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WILSONS HOGG ROBINSON LIMITED

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

Company details

ABBEY HOUSE 282 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7NJ

WILSONS HOGG ROBINSON LIMITED on the map

Company type: Private Limited Company
Company number: 00420899
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.04
dissolution date: 2002.12.17
last member list: 2002.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.06
documents available: 1

Mortgages:

THE HALIFAX BUILDING SOCIETY
CHARGE - Outstanding on 1976.11.18
THE HALIFAX BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1977.06.10
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1980.12.09
BRITANNIA BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1981.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.04.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.12.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.05.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/98 FROM:, CONCORDE HOUSE, 165 CHURCH STREET EAST, WOKING, SURREY GU21 1HF
Form type: 287
Date: 1998.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.23
£2.95
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S252 DISP LAYING ACC 01/02/96
Form type: ELRES
Date: 1996.03.14
£2.95
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S80A AUTH TO ALLOT SEC 01/02/96
Form type: ELRES
Date: 1996.03.14
£2.95
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S386 DISP APP AUDS 01/02/96
Form type: ELRES
Date: 1996.03.14
£2.95
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S366A DISP HOLDING AGM 01/02/96
Form type: ELRES
Date: 1996.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/09/94 FROM:, CHURCH GATE, CHURCH STREET WEST, WOKING, SURREY GU21 1DJ
Form type: 287
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/06/93
Form type: SRES03
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.19

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Company directors and board members:

KEITH JOHN BURGESS (dissolve)
Secretary, 2000.02.15 - 2002.12.17
3 QUEEN ANNES GATE WHITE HOUSE WALK , FARNHAM
GU9 9AN, SURREY
MICHAEL JOHN HUTCHISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.06 - 2002.12.17
COPPERFIELDS DILLY LANE , HARTLEY WINTNEY
RG27 8EQ, HAMPSHIRE
DAVID SARGENT (dissolve)
Director, INSURANCE BROKER, 1992.07.06 - 2002.12.17
THE MANOR COTTAGE , TILFORD
GU10 2EB, SURREY
ROGER MALCOLM WESTWOOD (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.06 - 2002.12.17
DURHAM HOUSE KNIGHTSBRIDGE ROAD , CAMBERLEY
GU15 3TS, SURREY
RICHARD WILLIAM TREGANOWAN (dissolve)
Secretary, 1992.07.06 - 2000.02.15
56 PARK ROAD CHISWICK , LONDON
W4 3HH
GORDON WILLIAM CHILLCOTT (dissolve)
Director, INSURANCE BROKER, 1992.07.06 - 1994.01.30
9 KENNETT CLOSE , WARMINSTER
BA12 9PD, WILTSHIRE
TREVOR CHARLES CLARKE (dissolve)
Director, INSURANCE BROKER, 1992.07.06 - 1998.01.29
218A LEICESTER ROAD , WIGSTON
LE18 1DS, LEICESTERSHIRE
CHRISTOPHER ROBERT DONALDSON (dissolve)
Director, INSURANCE BROKER, 1992.07.06 - 2000.01.17
CLOUDLANDS HOUSE ALLINGTON , SALISBURY
SP4 0BL, WILTSHIRE
NICHOLAS JAMES JACKSON (dissolve)
Director, INSURANCE BROKER, 1992.07.06 - 1998.07.07
4 BOSWORTH GARDENS CLIVEDALE ROAD WOODLEY , READING
RG5 3RS, BERKSHIRE
TUDOR HUW TAYLOR (dissolve)
Director, INSURANCE BROKER, 1992.07.06 - 2000.01.17
FARRINGDON HOUSE NEW ROAD, SHIPLAKE , HENLEY-ON-THAMES
RG9 3LG, OXFORDSHIRE
RICHARD BROOKING TRANT (dissolve)
Director, CONSULTANT, 1992.07.06 - 1996.08.31
BENBOLE HOUSE THE TERRACE , LOSTWITHIEL
PL22 0DT, CORNWALL

Companies near to WILSONS HOGG ROBINSON ltd.

Information about the Private Limited Company WILSONS HOGG ROBINSON 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: 2016.05.03. Reload the data