Company NameHSAG Design Limited
Company StatusDissolved
Company Number02565702
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Dissolution Date8 June 2016 (4 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NamePeter Charles Berry
Date of BirthOctober 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 December 1990(same day as company formation)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address3 Waggon Mews
London
N14 5HY
Secretary NamePeter Charles Berry
NationalityBritish
StatusClosed
Appointed10 September 2007(16 years, 9 months after company formation)
Appointment Duration8 years, 9 months (closed 08 June 2016)
RoleDesign Consultant
Country of ResidenceEngland
Correspondence Address3 Waggon Mews
London
N14 5HY
Director NameDouglas Laurence Alexander
Date of BirthApril 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration8 years (resigned 01 January 2000)
RoleDesign Consultant
Correspondence Address85 Island Wall
Whitstable
Kent
CT5 1EL
Director NameJames Denny
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration15 years, 9 months (resigned 10 September 2007)
RoleDesign Consultant
Correspondence Address9 Burlington Road
Muswell Hill
London
N10 1NJ
Director NameMichael Hancock
Date of BirthDecember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration2 years, 12 months (resigned 30 November 1994)
RolePhotographer
Correspondence Address18 Connaught Road
Teddington
Middlesex
TW11 0PS
Director NameThomas Laurence Poslett
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration9 years, 9 months (resigned 20 September 2001)
RoleDesign Consultant
Correspondence Address25 Sussex Way
London
N7 6RT
Secretary NameDouglas Laurence Alexander
NationalityBritish
StatusResigned
Appointed05 December 1991(1 year after company formation)
Appointment Duration7 years, 1 month (resigned 20 January 1999)
RoleCompany Director
Correspondence Address85 Island Wall
Whitstable
Kent
CT5 1EL
Secretary NameJames Denny
NationalityBritish
StatusResigned
Appointed20 January 1999(8 years, 1 month after company formation)
Appointment Duration8 years, 7 months (resigned 10 September 2007)
RoleDesign Consultant
Correspondence Address9 Burlington Road
Muswell Hill
London
N10 1NJ

Location

Registered AddressAlbemarle House
Albemarle Street
London
W1S 4HA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2011
Net Worth-£108,253
Cash£309
Current Liabilities£187,257

