| Company Name | H.G.H.Instruments Limited |
|---|---|
| Directors | Glen Ellingham Goldspink and Paul Brigden Golsdpink |
| Company Status | Dissolved |
| Company Number | 00380540 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1943(81 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3340 | Manufacture optical, photographic etc. equipment |
| SIC 32500 | Manufacture of medical and dental instruments and supplies |
Directors
| Director Name | Glen Ellingham Goldspink |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(48 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Correspondence Address | 87 Bush Elms Road Hornchurch Essex RM11 1LU |
| Director Name | Paul Brigden Golsdpink |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(48 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Engineer |
| Correspondence Address | 87 Bush Elms Road Hornchurch Essex RM11 1LU |
| Secretary Name | Paul Brigden Golsdpink |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 December 1991(48 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Correspondence Address | 87 Bush Elms Road Hornchurch Essex RM11 1LU |
Location
| Registered Address | PO Box 60317 10 Orange Street London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £395,750 |
| Gross Profit | £103,011 |
| Net Worth | £42,087 |
| Cash | £8,700 |
| Current Liabilities | £69,227 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 19 September 2007 | Dissolved (1 page) |
|---|---|
| 19 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 May 2007 | Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page) |
| 21 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 10 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 12 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 2004 | Resolutions
|
| 24 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2004 | Statement of affairs (7 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: 373A rayleigh road eastwood leigh on sea essex SS9 5PS (1 page) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 20 December 2002 | Return made up to 19/12/02; full list of members (7 pages) |
| 18 March 2002 | Registered office changed on 18/03/02 from: 4 market square chambers west street rochford essex SS4 1AL (1 page) |
| 31 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
| 31 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 12 January 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 12 December 2000 | Accounts made up to 31 March 2000 (9 pages) |
| 29 December 1999 | Return made up to 19/12/99; no change of members (6 pages) |
| 12 November 1999 | Accounts made up to 31 March 1999 (8 pages) |
| 18 February 1999 | Registered office changed on 18/02/99 from: 4 market square chambers west street rochford essex SS4 1AL (1 page) |
| 26 January 1999 | Accounts made up to 31 March 1998 (11 pages) |
| 26 January 1999 | Return made up to 19/12/98; full list of members
|
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 December 1997 | Return made up to 19/12/97; no change of members (4 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 24 December 1996 | Return made up to 19/12/96; full list of members (6 pages) |
| 28 December 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 14 December 1995 | Return made up to 19/12/95; no change of members (4 pages) |
| 13 June 1989 | New director appointed (2 pages) |
| 4 December 1959 | Particulars of mortgage/charge (3 pages) |
| 5 February 1958 | Particulars of mortgage/charge (3 pages) |