HCG Holdings Limited

Company Name	HCG Holdings Limited
Company Status	Dissolved
Company Number	02844832
Category	Private Limited Company
Incorporation Date	13 August 1993(30 years, 8 months ago)
Dissolution Date	8 July 2010 (13 years, 9 months ago)
Previous Name	Lapisbrook Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Dane Jonathan Douetil
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Peter John Goddard
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Matthew Scales
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 July 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	66 Ernest Road Hornchurch Essex RM11 3JW

Secretary Name	Brit Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	22 November 2004(11 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 July 2010)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Sir Richard David Christopher Brooke
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Investment Banker
Correspondence Address	The Manor House Cholderton Salisbury Wiltshire SP4 0DW

Director Name	John Alston Morrell
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Company Director
Correspondence Address	The Old Rectory Fulmer Village Slough Buckinghamshire SL3 6HD

Director Name	John Dudley Webster
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Company Director
Correspondence Address	10 Merrydown Way Chislehurst Kent BR7 5RS

Director Name	Kenneth Christian Combe
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Company Director
Correspondence Address	49 Bradbourne Street London SW6 3TF

Director Name	William John Romaine Govett
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years (resigned 08 October 1996)
Role	Company Chairman
Correspondence Address	Glenbogle Lodge Middle Blackhall Banchory Kincardineshire AB31 3PS Scotland

Director Name	Robert B Sanborn
Date of Birth	January 1929 (Born 95 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 1994(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 08 October 1996)
Role	President/Ch.Operating Officer
Correspondence Address	9 Farm Springs Drive Farmington Connecticut 06032 Usa Foreign

Director Name	Mr Neil David Eckert
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(3 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 17 May 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Chalvington House Chalvington Hailsham East Sussex BN27 3TQ

Director Name	Jo Mark Pole Welman
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(3 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 12 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riverhill House Riverhill Fittleworth Pulborough West Sussex RH20 1JY

Secretary Name	John Anthony Lynch
Nationality	Irish
Status	Resigned
Appointed	27 September 1999(6 years, 1 month after company formation)
Appointment Duration	1 year (resigned 09 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Weyside Road Guildford Surrey GU1 1HZ

Director Name	Mr Roger Anthony Field
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(11 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	South View The Green Leigh Kent TN11 8QR

Director Name	Michael Alan Sibthorpe
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(11 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2008)
Role	Underwriter
Correspondence Address	Hill View House Eldorado Crescent Cheltenham Gloucestershire GL50 2PY Wales

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 1993(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	J O Hambro Capital Management Limited (Corporation)
Status	Resigned
Appointed	29 September 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 23 December 1996)
Correspondence Address	Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

Secretary Name	REA Brothers Investment Management Limited (Corporation)
Status	Resigned
Appointed	23 December 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 1999)
Correspondence Address	Aldermans House Aldermans Walk London EC2M 3XR

Secretary Name	Brit Group Services Limited (Corporation)
Status	Resigned
Appointed	16 March 2001(7 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 November 2004)
Correspondence Address	55 Bishopsgate London EC2N 3AS

Location

Registered Address	55 Bishopsgate London EC2N 3AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£384,136
Current Liabilities	£1,200,427

