Company NameThe Hobart Manufacturing Company
Company StatusDissolved
Company Number00158412
CategoryPrivate Unlimited Company
Incorporation Date1 September 1919(102 years, 1 month ago)
Dissolution Date13 November 2012 (8 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Giles Matthew Hudson
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2003(83 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 13 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameMr Edward Ufland
Date of BirthSeptember 1969 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2003(83 years, 5 months after company formation)
Appointment Duration9 years, 9 months (closed 13 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameOla Tricia Aramita Barreto-Morley
Date of BirthApril 1972 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2009(90 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 13 November 2012)
RoleTax Manager
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NamePhilip Matthew Deakin
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2009(90 years, 1 month after company formation)
Appointment Duration3 years, 1 month (closed 13 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Gresham Street
London
EC2V 7NG
Secretary NameS & J Registrars Limited (Corporation)
StatusClosed
Appointed15 April 2003(83 years, 8 months after company formation)
Appointment Duration9 years, 7 months (closed 13 November 2012)
Correspondence Address99 Gresham Street
London
EC2V 7NG
Director NameJohn Keith Bailey
Date of BirthFebruary 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(72 years, 3 months after company formation)
Appointment Duration10 years (resigned 31 December 2001)
RoleBusiness Executive
Correspondence Address15 Rue Du Bois Carre
Orgerus 78910
France
Foreign
Director NameMr John Michael Brannon
Date of BirthOctober 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(72 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 August 2000)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence AddressBen Douran Hunstanton Road
Dersingham
Kings Lynn
Norfolk
PE31 6QF
Director NameNancy Verena Carl
Date of BirthNovember 1952 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed06 December 1991(72 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 02 March 2001)
RoleBusiness Executive
Correspondence Address125 Rue Lecourbe
75015 Paris
Foreign
Director NameJames Gallacher
Date of BirthJuly 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(72 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 1996)
RoleChartered Accountant
Correspondence AddressMidmar 12a Nascot Wood Road
Watford
WD1 3SA
Director NameMr Nicholas Andrew Gilchrist
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(72 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 November 1995)
RoleBusiness Executive
Correspondence Address20 Oaklands Lane
Smallford
St Albans
Hertfordshire
AL4 0HR
Director NameMr Kenneth Edward Pitt Kerr
Date of BirthOctober 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(72 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 25 March 1999)
RoleBusiness Executive
Correspondence Address28 Aversley Road
Sawtry
Huntingdon
Cambridgeshire
PE17 5XD
Director NameMr Alec Keith Maltby
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(72 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 September 1996)
RoleBusiness Executive
Correspondence Address20 Mendlesham
Welwyn Garden City
Hertfordshire
AL7 2QG
Director NameMr James Swithenbank
Date of BirthApril 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1991(72 years, 3 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 November 1995)
RoleBusiness Executive
Correspondence AddressBecks Wood House
Harpley
Kings Lynn
Norfolk
PE31 6FW
Secretary NameMr John Lawrence Abel Smith
NationalityBritish
StatusResigned
Appointed06 December 1991(72 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressOld Rectory Great Hampden
Great Missenden
Buckinghamshire
HP16 9RL
Director NameCarlos Maurice Verheecke
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed01 October 1993(74 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 31 August 2000)
RoleCompany Director
Correspondence Address12 Pine Crest
Oaklands
Welwyn
Hertfordshire
AL6 0EQ
Secretary NameColin Arthur Nichols
NationalityBritish
StatusResigned
Appointed31 July 1995(75 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 April 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBirchfield Station Road
Roydon
Kings Lynn
Norfolk
PE32 1AW
Director NameDouglas Yule Anderson
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1996(77 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 25 March 1999)
RoleCompany Director
Correspondence Address13 Rue Leon Cladel
92310 Sevres
France
Director NameMichael Anthony Hamblin
Date of BirthJuly 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1999(79 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 14 February 2000)
RoleChartered Accountant
Country of ResidenceWales
Correspondence Address71 Heol Briwnant
Cardiff
South Glamorgan
CF14 6QH
Wales
Secretary NameMichael Anthony Hamblin
NationalityBritish
StatusResigned
Appointed30 April 1999(79 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 February 2000)
RoleChartered Accountant
Country of ResidenceWales
Correspondence Address71 Heol Briwnant
Cardiff
South Glamorgan
CF14 6QH
Wales
Secretary NameGeorge Georgiou
NationalityBritish
StatusResigned
Appointed14 February 2000(80 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 15 April 2003)
RoleCertified Accountant
Correspondence Address46 Oakleigh Park South
London
N20 9JN
Director NameIan Forsyth Garner
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2000(80 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address32 The Avenue
Welwyn
Hertfordshire
AL6 0PP
Director NamePeter Horton Lythell
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(81 years after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address7 Rue Gabriel Faure
78590 Noisy Le Roi
