Company NameHonggroup Nominees Limited
Company StatusDissolved
Company Number00366715
CategoryPrivate Limited Company
Incorporation Date23 April 1941(83 years, 1 month ago)
Dissolution Date1 April 2003 (21 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6512Other monetary intermediation
SIC 64192Building societies

Directors

Secretary NameMiss Heather Nicol
NationalityBritish
StatusClosed
Appointed19 January 1995(53 years, 9 months after company formation)
Appointment Duration8 years, 2 months (closed 01 April 2003)
RoleCompany Director
Correspondence AddressHeatherdene
Clapper Lane, Staplehurst
Tonbridge
Kent
TN12 0JS
Director NameClive Anthony George Gibson
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2000(59 years, 7 months after company formation)
Appointment Duration2 years, 4 months (closed 01 April 2003)
RoleFinancial Controller
Correspondence AddressThe Farmhouse
Sherrington
Warminster
Wiltshire
BA12 0SN
Director NameTony Clarke
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(50 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 December 1994)
RoleBanker
Correspondence Address5 Gifford Place
Warley
Brentwood
Essex
CM14 5UD
Director NameTimothy John Cook
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(50 years, 6 months after company formation)
Appointment Duration12 months (resigned 13 October 1992)
RoleBanker
Correspondence Address7 South Hill
Godalming
Surrey
GU7 1JT
Director NameFrederick Charles Hollick
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(50 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 December 1994)
RoleBank Manager
Correspondence Address5 Greenways
Fawkham Avenue
New Barn Dartford
Kent
DA3 7HL
Director NameTimothy William O'Brien
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(50 years, 6 months after company formation)
Appointment Duration1 year (resigned 06 November 1992)
RoleBanker
Correspondence Address3 Stanhope Gate
London
W1Y 5LA
Director NameLakshman Yatalatissa Wickremeratne
Date of BirthNovember 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(50 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 12 December 1994)
RoleBanker
Correspondence Address9 Brooklands Rise
Brantham
Manningtree
Essex
CO11 1TU
Secretary NameValerie Ann Pettifer
NationalityBritish
StatusResigned
Appointed19 October 1991(50 years, 6 months after company formation)
Appointment Duration1 month (resigned 20 November 1991)
RoleCompany Director
Correspondence Address7 Ingelrica Avenue
Hatfield Peverel
Chelmsford
Essex
CM3 2RW
Secretary NameMartine Ann Hodgson
NationalityBritish
StatusResigned
Appointed20 November 1991(50 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 January 1995)
RoleCompany Director
Correspondence Address66 Leighlands Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5XS
Director NameMr Patrick McCarthy
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1992(51 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 January 1995)
RoleBank Manager
Correspondence Address5 Boyce Road
Stanford Le Hope
Essex
SS17 8QN
Director NameMr Kenneth George Cushing
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1994(53 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 30 June 2000)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address4 Thrifts Mead
Theydon Bois
Essex
CM16 7NF
Director NameLena Margaret Hall
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 January 1995(53 years, 9 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 October 1996)
RoleBank Officer
Correspondence AddressBelgrave Cottage
Upper Belgrave Street
London
SW1X 8AA
Director NamePeter Ronald Thorpe
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(55 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 15 March 2002)
RoleBank Officer
Correspondence Address5 Moreton Avenue
Harpenden
Hertfordshire
AL5 2EU
Director NameMr Roger Keith McGregor
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2000(59 years, 2 months after company formation)
Appointment DurationResigned same day (resigned 30 June 2000)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressRidgewood
Uvedale Road, Limpsfield
Oxted
Surrey
Rh8 Oen

Location

Registered Address10 Lower Thames Street
London
EC3R 6AE
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 2000 (23 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002First Gazette notice for voluntary strike-off (1 page)
4 November 2002Application for striking-off (1 page)
26 October 2002Return made up to 19/10/02; full list of members (4 pages)
25 March 2002Director resigned (1 page)
10 January 2002Return made up to 19/10/01; no change of members (5 pages)
24 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
30 July 2001Secretary's particulars changed (1 page)
15 February 2001New director appointed (2 pages)
12 December 2000Director resigned (1 page)
16 November 2000Return made up to 19/10/00; full list of members (5 pages)
16 November 2000New director appointed (3 pages)
11 July 2000Director resigned (1 page)
7 July 2000New director appointed (2 pages)
14 March 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 November 1999Return made up to 19/10/99; no change of members (5 pages)
13 October 1999Secretary's particulars changed (1 page)
12 November 1998Return made up to 19/10/98; no change of members (5 pages)
11 May 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
28 October 1997Return made up to 19/10/97; full list of members (6 pages)
16 June 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 November 1996Return made up to 19/10/96; change of members (5 pages)
7 November 1996Director resigned (1 page)
7 November 1996New director appointed (2 pages)
14 December 1995Return made up to 19/10/95; no change of members (8 pages)
27 February 1994Registered office changed on 27/02/94 from: 10 lower thames street london EC3R 6AE (1 page)