Company NameHobbs,Hart,& Co,Limited
DirectorsChubb Management Services Limited and Westminster Securities Limited
Company StatusDissolved
Company Number00024725
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)

Business Activity

Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Secretary NameDionne Cooper
NationalityAmerican
StatusCurrent
Appointed18 November 2003(101 years, 12 months after company formation)
Appointment Duration17 years
RoleCompany Director
Correspondence Address9 Amanda Circle
Windsor
Connecticut 06095
United States
Director NameChubb Management Services Limited (Corporation)
StatusCurrent
Appointed29 April 1997(95 years, 5 months after company formation)
Appointment Duration23 years, 7 months
Correspondence AddressChubb House
Staines Road West
Sunbury-On-Thames
Middlesex
TW16 7AR
Director NameWestminster Securities Limited (Corporation)
Date of BirthJanuary 1969 (Born 51 years ago)
StatusCurrent
Appointed29 April 1997(95 years, 5 months after company formation)
Appointment Duration23 years, 7 months
Correspondence AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
Director NameJohn Anthony Biles
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 1997)
RoleCompany Director
Correspondence AddressWoodbury 42 Grove Way
Esher
Surrey
KT10 8HL
Director NameMr David James Peacock
Date of BirthAugust 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarredale Court
Turners Hill Road
East Grinstead
West Sussex
RH19 4LX
Secretary NameDavid Whittaker
NationalityBritish
StatusResigned
Appointed22 August 1992(90 years, 9 months after company formation)
Appointment Duration4 years, 8 months (resigned 29 April 1997)
RoleCompany Director
Correspondence AddressKerlands
Llanvair Drive
South Ascot
Berkshire
SL5 9LN
Secretary NameMalcolm Stratton
NationalityBritish
StatusResigned
Appointed29 April 1997(95 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressWhite Rose Grange Hollington Road
Stubwood
Uttoxeter
Staffordshire
ST14 5HY
Secretary NameMr Robert Christopher Hill
NationalityBritish
StatusResigned
Appointed14 November 2000(98 years, 12 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 28 September 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Kingsley Close
Sandal
Wakefield
West Yorkshire
WF2 7EB
Secretary NameMr Arthur James Birchall
NationalityBritish
StatusResigned
Appointed28 September 2001(99 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 November 2003)
RoleCompany Director
Correspondence Address13 Normanhurst Drive
St Margarets
Twickenham
Middlesex
TW1 1NA

Location

Registered AddressChubb House
Staines Road West
Sunbury On Thames
Middlesex
TW16 7AR
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury Common
Built Up AreaGreater London

Financials

Year2014
Net Worth£243,898

Accounts

Latest Accounts31 December 2003 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 June 2005Dissolved (1 page)
4 March 2005Return of final meeting in a members' voluntary winding up (3 pages)
19 October 2004Declaration of solvency (3 pages)
19 October 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 October 2004Appointment of a voluntary liquidator (1 page)
7 October 2004Return made up to 22/08/04; full list of members (5 pages)
7 October 2004Director's particulars changed (1 page)
7 October 2004Director's particulars changed (1 page)
3 March 2004Location of register of members (1 page)
2 March 2004Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ (1 page)
28 February 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 December 2003Secretary resigned (1 page)
17 December 2003New secretary appointed (2 pages)
12 September 2003Return made up to 22/08/03; full list of members (5 pages)
25 April 2002Director's particulars changed (1 page)
25 April 2002Director's particulars changed (1 page)
17 April 2002Registered office changed on 17/04/02 from: chubb PLC pentagon house sir frank whittle road derby DE21 4XA (1 page)
9 March 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
9 October 2001New secretary appointed (2 pages)
8 October 2001Secretary resigned (1 page)
13 September 2001Return made up to 22/08/01; full list of members (5 pages)
23 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
10 August 2001Secretary's particulars changed (1 page)
30 May 2001Director's particulars changed (1 page)
24 November 2000New secretary appointed (2 pages)
24 November 2000Secretary resigned (1 page)
3 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
8 September 2000Return made up to 22/08/00; full list of members (5 pages)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
17 September 1999Return made up to 22/08/99; full list of members (13 pages)
8 October 1998Full accounts made up to 31 December 1997 (8 pages)
2 October 1998Auditor's resignation (1 page)
30 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 September 1998Return made up to 22/08/98; no change of members (8 pages)
15 April 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/98
(1 page)
7 November 1997Auditor's resignation (1 page)
12 October 1997Full accounts made up to 31 March 1997 (8 pages)
22 September 1997Return made up to 22/08/97; full list of members (9 pages)
22 May 1997Director resigned (1 page)
22 May 1997Director resigned (1 page)
21 May 1997New director appointed (4 pages)
21 May 1997New director appointed (4 pages)
21 May 1997Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
12 May 1997Secretary resigned (1 page)
12 May 1997New secretary appointed (2 pages)
12 May 1997Registered office changed on 12/05/97 from: chubb house staines road west sunbury-on-thames middlesex TW16 7AR (1 page)
31 January 1997Full accounts made up to 31 March 1996 (8 pages)
7 October 1996Return made up to 22/08/96; no change of members (5 pages)
19 October 1995Full accounts made up to 31 March 1995 (8 pages)
10 October 1995Return made up to 22/08/95; no change of members (10 pages)
6 January 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(44 pages)
13 December 1901Incorporation (33 pages)