France
Director NameAllan Cameron Sutherland
Date of BirthJune 1963 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed31 August 2000(81 years after company formation)
Appointment Duration2 years, 2 months (resigned 25 November 2002)
RoleCompany Director
Correspondence Address13722 Logan Drive
Orland Park
Illinois Il60462
United States
Director NameThomas Arwyn Lewis
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(83 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 February 2003)
RoleSecretary
Correspondence Address35 Clos Glanlliw
Pontlliw
Swansea
West Glamorgan
SA4 9DW
Wales
Director NameClive Michael Douglas Probert
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 November 2002(83 years, 3 months after company formation)
Appointment Duration2 months, 1 week (resigned 01 February 2003)
RoleSecretary
Correspondence AddressCefn Bryn Cottage
Penmaen
Swansea
West Glamorgan
SA3 2HQ
Wales
Director NameGavin Udall
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2003(83 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 18 September 2009)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummer Lodge
Romsey Road, Whiteparish
Salisbury
Wiltshire
SP5 2SD

Location

Registered Address99 Gresham Street
London
EC2V 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Berrington Uk
50.00%
Ordinary
1 at £1Itw LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
31 July 2012First Gazette notice for voluntary strike-off (1 page)
18 July 2012Application to strike the company off the register (3 pages)
18 July 2012Application to strike the company off the register (3 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 February 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
18 January 2012Annual return made up to 28 December 2011 with a full list of shareholders
Statement of capital on 2012-01-18
  • GBP 2
(5 pages)
18 January 2012Annual return made up to 28 December 2011 with a full list of shareholders
Statement of capital on 2012-01-18
  • GBP 2
(5 pages)
12 December 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
11 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
11 January 2011Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
11 January 2011Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
11 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
11 January 2011Director's details changed for Ola Tricia Aramita Barreto-Morley on 1 October 2009 (2 pages)
4 January 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
4 January 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
30 January 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
30 January 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
14 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
14 January 2010Director's details changed (2 pages)
14 January 2010Director's details changed (2 pages)
14 January 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
14 January 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
14 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
14 January 2010Director's details changed (2 pages)
14 January 2010Director's details changed (2 pages)
14 January 2010Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
13 January 2010Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
13 January 2010Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
13 January 2010Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
13 January 2010Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
27 October 2009Termination of appointment of Gavin Udall as a director (1 page)
27 October 2009Termination of appointment of Gavin Udall as a director (1 page)
16 October 2009Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
16 October 2009Appointment of Ola Tricia Aramita Barreto-Morley as a director (2 pages)
16 October 2009Appointment of Philip Matthew Deakin as a director (2 pages)
2 March 2009Return made up to 28/12/08; full list of members (4 pages)
2 March 2009Return made up to 28/12/08; full list of members (4 pages)
3 December 2008Accounts for a dormant company made up to 30 November 2008 (3 pages)
3 December 2008Accounts made up to 30 November 2008 (3 pages)
25 January 2008Return made up to 28/12/07; full list of members (3 pages)
25 January 2008Return made up to 28/12/07; full list of members (3 pages)
13 December 2007Accounts for a dormant company made up to 30 November 2007 (3 pages)
13 December 2007Accounts made up to 30 November 2007 (3 pages)
5 January 2007Return made up to 28/12/06; full list of members (3 pages)
5 January 2007Return made up to 28/12/06; full list of members (3 pages)
7 December 2006Accounts for a dormant company made up to 30 November 2006 (3 pages)
7 December 2006Accounts made up to 30 November 2006 (3 pages)
28 July 2006Registered office changed on 28/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
28 July 2006Secretary's particulars changed (1 page)
28 July 2006Registered office changed on 28/07/06 from: clements house 14-18 gresham street london EC2V 7JE (1 page)
28 July 2006Secretary's particulars changed (1 page)
29 December 2005Return made up to 28/12/05; full list of members (3 pages)
29 December 2005Return made up to 28/12/05; full list of members (3 pages)
22 December 2005Accounts for a dormant company made up to 30 November 2005 (3 pages)
22 December 2005Accounts made up to 30 November 2005 (3 pages)
25 February 2005Accounts for a dormant company made up to 30 November 2004 (3 pages)
25 February 2005Accounts made up to 30 November 2004 (3 pages)
17 December 2004Return made up to 28/12/04; full list of members (7 pages)
17 December 2004Return made up to 28/12/04; full list of members (7 pages)
6 May 2004Full accounts made up to 30 November 2003 (14 pages)
6 May 2004Full accounts made up to 30 November 2003 (14 pages)
23 December 2003Return made up to 28/12/03; full list of members (7 pages)
23 December 2003Return made up to 28/12/03; full list of members (7 pages)
27 June 2003Full accounts made up to 30 November 2002 (14 pages)
