| Company Name | HGG Shoe Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02984187 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1994(29 years, 6 months ago) |
| Dissolution Date | 14 December 2004 (19 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Heather Grace Gwinnett |
|---|---|
| Date of Birth | May 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 5 Fromow Gardens Windlesham Surrey GU20 6QN |
| Secretary Name | Michael Reading |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1996(1 year, 9 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 14 December 2004) |
| Role | Secretary |
| Correspondence Address | 28 Highwaymans Ridge Windlesham Surrey GU20 6NF |
| Secretary Name | Nathan Boom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 14 Kingsley Close Vernon Crescent Reading Berkshire RG2 8TU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 October 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 79 Marylebone Lane London W1M 5GA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,346 |
| Current Liabilities | £435 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 14 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 July 2004 | Application for striking-off (1 page) |
| 14 November 2003 | Return made up to 28/10/03; full list of members (6 pages) |
| 8 July 2003 | Total exemption full accounts made up to 31 October 2002 (8 pages) |
| 1 November 2002 | Return made up to 28/10/02; full list of members (6 pages) |
| 26 July 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 7 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 28 July 2001 | Total exemption full accounts made up to 31 October 2000 (8 pages) |
| 16 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
| 18 May 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 6 December 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 29 March 1999 | Full accounts made up to 31 October 1998 (8 pages) |
| 3 November 1998 | Return made up to 28/10/98; full list of members (6 pages) |
| 9 December 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 9 October 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: suite b 11TH floor premier house edgware middlesex (1 page) |
| 27 March 1997 | Return made up to 28/10/96; no change of members (4 pages) |
| 23 September 1996 | New secretary appointed (2 pages) |
| 23 September 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
| 23 September 1996 | Secretary resigned (1 page) |
| 16 November 1995 | Return made up to 28/10/95; full list of members (6 pages) |