Hbg Construction North West Limited

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Hbg Construction North West Limited

00766451•Private Limited With Share Capital

8 Salisbury Square, London, EC4Y8BB

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Incorporated

04/07/1963

Company Age

62 years

Directors

4

Employees

—

SIC Code

41201

Risk

—

Company Overview

Registration, classification & business activity

Hbg Construction North West Limited (00766451) is a private limited with share capital incorporated on 04/07/1963 (62 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 04/07/1963
EC4Y8BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
S
stephen george patrick byrne
director
P
paul thomas mcnicholas
director
G
graham cash
director

Charges

3

Registered

2

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:16-08-2011
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-08-2011
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-08-2011
Resolution
Category:Resolution
Date:16-08-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Address
Date:07-09-2009
Legacy
Category:Annual Return
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:07-11-2007
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:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Annual Return
Date:09-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Officers
Date:16-02-2004
Legacy
Category:Annual Return
Date:08-10-2003
Legacy
Category:Annual Return
Date:08-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2003
Legacy
Category:Officers
Date:11-02-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:08-02-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Annual Return
Date:02-11-2002
Legacy
Category:Annual Return
Date:02-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2002
Legacy
Category:Officers
Date:18-04-2002
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Officers
Date:20-12-2001
Legacy
Category:Annual Return
Date:03-11-2001
Legacy
Category:Annual Return
Date:03-11-2001
Legacy
Category:Officers
Date:20-08-2001
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
Legacy
Category:Annual Return
Date:18-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2000
Legacy
Category:Officers
Date:16-05-2000
Legacy
Category:Officers
Date:17-03-2000
Memorandum Articles
Category:Incorporation
Date:30-11-1999
Resolution
Category:Resolution
Date:30-11-1999
Legacy
Category:Annual Return
Date:09-11-1999
Legacy
Category:Annual Return
Date:09-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-1999
Legacy
Category:Officers
Date:05-05-1999
Resolution
Category:Resolution
Date:07-04-1999
Resolution
Category:Resolution
Date:07-04-1999
Resolution
Category:Resolution
Date:07-04-1999
Legacy
Category:Capital
Date:07-04-1999
Legacy
Category:Capital
Date:07-04-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-1999
Legacy
Category:Officers
Date:05-01-1999
Legacy
Category:Officers
Date:05-01-1999
Legacy
Category:Address
Date:30-12-1998
Legacy
Category:Capital
Date:30-12-1998
Resolution
Category:Resolution
Date:30-12-1998
Resolution
Category:Resolution
Date:30-12-1998
Resolution
Category:Resolution
Date:30-12-1998
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Officers
Date:08-06-1998
Legacy
Category:Annual Return
Date:15-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-1997
Legacy
Category:Annual Return
Date:22-10-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1996
Legacy
Category:Annual Return
Date:25-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:25-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1994
Legacy
Category:Officers
Date:11-01-1994
Legacy
Category:Annual Return
Date:25-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-1993
Legacy
Category:Annual Return
Date:21-10-1992

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2011
Filing Date16/09/2010
Latest Accounts31/12/2009

Trading Addresses

New Court, Regent Place, Regent Road, Salford, Lancashire, M54BT
Hbg Construction North West Limi, 8 Salisbury Square, London, EC4Y8BB

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Contact

8 Salisbury Square, London, EC4Y8BB