Company NameHGC Limited
Company StatusDissolved
Company Number03429167
CategoryPrivate Limited Company
Incorporation Date4 September 1997(26 years, 7 months ago)
Dissolution Date30 July 2002 (21 years, 8 months ago)
Previous NameSpeed 6500 Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Nigel Edward Stewart
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed23 September 1997(2 weeks, 5 days after company formation)
Appointment Duration4 years, 10 months (closed 30 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Bellmarsh Farm
Barnshaw Holmes Chapel
Crewe
CW4 8DB
Secretary NameMrs Philippa Louise Stewart
NationalityBritish
StatusClosed
Appointed23 September 1997(2 weeks, 5 days after company formation)
Appointment Duration4 years, 10 months (closed 30 July 2002)
RoleCompany Director
Correspondence AddressBellmarsh Farm Barnshaw
Holmes Chapel
Crewe
Cheshire
CW4 8DB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 1997(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressClifford House
13a Corporation Street
Stalybridge
Cheshire
SK15 2JL
RegionNorth West
ConstituencyStalybridge and Hyde
CountyGreater Manchester
WardDukinfield Stalybridge
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£17,230
Cash£25,771
Current Liabilities£69,184

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

30 July 2002Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2002First Gazette notice for compulsory strike-off (1 page)
28 September 2000Return made up to 04/09/00; full list of members (6 pages)
13 July 2000Accounts for a small company made up to 30 September 1998 (3 pages)
4 November 1999Return made up to 04/09/99; no change of members (4 pages)
17 November 1998Ad 01/09/98--------- £ si 98@1 (2 pages)
17 November 1998Return made up to 04/09/98; full list of members
  • 363(287) ‐ Registered office changed on 17/11/98
(6 pages)
14 October 1997Secretary resigned (1 page)
14 October 1997Director resigned (1 page)
14 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
14 October 1997New secretary appointed (2 pages)
14 October 1997New director appointed (2 pages)
2 October 1997Company name changed speed 6500 LIMITED\certificate issued on 03/10/97 (2 pages)
1 October 1997Registered office changed on 01/10/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
4 September 1997Incorporation (21 pages)