HMG (South) Limited

Company Name	HMG (South) Limited
Company Status	Dissolved
Company Number	01482825
Category	Private Limited Company
Incorporation Date	4 March 1980(44 years, 2 months ago)
Previous Name	Altwood (Maidenhead) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Anton John Hille
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 December 1992)
Role	Chairman
Correspondence Address	1 Hereford Copse Woking Surrey GU22 0LX

Director Name	Alexander Judge Templer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	1 year (resigned 22 December 1992)
Role	Company Director
Correspondence Address	5 Hamilton Avenue Henley On Thames Oxfordshire RG9 1SH

Director Name	Graham Lionel Goodman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	22 Moor End Holyport Maidenhead Berkshire SL6 2YW

Director Name	Neil Messider
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 1995)
Role	Finance Director
Correspondence Address	16 Benwells Chinnor Oxfordshire OX39 4TU

Director Name	Margaret Elizabeth Goodman
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(12 years, 9 months after company formation)
Appointment Duration	-1 years (resigned 04 January 1992)
Role	Married Woman
Correspondence Address	Chateau De La Mothe 24400 Les Leches

Director Name	James Frederick Newcombe
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(12 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 December 1994)
Role	Company Director
Correspondence Address	17 Vincent Road Stoke D`Abernon Cobham Surrey KT11 3JA

Director Name	Stephen John Palmer
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	33 Bunby Road Stoke Poges Berks SL2 4BS

Secretary Name	Neil Messider
Nationality	British
Status	Resigned
Appointed	04 January 1993(12 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	16 Benwells Chinnor Oxfordshire OX39 4TU

Secretary Name	Graham Lionel Goodman
Nationality	British
Status	Resigned
Appointed	31 March 1995(15 years after company formation)
Appointment Duration	4 days (resigned 04 April 1995)
Role	Secretary
Correspondence Address	Park Corner House Basingstoke Road Heckfield Basingstoke Hampshire RG27 0LJ

Director Name	Mr Peter Riddle Allan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(15 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 03 April 1995)
Role	Solicitor
Correspondence Address	5 Brandling Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4QA

Director Name	Dr Peter Vardy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	Stoneygate Houghton Le Spring Tyne & Wear DH4 4NJ

Director Name	Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	9 Southlands Tynemouth Tyne & Wear NE30 2QS

Secretary Name	Fiona Elizabeth Laughlin
Nationality	British
Status	Resigned
Appointed	04 April 1995(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 03 July 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	23 The Crescent Whitley Bay Tyne & Wear NE26 2JG

Director Name	Graeme John Potts
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 July 1996)
Role	Company Director
Correspondence Address	Ashleigh Ashbrooke Range Sunderland Tyne & Wear SR2 7TP

Director Name	Christopher Robin Parfitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1997)
Role	Company Director
Correspondence Address	2 Arnolds Close Padbury Buckingham Buckinghamshire MK18 2BG

Director Name	Leslie Ewart Riley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1997)
Role	Chartered Secretary
Correspondence Address	45 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Mr Robert Wilson Wood
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1997)
Role	Company Director
Correspondence Address	3b Aldenham Grove Radlett Hertfordshire WD7 7BW

Director Name	Brian Arthur Calne Chivers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1997)
Role	Chartered Accountant
Correspondence Address	Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD

Secretary Name	Leslie Ewart Riley
Nationality	British
Status	Resigned
Appointed	03 July 1996(16 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 August 1997)
Role	Chartered Secretary
Correspondence Address	45 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Mr John Grenville Hancock
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 2 Great Hyde Hall Sawbridgeworth Hertfordshire CM21 9JA

Director Name	Mr Dennis Arthur Stickley
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(17 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Whichford Manor Hook Norton Banbury Oxfordshire OX15 5BY

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Finchampstead Road Wokingham Berkshire RG40 3HE

Secretary Name	Steven Wyn Williams
Nationality	British
Status	Resigned
Appointed	21 August 1997(17 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Finchampstead Road Wokingham Berkshire RG40 3HE

Secretary Name	Craig Fraser
Nationality	British
Status	Resigned
Appointed	30 September 1998(18 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairways 46 Court Meadow Rotherfield East Sussex TN6 3LQ

Director Name	Paul Henry Edward Millard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(18 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2000)
Role	Company Director
Correspondence Address	1 Samwell Way Northampton NN4 9QJ

Director Name	Marc Matthew
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 February 2001)
Role	Company Director
Correspondence Address	Woodbury View Littlewood Lane Buxted Village East Sussex TN22 4LW

Director Name	Craig Fraser
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(18 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairways 46 Court Meadow Rotherfield East Sussex TN6 3LQ

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(20 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Director Name	Robert Ernest Forbes Wiggins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(20 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2001)
Role	Accountant
Correspondence Address	37 Elizabeth House Exeter Close Watford Hertfordshire WD24 4RE

