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HBG CONSTRUCTION NORTH WEST LIMITED

Learn more about HBG CONSTRUCTION NORTH WEST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HBG CONSTRUCTION NORTH WEST LIMITED on the map

Company type: Private Limited Company
Company number: 00766451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.07.04
dissolution date: 2012.04.03
last member list: 2010.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company HBG CONSTRUCTION NORTH WEST LIMITED was a Private Limited Company, registration number 00766451, established in United Kingdom on the 4. July 1963. The company was dissolved. The company was in business for 53 years and 5 months. Previous names of this company were: G A ESTATES LIMITED. The company used to be located at 8 SALISBURY SQUARE, LONDON, EC4Y 8BB. Business of the company HBG CONSTRUCTION NORTH WEST LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.03. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2010.10.15. The total number of directors was so far 12. The total number of secretaries was 3. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.15
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK SCOTLAND.
LETTER OF OFFSET - Outstanding on 1991.01.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1992.06.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/12/2011
Form type: 4.68
Date: 2012.01.20
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/2011 FROM, BREAKSPEAR PARK BREAKEPEAR WAY, HEMEL HEMPSTEAD, HERTS, HP2 4FL
Form type: AD01
Date: 2011.08.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BAILEY
Form type: TM01
Date: 2011.07.27
£2.95
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DIRECTOR APPOINTED MR GRAHAM CASH
Form type: AP01
Date: 2011.07.27
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DIRECTOR APPOINTED MR PAUL THOMAS MCNICHOLAS
Form type: AP01
Date: 2011.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PATRICK BYRNE / 18/05/2011
Form type: CH01
Date: 2011.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 18/05/2011
Form type: CH01
Date: 2011.05.18
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SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 18/05/2011
Form type: CH03
Date: 2011.05.18
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15/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.01
Form type: LATEST SOC
Document description: 01/11/10 STATEMENT OF CAPITAL;GBP 500000
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PATRICK BRYNE / 01/11/2010
Form type: CH01
Date: 2010.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY
Form type: TM01
Date: 2010.06.01
£2.95
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15/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE PATRICK BRYNE / 15/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BAILEY / 15/10/2009
Form type: CH01
Date: 2009.11.20
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
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REGISTERED OFFICE CHANGED ON 07/09/2009 FROM, MERIT HOUSE, THE HYDE, LONDON, NW9 5AF
Form type: 287
Date: 2009.09.07
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RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.18
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RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.16
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RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
Child documents:
Document type: ANNOTATION
Date: 2003.10.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.14
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RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.02
Child documents:
Document type: ANNOTATION
Date: 2002.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.28
£2.95
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£ NC 100000/500000, 18/12/00
Form type: 123
Date: 2000.12.21
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NC INC ALREADY ADJUSTED 18/12/00
Form type: ORES04
Date: 2000.12.21
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AD 18/12/00---------, £ SI [email protected]=449999, £ IC 50001/500000
Form type: 88(2)R
Date: 2000.12.21
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/00
Form type: SRES11
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/00
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RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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ALTERMEMORANDUM03/11/99
Form type: SRES01
Date: 1999.11.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.11.30

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Company directors and board members:

PAUL THOMAS MCNICHOLAS (dissolve)
Secretary, 2004.01.22 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
STEPHEN GEORGE PATRICK BYRNE (dissolve)
Director, REGIONAL DIRECTOR, 2002.12.10 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
GRAHAM CASH (dissolve)
Director, CHIEF EXECUTIVE, 2011.07.13 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
PAUL THOMAS MCNICHOLAS (dissolve)
Director, SOLICITOR, 2011.07.13 - 2012.04.03
8 SALISBURY SQUARE , LONDON
EC4Y 8BB
MYRA STEVENSON CAMERON (dissolve)
Secretary, 1992.10.15 - 2001.12.03
2 REGENTS GATE BOTHWELL , GLASGOW
G71 8QU
DAVID JAMES WILSON (dissolve)
Secretary, 2001.12.03 - 2004.01.21
79 SAINT LEONARDS ROAD CHESHAM BOIS , AMERSHAM
HP6 6DR, BUCKINGHAMSHIRE
RICHARD BAILEY (dissolve)
Director, 2007.03.01 - 2011.07.13
BREAKSPEAR PARK BREAKEPEAR WAY HEMEL HEMPSTEAD , HERTS
HP2 4FL
WILLIAM NEIL CARLISLE (dissolve)
Director, COMPANY DIRECTOR, 1992.10.15 - 1998.05.28
138 BRACKENBRAE AVENUE BISHOPBRIGGS , GLASGOW
G64 2DY, LANARKSHIRE
RICHARD ALAN GREGORY (dissolve)
Director, CHIEF EXEUTIVE, 2002.03.28 - 2010.04.01
LOWER FARM CASTLE ROAD, LAVENDON , OLNEY
MK46 4JG, BUCKINGHAMSHIRE
DAVID MCALPINE (dissolve)
Director, ACCOUNTANT, 1992.10.15 - 1999.03.30
42 CALDERWOOD ROAD NEWLANDS , GLASGOW
G43 2RU, LANARKSHIRE
KENNETH HUGH MCALPINE (dissolve)
Director, CHARTERED SURVEYOR, 1998.12.11 - 2002.12.31
10 DUDLEY TERRACE TRINITY , EDINBURGH
EH6 4QH, MIDLOTHIAN
MARTIN JOHN ROGERS (dissolve)
Director, MANAGING DIRECTOR, 2001.07.02 - 2007.06.01
11 LIME TREE WALK CHORLEYWOOD , RICKMANSWORTH
WD3 4BX, HERTFORDSHIRE
ANDREW MICHAEL THOMAS (dissolve)
Director, 2000.02.07 - 2002.12.31
18 GONVILLE AVENUE SUTTON LANE ENDS , MACCLESFIELD
SK11 0EG, CHESHIRE
MICHAEL ANTHONY UNDERWOOD (dissolve)
Director, ENGINEER, 1998.05.28 - 2002.12.31
RIVALDSGREEN HOUSE FRIARS BRAE , LINLITHGOW
EH49 6BG, WEST LOTHIAN
PETER WALTHALL (dissolve)
Director, CHARTERED BUILDER, 1998.12.11 - 2000.02.07
RIVENDELL RYEFIELD BURY ROAD , ROCHDALE
OL11 4AU, LANCASHIRE

Companies near to HBG CONSTRUCTION NORTH WEST ltd.

Information about the Private Limited Company HBG CONSTRUCTION NORTH WEST 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: 2016.06.03. Reload the data