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HLG OLD CO LIMITED - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 00984438
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Premier House
- Centrium Business Park
- Griffiths Way, St. Albans
- Hertfordshire
- AL1 2RE Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, AL1 2RE UK
Management
- Managing Directors
- MCDONALD, Andrew John
- MCEVOY, Emmett
- WILBRAHAM, Simon Nicholas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-07-13
- Dissolved on
- 2013-08-13
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HOLGRAN LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
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HLG OLD CO LIMITED Company Description
- HLG OLD CO LIMITED is a ltd registered in United Kingdom with the Company reg no 00984438. Its current trading status is "closed". It was registered 1970-07-13. It was previously called HOLGRAN LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2011-12-31.It can be contacted at Premier House .
Get HLG OLD CO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hlg Old Co Limited - Premier House, Centrium Business Park, Griffiths Way, St. Albans, Hertfordshire, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2013
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gazette-dissolved-voluntary (2013-08-13) - GAZ2(A)
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dissolution-application-strike-off-company (2013-04-19) - DS01
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gazette-notice-voluntary (2013-04-30) - GAZ1(A)
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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certificate-change-of-name-company (2012-06-12) - CERTNM
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appoint-person-director-company-with-name-date (2012-04-24) - AP01
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termination-director-company-with-name-termination-date (2012-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-04) - TM01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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accounts-with-accounts-type-dormant (2011-08-10) - AA
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change-person-secretary-company-with-change-date (2011-08-22) - CH03
-
change-person-director-company-with-change-date (2011-08-22) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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resolution (2011-10-20) - RESOLUTIONS
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notice-removal-restriction-on-company-articles (2011-10-20) - CC02
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statement-of-companys-objects (2011-10-20) - CC04
-
termination-director-company-with-name-termination-date (2011-11-18) - TM01
-
appoint-person-director-company-with-name-date (2011-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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accounts-with-accounts-type-dormant (2010-09-09) - AA
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appoint-person-director-company-with-name (2010-09-28) - AP01
keyboard_arrow_right 2009
-
legacy (2009-09-30) - 363a
-
legacy (2009-09-25) - 288b
-
legacy (2009-09-25) - 288a
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accounts-with-made-up-date (2009-08-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288b
-
legacy (2008-01-04) - 288a
-
legacy (2008-01-04) - 287
-
legacy (2008-03-20) - 363a
-
legacy (2008-03-13) - 288c
-
legacy (2008-04-22) - 288a
-
legacy (2008-04-22) - 288b
-
accounts-with-made-up-date (2008-08-07) - AA
-
legacy (2008-10-03) - 363a
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-03-05) - AA
-
legacy (2007-03-05) - 363s
-
legacy (2007-06-26) - 287
-
legacy (2007-06-26) - 288a
-
legacy (2007-06-26) - 288b
-
legacy (2007-06-04) - 225
-
legacy (2007-07-12) - 288c
-
accounts-with-made-up-date (2007-11-21) - AA
-
legacy (2007-11-20) - 287
-
legacy (2007-07-12) - 288b
-
legacy (2007-11-20) - 225
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 288b
-
legacy (2006-03-24) - 363a
-
legacy (2006-05-08) - 288b
-
legacy (2006-05-08) - 288a
-
accounts-with-made-up-date (2006-02-28) - AA
-
legacy (2006-08-08) - 288b
-
legacy (2006-11-14) - 288b
-
legacy (2006-11-15) - 288a
-
legacy (2006-05-09) - 288b
keyboard_arrow_right 2005
-
legacy (2005-09-03) - 403a
-
