HGIS Nominees Limited

Company Name	HGIS Nominees Limited
Company Status	Dissolved
Company Number	02063085
Category	Private Limited Company
Incorporation Date	9 October 1986(37 years, 6 months ago)
Dissolution Date	23 November 2004 (19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Anthony Carmel Lowrie
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1992(5 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 23 November 2004)
Role	Stockbroker
Country of Residence	England
Correspondence Address	44 Egerton Crescent London SW3 2ED

Director Name	Paul Tung Yip Leung
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Closed
Appointed	03 August 1999(12 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (closed 23 November 2004)
Role	Finance Director
Correspondence Address	10a1 Tower A Wilshire Tower 200 Tin Hua Temple Road North Point Hong Kong

Director Name	David Frederick Cross
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2000(14 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 November 2004)
Role	Company Director
Correspondence Address	2b Haddon Court 41c Conduit Road Mid-Levels Hong Kong

Secretary Name	Katherine Liza Antoinetta Fernandes
Nationality	British
Status	Closed
Appointed	20 August 2001(14 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 November 2004)
Role	Chartered Secretary
Correspondence Address	92 Wakemans Hill Avenue Kingsbury London NW9 0UR

Director Name	Johnson Kwok-Tung Yau
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(5 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Stockbroker
Correspondence Address	Flat 27a Block 4 Fu Fa Yuen Pokfulam Foreign

Director Name	Michael David Roberts
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(5 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 21 January 1999)
Role	Company Executive
Correspondence Address	15a Kennedy Heights 10-18 Kennedy Road Hong Kong Foreign

Director Name	Philip Niem
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(5 years, 6 months after company formation)
Appointment Duration	4 months (resigned 07 August 1992)
Role	Stockbroker
Correspondence Address	58 Woodbury Court 137 Pokfulam Road Hong Kong Foreign

Director Name	Michael Walter Nelson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(5 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 July 1999)
Role	Operations Director
Correspondence Address	61 Elmbourne Drive Upper Belvedere Belvedere Kent DA17 6JE

Director Name	Derek Kam Chuen Liu
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 April 1992(5 years, 6 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 December 1991)
Role	Accountant
Correspondence Address	1/F Block 36 Baguio Villa 555 Victoria Road Foreign

Director Name	Timothy Geary Edward Kilpatrick
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1992(5 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 February 1993)
Role	Stockbroker
Correspondence Address	Hale House Hale House Lane Churt Farnham Surrey GU10 2JQ

Secretary Name	Fari Shamtoob
Nationality	British
Status	Resigned
Appointed	05 April 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 January 1997)
Role	Company Director
Correspondence Address	24 Sefton Avenue Mill Hill London NW7 3QD

Director Name	Timothy Geary Edward Kilpatrick
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(9 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	Hale House Hale House Lane Churt Farnham Surrey GU10 2JQ

Secretary Name	Joanna Lai-Han Lee
Nationality	British
Status	Resigned
Appointed	29 January 1997(10 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 August 2001)
Role	Company Director
Correspondence Address	11 Fairfax Road London NW6 4ET

Director Name	Antony John Dickel
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(11 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 August 1998)
Role	Executive
Correspondence Address	Flat C 19/F Sky Scraper 132-142 Tin Hau Temple Road Foreign Hong Kong

Director Name	Johan Helenus Steketee
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 September 1998(11 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 July 1999)
Role	Company Director
Correspondence Address	House 32 Cedar Drive Site D Redhill Peninsula 18 Pak Pat Shan Road Tai Tam Hong Kong

Director Name	Timothy James Boyce
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 December 2000)
Role	Managing Director
Correspondence Address	56 Stanley Village Road Stanley Hong Kong

Director Name	Stephen James Alexander Davies
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(12 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 April 2000)
Role	Stockbroker
Correspondence Address	17 Cranley Place London SW7 3AE

Director Name	Mr Kevan Macfarlane Crosthwaite
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 April 2000(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 August 2003)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Ivy Cottage Tilt Road Cobham Surrey KT11 3HY

Location

Registered Address	250 Bishopsgate London EC2M 4AA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2004	First Gazette notice for voluntary strike-off (1 page)
30 June 2004	Application for striking-off (1 page)
15 April 2004	Return made up to 05/04/04; full list of members (7 pages)
19 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 September 2003	Director resigned (1 page)
28 April 2003	Return made up to 05/04/03; full list of members (8 pages)
14 May 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
23 April 2002	Director's particulars changed (1 page)
11 April 2002	Return made up to 05/04/02; full list of members (7 pages)
22 August 2001	Secretary resigned (1 page)
22 August 2001	New secretary appointed (2 pages)
9 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
13 April 2001	Return made up to 05/04/01; full list of members (7 pages)
5 January 2001	Director resigned (1 page)
22 December 2000	New director appointed (3 pages)
15 June 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
26 April 2000	Director resigned (1 page)
21 April 2000	New director appointed (2 pages)
14 April 2000	Return made up to 05/04/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
1 October 1999	Registered office changed on 01/10/99 from: beaufort house 15 st botolph street london EC3A 7QL (1 page)
2 September 1999	New director appointed (2 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
21 April 1999	Return made up to 05/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
9 February 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
20 November 1998	Director resigned (1 page)
15 October 1998	New director appointed (2 pages)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 August 1998	Director resigned (1 page)
19 May 1998	Return made up to 05/04/98; full list of members 363(287) ‐ Registered office changed on 19/05/98 (8 pages)
23 December 1997	Registered office changed on 23/12/97 from: moor house 9TH floor 119 london wall london EC2Y 5ET (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
12 May 1997	Full accounts made up to 31 December 1996 (9 pages)
27 March 1997	Secretary resigned (1 page)
1 February 1997	New secretary appointed (2 pages)
15 April 1996	Return made up to 05/04/96; full list of members (8 pages)
15 April 1996	Full accounts made up to 31 December 1995 (9 pages)
22 November 1995	Accounting reference date shortened from 30/06 to 31/12 (1 page)
15 November 1995	New director appointed (2 pages)
23 March 1995	Return made up to 05/04/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)

HGIS Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London