Hbg Construction North East Limited

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Hbg Construction North East Limited

00277769•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

12/07/1933

Company Age

92 years

Directors

4

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Hbg Construction North East Limited (00277769) is a private limited with share capital incorporated on 12/07/1933 (92 years old) and registered in london, EC4Y8BB. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Incorporated 12/07/1933
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paul thomas mcnicholas
director
G
graham cash
director
J
james william robert wimpenny
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:03-04-2012
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-01-2012
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:03-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-08-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-08-2011
Resolution
Category:Resolution
Date:10-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2009
Legacy
Category:Address
Date:07-09-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Annual Return
Date:13-07-2007
Legacy
Category:Officers
Date:06-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:11-12-2006
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Annual Return
Date:15-07-2005
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Officers
Date:07-02-2004
Legacy
Category:Annual Return
Date:13-07-2003
Legacy
Category:Annual Return
Date:13-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Capital
Date:13-02-2003
Legacy
Category:Officers
Date:31-01-2003
Resolution
Category:Resolution
Date:30-01-2003
Resolution
Category:Resolution
Date:30-01-2003
Resolution
Category:Resolution
Date:30-01-2003
Legacy
Category:Officers
Date:28-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Officers
Date:04-04-2002
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:13-12-2001
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2001
Legacy
Category:Capital
Date:21-12-2000
Legacy
Category:Capital
Date:21-12-2000
Resolution
Category:Resolution
Date:21-12-2000
Resolution
Category:Resolution
Date:21-12-2000
Resolution
Category:Resolution
Date:21-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2000
Legacy
Category:Annual Return
Date:14-07-2000
Legacy
Category:Annual Return
Date:30-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1999
Legacy
Category:Officers
Date:16-05-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-1999
Legacy
Category:Officers
Date:30-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:13-07-1998
Legacy
Category:Officers
Date:05-03-1998
Legacy
Category:Address
Date:03-11-1997
Legacy
Category:Address
Date:03-11-1997
Legacy
Category:Address
Date:03-11-1997
Legacy
Category:Address
Date:03-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Officers
Date:24-09-1997
Legacy
Category:Officers
Date:10-09-1997
Legacy
Category:Officers
Date:10-09-1997
Legacy
Category:Officers
Date:10-09-1997
Legacy
Category:Officers
Date:10-09-1997
Legacy
Category:Officers
Date:14-08-1997
Legacy
Category:Annual Return
Date:11-07-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-1997
Legacy
Category:Officers
Date:15-05-1997
Legacy
Category:Officers
Date:02-05-1997
Legacy
Category:Officers
Date:02-05-1997
Legacy
Category:Address
Date:10-04-1997
Legacy
Category:Address
Date:10-04-1997
Legacy
Category:Address
Date:10-04-1997
Legacy
Category:Officers
Date:05-02-1997
Legacy
Category:Officers
Date:05-02-1997
Legacy
Category:Mortgage
Date:17-01-1997
Legacy
Category:Annual Return
Date:10-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1996
Legacy
Category:Officers
Date:25-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-1995
Legacy
Category:Annual Return
Date:03-07-1995
Legacy
Category:Officers
Date:10-05-1995
Legacy
Category:Officers
Date:04-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-1994

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2011
Filing Date10/09/2010
Latest Accounts31/12/2009

Trading Addresses

8 Salisbury Square, London, EC4Y8BBRegistered
Gelderd Road Industrial Estate, Pheasant Drive, Birstall, Batley, West Yorkshire, WF179NA

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Contact

8 Salisbury Square, London, EC4Y8BB