HBG Special Contracts Limited

Company Name	HBG Special Contracts Limited
Company Status	Dissolved
Company Number	00156475
Category	Private Limited Company
Incorporation Date	27 June 1919(104 years, 3 months ago)
Dissolution Date	3 April 2012 (11 years, 5 months ago)
Previous Names	6

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Raymond Ellis
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(78 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (closed 03 April 2012)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Secretary Name	Mr Paul Thomas McNicholas
Nationality	British
Status	Closed
Appointed	22 January 2004(84 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Graham Cash
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2010(90 years, 10 months after company formation)
Appointment Duration	2 years (closed 03 April 2012)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Paul Thomas McNicholas
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2011(92 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 03 April 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Mr Geoffrey David Avery
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(73 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 March 1996)
Role	Quantity Surveyor
Correspondence Address	1 Fairacres Boundstone Road Rowledge Farnham Surrey GU10 4AQ

Director Name	Mr Michael Seymour Roques
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(73 years after company formation)
Appointment Duration	1 year (resigned 18 June 1993)
Role	Surveyor
Correspondence Address	23 Glenlyon Road Eltham London SE9 1AL

Director Name	Mr John Taylor Denyer
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(73 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 December 1992)
Role	Construction Manager
Correspondence Address	11 Ringshall Gardens Bramley Basingstoke Hampshire RG26 5BW

Director Name	Anthony Roger Pondford
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(73 years after company formation)
Appointment Duration	5 years, 7 months (resigned 27 January 1998)
Role	Construction Director
Correspondence Address	Linton 11 Theobalds Way Frimley Surrey GU16 5RF

Secretary Name	Philip Hugh Morris
Nationality	British
Status	Resigned
Appointed	18 June 1992(73 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 1997)
Role	Company Director
Correspondence Address	13 Magazine Place Leatherhead Surrey KT22 8AZ

Director Name	Brian Thomas Edward Shrubsall
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(73 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 January 1997)
Role	Md - Uk Construction
Country of Residence	England
Correspondence Address	Greenworth House Lake Road Virginia Water Surrey GU25 4QW

Director Name	Peter Andrew Popper
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(73 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amberden Barnet Road Barnet Hertfordshire EN5 3HA

Director Name	Robert John Scott
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(74 years, 2 months after company formation)
Appointment Duration	4 years (resigned 09 September 1997)
Role	Construction Executive
Correspondence Address	33 Gravel Hill Terrace Boxmoor Hemel Hempstead HP1 1RJ

Director Name	Mr Andrew Christopher Akerman
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(76 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Meadvale Road Ealing London W5 1NT

Director Name	Michael Anthony Underwood
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(77 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Rivaldsgreen House Friars Brae Linlithgow West Lothian EH49 6BG Scotland

Secretary Name	Robert Oliver Hickson
Nationality	British
Status	Resigned
Appointed	31 July 1997(78 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Church Lane Weston Turville Buckinghamshire HP22 5SQ

Director Name	Philip Charles Beckwith
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1997(78 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 20 July 2007)
Role	Commercial Director
Correspondence Address	57 Newstead Road Lee London SE12 0SY

Director Name	Richard Alan Gregory
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1998(78 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 April 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lower Farm Castle Road, Lavendon Olney Buckinghamshire MK46 4JG

Director Name	Bernard Dadd
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(79 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 2000)
Role	Civil Engineer
Correspondence Address	14 Wood End Road Harpenden Hertfordshire AL5 3ED

Secretary Name	Mr David James Wilson
Nationality	British
Status	Resigned
Appointed	01 January 1999(79 years, 6 months after company formation)
Appointment Duration	5 years (resigned 21 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	79 St Leonards Road Amersham Buckinghamshire HP6 6DR

