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BAIN HOGG GROUP LIMITED

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

Company details

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

BAIN HOGG GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00968691
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1969.12.19
last member list: 2010.08.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Company BAIN HOGG GROUP LIMITED is a Private Limited Company, registration number 00968691, established in United Kingdom on the 19. December 1969. The company being in liquidation. The company has been in business for 46 years and 11 months. This company used to be called INCHCAPE INSURANCE HOLDINGS PLC . The company is based on DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD. Business of the company BAIN HOGG GROUP LIMITED by SIC and NACE code is "7415 - Holding companies including head offices". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON" from the 2016.04.15. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2010.08.03. The total number of directors was so far 26. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2010.09.30
overdue: OVERDUE
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2011.08.31
overdue: OVERDUE
last made update: 2010.08.03
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON
Form type: TM01
Date: 2016.04.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2015
Form type: 4.68
Date: 2015.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2014
Form type: 4.68
Date: 2014.11.20
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.06.06
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
Form type: AP01
Date: 2014.06.06
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2013
Form type: 4.68
Date: 2013.10.25
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2012
Form type: 4.68
Date: 2012.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2011
Form type: 4.68
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR YVONNE FISHER
Form type: TM01
Date: 2011.08.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.10.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.10.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.10.06
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REGISTERED OFFICE CHANGED ON 04/10/2010 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: AD01
Date: 2010.10.04
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.09.10
Form type: LATEST SOC
Document description: 10/09/10 STATEMENT OF CAPITAL;GBP 96672605
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DIRECTOR APPOINTED YVONNE JANE FISHER
Form type: AP01
Date: 2010.06.18
£2.95
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DIRECTOR APPOINTED STEPHEN DUDLEY GALE
Form type: AP01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.06.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.03.30
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: 288a
Date: 2009.06.30
£2.95
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DIRECTOR APPOINTED MICHAEL CONRAD HEAP
Form type: 288a
Date: 2009.06.30
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APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY
Form type: 288b
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM
Form type: 288b
Date: 2009.06.19
£2.95
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SECTION 175(5)A 12/11/2008
Form type: RES13
Date: 2009.03.02
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.12
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.21
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.07.09
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.08.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.08.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.21

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 2001.02.06
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
CHRISTINE MARIE WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 2014.03.06
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL DAVID CONWAY (dissolve)
Secretary, 1991.08.03 - 1997.05.23
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Secretary, 1999.04.30 - 2001.02.06
SKURRAYS PETTERIDGE LANE , MATFIELD
TN12 7LT, KENT
JOHN EDGAR JENNINGS (dissolve)
Secretary, 1997.05.23 - 1999.04.30
MEAD HOUSE 7 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
SIMON RORY ARNOLD (dissolve)
Director, INSURANCE BROKER, 1991.08.03 - 1996.06.30
BULLS BARN DITCHLING COMMON, DITCHLING , HASSOCKS
BN6 8TN, WEST SUSSEX
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.04.12 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID MICHAEL BERLIAND (dissolve)
Director, INSURANCE BROKER, 1991.08.03 - 1994.09.05
BRIDGEFOOT FARM , RIPLEY
GU23 6BA, SURREY
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.21
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALAN HOWARD CRAWFURD COLLS (dissolve)
Director, INSURANCE BROKER, 1996.10.18 - 1997.12.31
23 VICTORIA ROAD , LONDON
W8 5RF
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 2000.12.29 - 2010.06.01
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANDREW DOUGLAS CUMMINS (dissolve)
Director, DIRECTOR STRATEGIC DEVELOPMENT, 1994.12.01 - 1996.10.18
4 ARGYLL ROAD , LONDON
W8 7DB
YVONNE JANE FISHER (dissolve)
Director, COMPANY SECRETARY, 2010.06.01 - 2011.08.09
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
RONALD WILLIAM FORREST (dissolve)
Director, INSURANCE BROKER, 1994.05.26 - 2001.03.01
18 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SW, WEST MIDLANDS
STEPHEN DUDLEY GALE (dissolve)
Director, TAX ACCOUNTANT, 2010.06.01 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PHILIP LEIGHTON HANSON (dissolve)
Director, COMPANY DIRECTOR, 2014.03.06 - 2016.04.15
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 2000.12.29 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DUNCAN PATRICK NICHOLSON HOPE (dissolve)
Director, SOLICITOR, 2006.04.12 - 2007.03.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANTHONY GEOFFREY CLIVE HOWLAND JACKSON (dissolve)
Director, INSURANCE BROKER, 1994.05.26 - 2000.12.31
LITTLE LOVENEY HALL WAKES COLNE , COLCHESTER
CO6 2BH, ESSEX
IAN MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 1998.01.14
43 BELSIZE ROAD , LONDON
NW6 4RX
MICHAEL DOUGLAS MARTIN (dissolve)
Director, INSURANCE BROKER, 1991.08.03 - 1994.09.05
39 SHREWSBURY HOUSE 42 CHEYNE WALK , LONDON
SW3 5LW
WILLIAM JOHN ORAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.28 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC4M 2PL
DEREK PRINCE (dissolve)
Director, INSURANCE BROKER, 1991.08.03 - 1994.09.05
2 SALISBURY HOUSE 3 DRUMMOND GATE , LONDON
SW1V 2HJ
JOHN LAWRENCE TURNER (dissolve)
Director, INSURANCE BROKER, 1991.08.03 - 1991.10.01
THE SPINNEY 30 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, WEST YORKSHIRE
JAMES HURD VAUGHN (dissolve)
Director, INSURANCE EXECUTIVE, 1994.05.26 - 1996.06.30
FLAT 8 76/78 ONSLOW GARDENS , LONDON
SW7 3QB
DAVID NEIL WALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.12.29 - 2004.04.28
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
BRIAN MATHISON WATERS (dissolve)
Director, INSURANCE BROKER, 1991.08.03 - 1992.12.30
BROOM MANOR 150 CARPENTERS LANE , HADLOW
TN11 0EX, KENT
JAMES KENNETH WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.08.01 - 1997.03.31
BENTON POTTS HAWBRIDGE COMMON , CHESHAM
HP5 2UH, BUCKINGHAMSHIRE
MARK EDWARD WOLLNER (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.03 - 1994.09.05
32 NEW CONCORDIA WHARF MILL STREET , LONDON
SE1 2BB

Companies near to BAIN HOGG GROUP ltd.

Information about the Private Limited Company BAIN HOGG GROUP 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: 2016.07.08. Reload the data