HGB (Investments) Limited

Company Name	HGB (Investments) Limited
Company Status	Dissolved
Company Number	00205260
Category	Private Limited Company
Incorporation Date	14 April 1925(99 years, 1 month ago)
Dissolution Date	21 June 2005 (18 years, 10 months ago)
Previous Name	H.G. Barham Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Audrey May Bradshaw
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(66 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 June 2005)
Role	Married Woman
Correspondence Address	Woodcroft 42 Warren Road Leigh On Sea Essex SS9 3TS

Director Name	Geoffrey Melvin Bradshaw
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(66 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 June 2005)
Role	Timber Merchant
Correspondence Address	29 Vicarage Hill Benfleet Essex SS7 1PA

Director Name	Kenneth Melvin Bradshaw
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(66 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 June 2005)
Role	Timber Merchant
Correspondence Address	Woodcroft 42 Warren Road Leigh On Sea Essex SS9 3TS

Director Name	Mr Peter Geoffrey Crowther
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(66 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 June 2005)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Mirfield Stoney Hills Burnham On Crouch Essex CM0 8QA

Director Name	Cicely Rita Gray
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(66 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (closed 21 June 2005)
Role	Married Woman
Correspondence Address	Over Norton Herrings Lane Burnham Market Kings Lynn Norfolk PE31 8DW

Secretary Name	Mr Peter Geoffrey Crowther
Nationality	British
Status	Closed
Appointed	31 August 1995(70 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (closed 21 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mirfield Stoney Hills Burnham On Crouch Essex CM0 8QA

Secretary Name	Stephen William Toms
Nationality	British
Status	Resigned
Appointed	31 December 1991(66 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	27 Hainault Avenue Rochford Essex SS4 1UH

Location

Registered Address	9 Nelson Street Southend On Sea Essex SS1 1EH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea

Financials

Year	2014
Net Worth	£519,207
Cash	£710,976
Current Liabilities	£193,119

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2005	First Gazette notice for voluntary strike-off (1 page)
18 January 2005	Application for striking-off (2 pages)
9 March 2004	Return made up to 31/12/03; full list of members (10 pages)
4 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
13 August 2003	Resolutions RES13 ‐ Struck off 26/06/03 (1 page)
1 July 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
1 July 2003	Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page)
21 February 2003	Return made up to 31/12/02; full list of members (10 pages)
22 July 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (9 pages)
7 July 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
7 February 2001	Return made up to 31/12/00; full list of members (9 pages)
24 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
14 February 2000	Return made up to 31/12/99; full list of members (9 pages)
24 August 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
19 January 1999	Return made up to 31/12/98; no change of members (6 pages)
27 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
9 January 1998	Return made up to 31/12/97; no change of members (6 pages)
15 April 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
8 January 1996	Return made up to 31/12/95; no change of members (6 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 1995	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 1995	Company name changed H.G. barham LIMITED\certificate issued on 27/10/95 (2 pages)
28 September 1995	Accounting reference date shortened from 30/04 to 30/09 (1 page)
22 September 1995	New secretary appointed (2 pages)
22 September 1995	Registered office changed on 22/09/95 from: 285/325 fairfax drive westcliff on sea essex sso 9NA (1 page)
22 September 1995	Secretary resigned (2 pages)
6 July 1995	Accounts for a small company made up to 30 April 1995 (4 pages)
27 June 1995	Particulars of mortgage/charge (4 pages)

HGB (Investments) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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