HYDROCARBON RISK CONSULTANTS LIMITED

Overview

Company Name	HYDROCARBON RISK CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00679107
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1960
Date of Cessation	Jun 01, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HYDROCARBON RISK CONSULTANTS LIMITED?

(7499) /

Where is HYDROCARBON RISK CONSULTANTS LIMITED located?

Registered Office Address	8 Devonshire Square London EC2M 4PL
Undeliverable Registered Office Address	No

What were the previous names of HYDROCARBON RISK CONSULTANTS LIMITED?

Previous Company Names
Company Name	From	Until
BAIN HOGG LIMITED	Jul 01, 1996	Jul 01, 1996
BAIN CLARKSON CREDIT & POLITICAL RISKS LIMITED	Sep 11, 1987	Sep 11, 1987
BAIN DAWES CREDIT LIMITED	Dec 30, 1960	Dec 30, 1960

What are the latest accounts for HYDROCARBON RISK CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HYDROCARBON RISK CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 16, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 05, 2010	Application to strike the company off the register	3 pages	DS01

Aug 19, 2009	legacy	6 pages	363a

Jun 30, 2009	legacy	4 pages	288a

Jun 30, 2009	legacy	4 pages	288a

Jun 22, 2009	legacy	1 pages	288b

Jun 19, 2009	legacy	1 pages	288b

Jun 08, 2009	Accounts made up to Dec 31, 2008	5 pages	AA

Jun 03, 2009	legacy	1 pages	288b

Aug 12, 2008	legacy	7 pages	363a

Jul 21, 2008	Accounts made up to Dec 31, 2007	5 pages	AA

Oct 21, 2007	Accounts made up to Dec 31, 2006	5 pages	AA
Aug 15, 2007	legacy	7 pages	363a
Jul 13, 2007	Certificate of change of name Company name changed bain hogg LIMITED\certificate issued on 13/07/07	2 pages	CERTNM
Apr 18, 2007	legacy	1 pages	288b
Oct 02, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
Aug 14, 2006	legacy	7 pages	363a
Feb 27, 2006	legacy	3 pages	288a
Feb 27, 2006	legacy	3 pages	288a
Jan 24, 2006	legacy	1 pages	288b
Aug 16, 2005	legacy	7 pages	363a
Jul 13, 2005	Accounts made up to Dec 31, 2004	3 pages	AA
Oct 11, 2004	Accounts made up to Dec 31, 2003	3 pages	AA
Oct 01, 2004	legacy	7 pages	363a

