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HOGG ROBINSON (BENEFIT CONSULTANTS) LIMITED

Learn more about HOGG ROBINSON (BENEFIT CONSULTANTS) 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

HOGG ROBINSON (BENEFIT CONSULTANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00498759
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.08.23
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

List of company documents:

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Find out more information about HOGG ROBINSON (BENEFIT CONSULTANTS) LIMITED. Our website makes it possible to view other available documents related to HOGG ROBINSON (BENEFIT CONSULTANTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.18
£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: 2000.07.12
£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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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: 1998.04.09
£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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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: 1997.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.09
£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: 1996.08.01
£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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S386 DISP APP AUDS 01/02/96
Form type: ELRES
Date: 1996.03.14
£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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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
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/94 FROM:, CHURCH GATE, CHURCH STREET WEST, WOKING, SURREY GU21 1DJ
Form type: 287
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/06/93
Form type: SRES03
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.18
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: 1993.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.23

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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
ROBERT JAMES BIRMINGHAM (dissolve)
Director, ACTUARY, 1992.07.06 - 2002.12.17
17 BROADWATER CLOSE WOODHAM , WOKING
GU21 5TW, SURREY
MICHAEL JOHN HUTCHISON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.07.06 - 2002.12.17
COPPERFIELDS DILLY LANE , HARTLEY WINTNEY
RG27 8EQ, HAMPSHIRE
BERNARD JAMES JENNINGS (dissolve)
Director, EMPLOYEE BENEFIT CONS, 1992.07.06 - 2002.12.17
ASH COTTAGE 12 THEOBALD DRIVE TILEHURST , READING
RG31 6YA, BERKSHIRE
STEVEN ST JOHN GORDON ROSS (dissolve)
Director, CONSULTANT, 1992.07.06 - 2002.12.17
33 MALVERN COURT ADDINGTON ROAD , READING
RG1 5PL, BERKSHIRE
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
STEVEN ALFRED BOUGHTON (dissolve)
Director, EMPLOYEE BENEFIT CONS, 1992.07.06 - 1994.09.01
HILL VIEW , SUCKLEY
WR6 5ED, WORCESTERSHIRE
CHRISTOPHER PEARSON FRY (dissolve)
Director, PENSIONS CONSULTANT, 1992.07.06 - 1994.02.01
FIELD HOUSE HUNGERFORD LANE BRADFIELD , READING
RG7 6JH, BERKSHIRE
DAVID JOHN GRISWOOD (dissolve)
Director, 1992.07.06 - 1998.03.31
78 UPPER GROTTO ROAD , STRAWBERRY HILL
TW1 4NF, MIDDLESEX
CHARLES PATRICK KING-FARLOW (dissolve)
Director, ACTUARY, 1992.07.06 - 1995.03.31
153 CAVENDISH MEADS CUMBERLAND HILL , SUNNINGHILL
SL5 9TG, BERKSHIRE
ARA MARTYROSE MARTYROSSIAN (dissolve)
Director, FINANCIAL PLANNING CONS, 1992.07.06 - 1997.02.07
BELPAIRE AVENUE ROAD BRAY , MAIDENHEAD
SL6 1UG, BERKSHIRE
MICHAEL LESLIE JOHN RICKETT (dissolve)
Director, 1992.07.06 - 2001.05.01
20 THE GABRIELS , NEWBURY
RG2 7HG, BERKSHIRE
PHILIP CHRISTOPHER STACEY (dissolve)
Director, PENSIONS CONSULTANT, 1992.07.06 - 2000.01.17
CHERRIES GRAHAM ROAD COOKHAM RISE , MAIDENHEAD
SL6 9JQ, 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

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Information about the Private Limited Company HOGG ROBINSON (BENEFIT CONSULTANTS) 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: 2016.05.12. Reload the data