Harewood Road
Chalfont St Giles
Buckinghamshire
HP8 4UB
Director Name | Ms Lisa Jane Stone |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 May 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Grange Sandhill Lane, Crawley Down Crawley West Sussex RH10 4LB |
Secretary Name | Mr Stephen Michael Bough |
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Nationality | British |
Status | Closed |
Appointed | 08 May 2001(same day as company formation) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Uplands Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3rd Floor Minerva House 3-5 Montague Close London SE1 9DH |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
10 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2002 | Application for striking-off (1 page) |
22 April 2002 | New secretary appointed;new director appointed (2 pages) |
22 April 2002 | New director appointed (2 pages) |
25 March 2002 | Company name changed hg capital LIMITED\certificate issued on 25/03/02 (2 pages) |
8 February 2002 | Secretary resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
22 January 2002 | Registered office changed on 22/01/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
8 May 2001 | Incorporation (13 pages) |