| Company Name | HGL Colour Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03295997 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 1996(27 years, 4 months ago) |
Directors
| Director Name | Ronald Charles Harris |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Pennington Place Southborough Tunbridge Wells Kent TN4 0AQ |
| Director Name | Mr Ian Michael Leeson |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 295 Kings Road Rayners Lane Harrow Middlesex HA2 9LQ |
| Secretary Name | Mr Ian Michael Leeson |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 24 December 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 295 Kings Road Rayners Lane Harrow Middlesex HA2 9LQ |
| Director Name | John Leonard Goddard |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 December 1996(6 days after company formation) |
| Appointment Duration | 27 years, 3 months |
| Role | Company Director |
| Correspondence Address | 20 Wyburns Avenue Rayleigh Essex SS6 7QU |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Marten House 39-47 East Road London N1 6AH |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 14 October 2004 | Dissolved (1 page) |
|---|---|
| 14 July 2004 | Return of final meeting of creditors (1 page) |
| 26 August 1998 | Appointment of a liquidator (1 page) |
| 17 June 1998 | Order of court to wind up (1 page) |
| 5 May 1998 | Appointment of a voluntary liquidator (2 pages) |
| 5 May 1998 | Resolutions
|
| 5 May 1998 | Statement of affairs (7 pages) |
| 20 January 1998 | Return made up to 24/12/97; full list of members (6 pages) |
| 18 April 1997 | Accounting reference date extended from 31/12/97 to 31/01/98 (1 page) |
| 9 April 1997 | Ad 11/03/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 11 January 1997 | Particulars of mortgage/charge (3 pages) |
| 10 January 1997 | Secretary resigned (1 page) |
| 10 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | Director resigned (1 page) |
| 10 January 1997 | Registered office changed on 10/01/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 24 December 1996 | Incorporation (20 pages) |