View All Filings

Who are the officers of HYDROCARBON RISK CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Mar 01, 2001		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Feb 28, 2001		Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
FUNG, Siu-Yu Bernard 35a Tower 3 Dynasty Court Old Peak Road Hong Kong Hong Kong	Jul 01, 1996		Director	35a Tower 3 Dynasty Court Old Peak Road Hong Kong Hong Kong		Canadian	1953-7	47828720001
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
BEEVER, Lynn Maria 226 Lodge Lane RM16 2TH Grays Essex	Dec 04, 1991	Jan 01, 1994	Secretary	226 Lodge Lane RM16 2TH Grays Essex		British		13235310001
CONWAY, Michael David 29 Tomswood Road IG7 5QR Chigwell Essex	Jun 14, 1996	May 23, 1997	Secretary	29 Tomswood Road IG7 5QR Chigwell Essex		British		9928790001
DUTHIE, Lewis Alexander John 24 Mayfield Road CR2 0BE South Croydon Surrey		Dec 04, 1991	Secretary	24 Mayfield Road CR2 0BE South Croydon Surrey		British		11810570001
RAMSAY, Anne Catherine The Old Rectory Colchester Road Chappel CO6 2AE Colchester Essex	Apr 29, 1994	Jun 14, 1996	Secretary	The Old Rectory Colchester Road Chappel CO6 2AE Colchester Essex		British		38830310001
RAYBOULD, Michael 2 Upper Glenburn Road Bearsden G61 4BW Glasgow Lanarkshire	May 23, 1997	Oct 26, 1999	Secretary	2 Upper Glenburn Road Bearsden G61 4BW Glasgow Lanarkshire		British		89224600001
VEALE, Alan 47 Elm Walk WD7 8DP Radlett Hertfordshire England	Oct 26, 1999	Mar 01, 2001	Secretary	47 Elm Walk WD7 8DP Radlett Hertfordshire England		British		169990003
ANDERSON, John Sangster 82 Buryfield Road B91 2DQ Solihull West Midlands		Jul 01, 1996	Director	82 Buryfield Road B91 2DQ Solihull West Midlands		British	1941-4	66222960001
ASKEW, Peter Reuben Calderbank Little Baddow Road Woodham Walter CM9 6RP Maldon Essex	Jul 01, 1996	Jan 08, 1998	Director	Calderbank Little Baddow Road Woodham Walter CM9 6RP Maldon Essex		British	1941-5	25897310001
BAKER, Elaine Susan Sanderlings Main Street Ratby LE6 0LL Leicester	Jul 01, 1996	Feb 17, 1998	Director	Sanderlings Main Street Ratby LE6 0LL Leicester		British	1953-4	48867000001
BAKER, Simon James 8 Hagley Close Hagley DY9 9LP Stourbridge West Midlands	Dec 04, 1991	Jul 01, 1996	Director	8 Hagley Close Hagley DY9 9LP Stourbridge West Midlands		British	1952-11	21716050001
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	110985340001
BERKELEY, Christopher William Montague Assendon Lodge Middle Assendon RG9 6BB Henley On Thames Oxfordshire	Jul 01, 1996	Mar 31, 1997	Director	Assendon Lodge Middle Assendon RG9 6BB Henley On Thames Oxfordshire		British	1943-8	78898940001
BOTSFORD, David Westmead Cottage Sheldon EX14 4QU Honiton Devon	Jul 01, 1996	Feb 16, 1998	Director	Westmead Cottage Sheldon EX14 4QU Honiton Devon	United Kingdom	British	1944-6	119447490001
BOVINGDON, Nigel Bernard Ravenhead LE7 9JD Ingarsby Leicestershire	Jul 01, 1996	May 14, 2003	Director	Ravenhead LE7 9JD Ingarsby Leicestershire		British	1948-4	49310140001
BOWEN, Christopher Anthony Richard 71 Bolingbroke Grove SW11 6HD London	Jul 01, 1996	Dec 31, 1997	Director	71 Bolingbroke Grove SW11 6HD London	England	British	1947-4	48802110001
BURGESS, Christopher Lawrie Greenwood Cudham Lane South Horns Green Cudham TN14 7QE Sevenoaks Kent	Dec 04, 1991	Sep 26, 1996	Director	Greenwood Cudham Lane South Horns Green Cudham TN14 7QE Sevenoaks Kent		British	1944-5	34331510001
CARLE, Philippe Marc Andre 9 Boulevard Du Chateau 9220 Neuilly Sur Seine Paris	Jul 01, 1996	Jan 15, 1997	Director	9 Boulevard Du Chateau 9220 Neuilly Sur Seine Paris		French	1947-4	49340910001
DAWSON, Patrick Errington Alvescot House Mill Lane OX18 2QJ Alvescot Oxfordshire	Jul 01, 1996	Mar 31, 1997	Director	Alvescot House Mill Lane OX18 2QJ Alvescot Oxfordshire		British	1945-4	36856760003
FORREST, Ronald William 18 Ladywood Road B74 2SW Sutton Coldfield West Midlands	Jul 01, 1996	Mar 01, 2001	Director	18 Ladywood Road B74 2SW Sutton Coldfield West Midlands	United Kingdom	British	1942-6	177160002
GEBBIE, Peter Albert House A 102 Repulse Bay Road Hong Kong	Jul 01, 1996	May 28, 2009	Director	House A 102 Repulse Bay Road Hong Kong		New Zealand	1937-11	40665820001
GRAHAM-CAMPBELL, Robert Dugald 24 St Maur Road SW6 London		Jul 01, 1996	Director	24 St Maur Road SW6 London		British	1944-2	13080770002
GRECH, Alfred Pius 299 Kents Hill Road South Benfleet SS7 5XT Benfleet Essex		Jul 01, 1996	Director	299 Kents Hill Road South Benfleet SS7 5XT Benfleet Essex		British	1944-12	13080790001
HICKS, Andrew James 8 Hunters Park HP4 2PT Berkhamsted Hertfordshire	Jun 01, 1993	Sep 26, 1996	Director	8 Hunters Park HP4 2PT Berkhamsted Hertfordshire		British	1949-1	33701880001
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Feb 28, 2001	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
HOLDER, David Keith 15 Clare Avenue RG11 1EB Wokingham Berkshire	Jul 01, 1996	Sep 26, 1996	Director	15 Clare Avenue RG11 1EB Wokingham Berkshire		British	1944-5	33898780001
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	110985300001
HOWLAND JACKSON, Anthony Geoffrey Clive Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex	Jul 01, 1996	Dec 31, 2000	Director	Little Loveney Hall Wakes Colne CO6 2BH Colchester Essex	Uk	British	1941-5	2305590003
KEATES, Alan John Forge Cottage Maplehurst RH13 6RD Horsham West Sussex	Jul 01, 1996	Apr 14, 1997	Director	Forge Cottage Maplehurst RH13 6RD Horsham West Sussex		British	1951-6	48806330001
LANE, Alfred Robert 1 Back Lane LS12 5HN Leeds West Yorkshire		Jul 01, 1996	Director	1 Back Lane LS12 5HN Leeds West Yorkshire		British	1952-1	13080800001
LANGFORD, John 21 Westwinn View LS14 2HY Leeds West Yorkshire		Dec 31, 1994	Director	21 Westwinn View LS14 2HY Leeds West Yorkshire		British	1933-4	13080780001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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