Accounts

Latest Accounts31 December 2011 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 June 2016Final Gazette dissolved following liquidation (1 page)
8 June 2016Final Gazette dissolved following liquidation (1 page)
8 March 2016Liquidators statement of receipts and payments to 25 February 2016 (21 pages)
8 March 2016Return of final meeting in a creditors' voluntary winding up (20 pages)
8 March 2016Liquidators' statement of receipts and payments to 25 February 2016 (21 pages)
8 March 2016Liquidators' statement of receipts and payments to 25 February 2016 (21 pages)
8 March 2016Return of final meeting in a creditors' voluntary winding up (20 pages)
24 July 2015Liquidators statement of receipts and payments to 15 July 2015 (22 pages)
24 July 2015Liquidators' statement of receipts and payments to 15 July 2015 (22 pages)
24 July 2015Liquidators' statement of receipts and payments to 15 July 2015 (22 pages)
23 July 2015Liquidators statement of receipts and payments to 15 July 2015 (22 pages)
23 July 2015Liquidators' statement of receipts and payments to 15 July 2015 (22 pages)
23 July 2015Liquidators' statement of receipts and payments to 15 July 2015 (22 pages)
24 July 2014Registered office address changed from 3 Galley House Moon Lane Barnet Hertfordshire EN5 5YL to Albemarle House Albemarle Street London W1S 4HA on 24 July 2014 (2 pages)
24 July 2014Registered office address changed from 3 Galley House Moon Lane Barnet Hertfordshire EN5 5YL to Albemarle House Albemarle Street London W1S 4HA on 24 July 2014 (2 pages)
21 July 2014Statement of affairs with form 4.19 (5 pages)
21 July 2014Appointment of a voluntary liquidator (1 page)
21 July 2014Statement of affairs with form 4.19 (5 pages)
21 July 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-16
(2 pages)
21 July 2014Appointment of a voluntary liquidator (1 page)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 798
(4 pages)
27 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 798
(4 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2011 (10 pages)
1 October 2013Total exemption small company accounts made up to 31 December 2011 (10 pages)
13 August 2013Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 August 2013Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 July 2013Registered office address changed from 2 Patshull Road Kentish Town London NW5 2LB on 10 July 2013 (1 page)
10 July 2013Registered office address changed from 2 Patshull Road Kentish Town London NW5 2LB on 10 July 2013 (1 page)
18 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
20 December 2011Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
2 December 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
2 December 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
30 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
14 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Peter Charles Berry on 14 January 2010 (2 pages)
14 January 2010Annual return made up to 23 November 2009 with a full list of shareholders (4 pages)
14 January 2010Director's details changed for Peter Charles Berry on 14 January 2010 (2 pages)
17 December 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 December 2009Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
10 December 2008Return made up to 23/11/08; full list of members (3 pages)
10 December 2008Return made up to 23/11/08; full list of members (3 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 December 2007Return made up to 23/11/07; full list of members (2 pages)
17 December 2007New secretary appointed (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Secretary resigned (1 page)
17 December 2007Return made up to 23/11/07; full list of members (2 pages)
17 December 2007New secretary appointed (1 page)
17 December 2007Director resigned (1 page)
17 December 2007Secretary resigned (1 page)
17 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
17 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
4 December 2006Return made up to 23/11/06; full list of members (2 pages)
4 December 2006Secretary's particulars changed;director's particulars changed (1 page)
4 December 2006Return made up to 23/11/06; full list of members (2 pages)
4 December 2006Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
5 September 2006Total exemption full accounts made up to 31 December 2005 (11 pages)
8 December 2005Return made up to 23/11/05; full list of members (2 pages)
8 December 2005Return made up to 23/11/05; full list of members (2 pages)
21 March 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
21 March 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
3 December 2004Return made up to 23/11/04; full list of members (7 pages)
3 December 2004Return made up to 23/11/04; full list of members (7 pages)
16 August 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
16 August 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
1 December 2003Return made up to 23/11/03; full list of members (7 pages)
1 December 2003Return made up to 23/11/03; full list of members (7 pages)
8 September 2003Registered office changed on 08/09/03 from: 67 southwood lane london N6 5EG (1 page)
8 September 2003Registered office changed on 08/09/03 from: 67 southwood lane london N6 5EG (1 page)
28 August 2003Particulars of mortgage/charge (3 pages)
28 August 2003Particulars of mortgage/charge (3 pages)
24 May 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
24 May 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
28 November 2002Return made up to 23/11/02; full list of members (7 pages)
28 November 2002Return made up to 23/11/02; full list of members (7 pages)
17 May 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
17 May 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
30 November 2001Return made up to 23/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 November 2001Return made up to 23/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 October 2001Director resigned (1 page)
3 October 2001Director resigned (1 page)
21 March 2001Full accounts made up to 31 December 2000 (13 pages)
21 March 2001Full accounts made up to 31 December 2000 (13 pages)
16 November 2000Ad 19/09/00--------- £ si [email protected] (2 pages)
16 November 2000Return made up to 23/11/00; full list of members (7 pages)
16 November 2000Ad 19/09/00--------- £ si [email protected] (2 pages)
16 November 2000Return made up to 23/11/00; full list of members (7 pages)
15 November 2000Director resigned (1 page)
15 November 2000Director resigned (1 page)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
31 October 2000Full accounts made up to 31 December 1999 (11 pages)
13 December 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
13 December 1999New secretary appointed (2 pages)
13 December 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
13 December 1999New secretary appointed (2 pages)
23 November 1999New secretary appointed (2 pages)
23 November 1999New secretary appointed (2 pages)
20 October 1999Full accounts made up to 31 December 1998 (9 pages)
20 October 1999Full accounts made up to 31 December 1998 (9 pages)
10 December 1998Return made up to 23/11/98; no change of members (4 pages)
10 December 1998Return made up to 23/11/98; no change of members (4 pages)
12 October 1998Full accounts made up to 31 December 1997 (9 pages)
12 October 1998Full accounts made up to 31 December 1997 (9 pages)
29 September 1998Registered office changed on 29/09/98 from: 150 royal college street london NW1 0TA (1 page)
29 September 1998Registered office changed on 29/09/98 from: 150 royal college street london NW1 0TA (1 page)
26 November 1997Return made up to 23/11/97; no change of members (4 pages)
26 November 1997Return made up to 23/11/97; no change of members (4 pages)
19 March 1997Full accounts made up to 31 December 1996 (10 pages)
19 March 1997Full accounts made up to 31 December 1996 (10 pages)
22 November 1996Return made up to 23/11/96; full list of members (6 pages)
22 November 1996Return made up to 23/11/96; full list of members (6 pages)
31 October 1996Full accounts made up to 31 December 1995 (9 pages)
31 October 1996Full accounts made up to 31 December 1995 (9 pages)
28 November 1995Return made up to 23/11/95; no change of members (6 pages)
28 November 1995Return made up to 23/11/95; no change of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
25 January 1991New director appointed (2 pages)
25 January 1991New director appointed (2 pages)
20 December 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
20 December 1990Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 December 1990Incorporation (15 pages)
5 December 1990Incorporation (15 pages)