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HOGG AUTOMOTIVE INSURANCE SERVICES LIMITED

Learn more about HOGG AUTOMOTIVE INSURANCE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP

HOGG AUTOMOTIVE INSURANCE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00268827
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1932.09.28
dissolution date: 2001.04.17
last member list: 2000.07.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6603 - Non-life insurance

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.08
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.02.28
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ADOPTARTICLES15/02/00
Form type: WRES01
Date: 2000.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.28
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.02.10
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2000.02.10
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
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REGISTERED OFFICE CHANGED ON 18/08/99 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF
Form type: 287
Date: 1999.08.18
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.12.14
£2.95
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DELIVERY EXT'D 3 MTH 31/12/97
Form type: 244
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.29
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/10/97
Form type: SRES03
Date: 1997.11.04
£2.95
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RETURN MADE UP TO 08/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.19
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.30
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.08.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HRGM AUTOMOTIVE INSURANCE SERVIC, ES LIMITED, CERTIFICATE ISSUED ON 02/04/90
Form type: CERTNM
Date: 1990.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.21

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.04.23 - 2001.04.17
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, DIRECTOR ADMIN SERVICES, 1998.11.30 - 2001.04.17
SKURRAYS PETTERIDGE LANE , MATFIELD
TN12 7LT, KENT
PATRICIA MARGARET DAVIDSON (dissolve)
Secretary, 1994.10.06 - 1999.04.23
INSHRIACH BACK LANE , BUCKS HORN OAK
GU10 4LW, SURREY
ROBERT HUGH GRIFFITHS (dissolve)
Secretary, 1992.07.08 - 1994.10.06
122 CONNAUGHT ROAD , READING
RG3 2UF, BERKSHIRE
DENNIS WILLIAM COOPER (dissolve)
Director, INSURANCE BROKER, 1992.07.08 - 1998.12.10
29 PEBBLE MOOR EDLESBOROUGH , DUNSTABLE
LU6 2HZ, BEDFORDSHIRE
STEPHEN RICHARD DIGGINS (dissolve)
Director, INSURANCE BROKER, 1992.11.18 - 2000.02.18
97 BEVERLEY GARDENS , MAIDENHEAD
SL6 6SW, BERKSHIRE
MICHAEL JOHN GOODWIN (dissolve)
Director, CHARTERED ACCOUNT, 1992.07.08 - 1992.10.09
3 FOLLYFIELD HANKERTON , MALMESBURY
SN16 9LA, WILTSHIRE
DAVID ANTHONY MCCLURE FISHER (dissolve)
Director, INSURANCE BROKER, 1992.07.08 - 1995.06.30
SHELLEYS TAG LANE , HARE HATCH
RG10 9ST, BERKSHIRE
DAVID CARRUTHERS PEMBERTON (dissolve)
Director, INSURANCE BROKER, 1992.07.08 - 1993.06.09
TILE COTTAGE EAST END , NEWBURY
RG15 0AD, BERKSHIRE
WAYNE NORTON PUTBRACE (dissolve)
Director, DIRECTOR OF OPERATIONS & SYSTE, 1992.07.08 - 1995.06.30
45 FOREST END ROAD , SANDHURST
GU47 8JT, BERKSHIRE
ROSEMARIE ANNE SPIERS (dissolve)
Director, INSURANCE BROKER, 1992.07.08 - 1998.12.10
HOLLY GROVE FAIRWAY AVENUE TILEHURST , READING
RG3 4QB, BERKSHIRE
GEORGE RONALD ALEXANDER WATERSON (dissolve)
Director, SALES DIRECTOR, 1992.07.08 - 1993.09.01
SEABANK COTTAGE NORTH QUEENSFERRY , FIFE
KY11 1HW, SCOTLAND

Companies near to HOGG AUTOMOTIVE INSURANCE SERVICES ltd.

Information about the Private Limited Company HOGG AUTOMOTIVE INSURANCE SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data