HGS

Company Name	HGS
Company Status	Dissolved
Company Number	02075516
Category	Private Unlimited Company
Incorporation Date	19 November 1986(37 years, 5 months ago)
Dissolution Date	28 June 2005 (18 years, 10 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	John Joseph Houston
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(15 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 June 2005)
Role	Financial Controller
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Secretary Name	Peter John Crawley
Nationality	British
Status	Closed
Appointed	31 July 2003(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (closed 28 June 2005)
Role	Lawyer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Michael Lewis Bowyer
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(17 years, 7 months after company formation)
Appointment Duration	12 months (closed 28 June 2005)
Role	Engineer
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Gary Neil Paver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2004(17 years, 7 months after company formation)
Appointment Duration	12 months (closed 28 June 2005)
Role	Accountant
Correspondence Address	Deveron Facility Howe Moss Place, Dyce Aberdeen AB21 0GS Scotland

Director Name	Mark Douglas Kehnemund
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1991(4 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1994)
Role	Executive
Correspondence Address	6003 Kelsey Place Court Sugarland Texas 77479

Director Name	Mr George Wallace Tilley
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 September 1992)
Role	Exeutive
Correspondence Address	Route 1 Box 154 Schulenburg Texas 78956 Foreign

Director Name	Mr George Steel
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 June 1992)
Role	Executive
Correspondence Address	8 The Old Barns Biddenham Bedford Bedfordshire MK40 4BL

Director Name	Ronald Lee Scott
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 16 January 1994)
Role	Lawyer
Correspondence Address	1115 Brecon Hall Drive Houston Texas Foreign

Director Name	Mr Richard William McNairy
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	-1 years, 9 months (resigned 01 October 1991)
Role	Executive
Correspondence Address	7631 Braesdale Houston Texas 77071 Foreign

Secretary Name	Mr Stephen Roy Cupit
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	13 years (resigned 31 December 2004)
Role	Company Director
Correspondence Address	Penlan 2 Catesby Green Luton Bedfordshire LU3 4DP

Secretary Name	Mr Thomas Mirczak
Nationality	American
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 January 1994)
Role	Company Director
Correspondence Address	60 Waterloo Road Bedford Bedfordshire MK40 3PG

Director Name	Mr Gavin Llewellyn Hills-Jones
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1992(5 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 1994)
Role	Company Director
Correspondence Address	5 Repton Close Putnoe Bedford Bedfordshire MK41 8DH

Secretary Name	Edward Joseph Cooney
Nationality	British
Status	Resigned
Appointed	15 January 1994(7 years, 1 month after company formation)
Appointment Duration	5 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	1 Brackenhill Cobham Surrey KT11 2EW

Director Name	Robert Wallace Pollock
Date of Birth	June 1937 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 January 1994(7 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1994)
Role	Corporate Executive
Correspondence Address	59g Princes Road Exhibition Road London SW7 2PD

Director Name	Lewis Wetzel (Jody) Powers
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	16 January 1994(7 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 June 1996)
Role	Corporate Executive
Correspondence Address	Flat 59g 60 Princes Gate London Sw7

Director Name	Whitney Joseph Zeringue
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1994(7 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 January 1998)
Role	Corporate Executive
Correspondence Address	9520 Briarforest Houston Texas 77063

Secretary Name	Margaret Estelle Carriere
Nationality	American
Status	Resigned
Appointed	15 June 1994(7 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 October 1998)
Role	Secretary
Correspondence Address	7 Seaton Close London SW15 3TJ

Director Name	Robert Charles Muchmore
Date of Birth	May 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1994(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1996)
Role	Financial Manager
Correspondence Address	21 Kenilworth Court Lower Richmond Road Putney London SW15 1EW

Director Name	Kevin James Forder
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 03 September 2002)
Role	Commercialisation Manager
Country of Residence	Netherlands
Correspondence Address	20 Sole Farm Road Great Bookham Leatherhead Surrey KT23 3DY

Director Name	Mr Richard William Pye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1996(9 years, 8 months after company formation)
Appointment Duration	6 years (resigned 03 September 2002)
Role	Treasurer
Correspondence Address	Larchwood 5 The Ridings Kingswood Surrey KT20 6HJ

