| Company Name | H.G.I. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02090390 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1987(37 years, 3 months ago) |
| Dissolution Date | 13 November 2013 (10 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Joseph Camilleri |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 13 November 2013) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Hill Loughton Essex IG10 4ES |
| Director Name | Henry Misiewicz |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 13 November 2013) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Feldwick Maltmans Lane Garrards Cross Buckinghamshire SL9 8RW |
| Secretary Name | Joseph Camilleri |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(4 years, 11 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 13 November 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Park Hill Loughton Essex IG10 4ES |
Location
| Registered Address | 16 York Hill Loughton Essex IG10 1RL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | H.j. Henry Misiewicz 50.00% Ordinary |
|---|---|
| 50 at £1 | J.c. Camilleri 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,595 |
| Current Liabilities | £450,762 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 13 November 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 November 2013 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 13 August 2013 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 3 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2012 | Appointment of a voluntary liquidator (1 page) |
| 3 July 2012 | Statement of affairs with form 4.19 (10 pages) |
| 3 July 2012 | Resolutions
|
| 3 July 2012 | Statement of affairs with form 4.19 (10 pages) |
| 3 July 2012 | Resolutions
|
| 21 December 2011 | Registered office address changed from 30 Park Hill Loughton Essex IG10 4ES on 21 December 2011 (1 page) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 21 December 2011 | Registered office address changed from 30 Park Hill Loughton Essex IG10 4ES on 21 December 2011 (1 page) |
| 21 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-21
|
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 20 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 January 2010 | Director's details changed for Joseph Camilleri on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Henry Misiewicz on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Henry Misiewicz on 1 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Henry Misiewicz on 16 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Joseph Camilleri on 1 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (5 pages) |
| 4 January 2010 | Director's details changed for Joseph Camilleri on 16 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Henry Misiewicz on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Joseph Camilleri on 1 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Joseph Camilleri on 16 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Henry Misiewicz on 16 December 2009 (2 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 22 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 13/12/08; full list of members (4 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 1 February 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 1 February 2008 | Return made up to 13/12/07; full list of members (2 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 17 July 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 2 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 2 January 2007 | Return made up to 13/12/06; full list of members (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 13 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 13/12/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 15 December 2004 | Particulars of mortgage/charge (9 pages) |
| 15 December 2004 | Particulars of mortgage/charge (9 pages) |
| 9 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 9 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 10 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 10 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 10 December 2002 | Return made up to 13/12/02; full list of members (7 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 10 June 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 2 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 2 January 2002 | Return made up to 13/12/01; full list of members (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 23 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 23 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
| 16 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 16 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 15 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 15 December 1999 | Return made up to 13/12/99; full list of members (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 16 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 13/12/98; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 12 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 12 December 1997 | Return made up to 13/12/97; no change of members (4 pages) |
| 30 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 30 December 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 27 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 13/12/96; no change of members (4 pages) |
| 22 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 22 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 22 December 1995 | Return made up to 13/12/95; full list of members
|
| 22 December 1995 | Return made up to 13/12/95; full list of members (6 pages) |
| 31 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 31 March 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |