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BAIN HOGG HOLDINGS LIMITED

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

Company details

KINGSTON SMITH & PARTNERS LLP DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD

BAIN HOGG HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01034545
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.12.13
dissolution date: 2012.09.19
last member list: 2008.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
Form type: 4.68
Date: 2012.06.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2012
Form type: 4.68
Date: 2012.03.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2011
Form type: 4.68
Date: 2011.09.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2011
Form type: 4.68
Date: 2011.03.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/09/2010
Form type: 4.68
Date: 2010.09.22
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APPOINTMENT TERMINATED, DIRECTOR EDWARD CRUTTWELL
Form type: TM01
Date: 2010.07.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEAP
Form type: TM01
Date: 2010.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2010
Form type: 4.68
Date: 2010.03.22
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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
£2.95
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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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, 8 DEVONSHIRE SQUARE, LONDON, EC2M 4PL
Form type: 287
Date: 2009.03.28
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION "BOOKS, RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2009.03.25
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION "IN SPECIE"
Form type: LIQ MISC RES
Date: 2009.03.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.03.25
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.18
£2.95
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£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: 2006.11.04
£2.95
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£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
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.06.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 16/08/04 FROM:, ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP
Form type: 287
Date: 2004.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.05.06
£2.95
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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 13/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.11
£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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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.27
£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 13/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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S366A DISP HOLDING AGM 24/01/00
Form type: (W)ELRES
Date: 2000.02.04
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/01/00
Form type: WRES03
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 24/01/00
Document type: ANNOTATION
Date: 2000.02.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 24/01/00
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REGISTERED OFFICE CHANGED ON 17/01/00 FROM:, LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8DF
Form type: 287
Date: 2000.01.17
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 13/07/99; 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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.08

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Company directors and board members:

