About

Registered Number: 01000547
Date of Incorporation: 22/01/1971 (53 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2018 (5 years and 6 months ago)
Registered Address: 63 Walter Road, Swansea, SA1 4PT

 

Based in Swansea, H. & G.Motor Services(Forge Garage)limited was registered on 22 January 1971.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAMMON, Graham George N/A - 1
GAMMON, Elsie May N/A 01 October 1992 1
Secretary Name Appointed Resigned Total Appointments
GAMMON, Rosemary Ann N/A - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 October 2018
LIQ13 - N/A 10 July 2018
LIQ03 - N/A 19 June 2018
RESOLUTIONS - N/A 31 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 31 May 2017
AD01 - Change of registered office address 08 May 2017
LIQ01 - N/A 04 May 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 04 May 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 22 January 2015
CH01 - Change of particulars for director 22 January 2015
CH03 - Change of particulars for secretary 22 January 2015
AD01 - Change of registered office address 22 January 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 24 January 2012
AD01 - Change of registered office address 24 January 2012
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
363a - Annual Return 11 March 2009
AA - Annual Accounts 10 February 2009
363s - Annual Return 17 July 2008
AA - Annual Accounts 25 April 2008
363s - Annual Return 16 November 2007
AA - Annual Accounts 13 April 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 04 May 2006
363s - Annual Return 03 January 2006
AAMD - Amended Accounts 13 September 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 09 December 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 28 November 2003
AA - Annual Accounts 03 May 2003
363s - Annual Return 16 January 2003
363s - Annual Return 10 December 2002
AA - Annual Accounts 04 November 2002
DISS6 - Notice of striking-off action suspended 15 October 2002
GAZ1 - First notification of strike-off action in London Gazette 15 October 2002
AA - Annual Accounts 18 April 2002
DISS6 - Notice of striking-off action suspended 19 March 2002
GAZ1 - First notification of strike-off action in London Gazette 19 March 2002
363s - Annual Return 11 December 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 28 July 1998
363s - Annual Return 24 March 1998
363s - Annual Return 12 May 1997
363s - Annual Return 12 May 1997
363s - Annual Return 12 May 1997
AA - Annual Accounts 06 February 1997
AA - Annual Accounts 03 May 1996
AAMD - Amended Accounts 25 July 1995
AA - Annual Accounts 28 April 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 11 May 1994
AA - Annual Accounts 05 May 1994
363a - Annual Return 17 February 1994
363a - Annual Return 17 February 1994
AA - Annual Accounts 24 May 1993
AA - Annual Accounts 10 July 1992
363b - Annual Return 20 December 1991
AA - Annual Accounts 06 December 1991
AA - Annual Accounts 06 December 1991
363a - Annual Return 22 March 1991
363 - Annual Return 23 August 1990
363 - Annual Return 23 August 1990
363 - Annual Return 23 August 1990
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 July 1989
AA - Annual Accounts 08 June 1989
395 - Particulars of a mortgage or charge 09 November 1988
AA - Annual Accounts 09 August 1988
363 - Annual Return 26 March 1987
363 - Annual Return 26 March 1987
363 - Annual Return 26 March 1987
AA - Annual Accounts 17 March 1987
AA - Annual Accounts 21 November 1986
395 - Particulars of a mortgage or charge 29 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 May 1994 Outstanding

N/A

Legal charge 08 November 1988 Outstanding

N/A

Legal mortgage 25 July 1986 Fully Satisfied

N/A

Legal mortgage 15 November 1972 Outstanding

N/A

Legal mortgage 15 November 1972 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.