RICHARDS HOGG (SERVICES) & CO. LIMITED
Overview
| Company Name | RICHARDS HOGG (SERVICES) & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01007058 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RICHARDS HOGG (SERVICES) & CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RICHARDS HOGG (SERVICES) & CO. LIMITED located?
| Registered Office Address | Standard House 12-13 Essex Street WC2R 3AA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RICHARDS HOGG (SERVICES) & CO. LIMITED?
| Company Name | From | Until |
|---|---|---|
| RICHARDS HOGG & CO. | Apr 06, 1971 | Apr 06, 1971 |
What are the latest accounts for RICHARDS HOGG (SERVICES) & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for RICHARDS HOGG (SERVICES) & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Appointment of Charles Taylor Administration Services Limited as a secretary | 3 pages | AP04 | ||||||||||
Termination of appointment of Robert Bird as a secretary | 2 pages | TM02 | ||||||||||
Annual return made up to Oct 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Registered office address changed from International House 1 st Katharines Way London E1W 1UT on Jan 06, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
Who are the officers of RICHARDS HOGG (SERVICES) & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED | Secretary | Essex Street WC2R 3AA London Standard House 12-13 |
| 157558200001 | ||||||||||
| ELY, Thomas Damian | Director | 9 Mayfield Avenue W4 1PN London | England | British | 59348270003 | |||||||||
| FITZSIMONS, George William | Director | 30 Barrowfield Cuckfield RH17 5ER Haywards Heath West Sussex | United Kingdom | British | 105693390001 | |||||||||
| BERRY, John Gordon | Secretary | Flat 20b 20 The Barons TW1 2AP Twickenham Middlesex | British | 37142130001 | ||||||||||
| BIRD, Robert Arthur | Secretary | 14 Coulsdon Rise CR5 2SA Coulsdon Surrey | British | 23723280001 | ||||||||||
| BRICKNELL, Sarah Louise | Secretary | 105b Tranmere Road Earlsfield SW18 3QP London | British | 45306460001 | ||||||||||
| RAYNER, John Henry | Secretary | Emperor House 35 Vine Street EC3N 2RH London | British | 1564830001 | ||||||||||
| ANDERSEN, Julian Nils | Director | 14 Giles Coppice Dulwich SE19 1XF London | British | 19161380001 | ||||||||||
| BARSTOW, Christopher John | Director | Aros Courts Hill Road GU27 2PN Haslemere Surrey | British | 17360670001 | ||||||||||
| COLE, Douglas Andrew | Director | 7 Lake Road TN4 8XT Tunbridge Wells Kent | British | 38310860002 | ||||||||||
| CORNAH, Richard Ralph | Director | 12 Kirby Park West Kirby L48 2HA Wirral Merseyside | England | British | 30854980001 | |||||||||
| HEBDITCH, Charles Silvius | Director | The Old Rectory Fringford OX6 9DX Bicester Oxfordshire | England | British | 47877070001 | |||||||||
| RICHARDS, William | Director | Nashes Farm Hadlow Down TN22 Buxted East Sussex | British | 5191620001 | ||||||||||
| SILVER, Paul Philip | Director | 47 Brittains Lane TN13 2JP Sevenoaks Kent | British | 30745170006 |
Does RICHARDS HOGG (SERVICES) & CO. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 20, 1999 Delivered On Jun 09, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 20, 1999 Delivered On May 28, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0