287
Date: 2002.07.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
£2.95
Add to cart
RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
£2.95
Add to cart
RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
Add to cart
RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
Child documents:
Document type: ANNOTATION
Date: 2000.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.17
£2.95
Add to cart
COMPANY NAME CHANGED, HOWDEN GODFREY GROUP LIMITED, CERTIFICATE ISSUED ON 15/12/99
Form type: CERTNM
Date: 1999.12.14
£2.95
Add to cart
ADOPT MEM AND ARTS 24/11/99
Form type: WRES01
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/11/99
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JEFFREY BRIAN STONE (dissolve)
Secretary, DIRECTOR, 1999.10.29 - 2013.10.01
KEEPERS PORTESBERY ROAD , CAMBERLEY
GU15 3TD, SURREY
THOMAS GARY MCELLIGOTT (dissolve)
Director, 1999.10.29 - 2013.10.01
CHEPSTOW PORTESBERY ROAD , CAMBERLEY
GU15 3TF, SURREY
JEFFREY BRIAN STONE (dissolve)
Director, 1999.10.29 - 2013.10.01
KEEPERS PORTESBERY ROAD , CAMBERLEY
GU15 3TD, SURREY
ALAN GEORGE MACLACHLAN (dissolve)
Secretary, 1990.12.22 - 1999.10.29
PARK COTTAGE 1 CHURCH STREET LIMEKILNS , DUNFERMLINE
KY11 3HT, FIFE
SCOTLAND
JOHN BEAL PRESTON (dissolve)
Director, 1999.10.29 - 2011.01.26
10 PEATMOOR CLOSE CHURCH ROAD , FLEET
GU13 8LE, HAMPSHIRE
JAMES BROWN (dissolve)
Director, ACCOUNTANT, 1998.04.10 - 1999.10.29
35 DUNGLASS AVENUE , GLASGOW
G14 9EJ
MICHAEL JOHN COOPER (dissolve)
Director, 1999.10.29 - 2004.03.01
24 MARROWELLS , WEYBRIDGE
KT13 9RN, SURREY
THOMAS DIBBLE (dissolve)
Director, FINANCIAL COMPTROLLER, 1992.03.05 - 1998.04.10
30 PINEWOOD AVENUE LENZIE , GLASGOW
G66 4EQ, LANARKSHIRE
SCOTLAND
GEOFFREY MALCOLM LODGE (dissolve)
Director, 1999.10.29 - 2006.12.31
THE MANOR HOUSE , OVING
HP22 4HW, AYLESBURY
ALAN GEORGE MACLACHLAN (dissolve)
Director, ACCOUNTANT, 1988.01.05 - 1999.10.29
PARK COTTAGE 1 CHURCH STREET LIMEKILNS , DUNFERMLINE
KY11 3HT, FIFE
SCOTLAND
RONALD NORMAN STEWART WATSON (dissolve)
Director, ACCOUNTANT, 1992.12.22 - 1993.08.30
DALARNE PIER ROAD , RHU
G84 8LJ, DUNBARTONSHIRE

Companies near to HGG (1999) ltd.

Information about the Private Limited Company HGG (1999) 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: 2016.05.16. Reload the data