| Company Name | HG Contracts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03775788 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 1999(24 years, 11 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 2 months ago) |
| Previous Name | G & H McGill Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Leslie Gilchrist |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | Woodbine Cottage Pelton Fell Road Chester Le Street County Durham DH2 2NG |
| Director Name | Keith Hope |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1999(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 February 2004) |
| Role | Technical Manager |
| Correspondence Address | Nethermill House Distillery Road, Fettercairn Laurencekirk Kincardineshire AB30 1YB Scotland |
| Secretary Name | Keith Hope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1999(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 24 February 2004) |
| Role | Technical Manager |
| Correspondence Address | Nethermill House Distillery Road, Fettercairn Laurencekirk Kincardineshire AB30 1YB Scotland |
| Director Name | Mr Raymond Charles Anderson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 6 High Street Grainthorpe Louth Lincolnshire LN11 7HS |
| Director Name | Fraser Giles Elliott |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Glenhead Crescent Clydebank Dunbartonshire G81 6LL Scotland |
| Secretary Name | Fraser Giles Elliott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Glenhead Crescent Clydebank Dunbartonshire G81 6LL Scotland |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Jackson House 95 Station Road London E4 7BU |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 14 January 2002 | Accounts for a dormant company made up to 31 March 2001 (7 pages) |
| 14 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
| 21 June 2000 | Return made up to 24/05/00; full list of members
|
| 29 February 2000 | Director resigned (1 page) |
| 29 February 2000 | Secretary resigned;director resigned (1 page) |
| 29 February 2000 | New secretary appointed;new director appointed (2 pages) |
| 28 July 1999 | Resolutions
|
| 28 July 1999 | Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page) |
| 17 June 1999 | Secretary resigned (1 page) |
| 17 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 17 June 1999 | Director resigned (1 page) |
| 24 May 1999 | Incorporation (20 pages) |