HGI Property (No.3) Limited

Company Name	HGI Property (No.3) Limited
Company Status	Dissolved
Company Number	06009241
Category	Private Limited Company
Incorporation Date	24 November 2006(17 years, 5 months ago)
Dissolution Date	22 January 2013 (11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Roger Benjamin Ely
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Nigel Ian Bartram
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 January 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Michael John Lawson Sales
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2010(3 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 22 January 2013)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	24 November 2006(same day as company formation)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Patrick James Bushnell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Pounce Hall Sewards End Saffron Walden Essex CB10 2LE

Director Name	Mr Mark Richard Charles Carpenter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Desmond Mason Jarrett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Luciene James Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	24 November 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	201 Bishopsgate London EC2M 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
28 September 2012	Application to strike the company off the register (3 pages)
28 September 2012	Application to strike the company off the register (3 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
29 June 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 1 (7 pages)
2 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders Statement of capital on 2011-12-02 GBP 1 (7 pages)
12 April 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
12 April 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
30 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (7 pages)
5 July 2010	Termination of appointment of Desmond Jarrett as a director (2 pages)
5 July 2010	Appointment of Nigel Ian Bartram as a director (3 pages)
5 July 2010	Appointment of Nigel Ian Bartram as a director (3 pages)
5 July 2010	Appointment of Michael John Lawson Sales as a director (5 pages)
5 July 2010	Termination of appointment of Mark Carpenter as a director (3 pages)
5 July 2010	Termination of appointment of Mark Carpenter as a director (3 pages)
5 July 2010	Appointment of Michael John Lawson Sales as a director (5 pages)
5 July 2010	Termination of appointment of Desmond Jarrett as a director (2 pages)
27 January 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
27 January 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
7 January 2010	Director's details changed for Desmond Mason Jarrett on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Roger Benjamin Ely on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Desmond Mason Jarrett on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mark Richard Charles Carpenter on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for William Wallace Anderson on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Roger Benjamin Ely on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Roger Benjamin Ely on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Mark Richard Charles Carpenter on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for William Wallace Anderson on 31 December 2009 (3 pages)
7 January 2010	Director's details changed for Mark Richard Charles Carpenter on 4 January 2010 (3 pages)
7 January 2010	Director's details changed for Desmond Mason Jarrett on 4 January 2010 (3 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
13 May 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
13 May 2009	Accounts made up to 30 September 2008 (6 pages)
2 January 2009	Return made up to 24/11/08; full list of members (4 pages)
2 January 2009	Return made up to 24/11/08; full list of members (4 pages)
18 November 2008	Secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008 (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
18 November 2008	Secretary's Change of Particulars / henderson secretarial services LIMITED / 17/11/2008 / HouseName/Number was: , now: 201; Street was: 4 broadgate, now: bishopsgate; Post Code was: EC2M 2DA, now: EC2M 3AE (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA (1 page)
11 April 2008	Appointment terminated director patrick bushnell (1 page)
11 April 2008	Appointment Terminated Director patrick bushnell (1 page)
2 February 2008	Return made up to 24/11/07; full list of members (7 pages)
2 February 2008	Return made up to 24/11/07; full list of members (7 pages)
7 December 2007	Accounts made up to 30 September 2007 (6 pages)
7 December 2007	Accounts for a dormant company made up to 30 September 2007 (6 pages)
1 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2007	Secretary resigned (1 page)
23 August 2007	Secretary resigned (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 280 grays inn road london WC1X 8EB (1 page)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
21 August 2007	New director appointed (3 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Accounting reference date shortened from 30/11/07 to 30/09/07 (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	New director appointed (3 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New director appointed (4 pages)
21 August 2007	Registered office changed on 21/08/07 from: 280 grays inn road london WC1X 8EB (1 page)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New secretary appointed (2 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (3 pages)
21 August 2007	New director appointed (4 pages)
24 November 2006	Incorporation (17 pages)
24 November 2006	Incorporation (17 pages)

HGI Property (No.3) Limited

Business Activity

Directors

Location

Accounts

Filing History

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