COSEC 2000 LIMITED (dissolve)
Secretary, 1999.04.30 - 2012.09.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
PAUL FRANCIS CLAYDEN (dissolve)
Director, ACCOUNTANT, 2009.06.12 - 2012.09.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
MICHAEL DAVID CONWAY (dissolve)
Secretary, 1992.07.13 - 1997.05.23
29 TOMSWOOD ROAD , CHIGWELL
IG7 5QR, ESSEX
JOHN EDGAR JENNINGS (dissolve)
Secretary, 1997.05.23 - 1999.04.30
MEAD HOUSE 7 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
DAVID CHARLES AMBROSE (dissolve)
Director, INSURANCE CONSULTANT, 1992.07.13 - 1994.09.05
21 FURZE ROAD , OXSHOTT
KT22 0UR, SURREY
SIMON RORY ARNOLD (dissolve)
Director, INSURANCE BROKER, 1992.07.13 - 1994.09.05
BULLS BARN DITCHLING COMMON, DITCHLING , HASSOCKS
BN6 8TN, WEST SUSSEX
PETER REUBEN ASKEW (dissolve)
Director, INSURANCE BROKER, 1992.07.13 - 1996.07.01
CALDERBANK LITTLE BADDOW ROAD WOODHAM WALTER , MALDON
CM9 6RP, ESSEX
JOHN PATRICK BEGLEY (dissolve)
Director, ACCOUNTANT, 2006.04.12 - 2009.06.12
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
CHRISTOPHER WILLIAM MONTAGUE BERKELEY (dissolve)
Director, INSURANCE BROKERS, 1994.09.05 - 1996.07.01
ASSENDON LODGE MIDDLE ASSENDON , HENLEY ON THAMES
RG9 6BB, OXFORDSHIRE
DAVID MICHAEL BERLIAND (dissolve)
Director, INSURANCE BROKER, 1992.07.13 - 1994.09.05
BRIDGEFOOT FARM , RIPLEY
GU23 6BA, SURREY
DAVID BOTSFORD (dissolve)
Director, INSURANCE CONSULTANT, 1992.07.13 - 1996.07.01
WESTMEAD COTTAGE SHELDON , HONITON
EX14 4QU, DEVON
NIGEL BERNARD BOVINGDON (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1999.04.30
RAVENHEAD , INGARSBY
LE7 9JD, LEICESTERSHIRE
CHRISTOPHER ANTHONY RICHARD BOWEN (dissolve)
Director, INSURANCE BROKER, 1995.07.27 - 1996.07.01
71 BOLINGBROKE GROVE , LONDON
SW11 6HD
CHRISTOPHER LAWRIE BURGESS (dissolve)
Director, INSURANCE BROKER, 1992.07.13 - 1996.09.26
GREENWOOD CUDHAM LANE SOUTH HORNS GREEN CUDHAM , SEVENOAKS
TN14 7QE, KENT
PHILIPPE MARC ANDRE CARLE (dissolve)
Director, PRESIDENT AND GENERAL MANAGER, 1992.11.12 - 1996.07.01
9 BOULEVARD DU CHATEAU , 9220 NEUILLY SUR SEINE
PARIS
BERNARD JOSEPH CARROLL (dissolve)
Director, CONSULTANT PENSIONS & F SERVIC, 1994.03.23 - 1994.10.14
2 SPRINGHURST CLOSE , CROYDON
CR0 5AT, SURREY
KEITH ARTHUR CHAPLIN (dissolve)
Director, INSURANCE BROKER, 1992.07.13 - 1994.09.05
HARFORD 5 GOAT LODGE ROAD GREAT TOTHAM , MALDON
CM9 8BT, ESSEX
EDWARD ROBERT CHARLES CRUTTWELL (dissolve)
Director, EXECUTIVE DIRECTOR FINANCE AND, 1999.04.30 - 2010.05.17
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
HOWARD COURTNEY DAVIES (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1996.06.30
24 WALLACE STREET GREENWICH 2065 , NEW SOUTH WALES
FOREIGN, AUSTRALIA
NIGEL JOHN PAUL FENNER-FOWNES (dissolve)
Director, REINSURANCE BROKER, 1992.07.13 - 1993.06.25
8 INVERNESS GARDENS , LONDON
W8 4RN
RONALD WILLIAM FORREST (dissolve)
Director, INSURANCE BROKER, 1994.03.23 - 1999.04.30
18 LADYWOOD ROAD , SUTTON COLDFIELD
B74 2SW, WEST MIDLANDS
SIU-YU BERNARD FUNG (dissolve)
Director, INSURANCE BROKER, 1996.02.15 - 1996.07.01
35A TOWER 3 DYNASTY COURT OLD PEAK ROAD , HONG KONG
HONG KONG
PETER ALBERT GEBBIE (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1996.07.01
HOUSE A 102 REPULSE BAY ROAD , HONG KONG
MICHAEL ERIC HARVEY (dissolve)
Director, MD FINANCIAL SERVICES/ACTUARY, 1992.07.13 - 1992.08.28
31 THE AVENUE PARK ESTATE HAXBY , YORK
YO32 3EH, YORKSHIRE
MICHAEL CONRAD HEAP (dissolve)
Director, UK FINANCIAL CONTROLLER, 2009.06.12 - 2010.03.19
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ANDREW JAMES HICKS (dissolve)
Director, INSURANCE BROKER, 1993.04.20 - 1996.07.01
8 HUNTERS PARK , BERKHAMSTED
HP4 2PT, HERTFORDSHIRE
JOHN LAWRENCE HILL (dissolve)
Director, CHMN MANAGEMENT SERVICES, 1999.04.30 - 2005.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
DAVID KEITH HOLDER (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1996.07.01
15 CLARE AVENUE , WOKINGHAM
RG11 1EB, BERKSHIRE
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, 1994.09.05 - 1999.04.30
LITTLE LOVENEY HALL WAKES COLNE , COLCHESTER
CO6 2BH, ESSEX
JOHN LAWRENCE KAVANAUGH (dissolve)
Director, INSURANCE BROKER, 1992.07.13 - 1994.09.05
23 TRADEWINDS COURT ASHER WAY , LONDON
E1 9JB
JOHN LAWRENCE KAVANAUGH (dissolve)
Director, INSURANCE BROKER, 1996.07.01 - 1999.04.30
44 LEEWARD COURT ASHER WAY , LONDON
E1W 2JZ
ALAN JOHN KEATES (dissolve)
Director, INSURANCE BROKER, 1994.09.05 - 1996.07.01
FORGE COTTAGE MAPLEHURST , HORSHAM
RH13 6RD, WEST SUSSEX
PETER KEVIN KING (dissolve)
Director, INSURANCE BROKER, 1992.07.13 - 1994.09.05
CORDONNIER OLD MEAD LANE HENHAM , BISHOPS STORTFORD
CM22 6JH, HERTFORDSHIRE
IAN MARSHALL (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.02.15 - 1998.01.14
43 BELSIZE ROAD , LONDON
NW6 4RX

Companies near to BAIN HOGG HOLDINGS ltd.

Information about the Private Limited Company BAIN HOGG HOLDINGS 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: 2016.07.21. Reload the data