Company NameHGL Associates Ltd
Company StatusDissolved
Company Number02623451
CategoryPrivate Limited Company
Incorporation Date24 June 1991(32 years, 10 months ago)
Dissolution Date13 August 1996 (27 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDonald James Halton
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityCanadian
StatusClosed
Appointed20 September 1991(2 months, 4 weeks after company formation)
Appointment Duration4 years, 10 months (closed 13 August 1996)
RoleDesigner
Correspondence AddressApartado 12171
Sevilla
Foreign
Secretary NameDonald James Halton
NationalityCanadian
StatusClosed
Appointed20 September 1991(2 months, 4 weeks after company formation)
Appointment Duration4 years, 10 months (closed 13 August 1996)
RoleDesigner
Correspondence AddressApartado 12171
Sevilla
Foreign
Director NameDonald Gordon
Date of BirthMarch 1946 (Born 78 years ago)
NationalityCanadian
StatusClosed
Appointed25 September 1991(3 months after company formation)
Appointment Duration4 years, 10 months (closed 13 August 1996)
RoleMarketing/Management
Correspondence AddressC Francos 20-1b
Sevilla
Foreign
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 June 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 June 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 3
Cavendish Court
11-15 Wigmore Street
London
W1H 0AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1992 (31 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

13 August 1996Final Gazette dissolved via compulsory strike-off (1 page)
23 April 1996First Gazette notice for compulsory strike-off (1 page)
10 October 1995Strike-off action suspended (2 pages)
26 September 1995First Gazette notice for compulsory strike-off (2 pages)