Director Name	Edgar Jairo Ortiz Perdomo
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Columbian
Status	Resigned
Appointed	09 March 1998(11 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 September 2002)
Role	Executive
Correspondence Address	938 Ivy Parkway Houston Texas 77077 Harris County Usa Foreign

Secretary Name	Richard Clark Vint
Nationality	British
Status	Resigned
Appointed	29 October 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	155 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9EA Scotland

Secretary Name	Judith Robertson Tocher
Nationality	British
Status	Resigned
Appointed	01 June 2000(13 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	Blacktop House Blacktop Kingswells Aberdeen AB15 8QJ Scotland

Director Name	Mel Oliver Fitzgerald
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 September 2002(15 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2004)
Role	Chartered Engineer
Country of Residence	United Kingdom/England
Correspondence Address	3 Marlyns Drive Burpham Guildford Surrey GU4 7LS

Director Name	Barry Anthony Mahon
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2003(16 years, 8 months after company formation)
Appointment Duration	11 months (resigned 30 June 2004)
Role	Chartered Accountant
Correspondence Address	133 North Deeside Road Milltimber Aberdeen AB13 0JS Scotland

Location

Registered Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£8,997,000

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2005	Application for striking-off (1 page)
1 February 2005	Return made up to 31/12/04; full list of members (6 pages)
1 February 2005	Secretary resigned (1 page)
24 January 2005	Form 88 2 (2 pages)
24 December 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
15 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
15 December 2004	Ad 07/12/04--------- Â£ si 1@1=1 Â£ ic 8997000/8997001 (2 pages)
15 December 2004	Re-registration of Memorandum and Articles (13 pages)
15 December 2004	Resolutions RES02 ‐ Resolution of re-registration (1 page)
15 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
28 October 2004	Director resigned (1 page)
7 October 2004	Full accounts made up to 31 December 2003 (11 pages)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Secretary's particulars changed (1 page)
15 September 2004	New director appointed (3 pages)
15 September 2004	New director appointed (3 pages)
7 September 2004	Director resigned (1 page)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
12 September 2003	Full accounts made up to 31 December 2002 (16 pages)
27 August 2003	New director appointed (3 pages)
13 August 2003	Secretary resigned (1 page)
13 August 2003	New secretary appointed (2 pages)
28 January 2003	Return made up to 31/12/02; full list of members (6 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
24 May 2002	Full accounts made up to 31 December 2001 (10 pages)
6 February 2002	Return made up to 31/12/01; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (8 pages)
3 January 2001	Return made up to 31/12/00; full list of members (7 pages)
3 July 2000	Full accounts made up to 31 December 1999 (8 pages)
15 June 2000	New secretary appointed (2 pages)
15 June 2000	Secretary resigned (1 page)
22 February 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2000	Return made up to 31/12/99; full list of members (11 pages)
29 October 1999	Full accounts made up to 31 December 1998 (9 pages)
3 April 1999	Secretary's particulars changed (1 page)
6 January 1999	Return made up to 31/12/98; full list of members (5 pages)
29 October 1998	Full accounts made up to 31 December 1997 (10 pages)
12 March 1998	New director appointed (2 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Director resigned (1 page)
30 December 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Delivery ext'd 3 mth 31/12/97 (2 pages)
18 April 1997	Registered office changed on 18/04/97 from: 150 the broadway wimbledon SW19 1RX (1 page)
24 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 January 1997	Director's particulars changed (1 page)
7 October 1996	Full accounts made up to 31 December 1995 (10 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	New director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
19 June 1996	Director resigned (1 page)
31 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 September 1995	Full accounts made up to 31 December 1994 (14 pages)
4 August 1995	Full accounts made up to 31 December 1993 (18 pages)
9 March 1994	Full accounts made up to 31 December 1992 (17 pages)
5 February 1993	Full accounts made up to 31 December 1991 (16 pages)
7 November 1991	Full accounts made up to 31 December 1990 (15 pages)
10 January 1991	Full accounts made up to 31 December 1989 (16 pages)
12 July 1990	Full accounts made up to 31 December 1988 (15 pages)
2 August 1988	Full accounts made up to 31 December 1987 (13 pages)

Business Activity

Directors

Location

Financials

Accounts

Filing History

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