| Company Name | HG Electronics (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05304869 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2004(19 years, 4 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
Directors
| Director Name | Dipl.Jng Guenter Hering |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Gatzenstr. 4 Urefeld 47802 Germany |
| Secretary Name | Matthew Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rehent House 316 Beulah Hill Upper Norwood London SE19 3HF |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2004(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 4 Chatsworth Road Croydon Surrey CR0 1HA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 3 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 April 2006 | Director resigned (1 page) |
| 21 April 2006 | Secretary resigned (1 page) |
| 19 July 2005 | New director appointed (2 pages) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 13 December 2004 | Secretary resigned (1 page) |
| 13 December 2004 | Registered office changed on 13/12/04 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 13 December 2004 | Director resigned (1 page) |