H.S.G.Services Limited

Company Name	H.S.G.Services Limited
Company Status	Dissolved
Company Number	00397094
Category	Private Limited Company
Incorporation Date	19 July 1945(78 years, 10 months ago)
Dissolution Date	27 February 2007 (17 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2001(55 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 February 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Director Name	Victoria Mary Hull
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(60 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (closed 27 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 Stanford Road Kensington London W8 5PZ

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	25 February 1993(47 years, 7 months after company formation)
Appointment Duration	14 years (closed 27 February 2007)
Correspondence Address	Portland House Bressenden Place London SW1E 5BF

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(47 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(47 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 1993)
Role	Company Secretary & Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1993(48 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1994(48 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(52 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(53 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(55 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Solicitor And Company Secrtary
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Location

Registered Address	Portland House Bressenden Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£268,634
Current Liabilities	£268,634

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
29 September 2006	Application for striking-off (1 page)
24 March 2006	Return made up to 25/02/06; full list of members (2 pages)
24 March 2006	Secretary's particulars changed (1 page)
11 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: portland house stag place london SW1E 5BF (1 page)
10 January 2006	Director resigned (1 page)
13 June 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
30 March 2005	Return made up to 25/02/05; full list of members (5 pages)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 March 2004	Return made up to 25/02/04; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
27 March 2003	Return made up to 25/02/03; full list of members (5 pages)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
20 March 2002	Return made up to 25/02/02; full list of members (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
30 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
21 March 2001	Return made up to 25/02/01; full list of members (5 pages)
12 March 2001	New director appointed (10 pages)
6 March 2001	Director resigned (1 page)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
2 May 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
19 April 2000	Return made up to 25/02/00; full list of members (6 pages)
24 December 1999	Secretary's particulars changed (1 page)
15 December 1999	Registered office changed on 15/12/99 from: btr house carlisle place london SW1P 1BX (1 page)
2 September 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
7 April 1999	Return made up to 25/02/99; full list of members (10 pages)
9 March 1999	Director resigned (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 March 1998	Return made up to 25/02/98; full list of members (10 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
15 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
8 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
18 April 1997	Return made up to 25/02/97; full list of members (11 pages)
11 September 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 March 1996	Return made up to 25/02/96; full list of members (9 pages)
8 August 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
24 March 1995	Return made up to 25/02/95; full list of members (18 pages)
6 November 1992	Full accounts made up to 31 December 1991 (6 pages)

H.S.G.Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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