Company NameHBG Construction North West Limited
Company StatusDissolved
Company Number00766451
CategoryPrivate Limited Company
Incorporation Date4 July 1963(60 years, 9 months ago)
Dissolution Date3 April 2012 (11 years, 12 months ago)
Previous Names3

Business Activity

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

Directors

Director NameStephen George Patrick Byrne
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed10 December 2002(39 years, 5 months after company formation)
Appointment Duration9 years, 3 months (closed 03 April 2012)
RoleRegional Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Secretary NameMr Paul Thomas McNicholas
NationalityBritish
StatusClosed
Appointed22 January 2004(40 years, 7 months after company formation)
Appointment Duration8 years, 2 months (closed 03 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Graham Cash
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2011(48 years after company formation)
Appointment Duration8 months, 3 weeks (closed 03 April 2012)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameMr Paul Thomas McNicholas
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed13 July 2011(48 years after company formation)
Appointment Duration8 months, 3 weeks (closed 03 April 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Salisbury Square
London
EC4Y 8BB
Director NameWilliam Neil Carlisle
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(29 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 28 May 1998)
RoleCompany Director
Correspondence Address138 Brackenbrae Avenue
Bishopbriggs
Glasgow
Lanarkshire
G64 2DY
Scotland
Director NameDavid McAlpine
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1992(29 years, 3 months after company formation)
Appointment Duration6 years, 5 months (resigned 30 March 1999)
RoleAccountant
Country of ResidenceScotland
Correspondence Address42 Calderwood Road
Newlands
Glasgow
Lanarkshire
G43 2RU
Scotland
Secretary NameMyra Stevenson Cameron
NationalityBritish
StatusResigned
Appointed15 October 1992(29 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 December 2001)
RoleCompany Director
Correspondence Address2 Regents Gate
Bothwell
Glasgow
G71 8QU
Scotland
Director NameMichael Anthony Underwood
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1998(34 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 2002)
RoleEngineer
Correspondence AddressRivaldsgreen House Friars Brae
Linlithgow
West Lothian
EH49 6BG
Scotland
Director NameKenneth Hugh McAlpine
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(35 years, 5 months after company formation)
Appointment Duration4 years (resigned 31 December 2002)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address10 Dudley Terrace
Trinity
Edinburgh
Midlothian
EH6 4QH
Scotland
Director NameMr Peter Walthall
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1998(35 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 07 February 2000)
RoleChartered Builder
Country of ResidenceEngland
Correspondence AddressRivendell Ryefield
Bury Road
Rochdale
Lancashire
OL11 4AU
Director NameAndrew Michael Thomas
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2000(36 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 December 2002)
RoleCompany Director
Correspondence Address18 Gonville Avenue
Sutton Lane Ends
Macclesfield
Cheshire
SK11 0EG
Director NameMartin John Rogers
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(38 years after company formation)
Appointment Duration5 years, 11 months (resigned 01 June 2007)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Lime Tree Walk
Chorleywood
Rickmansworth
Hertfordshire
WD3 4BX
Secretary NameDavid James Wilson
NationalityBritish
StatusResigned
Appointed03 December 2001(38 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 January 2004)
RoleCompany Director
Correspondence Address79 Saint Leonards Road
Chesham Bois
Amersham
Buckinghamshire
HP6 6DR
Director NameRichard Alan Gregory
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2002(38 years, 9 months after company formation)
Appointment Duration8 years (resigned 01 April 2010)
RoleChief Exeutive
Country of ResidenceUnited Kingdom
Correspondence AddressLower Farm
Castle Road, Lavendon
Olney
Buckinghamshire
MK46 4JG
Director NameMr Richard Bailey
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2007(43 years, 8 months after company formation)
Appointment Duration4 years, 4 months (resigned 13 July 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBreakspear Park Breakepear Way
Hemel Hempstead
Herts
HP2 4FL

