HFOG Limited

Company Name	HFOG Limited
Company Status	Dissolved
Company Number	03472903
Category	Private Limited Company
Incorporation Date	28 November 1997(26 years, 5 months ago)
Dissolution Date	9 October 2007 (16 years, 6 months ago)
Previous Name	Hiflex Fluidhandling Overseas Group Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Joseph Parratt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 October 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2002(4 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 09 October 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Secretary Name	Mr Christopher Joseph Parratt
Nationality	British
Status	Closed
Appointed	02 October 2006(8 years, 10 months after company formation)
Appointment Duration	1 year (closed 09 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	Mr Simon Marsden
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Woodbourne Ling Line Scarcroft Leeds West Yorkshire LS14 3HB

Director Name	Mr Gerald John Tawton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	216 Sleaford Road Boston Lincolnshire PE21 7PG

Secretary Name	Woodrow Ted Minick
Nationality	American
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Role	Attorney
Correspondence Address	The Kings House 53 Peninsula Square Winchester SO23 8GJ

Director Name	Woodrow Ted Minick
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1997(6 days after company formation)
Appointment Duration	3 years, 6 months (resigned 05 June 2001)
Role	Attorney
Correspondence Address	The Kings House 53 Peninsula Square Winchester SO23 8GJ

Secretary Name	Mr Gerald John Tawton
Nationality	British
Status	Resigned
Appointed	05 June 2001(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	216 Sleaford Road Boston Lincolnshire PE21 7PG

Secretary Name	Sean James Southward Bolton
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 January 2006)
Role	Company Director
Correspondence Address	26 Colchester Avenue Lancaster Lancashire LA1 4AX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 June 2007	First Gazette notice for voluntary strike-off (1 page)
11 May 2007	Application for striking-off (1 page)
27 February 2007	New secretary appointed (2 pages)
12 February 2007	Return made up to 28/11/06; full list of members (7 pages)
12 February 2007	Secretary resigned (1 page)
1 February 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
28 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 December 2005	Return made up to 28/11/05; full list of members (7 pages)
21 November 2005	Company name changed hiflex fluidhandling overseas gr oup LIMITED\certificate issued on 21/11/05 (2 pages)
18 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Return made up to 28/11/04; full list of members (7 pages)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 May 2004	New secretary appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Secretary resigned (1 page)
22 December 2003	Return made up to 28/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
25 February 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 February 2003	Accounts for a dormant company made up to 31 December 2001 (6 pages)
3 January 2003	Return made up to 28/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
14 October 2002	Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire (1 page)
22 July 2002	New director appointed (1 page)
22 July 2002	New director appointed (1 page)
27 December 2001	Return made up to 28/11/01; full list of members (7 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned;director resigned (1 page)
6 December 2001	New secretary appointed (5 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
8 December 2000	Return made up to 28/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (7 pages)
13 April 2000	Registered office changed on 13/04/00 from: sherwood house ii 8A upper high street winchester hampshire SO23 8UT (1 page)
15 December 1999	Return made up to 28/11/99; full list of members (7 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (36 pages)
10 June 1999	Particulars of mortgage/charge (22 pages)
21 May 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
21 May 1999	Declaration of assistance for shares acquisition (13 pages)
22 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Auditor's resignation (4 pages)
3 December 1998	Return made up to 28/11/98; full list of members (6 pages)
11 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 February 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 February 1998	Declaration of assistance for shares acquisition (9 pages)
4 February 1998	Declaration of assistance for shares acquisition (9 pages)
31 December 1997	Nc inc already adjusted 04/12/97 (1 page)
31 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
31 December 1997	New director appointed (1 page)
31 December 1997	Ad 04/12/97--------- Â£ si 40098@1=40098 Â£ ic 2/40100 (2 pages)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
23 December 1997	Particulars of mortgage/charge (42 pages)
3 December 1997	Secretary resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (3 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Registered office changed on 03/12/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	New director appointed (2 pages)
28 November 1997	Incorporation (14 pages)

HFOG Limited

Business Activity

Directors

Location

Accounts

Filing History

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