| Company Name | Hague Design & Build Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05926095 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2006(17 years, 7 months ago) |
| Dissolution Date | 24 April 2012 (12 years ago) |
| Previous Name | Hague Design & Building 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 Glenn Douglas Dalton |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawthorns Sissinghurst Road Biddenden Kent TN27 8EQ |
| Director Name | Mr Paul Hague |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Bridge House Valetta Way Rochester ME1 1TV |
| Secretary Name | Mr Glenn Douglas Dalton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hawthorns Sissinghurst Road Biddenden Kent TN27 8EQ |
| Director Name | Mike Rikard |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Tennyson Avenue Cliffe Woods Rochester Kent ME3 8JF |
| Director Name | Mick Wells |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Essex Road Halling Rochester Kent ME2 1AU |
Location
| Registered Address | 171-173 Gray's Inn Road London WC1X 8UE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,527 |
| Cash | £1,753 |
| Current Liabilities | £86,051 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2011 | Termination of appointment of Mike Rikard as a director (1 page) |
| 14 March 2011 | Termination of appointment of Mike Rikard as a director (1 page) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 6 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
| 7 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 7 December 2009 (1 page) |
| 21 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 22 December 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 06/09/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 10 January 2008 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 10 January 2008 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
| 13 November 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 13 November 2007 | Return made up to 06/09/07; full list of members (3 pages) |
| 25 October 2007 | Director resigned (1 page) |
| 25 October 2007 | Director resigned (1 page) |
| 3 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 December 2006 | Memorandum and Articles of Association (13 pages) |
| 28 December 2006 | Memorandum and Articles of Association (13 pages) |
| 21 December 2006 | Company name changed hague design & building LIMITED\certificate issued on 21/12/06 (2 pages) |
| 21 December 2006 | Company name changed hague design & building LIMITED\certificate issued on 21/12/06 (2 pages) |
| 6 September 2006 | Incorporation (17 pages) |
| 6 September 2006 | Incorporation (17 pages) |