Hague-Croft Group Limited

Company Name	Hague-Croft Group Limited
Company Status	Dissolved
Company Number	03745548
Category	Private Limited Company
Incorporation Date	1 April 1999(25 years, 1 month ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Anthony Noon
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Windle Hay Cottage Pedley Hill Adlington Cheshire SK10 4LB

Director Name	Mr John Christopher McInerney
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2007(7 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 16 June 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	35 Nant Alyn Road Rhydymwyn Mold Clwyd CH7 5HQ Wales

Secretary Name	Mr Anthony Noon
Nationality	British
Status	Closed
Appointed	23 November 2007(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (closed 16 June 2009)
Role	Managing Director
Correspondence Address	Windle Hay Cottage Pedley Hill Adlington Cheshire SK10 4LB

Director Name	Mr Allan Cope
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Weycroft 8 Red Lane Disley Stockport Cheshire SK12 2NP

Director Name	Patricia Sandra Cope
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Weycroft 8 Red Lane Disley Stockport Cheshire SK12 2NP

Director Name	Jacqueline Anne Frances Noon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	88 Buxton Road Disley Stockport SK12 2HE

Secretary Name	Mr Allan Cope
Nationality	British
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Weycroft 8 Red Lane Disley Stockport Cheshire SK12 2NP

Secretary Name	Edward Joseph Siarkiewicz
Nationality	British
Status	Resigned
Appointed	18 December 2001(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 01 January 2007)
Role	Company Director
Correspondence Address	1 Larchway High Lane Stockport Cheshire SK6 8EW

Secretary Name	Suzanne Hill
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 November 2007)
Role	Company Director
Correspondence Address	20 Woodland View Godley Hyde Cheshire SK14 2JB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Grove House 227/233 London Road Hazel Grove Cheshire SK7 4HS
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Hazel Grove
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

16 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	First Gazette notice for compulsory strike-off (1 page)
9 April 2008	Return made up to 01/04/08; full list of members (3 pages)
8 April 2008	Appointment terminated secretary suzanne hill (1 page)
8 April 2008	Secretary appointed mr anthony noon (1 page)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 April 2007	Return made up to 01/04/07; full list of members (3 pages)
26 April 2007	Director's particulars changed (1 page)
16 April 2007	New director appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
17 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
7 July 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
11 April 2006	Return made up to 01/04/06; full list of members (6 pages)
28 February 2006	Accounting reference date extended from 30/04/05 to 30/06/05 (1 page)
23 December 2005	Particulars of mortgage/charge (3 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Return made up to 01/04/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 2005	Particulars of mortgage/charge (3 pages)
24 January 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
26 April 2004	Return made up to 01/04/03; full list of members (7 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (7 pages)
26 April 2004	New secretary appointed (2 pages)
26 March 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
25 July 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
19 June 2002	Return made up to 01/04/02; full list of members (6 pages)
11 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
25 September 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
2 February 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
5 June 2000	Return made up to 01/04/00; full list of members (7 pages)
9 April 1999	Secretary resigned (1 page)
1 April 1999	Incorporation (22 pages)

Hague-Croft Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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