Company NameH.R.G. Commercials Limited
Company StatusDissolved
Company Number03182053
CategoryPrivate Limited Company
Incorporation Date28 March 1996(28 years, 1 month ago)
Dissolution Date2 November 2004 (19 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameThomas Anderson
Date of BirthMay 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address130 Norman Road
Belvedere
Kent
DA17 6LD
Director NameJames Thomas Beaney
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed28 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address31 Caldy Road
Belvedere
Kent
DA17 5AJ
Secretary NameJames Thomas Beaney
NationalityBritish
StatusClosed
Appointed28 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address31 Caldy Road
Belvedere
Kent
DA17 5AJ
Director NameGordon George Harding
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1996(same day as company formation)
RoleCompany Director
Correspondence Address111 Hawley Road
Dartford
Kent
DA1 1PB
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed28 March 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered AddressUnit Bb Questor
Fawkes Avenue
Datford
Kent
DA1 1JQ
RegionSouth East
ConstituencyDartford
CountyKent
ParishWilmington
WardPrinces
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2003 (21 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 November 2004Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2004First Gazette notice for voluntary strike-off (1 page)
7 June 2004Application for striking-off (1 page)
15 June 2003Total exemption full accounts made up to 31 March 2003 (12 pages)
9 April 2003Return made up to 28/03/03; full list of members (8 pages)
12 December 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
4 April 2002Return made up to 28/03/02; full list of members (7 pages)
9 November 2001Full accounts made up to 31 March 2001 (11 pages)
4 April 2001Return made up to 28/03/01; full list of members
  • 363(287) ‐ Registered office changed on 04/04/01
(6 pages)
27 December 2000Full accounts made up to 31 March 2000 (11 pages)
24 May 2000Return made up to 28/03/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 24/05/00
(7 pages)
23 November 1999Full accounts made up to 31 March 1999 (11 pages)
27 April 1999Return made up to 28/03/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 January 1999Full accounts made up to 31 March 1998 (12 pages)
20 May 1998Full accounts made up to 31 March 1997 (13 pages)
31 March 1998Return made up to 28/03/98; no change of members (4 pages)
11 June 1997Return made up to 28/03/97; full list of members (6 pages)
11 June 1997Location of register of members (1 page)
6 May 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 February 1997Ad 09/01/97--------- £ si 208@1=208 £ ic 2/210 (2 pages)
15 October 1996Particulars of mortgage/charge (3 pages)
16 July 1996Director resigned (2 pages)
16 July 1996New director appointed (2 pages)
16 July 1996Secretary resigned (2 pages)
16 July 1996New secretary appointed;new director appointed (1 page)
16 July 1996New director appointed (1 page)
16 July 1996Registered office changed on 16/07/96 from: alpha searches & formations LTD 2ND floor 83 clerkwell road london EC1R 5AB (1 page)
28 March 1996Incorporation (17 pages)