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RICHARDS HOGG (SERVICES) & CO. LIMITED

Learn more about RICHARDS HOGG (SERVICES) & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STANDARD HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA

RICHARDS HOGG (SERVICES) & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01007058
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.06
dissolution date: 2012.09.18
last member list: 2011.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.09.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.05.28
£2.95
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.18
Form type: LATEST SOC
Document description: 18/10/11 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
£2.95
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CORPORATE SECRETARY APPOINTED CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
Form type: AP04
Date: 2011.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT BIRD
Form type: TM02
Date: 2011.02.07
£2.95
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11/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM, INTERNATIONAL HOUSE 1 ST KATHARINES WAY, LONDON, E1W 1UT
Form type: AD01
Date: 2010.01.06
£2.95
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11/10/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL SILVER
Form type: 288b
Date: 2009.02.16
£2.95
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DIRECTOR APPOINTED THOMAS DAMIAN ELY
Form type: 288a
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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ADOPT ARTICLES 18/08/2008
Form type: RES01
Date: 2008.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, ESSEX HOUSE, 12-13 ESSEX STREET, LONDON, WC2R 3AA
Form type: 287
Date: 2008.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
Child documents:
Document type: ANNOTATION
Date: 2003.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.27
£2.95
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RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, INTERNATIONAL HOUSE, 1 ST KATHARINES WAY, LONDON, E1W 1UT
Form type: 287
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.01
Child documents:
Document type: ANNOTATION
Date: 1999.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 11/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/03/98 FROM:, EMPEROR HOUSE, 35, VINE STREET, LONDON., EC3N 2RH.
Form type: 287
Date: 1998.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.18
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97
Form type: 225
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.14
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.31

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Company directors and board members:

CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED (dissolve)
Secretary, 2011.01.31 - 2012.09.18
STANDARD HOUSE 12-13 ESSEX STREET , LONDON
WC2R 3AA
THOMAS DAMIAN ELY (dissolve)
Director, INSURANCE MANAGER, 2009.02.10 - 2012.09.18
9 MAYFIELD AVENUE , LONDON
W4 1PN
GEORGE WILLIAM FITZSIMONS (dissolve)
Director, ACCOUNTANT, 2006.09.21 - 2012.09.18
30 BARROWFIELD CUCKFIELD , HAYWARDS HEATH
RH17 5ER, WEST SUSSEX
JOHN GORDON BERRY (dissolve)
Secretary, 1993.12.01 - 1995.11.05
FLAT 20B 20 THE BARONS , TWICKENHAM
TW1 2AP, MIDDLESEX
ROBERT ARTHUR BIRD (dissolve)
Secretary, 1998.03.04 - 2011.01.31
14 COULSDON RISE , COULSDON
CR5 2SA, SURREY
SARAH LOUISE BRICKNELL (dissolve)
Secretary, 1995.11.06 - 1998.03.04
105B TRANMERE ROAD EARLSFIELD , LONDON
SW18 3QP
JOHN HENRY RAYNER (dissolve)
Secretary, 1991.10.11 - 1993.11.30
EMPEROR HOUSE 35 VINE STREET , LONDON
EC3N 2RH
JULIAN NILS ANDERSEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 2005.04.29
14 GILES COPPICE DULWICH , LONDON
SE19 1XF
CHRISTOPHER JOHN BARSTOW (dissolve)
Director, AVERAGE ADJUSTER, 1991.10.11 - 2006.10.02
AROS COURTS HILL ROAD , HASLEMERE
GU27 2PN, SURREY
DOUGLAS ANDREW COLE (dissolve)
Director, AVERAGE ADJUSTER, 1991.10.11 - 2000.09.15
7 LAKE ROAD , TUNBRIDGE WELLS
TN4 8XT, KENT
RICHARD RALPH CORNAH (dissolve)
Director, COMPANY DIRECTOR, 1992.10.11 - 1993.03.18
12 KIRBY PARK WEST KIRBY , WIRRAL
L48 2HA, MERSEYSIDE
CHARLES SILVIUS HEBDITCH (dissolve)
Director, AVERAGE ADJUSTER, 1993.07.01 - 1995.10.31
THE OLD RECTORY FRINGFORD , BICESTER
OX6 9DX, OXFORDSHIRE
WILLIAM RICHARDS (dissolve)
Director, AVERAGE ADJUSTER, 1991.10.11 - 1992.04.30
NASHES FARM HADLOW DOWN , BUXTED
TN22, EAST SUSSEX
PAUL PHILIP SILVER (dissolve)
Director, AVERAGE ADJUSTER, 1999.07.30 - 2009.02.10
47 BRITTAINS LANE , SEVENOAKS
TN13 2JP, KENT

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Information about the Private Limited Company RICHARDS HOGG (SERVICES) & CO. 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: 2016.07.19. Reload the data