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (13 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012	Final Gazette dissolved following liquidation (1 page)
3 April 2012	Final Gazette dissolved following liquidation (1 page)
20 January 2012	Liquidators statement of receipts and payments to 20 December 2011 (3 pages)
20 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (3 pages)
20 January 2012	Liquidators' statement of receipts and payments to 20 December 2011 (3 pages)
3 January 2012	Return of final meeting in a members' voluntary winding up (2 pages)
3 January 2012	Return of final meeting in a members' voluntary winding up (2 pages)
11 August 2011	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 11 August 2011 (2 pages)
11 August 2011	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Herts HP2 4FL on 11 August 2011 (2 pages)
10 August 2011	Appointment of a voluntary liquidator (1 page)
10 August 2011	Declaration of solvency (3 pages)
10 August 2011	Declaration of solvency (3 pages)
10 August 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-01 (1 page)
10 August 2011	Appointment of a voluntary liquidator (1 page)
10 August 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 2011	Appointment of Mr Paul Thomas Mcnicholas as a director (2 pages)
27 July 2011	Appointment of Mr Paul Thomas Mcnicholas as a director (2 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 2,500,000 (3 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-07-15 GBP 2,500,000 (3 pages)
24 May 2011	Director's details changed for Mr Graham Cash on 23 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr Graham Cash on 23 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Raymond Ellis on 12 May 2011 (2 pages)
12 May 2011	Secretary's details changed for Paul Thomas Mcnicholas on 12 May 2011 (1 page)
12 May 2011	Secretary's details changed for Paul Thomas Mcnicholas on 12 May 2011 (1 page)
12 May 2011	Director's details changed for Mr Raymond Ellis on 12 May 2011 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
20 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
1 June 2010	Appointment of Mr Graham Cash as a director (2 pages)
1 June 2010	Termination of appointment of Richard Gregory as a director (1 page)
1 June 2010	Termination of appointment of Richard Gregory as a director (1 page)
1 June 2010	Appointment of Mr Graham Cash as a director (2 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
7 September 2009	Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF (1 page)
7 September 2009	Registered office changed on 07/09/2009 from merit house edgware road colindale london NW9 5AF (1 page)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
7 July 2009	Return made up to 18/06/09; full list of members (3 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 July 2008	Return made up to 18/06/08; full list of members (3 pages)
10 July 2008	Return made up to 18/06/08; full list of members (3 pages)
20 July 2007	Director resigned (1 page)
20 July 2007	Director resigned (1 page)
13 July 2007	Return made up to 18/06/07; full list of members (3 pages)
13 July 2007	Return made up to 18/06/07; full list of members (3 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
10 July 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
12 July 2006	Return made up to 18/06/06; full list of members (2 pages)
12 July 2006	Return made up to 18/06/06; full list of members (2 pages)
18 May 2006	Full accounts made up to 31 December 2005 (8 pages)
18 May 2006	Full accounts made up to 31 December 2005 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Full accounts made up to 31 December 2004 (8 pages)
15 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 July 2005	Return made up to 18/06/05; full list of members (3 pages)
8 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 18/06/04; full list of members (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (7 pages)
24 June 2004	Full accounts made up to 31 December 2003 (7 pages)
7 February 2004	New secretary appointed (2 pages)
7 February 2004	Secretary resigned (1 page)
7 February 2004	Secretary resigned (1 page)
7 February 2004	New secretary appointed (2 pages)
13 July 2003	Return made up to 18/06/03; full list of members (7 pages)
13 July 2003	Return made up to 18/06/03; full list of members (7 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
20 June 2003	Full accounts made up to 31 December 2002 (11 pages)
4 July 2002	Return made up to 18/06/02; full list of members (7 pages)
4 July 2002	Return made up to 18/06/02; full list of members (7 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 June 2002	Full accounts made up to 31 December 2001 (10 pages)
5 July 2001	Return made up to 18/06/01; full list of members (7 pages)
5 July 2001	Return made up to 18/06/01; full list of members (7 pages)
9 May 2001	Full accounts made up to 31 December 2000 (10 pages)
9 May 2001	Full accounts made up to 31 December 2000 (10 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 June 2000	Return made up to 18/06/00; full list of members (7 pages)
29 June 2000	Return made up to 18/06/00; full list of members (7 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Full accounts made up to 31 December 1999 (10 pages)
19 June 2000	Ad 31/05/00--------- Â£ si 2450000@1=2450000 Â£ ic 50000/2500000 (2 pages)
19 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 2000	Â£ nc 50000/2500000 31/05/00 (1 page)
19 June 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 June 2000	Ad 31/05/00--------- Â£ si 2450000@1=2450000 Â£ ic 50000/2500000 (2 pages)
19 June 2000	Â£ nc 50000/2500000 31/05/00 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
25 June 1999	Return made up to 18/06/99; full list of members (10 pages)
25 June 1999	Return made up to 18/06/99; full list of members (10 pages)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New director appointed (2 pages)
20 January 1999	Secretary resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Secretary resigned (1 page)
20 January 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	New secretary appointed (2 pages)
23 December 1998	Company name changed hbg higgs & hill special contrac ts LIMITED\certificate issued on 23/12/98 (2 pages)
23 December 1998	Company name changed hbg higgs & hill special contrac ts LIMITED\certificate issued on 23/12/98 (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
18 February 1998	New director appointed (2 pages)
18 February 1998	New director appointed (2 pages)
6 February 1998	Director resigned (1 page)
6 February 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
3 November 1997	Location of debenture register (1 page)
3 November 1997	Registered office changed on 03/11/97 from: dunbar house kingston road new malden surrey KT3 3ST (1 page)
3 November 1997	Location of debenture register (1 page)
3 November 1997	Registered office changed on 03/11/97 from: dunbar house kingston road new malden surrey KT3 3ST (1 page)
3 November 1997	Location of register of members (1 page)
3 November 1997	Location of register of members (1 page)
3 November 1997	Location - directors service contracts and memoranda (1 page)
3 November 1997	Location - directors service contracts and memoranda (1 page)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
14 August 1997	New secretary appointed (1 page)
14 August 1997	New secretary appointed (1 page)
13 August 1997	Secretary resigned (1 page)
13 August 1997	Secretary resigned (1 page)
11 July 1997	Return made up to 18/06/97; full list of members (7 pages)
11 July 1997	Return made up to 18/06/97; full list of members (7 pages)
13 June 1997	Company name changed higgs & hill special contracts l imited\certificate issued on 14/06/97 (2 pages)
13 June 1997	Company name changed higgs & hill special contracts l imited\certificate issued on 14/06/97 (2 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (3 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	New director appointed (3 pages)
10 April 1997	Location of register of members (1 page)
10 April 1997	Registered office changed on 10/04/97 from: crown house kingston road new malden surrey KT3 3ST (1 page)
10 April 1997	Location of debenture register (1 page)
10 April 1997	Location of register of members (1 page)
10 April 1997	Location of debenture register (1 page)
5 February 1997	Director resigned (1 page)
15 July 1996	Return made up to 18/06/96; full list of members (9 pages)
12 July 1996	Full accounts made up to 31 December 1995 (9 pages)
25 March 1996	Director resigned;new director appointed (3 pages)
3 July 1995	Return made up to 18/06/95; full list of members (18 pages)
10 May 1995	Director's particulars changed (4 pages)

HBG Special Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

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