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

500k at £1Bam Construct Uk LTD
100.00%
Ordinary
1 at £1Materieel Maatschappij Nederhorst Nv
0.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 April 2012Final Gazette dissolved following liquidation (1 page)
3 April 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 April 2012Final Gazette dissolved following liquidation (1 page)
20 January 2012Liquidators' statement of receipts and payments to 20 December 2011 (3 pages)
20 January 2012Liquidators statement of receipts and payments to 20 December 2011 (3 pages)
20 January 2012Liquidators' statement of receipts and payments to 20 December 2011 (3 pages)
3 January 2012Return of final meeting in a members' voluntary winding up (2 pages)
3 January 2012Return of final meeting in a members' voluntary winding up (2 pages)
16 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 August 2011Declaration of solvency (3 pages)
16 August 2011Registered office address changed from Breakspear Park Breakepear Way Hemel Hempstead Herts HP2 4FL on 16 August 2011 (2 pages)
16 August 2011Appointment of a voluntary liquidator (1 page)
16 August 2011Appointment of a voluntary liquidator (1 page)
16 August 2011Declaration of solvency (3 pages)
16 August 2011Registered office address changed from Breakspear Park Breakepear Way Hemel Hempstead Herts HP2 4FL on 16 August 2011 (2 pages)
16 August 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-08-01
(1 page)
27 July 2011Termination of appointment of Richard Bailey as a director (1 page)
27 July 2011Termination of appointment of Richard Bailey as a director (1 page)
27 July 2011Appointment of Mr Paul Thomas Mcnicholas as a director (2 pages)
27 July 2011Appointment of Mr Graham Cash as a director (2 pages)
27 July 2011Appointment of Mr Graham Cash as a director (2 pages)
27 July 2011Appointment of Mr Paul Thomas Mcnicholas as a director (2 pages)
18 May 2011Secretary's details changed for Paul Thomas Mcnicholas on 18 May 2011 (1 page)
18 May 2011Director's details changed for Richard Bailey on 18 May 2011 (2 pages)
18 May 2011Director's details changed for Stephen George Patrick Byrne on 18 May 2011 (2 pages)
18 May 2011Secretary's details changed for Paul Thomas Mcnicholas on 18 May 2011 (1 page)
18 May 2011Director's details changed for Richard Bailey on 18 May 2011 (2 pages)
18 May 2011Director's details changed for Stephen George Patrick Byrne on 18 May 2011 (2 pages)
1 November 2010Annual return made up to 15 October 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 500,000
(5 pages)
1 November 2010Director's details changed for Stephen George Patrick Bryne on 1 November 2010 (2 pages)
1 November 2010Annual return made up to 15 October 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 500,000
(5 pages)
1 November 2010Director's details changed for Stephen George Patrick Bryne on 1 November 2010 (2 pages)
1 November 2010Director's details changed for Stephen George Patrick Bryne on 1 November 2010 (2 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
20 September 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
1 June 2010Termination of appointment of Richard Gregory as a director (1 page)
1 June 2010Termination of appointment of Richard Gregory as a director (1 page)
20 November 2009Director's details changed for Stephen George Patrick Bryne on 15 October 2009 (2 pages)
20 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
20 November 2009Director's details changed for Stephen George Patrick Bryne on 15 October 2009 (2 pages)
20 November 2009Director's details changed for Richard Bailey on 15 October 2009 (2 pages)
20 November 2009Director's details changed for Richard Bailey on 15 October 2009 (2 pages)
20 November 2009Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
15 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
15 October 2009Total exemption full accounts made up to 31 December 2008 (6 pages)
7 September 2009Registered office changed on 07/09/2009 from merit house the hyde london NW9 5AF (1 page)
7 September 2009Registered office changed on 07/09/2009 from merit house the hyde london NW9 5AF (1 page)
4 November 2008Return made up to 15/10/08; full list of members (4 pages)
4 November 2008Return made up to 15/10/08; full list of members (4 pages)
15 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
15 October 2008Total exemption full accounts made up to 31 December 2007 (7 pages)
7 November 2007Return made up to 15/10/07; full list of members (3 pages)
7 November 2007Return made up to 15/10/07; full list of members (3 pages)
6 June 2007Director resigned (1 page)
6 June 2007Director resigned (1 page)
4 May 2007Full accounts made up to 31 December 2006 (8 pages)
4 May 2007Full accounts made up to 31 December 2006 (8 pages)
14 March 2007New director appointed (2 pages)
14 March 2007New director appointed (2 pages)
9 November 2006Return made up to 15/10/06; full list of members (3 pages)
9 November 2006Return made up to 15/10/06; full list of members (3 pages)
18 May 2006Full accounts made up to 31 December 2005 (11 pages)
18 May 2006Full accounts made up to 31 December 2005 (11 pages)
10 November 2005Return made up to 15/10/05; full list of members (3 pages)
10 November 2005Return made up to 15/10/05; full list of members (3 pages)
3 November 2005Full accounts made up to 31 December 2004 (11 pages)
3 November 2005Full accounts made up to 31 December 2004 (11 pages)
9 November 2004Return made up to 15/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 2004Return made up to 15/10/04; full list of members (7 pages)
