HOGAN SYSTEMS (U.K.) LIMITED
Overview
| Company Name | HOGAN SYSTEMS (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01692490 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOGAN SYSTEMS (U.K.) LIMITED?
- (7499) /
Where is HOGAN SYSTEMS (U.K.) LIMITED located?
| Registered Office Address | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOGAN SYSTEMS (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOGAN SYSTEMS LIMITED | Mar 09, 1983 | Mar 09, 1983 |
| HOGAN SYSTEMS LIMITED | Jan 19, 1983 | Jan 19, 1983 |
What are the latest accounts for HOGAN SYSTEMS (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 01, 2011 |
What are the latest filings for HOGAN SYSTEMS (U.K.) 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 | ||||||||||||||
Accounts for a dormant company made up to Apr 01, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Jun 06, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Apr 02, 2010 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jun 06, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Andrew Hugh Sprey on Jun 06, 2010 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Gareth Antony Wilson on Jun 06, 2010 | 1 pages | CH03 | ||||||||||||||
Appointment of Gareth Antony Wilsom as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Hugo Eales as a director | 2 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Apr 03, 2009 | 7 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Accounts made up to Mar 28, 2008 | 7 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
| ||||||||||||||||
Accounts made up to Mar 30, 2007 | 7 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Accounts made up to Mar 31, 2006 | 7 pages | AA | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Who are the officers of HOGAN SYSTEMS (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Gareth Antony | Secretary | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | British | 128927700001 | ||||||
| SPREY, Andrew Hugh | Director | Royal Pavilion Wellesley Road GU11 1PZ Aldershot Hampshire | England | British | 73402890001 | |||||
| WILSOM, Gareth Antony | Director | Wellesley Road GU11 1PZ Aldershot Royal Pavilion Hants | England | British | 149854370001 | |||||
| BUTTON, Sarah May | Secretary | 3829 Deep Valley Court 75023 Plano Texas Usa | British | 33913960002 | ||||||
| EDWARDS, David John | Secretary | 22 Homewood Road AL1 4BQ St Albans Hertfordshire | British | 2296930001 | ||||||
| SMITH, Alice Schaffer | Secretary | 15 The Willows Maidenhead Road SL4 5TP Windsor Berkshire | British | 65756310001 | ||||||
| VERGUNST, Martin | Secretary | 3 Beechwood Avenue Kew TW9 4DD Richmond Surrey | Dutch | 36384400002 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| ANDERSON, Michael Hall | Director | 5004 Westgrove Drive Dallas Texas 75248 Usa | American | 30343610002 | ||||||
| BRINSFORD, Michael William | Director | The Beeches Pinkneys Drive SL6 6QD Maidenhead Berkshire | British | 11705160003 | ||||||
| CAMPBELL, Catherine Anne | Director | 3 Becket Court Worting RG23 8PW Basingstoke Hampshire | England | British | 15785590001 | |||||
| DOWN, Geoffrey Alan | Director | Crocksfield Alcocks Lane KT20 6BA Kingswood Surrey | British | 50648450001 | ||||||
| EALES, Hugo Martin | Director | 16 Kiln Ride RG40 3PL Finchampstead Berkshire | United Kingdom | British | 124535570001 | |||||
| MACDONALD, John | Director | 51 Studdridge Street SW6 3SL London | British | 38534850001 | ||||||
| MEARS, Andrew Simon | Director | Glenbrook Madeira Road KT14 6DF West Byfleet Surrey | British | 86385930001 | ||||||
| NEWTON, Richard Paul | Director | 2 Cheyne Place Harborne B17 0HW Birmingham | British | 50919720001 | ||||||
| OMALLEY, John Edward | Director | Willoughby Lodge Holly Bank Road GU22 0JN Woking Surrey | British | 30343570001 | ||||||
| PEARCE, Roy Edwin | Director | 7315 Parkshire FOREIGN Dallas Texas Usa | Usa | 54884600001 | ||||||
| RIAZ, Ali Imran | Director | 53 Guilford Avenue KT5 8DG Surbiton Surrey | Norwegian | 68125760001 | ||||||
| VERGUNST, Martin | Director | 3 Beechwood Avenue Kew TW9 4DD Richmond Surrey | Dutch | 36384400002 | ||||||
| YATES, David Gregg | Director | Bischossweg 46 Frankfurt 60598 FOREIGN Germany | British | 77036510002 |
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