HG Business Ltd

Company Name	HG Business Ltd
Company Status	Dissolved
Company Number	04554688
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	4 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Pamela Marion Randall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2008(6 years after company formation)
Appointment Duration	10 years, 1 month (closed 04 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	85 Springfield Road Chelmsford CM2 6JL

Secretary Name	Douglas James Moreley Hulme
Nationality	British
Status	Resigned
Appointed	29 December 2004(2 years, 2 months after company formation)
Appointment Duration	3 days (resigned 01 January 2005)
Role	Corporate Body
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Mr Douglas James Morley Hulme
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2008)
Role	Chartered Accountant
Country of Residence	Guernsey
Correspondence Address	Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Anafine Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 29 December 2004)
Correspondence Address	2 Southfield Road Westbury On Trym Bristol BS9 3BH

Secretary Name	Sigma Central Limited (Corporation)
Status	Resigned
Appointed	16 December 2002(2 months, 1 week after company formation)
Appointment Duration	2 years (resigned 29 December 2004)
Correspondence Address	2 Southfield Road Westbury On Trym Bristol BS9 3BH

Director Name	Ice Cold Air Limited (Corporation)
Status	Resigned
Appointed	29 December 2004(2 years, 2 months after company formation)
Appointment Duration	3 days (resigned 01 January 2005)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2005)
Correspondence Address	5-6 The Shrubberies South Woodford London E18 1BG

Secretary Name	Ivorywhile Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 2008)
Correspondence Address	62 Priory Road Romford RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2005(2 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2005)
Correspondence Address	5-6 The Shrubberies South Woodford London E18 1BG

Location

Registered Address	85 Springfield Road Chelmsford CM2 6JL
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Ivorywhile LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

4 December 2018	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018	First Gazette notice for voluntary strike-off (1 page)
5 September 2018	Application to strike the company off the register (1 page)
30 July 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
10 July 2017	Accounts for a dormant company made up to 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (3 pages)
4 November 2015	Director's details changed for Mrs Pamela Marion Randall on 17 July 2015 (2 pages)
4 November 2015	Director's details changed for Mrs Pamela Marion Randall on 17 July 2015 (2 pages)
15 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 July 2015	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 15 July 2015 (1 page)
15 July 2015	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 15 July 2015 (1 page)
15 July 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
11 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
11 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
11 December 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 2 (3 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
1 July 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
13 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
13 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
13 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 2 (3 pages)
11 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
11 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
9 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
18 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 May 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
10 October 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
4 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
4 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
8 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
5 July 2010	Accounts for a dormant company made up to 31 October 2009 (2 pages)
27 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
12 August 2009	Appointment terminated secretary ivorywhile LIMITED (1 page)
12 August 2009	Director appointed mrs pamela marion randall (1 page)
12 August 2009	Appointment terminated director douglas hulme (1 page)
12 August 2009	Appointment terminated secretary ivorywhile LIMITED (1 page)
12 August 2009	Director appointed mrs pamela marion randall (1 page)
12 August 2009	Appointment terminated director douglas hulme (1 page)
29 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
29 May 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
27 October 2008	Return made up to 07/10/08; full list of members (3 pages)
27 October 2008	Return made up to 07/10/08; full list of members (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
15 October 2007	Return made up to 07/10/07; full list of members (2 pages)
15 October 2007	Return made up to 07/10/07; full list of members (2 pages)
30 August 2007	Accounts made up to 31 October 2006 (2 pages)
30 August 2007	Accounts made up to 31 October 2006 (2 pages)
9 January 2007	Return made up to 07/10/06; full list of members (2 pages)
9 January 2007	Return made up to 07/10/06; full list of members (2 pages)
24 November 2006	Accounts made up to 31 October 2005 (2 pages)
24 November 2006	Accounts made up to 31 October 2005 (2 pages)
1 February 2006	Return made up to 07/10/05; full list of members (3 pages)
1 February 2006	Return made up to 07/10/05; full list of members (3 pages)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Secretary resigned (1 page)
8 August 2005	New secretary appointed (1 page)
8 August 2005	New secretary appointed (1 page)
27 July 2005	Registered office changed on 27/07/05 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: suite 17 city business centre lower road london SE16 2XB (1 page)
27 July 2005	New director appointed (1 page)
27 July 2005	New director appointed (1 page)
25 May 2005	New director appointed (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	Director resigned (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 2 southfield road westbury on trym bristol BS9 3BH (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	New secretary appointed (1 page)
25 May 2005	Registered office changed on 25/05/05 from: 2 southfield road westbury on trym bristol BS9 3BH (1 page)
25 May 2005	Secretary resigned (1 page)
25 May 2005	New director appointed (1 page)
20 December 2004	Accounts made up to 31 October 2004 (1 page)
20 December 2004	Accounts made up to 31 October 2004 (1 page)
12 October 2004	Return made up to 07/10/04; full list of members (6 pages)
12 October 2004	Return made up to 07/10/04; full list of members (6 pages)
6 December 2003	Accounts made up to 31 October 2003 (1 page)
6 December 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2003	Return made up to 07/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 2003	Accounts made up to 31 October 2003 (1 page)
30 July 2003	Registered office changed on 30/07/03 from: the business office 2 southfield road westbury on trym bristol BS9 3BH (1 page)
30 July 2003	Registered office changed on 30/07/03 from: the business office 2 southfield road westbury on trym bristol BS9 3BH (1 page)
21 July 2003	Registered office changed on 21/07/03 from: church hill cottage church lane, east harptree bristol BS40 6BE (1 page)
21 July 2003	Registered office changed on 21/07/03 from: church hill cottage church lane, east harptree bristol BS40 6BE (1 page)
8 January 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New secretary appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
22 November 2002	Director resigned (1 page)
22 November 2002	Secretary resigned (1 page)
7 October 2002	Incorporation (15 pages)
7 October 2002	Incorporation (15 pages)

HG Business Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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