HL GROUP (HOLDINGS) LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.02182840
CategoryPrivate Limited Company
Incorporated23 Oct 1987
Age36 years, 7 months, 26 days
JurisdictionEngland Wales
Dissolution13 Feb 2018
Years6 years, 4 months, 5 days

SUMMARY

HL GROUP (HOLDINGS) LIMITED is an dissolved private limited company with number 02182840. It was incorporated 36 years, 7 months, 26 days ago, on 23 October 1987 and it was dissolved 6 years, 4 months, 5 days ago, on 13 February 2018. The company address is 1 More London Place, London, SE1 2AF.



People

LLOYDS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Mar 2013

Current time on role 11 years, 3 months, 4 days

AGARWAL, Ajey Rajan

Director

Director

ACTIVE

Assigned on 28 Jul 2015

Current time on role 8 years, 10 months, 21 days

GITTINS, Paul

Secretary

RESIGNED

Assigned on 25 Nov 2011

Resigned on 14 Mar 2013

Time on role 1 year, 3 months, 19 days

LOCKWOOD, Angela

Secretary

RESIGNED

Assigned on 13 Jun 2006

Resigned on 25 Nov 2011

Time on role 5 years, 5 months, 12 days

LODGE, Matthew Sebastian

Secretary

RESIGNED

Assigned on 31 Dec 1996

Resigned on 30 Sep 1999

Time on role 2 years, 8 months, 30 days

MAYER, Sally

Secretary

RESIGNED

Assigned on 05 Jul 2002

Resigned on 13 Jun 2006

Time on role 3 years, 11 months, 8 days

MCPHERSON, Donald James

Secretary

RESIGNED

Assigned on 30 Sep 1999

Resigned on 05 Jul 2002

Time on role 2 years, 9 months, 5 days

OATWAY, Keith Mark

Secretary

RESIGNED

Assigned on

Resigned on 19 Apr 1996

Time on role 28 years, 1 month, 30 days

ROLFE, Richard Alan

Secretary

RESIGNED

Assigned on 19 Apr 1996

Resigned on 31 Dec 1996

Time on role 8 months, 12 days

SOBO, Femi

Secretary

RESIGNED

Assigned on 16 May 2003

Resigned on 24 Dec 2003

Time on role 7 months, 8 days

ANSLOW, Robert Michael

Director

Business Leader

RESIGNED

Assigned on 31 May 2000

Resigned on 30 Sep 2010

Time on role 10 years, 3 months, 30 days

ANTOINE, Denis Aristide

Director

Banker

RESIGNED

Assigned on

Resigned on 19 Apr 1996

Time on role 28 years, 1 month, 30 days

ATCHISON, Judith Clare

Director

Director

RESIGNED

Assigned on 19 Apr 1996

Resigned on 01 Mar 1997

Time on role 10 months, 12 days

AUSTERBERRY, Elizabeth Mary Susan

Director

Banker

RESIGNED

Assigned on 30 Jun 1995

Resigned on 19 Apr 1996

Time on role 9 months, 19 days

AUSTERBERRY, Elizabeth Mary Susan

Director

Banker

RESIGNED

Assigned on 22 Feb 1993

Resigned on 25 Oct 1994

Time on role 1 year, 8 months, 3 days

BEDDOWS, Peter Richard

Director

Director

RESIGNED

Assigned on 16 Dec 2002

Resigned on 30 Jun 2009

Time on role 6 years, 6 months, 14 days

BORIS, Pascal Albert

Director

Banker

RESIGNED

Assigned on 09 Feb 1993

Resigned on 19 Apr 1996

Time on role 3 years, 2 months, 10 days

BRUCE, James Andrew

Director

Banker

RESIGNED

Assigned on 25 Oct 1994

Resigned on 19 Apr 1996

Time on role 1 year, 5 months, 25 days

DE NAUROIS, Jose Jean Armand Jacobe

Director

Banker

RESIGNED

Assigned on

Resigned on 16 Feb 1993

Time on role 31 years, 4 months, 2 days

DUGGLEBY, Colin

Director

Building Society Manager

RESIGNED

Assigned on 19 Apr 1996

Resigned on 30 Sep 1999

Time on role 3 years, 5 months, 11 days

GREENWOOD, Charles Duncan

Director

Banker

RESIGNED

Assigned on

Resigned on 25 Oct 1995

Time on role 28 years, 7 months, 24 days

GRESHAM, Jonathan William

Director

Director

RESIGNED

Assigned on 31 May 2000

Resigned on 31 Aug 2002

Time on role 2 years, 3 months

JONES, Michael John Probert

Director

Director

RESIGNED

Assigned on 30 Sep 2010

Resigned on 28 Jul 2015

Time on role 4 years, 9 months, 28 days

LENMAN, Alasdair Bruce

Director

Director

RESIGNED

Assigned on 30 Sep 2010

Resigned on 22 Aug 2012

Time on role 1 year, 10 months, 22 days

MCKINLAY, Craig James

Director

Director

RESIGNED

Assigned on 28 Jul 2015

Resigned on 11 Aug 2017

Time on role 2 years, 14 days

POPE, Darren Scott

Director

Company Director

RESIGNED

Assigned on 30 Jun 2009

Resigned on 30 Sep 2010

Time on role 1 year, 3 months

PURDY, Robert Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 22 Aug 2012

Resigned on 08 Aug 2014

Time on role 1 year, 11 months, 17 days

RAINGOLD, Gerald Barry

Director

Banker

RESIGNED

Assigned on

Resigned on 18 Feb 1993

Time on role 31 years, 4 months

ROBERTS, William David

Director

Operations Manager

RESIGNED

Assigned on 30 Sep 1999

Resigned on 31 May 2000

Time on role 8 months, 1 day

ZACZKIEWICZ, Stacey

Director

Accountant

RESIGNED

Assigned on 01 Mar 1997

Resigned on 31 May 2000

Time on role 3 years, 2 months, 30 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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