Company NameHG Consumables Limited
Company StatusDissolved
Company Number05806496
CategoryPrivate Limited Company
Incorporation Date5 May 2006(18 years ago)
Dissolution Date15 December 2009 (14 years, 4 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Osman Ali Choudry
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2008(2 years after company formation)
Appointment Duration1 year, 7 months (closed 15 December 2009)
RoleCompany Director
Correspondence Address80 Botwell Common Road
Hayes
Middlesex
UB3 1JE
Director NameMr Osman Ali Choudry
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2008(2 years after company formation)
Appointment Duration1 year, 7 months (closed 15 December 2009)
RoleCompany Director
Correspondence Address80 Botwell Common Road
Hayes
Middlesex
UB3 1JE
Director NameHaider Ali Ghafoor
Date of BirthMay 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2006(same day as company formation)
RoleSecretary
Correspondence Address30 Villiers Road
Southall
Middlesex
UB1 3BS
Secretary NameAbdul Ghafoor
NationalityBritish
StatusResigned
Appointed05 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address30 Villiers Road
Southall
Middlesex
UB1 3BS
Secretary NameFaisal Khalid
NationalityBritish
StatusResigned
Appointed30 May 2006(3 weeks, 4 days after company formation)
Appointment Duration2 years (resigned 01 June 2008)
RoleCompany Director
Correspondence Address89 St Dunstans Close
Hayes
Middlesex
UB3 4LX

Location

Registered Address80 Botwell Common Road
Hayes
Middlesex
UB3 1JB
RegionLondon
ConstituencyHayes and Harlington
CountyGreater London
WardBotwell
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2007 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

15 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2009Registered office changed on 05/09/2009 from 9A high street west drayton middlesex UB7 7QG (1 page)
30 June 2009First Gazette notice for compulsory strike-off (1 page)
28 July 2008Return made up to 05/05/08; full list of members (3 pages)
25 July 2008Director appointed mr osman choudry (1 page)
19 July 2008Compulsory strike-off action has been discontinued (1 page)
18 July 2008Return made up to 05/05/07; full list of members (3 pages)
10 June 2008Appointment terminated secretary faisal khalid (1 page)
10 June 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
20 May 2008Director appointed osman choudry (1 page)
20 May 2008Appointment terminated director haider ghafoor (1 page)
23 October 2007First Gazette notice for compulsory strike-off (1 page)
6 June 2006New secretary appointed (1 page)
6 June 2006Secretary resigned (1 page)
5 May 2006Incorporation (17 pages)