HRGM Cargo Limited

Company Name	HRGM Cargo Limited
Company Status	Dissolved
Company Number	00786857
Category	Private Limited Company
Incorporation Date	22 January 1964(60 years, 3 months ago)
Dissolution Date	7 October 2008 (15 years, 6 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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1998(34 years, 1 month after company formation)
Appointment Duration	10 years, 7 months (closed 07 October 2008)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(40 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (closed 07 October 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2006(41 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 07 October 2008)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(35 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (closed 07 October 2008)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Peter Gordon Braithwaite
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(27 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 1996)
Role	Accountant
Correspondence Address	40 Kingswood Avenue Shortlands Bromley Kent BR2 0NY

Director Name	Terence Alan Bull
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(27 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 1992)
Role	Director Of Administration
Correspondence Address	79 Rectory Lane Thurcaston Leicester Leicestershire LE7 7JR

Director Name	Mr Peter Anthony Thomas Davidson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(27 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Harlings Farm Lake Street Mark Cross East Sussex TN6 3NT

Director Name	Anthony Peter Dawe
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 July 1994)
Role	Chartered Secretary
Correspondence Address	64 Grosvenor Road Langley Vale Epsom Downs Surrey KT18 6JB

Director Name	Mr Allan John Henry Hodder
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(27 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 January 1992)
Role	Insurance Broker
Correspondence Address	39 Grenfell Road Stoneygate Leicester Leicestershire LE2 2PA

Director Name	Mr Anthony Geoffrey Clive Howland Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(27 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 26 February 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Little Loveney Hall Wakes Colne Colchester Essex CO6 2BH

Secretary Name	Mr Robert Hugh Griffiths
Nationality	British
Status	Resigned
Appointed	08 July 1991(27 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	122 Connaught Road Reading Berkshire RG3 2UF

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 October 1994(30 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Director Name	Alan Veale
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(35 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 March 2001)
Role	Accountant
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(37 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(37 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(41 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 August 2008	Return made up to 08/07/08; full list of members (8 pages)
25 June 2008	First Gazette notice for voluntary strike-off (1 page)
19 May 2008	Application for striking-off (1 page)
18 September 2007	Full accounts made up to 31 December 2006 (14 pages)
29 August 2007	Return made up to 08/07/07; full list of members (8 pages)
18 April 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
14 August 2006	Return made up to 08/07/06; full list of members (8 pages)
27 February 2006	New director appointed (4 pages)
27 February 2006	New director appointed (4 pages)
24 January 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (10 pages)
21 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
16 August 2005	Return made up to 08/07/05; full list of members (8 pages)
29 October 2004	Full accounts made up to 31 December 2003 (10 pages)
15 September 2004	Return made up to 08/07/04; full list of members (8 pages)
16 August 2004	Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
7 August 2003	Return made up to 08/07/03; full list of members (8 pages)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
31 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
18 September 2001	Return made up to 08/07/01; full list of members (8 pages)
3 April 2001	Full accounts made up to 31 December 1999 (8 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	Director resigned (1 page)
17 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
26 July 2000	Return made up to 08/07/00; full list of members (7 pages)
4 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 January 2000	Registered office changed on 17/01/00 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 August 1999	Return made up to 08/07/99; full list of members (7 pages)
22 July 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
7 August 1998	Return made up to 08/07/98; full list of members (6 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
9 December 1997	Secretary's particulars changed (1 page)
3 November 1997	Director's particulars changed (1 page)
19 August 1997	Return made up to 08/07/97; full list of members (6 pages)
20 July 1997	Full accounts made up to 31 December 1996 (12 pages)
24 July 1996	Return made up to 08/07/96; full list of members (6 pages)
3 July 1996	Full accounts made up to 31 December 1995 (13 pages)
8 September 1995	Full accounts made up to 31 December 1994 (12 pages)
25 July 1995	Return made up to 08/07/95; full list of members (14 pages)
26 October 1994	Full accounts made up to 31 December 1993 (10 pages)
11 June 1992	Full accounts made up to 31 December 1991 (9 pages)
5 July 1991	Full accounts made up to 31 December 1990 (10 pages)
8 October 1990	Full accounts made up to 31 December 1989 (7 pages)
12 September 1989	Accounts for a dormant company made up to 31 December 1988 (4 pages)
1 December 1988	Full accounts made up to 31 December 1987 (7 pages)
19 January 1987	Full accounts made up to 31 March 1986 (7 pages)
18 December 1982	Accounts made up to 31 March 1982 (6 pages)

HRGM Cargo Limited

Business Activity

Directors

Location

Accounts

Filing History

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