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2010	Final Gazette dissolved following liquidation (1 page)
8 April 2010	Liquidators' statement of receipts and payments to 25 March 2010 (6 pages)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
8 April 2010	Liquidators statement of receipts and payments to 25 March 2010 (6 pages)
8 April 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-12-17 (1 page)
21 December 2009	Declaration of solvency (3 pages)
21 December 2009	Appointment of a voluntary liquidator (1 page)
21 December 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 2009	Declaration of solvency (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
17 December 2009	Director's details changed for Peter Goddard on 1 December 2009 (3 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
3 September 2009	Return made up to 01/09/09; full list of members (4 pages)
18 March 2009	Full accounts made up to 31 December 2008 (13 pages)
18 March 2009	Full accounts made up to 31 December 2008 (13 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
8 September 2008	Return made up to 01/09/08; full list of members (4 pages)
27 May 2008	Appointment Terminated Director michael sibthorpe (1 page)
27 May 2008	Appointment terminated director michael sibthorpe (1 page)
7 May 2008	Director's Change of Particulars / peter goddard / 02/05/2008 / HouseName/Number was: , now: hambledon farm; Street was: fernmead, now: lickfold; Area was: glebe road, fernhurst, now: ; Post Town was: haslemere, now: petworth; Region was: surrey, now: west sussex; Post Code was: GU27 3EQ, now: GU28 9DU; Country was: , now: united kingdom (1 page)
7 May 2008	Director's change of particulars / peter goddard / 02/05/2008 (1 page)
17 March 2008	Full accounts made up to 31 December 2007 (11 pages)
17 March 2008	Full accounts made up to 31 December 2007 (11 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
28 September 2007	Director's particulars changed (1 page)
28 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
4 September 2007	Return made up to 01/09/07; full list of members (3 pages)
15 March 2007	Full accounts made up to 31 December 2006 (12 pages)
15 March 2007	Full accounts made up to 31 December 2006 (12 pages)
6 November 2006	Director's particulars changed (1 page)
6 November 2006	Director's particulars changed (1 page)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
18 September 2006	Return made up to 01/09/06; full list of members (3 pages)
16 May 2006	Director's particulars changed (1 page)
16 May 2006	Director's particulars changed (1 page)
28 February 2006	Full accounts made up to 31 December 2005 (14 pages)
28 February 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
16 September 2005	Return made up to 01/09/05; full list of members (3 pages)
16 September 2005	Return made up to 01/09/05; full list of members (3 pages)
15 August 2005	Return made up to 13/08/05; full list of members (3 pages)
15 August 2005	Return made up to 13/08/05; full list of members (3 pages)
25 June 2005	Section 394 (1 page)
25 June 2005	Section 394 (1 page)
23 June 2005	Director resigned (2 pages)
23 June 2005	Director resigned (2 pages)
17 June 2005	Auditors resignation re S394 (1 page)
17 June 2005	Auditors resignation re S394 (1 page)
24 March 2005	Full accounts made up to 31 December 2004 (13 pages)
24 March 2005	Full accounts made up to 31 December 2004 (13 pages)
4 March 2005	New director appointed (3 pages)
4 March 2005	New director appointed (3 pages)
31 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 January 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
10 December 2004	Secretary resigned (1 page)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	New secretary appointed (2 pages)
10 December 2004	Secretary resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (4 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (3 pages)
9 November 2004	New director appointed (4 pages)
15 September 2004	Auditor's resignation (1 page)
15 September 2004	Auditor's resignation (1 page)
23 August 2004	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2004	Return made up to 13/08/04; full list of members (7 pages)
14 June 2004	Full accounts made up to 31 December 2003 (12 pages)
14 June 2004	Full accounts made up to 31 December 2003 (12 pages)
16 September 2003	Return made up to 13/08/03; full list of members (7 pages)
16 September 2003	Return made up to 13/08/03; full list of members (7 pages)
26 July 2003	Full accounts made up to 31 December 2002 (12 pages)
26 July 2003	Full accounts made up to 31 December 2002 (12 pages)
23 August 2002	Return made up to 13/08/02; full list of members (7 pages)
23 August 2002	Return made up to 13/08/02; full list of members (7 pages)
7 August 2002	Director's particulars changed (1 page)
7 August 2002	Director's particulars changed (1 page)
3 July 2002	Full accounts made up to 31 December 2001 (12 pages)
3 July 2002	Full accounts made up to 31 December 2001 (12 pages)
7 September 2001	Return made up to 13/08/01; full list of members (6 pages)
7 September 2001	Return made up to 13/08/01; full list of members (6 pages)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
4 May 2001	Full accounts made up to 31 December 2000 (12 pages)
6 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
6 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
1 September 2000	Return made up to 13/08/00; full list of members 363(287) ‐ Registered office changed on 01/09/00 (6 pages)
1 September 2000	Return made up to 13/08/00; full list of members (6 pages)
15 August 2000	Full accounts made up to 31 December 1999 (11 pages)
15 August 2000	Full accounts made up to 31 December 1999 (11 pages)
4 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (2 pages)
30 September 1999	Return made up to 13/08/99; no change of members (6 pages)
30 September 1999	Return made up to 13/08/99; no change of members (6 pages)
29 September 1999	Registered office changed on 29/09/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
29 September 1999	Registered office changed on 29/09/99 from: aldermans house aldermans walk london EC2M 3XR (1 page)
28 September 1999	Full accounts made up to 31 March 1999 (11 pages)
28 September 1999	Full accounts made up to 31 March 1999 (11 pages)
25 August 1998	Return made up to 13/08/98; full list of members (8 pages)
25 August 1998	Return made up to 13/08/98; full list of members (8 pages)
12 August 1998	Full accounts made up to 31 March 1998 (11 pages)
12 August 1998	Full accounts made up to 31 March 1998 (11 pages)
12 October 1997	Full accounts made up to 31 March 1997 (11 pages)
12 October 1997	Full accounts made up to 31 March 1997 (11 pages)
9 September 1997	Return made up to 13/08/97; full list of members (8 pages)
9 September 1997	Return made up to 13/08/97; full list of members (8 pages)
29 April 1997	Full accounts made up to 30 June 1996 (11 pages)
29 April 1997	Full accounts made up to 30 June 1996 (11 pages)
14 March 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
14 March 1997	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
14 January 1997	Secretary resigned (1 page)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New secretary appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: 10 park place london SW1A 1LP (1 page)
14 January 1997	Registered office changed on 14/01/97 from: 10 park place london SW1A 1LP (1 page)
14 January 1997	New secretary appointed (2 pages)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
1 November 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (3 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (3 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	New director appointed (3 pages)
22 October 1996	New director appointed (3 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
13 September 1996	Return made up to 13/08/96; full list of members (9 pages)
13 September 1996	Return made up to 13/08/96; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
14 September 1995	Return made up to 13/08/95; no change of members (6 pages)
14 September 1995	Return made up to 13/08/95; no change of members (6 pages)
14 August 1995	Registered office changed on 14/08/95 from: 30 queen annes gate london SW1H 9AL (1 page)
14 August 1995	Registered office changed on 14/08/95 from: 30 queen annes gate london SW1H 9AL (1 page)
16 June 1995	Full accounts made up to 31 December 1994 (10 pages)
16 June 1995	Full accounts made up to 31 December 1994 (10 pages)
24 April 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
24 April 1995	Accounting reference date extended from 31/12 to 30/06 (1 page)
19 December 1993	Â£ nc 100/15000000 25/10/93 (1 page)
19 December 1993	Â£ nc 100/15000000 25/10/93 (1 page)
13 August 1993	Incorporation (20 pages)
13 August 1993	Incorporation (20 pages)

HCG Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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