B L CARNIE HOGG ROBINSON LIMITED
Overview
| Company Name | B L CARNIE HOGG ROBINSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01465464 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of B L CARNIE HOGG ROBINSON LIMITED?
- (6603) /
Where is B L CARNIE HOGG ROBINSON LIMITED located?
| Registered Office Address | KINGSTON SMITH & PARTNERS LLP Devonshire House 1 Devonshire Street W1N 2DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B L CARNIE HOGG ROBINSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOGG BILA RIGG LIMITED | Dec 07, 1979 | Dec 07, 1979 |
What are the latest filings for B L CARNIE HOGG ROBINSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2010 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2010 | 5 pages | 4.68 | ||||||||||
Termination of appointment of Edward Cruttwell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Michael Heap as a director | 2 pages | TM01 | ||||||||||
Liquidators' statement of receipts and payments to Feb 19, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Aug 19, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of B L CARNIE HOGG ROBINSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 8 Devonshire Square EC2M 4PL London | 64208180001 | |||||||
| CLAYDEN, Paul Francis | Director | Devonshire Square EC2M 4PL London 8 | United Kingdom | British | Accountant | 138098080001 | ||||
| DAVIDSON, Patricia Margaret | Secretary | Inshriach Back Lane GU10 4LW Bucks Horn Oak Surrey | British | 38824170002 | ||||||
| YOUELL, Jeanette | Secretary | 17 Riverview Road SS7 1JT Benfleet Essex | British | 457900002 | ||||||
| BEGLEY, John Patrick | Director | 8 Devonshire Square EC2M 4PL London | British | Accountant | 110985340001 | |||||
| BRAITHWAITE, Peter Gordon | Director | 40 Kingswood Avenue Shortlands BR2 0NY Bromley Kent | British | Accountant | 1111790001 | |||||
| CONWAY, Michael David | Director | 29 Tomswood Road IG7 5QR Chigwell Essex | British | Chartered Secretary | 9928790001 | |||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | Executive Director Finance And | 34367480002 | |||||
| DAWE, Anthony Peter | Director | 64 Grosvenor Road Langley Vale KT18 6JB Epsom Downs Surrey | British | Chartered Secretary | 69866260001 | |||||
| HEAP, Michael Conrad | Director | Devonshire Square EC2M 4PL London 8 | British | Uk Financial Controller | 93892910002 | |||||
| HILL, John Lawrence | Director | 8 Devonshire Square EC2M 4PL London | British | Chmn Management Services | 663680003 | |||||
| HOPE, Duncan Patrick Nicholson | Director | 8 Devonshire Square EC2M 4PL London | British | Solicitor | 110985300001 | |||||
| NORTHEDGE, Ronald | Director | 14 West Drive BN2 0GD Brighton East Sussex | England | British | Insurance Broker | 100589090001 | ||||
| ORAM, William John | Director | 8 Devonshire Square EC4M 2PL London | United Kingdom | Other | Chartered Accountant | 98212820001 | ||||
| WALL, David Neil | Director | 8 Devonshire Square EC2M 4PL London | British | Chartered Accountant | 25408090002 | |||||
| WOLLNER, Mark Edward | Director | 32 New Concordia Wharf Mill Street SE1 2BB London | British | Insurance Broker | 39147150001 |
Does B L CARNIE HOGG ROBINSON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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