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W.G.HEGBOURNE AND SONS LIMITED

Learn more about W.G.HEGBOURNE AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 NORTH STATION APPROACH, SOUTH NUTFIELD, REDHILL, RH1 4JF

W.G.HEGBOURNE AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00929777
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.03.29
dissolution date: 1999.10.19
last member list: 1995.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.05
overdue: NO
last made update: 1995.05.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.01.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1984.11.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.09.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.10.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.06.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/99 FROM:, 2-12 PENGE ROAD, SOUTH NORWOOD, LONDON,, SE25 4EY
Form type: 287
Date: 1999.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.01
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 26/02/99
Form type: AC92
Date: 1999.02.26
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.06.30
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.03.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.08
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1997.08.26
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.08.19
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.23
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RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
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RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/91
Form type: 363(287)
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/90
Form type: AA
Date: 1990.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1989.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1986.09.11

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Company directors and board members:

RICHARD HARDY ABLITT (dissolve)
Secretary, SOLICITOR, 1997.12.02 - 1999.10.19
32 QUEENS ROAD , BECKENHAM
BR3 4JW, KENT
BRIAN EDWARD HEGBOURNE (dissolve)
Director, ENGINEER, 1991.09.29 - 1999.10.19
2 NORTH STATION APPROACH SOUTH NUTFIELD , REDHILL
RH1 4JF
GRACE LILY HEGBOURNE (dissolve)
Secretary, 1991.09.29 - 1999.02.03
2 NORTH STATION APPROACH SOUTH NUTFIELD , REDHILL
RH1 4JF, SURREY

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Information about the Private Limited Company W.G.HEGBOURNE AND SONS 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: 2016.06.18. Reload the data