legacy (2005-08-17) - 288a
-
legacy (2005-05-26) - 288c
-
accounts-with-accounts-type-full (2005-02-24) - AA
-
legacy (2005-02-16) - 363a
keyboard_arrow_right 2004
-
legacy (2004-04-29) - 288b
-
accounts-with-accounts-type-full (2004-02-12) - AA
-
legacy (2004-02-13) - 363a
-
legacy (2004-07-21) - 288a
-
legacy (2004-04-29) - 288a
-
legacy (2004-07-21) - 288b
-
legacy (2004-08-12) - 288b
keyboard_arrow_right 2003
-
legacy (2003-10-07) - 288b
-
legacy (2003-10-07) - 288a
-
auditors-resignation-company (2003-04-08) - AUD
-
legacy (2003-03-03) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-02-27) - AA
-
legacy (2002-05-01) - 288a
-
legacy (2002-03-04) - 363a
-
legacy (2002-05-01) - 288b
-
legacy (2002-08-22) - 288a
-
accounts-with-accounts-type-full (2002-11-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-10) - 403a
-
legacy (2001-08-13) - 288a
-
legacy (2001-03-20) - 395
-
resolution (2001-03-15) - RESOLUTIONS
-
legacy (2001-03-01) - 155(6)b
-
legacy (2001-03-01) - 155(6)a
-
resolution (2001-03-01) - RESOLUTIONS
-
legacy (2001-02-23) - 363(353)
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accounts-with-accounts-type-full (2001-02-15) - AA
-
legacy (2001-02-23) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-02-09) - AA
-
legacy (2000-03-03) - 363a
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-12) - 287
-
legacy (2000-09-19) - 288a
-
resolution (2000-09-19) - RESOLUTIONS
-
legacy (2000-09-19) - 155(6)a
-
legacy (2000-09-23) - 395
-
legacy (2000-09-28) - 288b
-
legacy (2000-09-29) - 288a
-
legacy (2000-10-09) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-26) - AA
-
resolution (1999-05-11) - RESOLUTIONS
-
legacy (1999-06-22) - 288b
-
legacy (1999-03-03) - 363a
-
legacy (1999-08-11) - 288b
-
resolution (1999-08-27) - RESOLUTIONS
-
legacy (1999-08-11) - 288a
-
legacy (1999-08-06) - 288a
keyboard_arrow_right 1998
-
legacy (1998-09-08) - 288c
-
legacy (1998-06-21) - 288c
-
accounts-with-accounts-type-full (1998-03-02) - AA
-
legacy (1998-02-23) - 363a
-
legacy (1998-02-23) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-27) - AA
-
legacy (1997-02-26) - 363a
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-03-04) - AA
-
legacy (1996-02-22) - 363x
-
legacy (1996-05-26) - 288
-
legacy (1996-05-01) - 288
-
legacy (1996-07-29) - 288
keyboard_arrow_right 1995
-
legacy (1995-12-01) - 363x
-
legacy (1995-03-10) - 287
-
accounts-with-accounts-type-full (1995-03-01) - AA
-
legacy (1995-03-27) - 288
keyboard_arrow_right 1994
-
legacy (1994-03-10) - 288
-
accounts-with-accounts-type-full (1994-03-03) - AA
-
legacy (1994-02-28) - 288
-
legacy (1994-01-27) - 288
-
legacy (1994-11-14) - 363(353)
-
legacy (1994-11-14) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-12) - 363s
-
legacy (1993-12-12) - 363(288)
-
legacy (1993-12-12) - 363(353)
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accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-06-18) - 225(1)
-
auditors-resignation-company (1993-05-13) - AUD
keyboard_arrow_right 1992
-
legacy (1992-05-13) - 288
-
legacy (1992-09-18) - 288
-
legacy (1992-09-29) - 288
-
legacy (1992-11-30) - 363b
-
accounts-with-accounts-type-full (1992-06-08) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-12) - 288
-
accounts-with-accounts-type-full (1991-06-07) - AA
-
legacy (1991-12-19) - 363b
-
legacy (1991-06-03) - 88(2)R
-
legacy (1991-06-03) - 123
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resolution (1991-06-03) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-12-10) - 363
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resolution (1990-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-06-12) - AA
keyboard_arrow_right 1989
-
legacy (1989-08-08) - 288
-
legacy (1989-05-22) - 363
-
legacy (1989-03-22) - 288
-
legacy (1989-02-21) - 403a
-
accounts-with-accounts-type-full (1989-10-18) - AA
-
legacy (1989-12-14) - 363
-
legacy (1989-10-17) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-29) - 395
-
accounts-with-accounts-type-full (1988-02-17) - AA
-
legacy (1988-02-17) - 363
-
legacy (1988-05-11) - 288
-
legacy (1988-05-17) - 288
-
legacy (1988-09-30) - 288
-
legacy (1988-10-20) - 288
-
legacy (1988-10-31) - 225(1)
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certificate-change-of-name-company (1988-07-08) - CERTNM
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-02-12) - AA
-
legacy (1987-02-12) - 363
-
legacy (1987-10-13) - 288