24 June 2004Full accounts made up to 31 December 2003 (11 pages)
24 June 2004Full accounts made up to 31 December 2003 (11 pages)
16 February 2004New secretary appointed (2 pages)
16 February 2004Secretary resigned (1 page)
16 February 2004Secretary resigned (1 page)
16 February 2004New secretary appointed (2 pages)
8 October 2003Return made up to 15/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
8 October 2003Return made up to 15/10/03; full list of members (8 pages)
20 June 2003Full accounts made up to 31 December 2002 (11 pages)
20 June 2003Full accounts made up to 31 December 2002 (11 pages)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
8 February 2003Director resigned (1 page)
8 February 2003Director resigned (1 page)
8 February 2003Director resigned (1 page)
8 February 2003Director resigned (1 page)
14 January 2003New director appointed (2 pages)
14 January 2003New director appointed (2 pages)
2 November 2002Return made up to 15/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 November 2002Return made up to 15/10/02; full list of members (8 pages)
16 June 2002Full accounts made up to 31 December 2001 (12 pages)
16 June 2002Full accounts made up to 31 December 2001 (12 pages)
18 April 2002New director appointed (3 pages)
18 April 2002New director appointed (3 pages)
20 December 2001Secretary resigned (1 page)
20 December 2001New secretary appointed (3 pages)
20 December 2001Secretary resigned (1 page)
20 December 2001New secretary appointed (3 pages)
3 November 2001Return made up to 15/10/01; full list of members (7 pages)
3 November 2001Return made up to 15/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
28 June 2001Full accounts made up to 31 December 2000 (12 pages)
28 June 2001Full accounts made up to 31 December 2000 (12 pages)
21 December 2000Ad 18/12/00--------- £ si 449999@1=449999 £ ic 50001/500000 (2 pages)
21 December 2000£ nc 100000/500000 18/12/00 (1 page)
21 December 2000£ nc 100000/500000 18/12/00 (1 page)
21 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 December 2000Ad 18/12/00--------- £ si 449999@1=449999 £ ic 50001/500000 (2 pages)
21 December 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
18 October 2000Return made up to 15/10/00; full list of members (7 pages)
18 October 2000Return made up to 15/10/00; full list of members (7 pages)
14 August 2000Full accounts made up to 31 December 1999 (12 pages)
14 August 2000Full accounts made up to 31 December 1999 (12 pages)
16 May 2000Director resigned (1 page)
16 May 2000Director resigned (1 page)
17 March 2000New director appointed (2 pages)
17 March 2000New director appointed (2 pages)
30 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
30 November 1999Memorandum and Articles of Association (9 pages)
30 November 1999Memorandum and Articles of Association (9 pages)
30 November 1999Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
9 November 1999Return made up to 15/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 November 1999Return made up to 15/10/99; full list of members (7 pages)
19 May 1999Full accounts made up to 31 December 1998 (9 pages)
19 May 1999Full accounts made up to 31 December 1998 (9 pages)
5 May 1999Director resigned (1 page)
5 May 1999Director resigned (1 page)
7 April 1999£ nc 50000/100000 11/03/99 (1 page)
7 April 1999Ad 23/03/99--------- £ si 49901@1=49901 £ ic 100/50001 (2 pages)
7 April 1999Ad 23/03/99--------- £ si 49901@1=49901 £ ic 100/50001 (2 pages)
7 April 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
7 April 1999£ nc 50000/100000 11/03/99 (1 page)
7 April 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
8 January 1999Company name changed g a estates LIMITED\certificate issued on 11/01/99 (2 pages)
8 January 1999Company name changed g a estates LIMITED\certificate issued on 11/01/99 (2 pages)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
5 January 1999New director appointed (2 pages)
30 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
30 December 1998Registered office changed on 30/12/98 from: 165 queen victoria street london EC4V 4DD (1 page)
30 December 1998Nc inc already adjusted 15/12/98 (1 page)
30 December 1998Nc inc already adjusted 15/12/98 (1 page)
30 December 1998Registered office changed on 30/12/98 from: 165 queen victoria street london EC4V 4DD (1 page)
30 December 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
21 October 1998Return made up to 15/10/98; no change of members (6 pages)
21 October 1998Return made up to 15/10/98; no change of members (6 pages)
28 July 1998Full accounts made up to 31 December 1997 (8 pages)
28 July 1998Full accounts made up to 31 December 1997 (8 pages)
15 October 1997Return made up to 15/10/97; full list of members (6 pages)
15 October 1997Return made up to 15/10/97; full list of members (6 pages)
26 June 1997Full accounts made up to 31 December 1996 (9 pages)
26 June 1997Full accounts made up to 31 December 1996 (9 pages)
22 October 1996Return made up to 15/10/96; no change of members (4 pages)
22 October 1996Return made up to 15/10/96; no change of members (4 pages)
18 March 1996Full accounts made up to 31 December 1995 (9 pages)
18 March 1996Full accounts made up to 31 December 1995 (9 pages)
25 October 1995Return made up to 15/10/95; full list of members (6 pages)
25 October 1995Return made up to 15/10/95; full list of members (6 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (30 pages)
1 January 1995A selection of documents registered before 1 January 1995 (30 pages)
4 July 1963Certificate of incorporation (1 page)
4 July 1963Certificate of incorporation (1 page)