Secretary Name	Mr John Douglas Salmon
Nationality	British
Status	Resigned
Appointed	04 January 2001(20 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Gledstanes Road London W14 9HU

Location

Registered Address	PO Box 695 2 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,085,000
Gross Profit	£1,039,000
Net Worth	-£643,000
Cash	£89,000
Current Liabilities	£1,801,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 September 2006	Dissolved (1 page)
26 June 2006	Completion of winding up (1 page)
25 April 2006	Receiver's abstract of receipts and payments (2 pages)
11 January 2006	Order of court to wind up (1 page)
14 April 2005	Receiver's abstract of receipts and payments (2 pages)
19 January 2005	Receiver ceasing to act (1 page)
19 January 2005	Receiver's abstract of receipts and payments (2 pages)
26 April 2004	Receiver's abstract of receipts and payments (2 pages)
1 April 2004	Receiver's abstract of receipts and payments (2 pages)
23 April 2003	Receiver's abstract of receipts and payments (5 pages)
27 March 2003	Receiver's abstract of receipts and payments (2 pages)
23 April 2002	Receiver's abstract of receipts and payments (3 pages)
11 April 2002	Receiver's abstract of receipts and payments (2 pages)
21 November 2001	Statement of Affairs in administrative receivership following report to creditors (53 pages)
3 September 2001	Registered office changed on 03/09/01 from: 8 salisbury square london EC4Y 8BB (1 page)
24 July 2001	Registered office changed on 24/07/01 from: the vine 5 dartford road sevenoaks kent TN13 3SX (1 page)
15 May 2001	Administrative Receiver's report (27 pages)
9 April 2001	Director resigned (1 page)
6 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
12 March 2001	Appointment of receiver/manager (2 pages)
9 March 2001	Appointment of receiver/manager (1 page)
12 February 2001	Director resigned (1 page)
17 January 2001	New director appointed (3 pages)
17 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
29 December 2000	Secretary resigned;director resigned (1 page)
10 November 2000	Particulars of mortgage/charge (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (17 pages)
23 October 2000	Return made up to 03/10/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
21 October 1999	Return made up to 03/10/99; full list of members (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (14 pages)
29 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
19 June 1999	Particulars of mortgage/charge (3 pages)
17 June 1999	Particulars of mortgage/charge (5 pages)
17 June 1999	Particulars of mortgage/charge (9 pages)
13 April 1999	Particulars of mortgage/charge (9 pages)
1 April 1999	Particulars of mortgage/charge (16 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
1 December 1998	Return made up to 03/10/98; full list of members (8 pages)
18 November 1998	Registered office changed on 18/11/98 from: 10 norwich street london EC4A 1BD (1 page)
16 November 1998	Director's particulars changed (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (14 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	Secretary resigned (1 page)
22 April 1998	Company name changed altwood (maidenhead) LIMITED\certificate issued on 23/04/98 (2 pages)
27 November 1997	Particulars of mortgage/charge (7 pages)
6 November 1997	Return made up to 03/10/97; full list of members (10 pages)
22 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (3 pages)
4 September 1997	Secretary resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: 1 imperial place elstree way borehamwood hertfordshire WD6 1JJ (1 page)
3 September 1997	Particulars of mortgage/charge (9 pages)
10 July 1997	Director's particulars changed (1 page)
6 May 1997	Full accounts made up to 31 December 1996 (14 pages)
22 December 1996	Registered office changed on 22/12/96 from: henly house 53 theobald street borehamwood hertfordshire WD6 4RT (1 page)
1 November 1996	Return made up to 03/10/96; full list of members (12 pages)
10 September 1996	Full accounts made up to 30 April 1996 (16 pages)
5 August 1996	New director appointed (3 pages)
31 July 1996	Secretary resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	Director resigned (1 page)
31 July 1996	New director appointed (3 pages)
31 July 1996	New secretary appointed;new director appointed (4 pages)
31 July 1996	New director appointed (4 pages)
31 July 1996	Director resigned (1 page)
24 July 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
24 July 1996	Registered office changed on 24/07/96 from: houghton house wesslington way sunderland tyne and wear SR5 3RJ (1 page)
27 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Return made up to 03/10/95; full list of members (18 pages)
17 August 1995	Declaration of satisfaction of mortgage/charge (5 pages)
15 May 1995	Full accounts made up to 1 January 1995 (30 pages)
21 April 1995	Auditor's resignation (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Director resigned (2 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Declaration of assistance for shares acquisition (6 pages)
21 April 1995	Director resigned;new director appointed (2 pages)
12 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
12 January 1993	Declaration of assistance for shares acquisition (3 pages)
6 December 1980	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
6 December 1980	Increase in nominal capital (1 page)
30 October 1980	Company name changed\certificate issued on 30/10/80 (2 pages)
4 March 1980	Certificate of incorporation (1 page)
4 March 1980	Incorporation (15 pages)

HMG (South) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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