Company NameHSG Limited
Company StatusDissolved
Company Number02823032
CategoryPrivate Limited Company
Incorporation Date1 June 1993(30 years, 11 months ago)
Dissolution Date12 March 1996 (28 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Michael Eric Goldhawk
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1993(same day as company formation)
RoleChartered Accountant
Correspondence Address1 Parklands
Great Bookham
Leatherhead
Surrey
KT23 3NB
Director NameMalcolm Holdsworth
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1993(same day as company formation)
RoleMarketing Director Designate
Country of ResidenceUnited Kingdom
Correspondence Address8 The Heronry
Walton On Thames
Surrey
KT12 5AT
Secretary NameMr Michael Eric Goldhawk
NationalityBritish
StatusClosed
Appointed01 June 1993(same day as company formation)
RoleChartered Accountant
Correspondence Address1 Parklands
Great Bookham
Leatherhead
Surrey
KT23 3NB
Director NameMr Gordon Ernest Searle
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(same day as company formation)
RoleIndependent Financial Adviser
Country of ResidenceEngland
Correspondence Address57 Laleham Road
Shepperton
Middlesex
TW17 8EQ
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed01 June 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed01 June 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address14 Queens Rd
Hersham
Walton-On-Thames
KT12 5LS
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June