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HOGGETT BOWERS ADVERTISING LIMITED

Learn more about HOGGETT BOWERS ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BREAMS BUILDINGS, CHANCERY LANE, LONDON, EC4A 1DY

HOGGETT BOWERS ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 01134232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.09.14
dissolution date: 1996.11.12
last member list: 1994.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HOGGETT BOWERS ADVERTISING LIMITED was a Private Limited Company, registration number 01134232, established in United Kingdom on the 14. September 1973. The company was dissolved. The company was in business for 43 years and 2 months. The company used to be located at 5 BREAMS BUILDINGS, CHANCERY LANE, LONDON, EC4A 1DY. Business of the company HOGGETT BOWERS ADVERTISING LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 51 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1996.11.12. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1996.03.14. The total number of directors was so far 6. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.12
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.07
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
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RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
Child documents:
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/94 FROM:, 1,,DERBY ROAD,, FULWOOD,, PRESTON,, PR2 4JJ.
Form type: 287
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 21/01/94
Form type: SRES01
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/92 FROM:, QUEEN'S HOUSE, 58 VICTORIA STREET, ST ALBANS, HERTS AL1 3HZ
Form type: 287
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/06/91 FROM:, BLUE ARROW HOUSE, CAMP ROAD, ST ALBANS, HERTS AL1 5UA
Form type: 287
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89
Form type: AA
Date: 1990.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 220788
Form type: SRES03
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.11.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, JARVIS REED ADVERTISING LIMITED, CERTIFICATE ISSUED ON 11/11/88
Form type: CERTNM
Date: 1988.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.10.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/10
Form type: 225(1)
Date: 1987.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/07/87 FROM:, 41A NEW CROWN STREET, HALIFAX
Form type: 287
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.26
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, EXECUTEMPS LIMITED, CERTIFICATE ISSUED ON 09/10/86
Form type: CERTNM
Date: 1986.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/85
Form type: AA
Date: 1986.07.25

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Company directors and board members:

NICHOLAS FAZAKERLEY (dissolve)
Secretary, 1995.10.22 - 1996.11.12
5 BREAMS BUILDING , LONDON
EC4A 1DY
NICHOLAS FAZAKERLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.27 - 1996.11.12
ADAM COTTAGE CHEVERELLS GREEN MARKYATE , ST ALBANS
AL3 8AD, HERTFORDSHIRE
JANET SUSAN BARROW (dissolve)
Secretary, 1991.07.24 - 1993.10.15
7 KENYON LANE HEAPEY , CHORLEY
PR6 8EX, LANCASHIRE
KEITH CHARLES BELL (dissolve)
Secretary, 1991.03.14 - 1991.07.24
64 PEVENSEY WAY FRIMLEY , CAMBERLEY
GU16 9UX, SURREY
KERI ELIZABETH MEEKIN (dissolve)
Secretary, 1995.03.26 - 1995.10.23
FLAT 2 25 EASTDOWN PARK LEWISHAM , LONDON
SE13 5HU
IAN MICHAEL VELTMAN (dissolve)
Secretary, COMPANY DIRECTOR, 1993.10.15 - 1995.03.26
FLAT 4 NORFOLK HOUSE , UPPER THAMES STREET
EC4V, LONDON
PETER ANTHONY ANDREW ADDERLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 1991.06.24
LINGMOOR HOUSE HUTTON LE HOLE , YORK
YO62 6UH, NORTH YORKSHIRE
JANET SUSAN BARROW (dissolve)
Director, FINANCIAL CONTROLLER, 1992.04.11 - 1993.10.15
7 KENYON LANE HEAPEY , CHORLEY
PR6 8EX, LANCASHIRE
JOHN ROBSON FEATHERSTONE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.14 - 1991.06.11
THE HALL NEWTON LE WILLOWS , BEDALE
DL8 1SW, NORTH YORKSHIRE
CHRISTOPHER MCCUSKER (dissolve)
Director, COMPANY DIRECTOR, 1991.03.14 - 1992.04.11
36 PRIMROSE GARDENS BUSHEY , WATFORD
WD2 1BU, HERTFORDSHIRE
IAN MICHAEL VELTMAN (dissolve)
Director, COMPANY DIRECTOR, 1993.10.15 - 1995.03.26
FLAT 4 NORFOLK HOUSE , UPPER THAMES STREET
EC4V, LONDON

Companies near to HOGGETT BOWERS ADVERTISING ltd.

Information about the Private Limited Company HOGGETT BOWERS ADVERTISING 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: 2016.07.25. Reload the data