27 June 2003Full accounts made up to 30 November 2002 (14 pages)
8 May 2003New secretary appointed (2 pages)
8 May 2003Secretary resigned (1 page)
8 May 2003New secretary appointed (2 pages)
8 May 2003Secretary resigned (1 page)
11 April 2003Director's particulars changed (1 page)
11 April 2003Director's particulars changed (1 page)
20 February 2003New director appointed (4 pages)
20 February 2003New director appointed (4 pages)
20 February 2003New director appointed (6 pages)
20 February 2003New director appointed (4 pages)
20 February 2003New director appointed (4 pages)
20 February 2003New director appointed (6 pages)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
19 February 2003Registered office changed on 19/02/03 from: 51 the bourne southgate london N14 6RT (1 page)
19 February 2003Director resigned (1 page)
19 February 2003Director resigned (1 page)
19 February 2003Registered office changed on 19/02/03 from: 51 the bourne southgate london N14 6RT (1 page)
24 January 2003Return made up to 28/12/02; full list of members (7 pages)
24 January 2003Return made up to 28/12/02; full list of members (7 pages)
12 December 2002Memorandum and Articles of Association (7 pages)
12 December 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 December 2002Memorandum and Articles of Association (7 pages)
12 December 2002Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 November 2002New director appointed (4 pages)
29 November 2002New director appointed (5 pages)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
29 November 2002New director appointed (4 pages)
29 November 2002New director appointed (5 pages)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
29 November 2002Director resigned (1 page)
26 November 2002Certificate of re-registration from Limited to Unlimited (1 page)
26 November 2002Declaration of assent for reregistration to UNLTD (1 page)
26 November 2002Members' assent for rereg from LTD to UNLTD (1 page)
26 November 2002Application for reregistration from LTD to UNLTD (2 pages)
26 November 2002Re-registration of Memorandum and Articles (13 pages)
26 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
26 November 2002Certificate of re-registration from Limited to Unlimited (1 page)
26 November 2002Declaration of assent for reregistration to UNLTD (1 page)
26 November 2002Members' assent for rereg from LTD to UNLTD (1 page)
26 November 2002Application for reregistration from LTD to UNLTD (2 pages)
26 November 2002Re-registration of Memorandum and Articles (13 pages)
26 November 2002Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
26 November 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 August 2002Auditor's resignation (1 page)
12 August 2002Auditor's resignation (1 page)
28 May 2002Full accounts made up to 30 November 2001 (14 pages)
28 May 2002Full accounts made up to 30 November 2001 (14 pages)
9 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
9 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
3 January 2002Director resigned (1 page)
3 January 2002Return made up to 28/12/01; full list of members (7 pages)
3 January 2002Director resigned (1 page)
3 January 2002Return made up to 28/12/01; full list of members (7 pages)
4 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
12 October 2001Full accounts made up to 30 November 2000 (16 pages)
12 October 2001Full accounts made up to 30 November 2000 (16 pages)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
12 January 2001Return made up to 28/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
12 January 2001Return made up to 28/12/00; full list of members (8 pages)
14 September 2000Full accounts made up to 31 December 1999 (16 pages)
14 September 2000Full accounts made up to 31 December 1999 (16 pages)
7 September 2000New director appointed (2 pages)
7 September 2000Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
7 September 2000New director appointed (2 pages)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
7 September 2000New director appointed (2 pages)
7 September 2000Accounting reference date shortened from 31/12/00 to 30/11/00 (1 page)
7 September 2000New director appointed (2 pages)
7 September 2000Director resigned (1 page)
7 September 2000Director resigned (1 page)
3 March 2000New director appointed (2 pages)
3 March 2000New director appointed (2 pages)
22 February 2000Secretary resigned (1 page)
22 February 2000New secretary appointed (2 pages)
22 February 2000Return made up to 28/12/99; full list of members (7 pages)
22 February 2000Secretary resigned (1 page)
22 February 2000New secretary appointed (2 pages)
22 February 2000Return made up to 28/12/99; full list of members (7 pages)
25 August 1999New secretary appointed (2 pages)
25 August 1999New secretary appointed (2 pages)
1 August 1999Full accounts made up to 31 December 1998 (16 pages)
1 August 1999Full accounts made up to 31 December 1998 (16 pages)
7 June 1999Secretary resigned (1 page)
7 June 1999Secretary resigned (1 page)
2 April 1999Director resigned (1 page)
2 April 1999Director resigned (1 page)
2 April 1999New director appointed (2 pages)
2 April 1999Director resigned (1 page)
2 April 1999Director resigned (1 page)
2 April 1999New director appointed (2 pages)
4 January 1999Return made up to 28/12/98; no change of members
  • 363(287) ‐ Registered office changed on 04/01/99
(6 pages)
4 January 1999Return made up to 28/12/98; no change of members (6 pages)
18 September 1998Full group accounts made up to 31 December 1997 (18 pages)
18 September 1998Full group accounts made up to 31 December 1997 (18 pages)
9 January 1998Return made up to 28/12/97; no change of members (6 pages)
9 January 1998Return made up to 28/12/97; no change of members (6 pages)
30 September 1997Full group accounts made up to 31 December 1996 (18 pages)
30 September 1997Full group accounts made up to 31 December 1996 (18 pages)
21 January 1997Return made up to 28/12/96; full list of members (8 pages)
21 January 1997Return made up to 28/12/96; full list of members (8 pages)
18 October 1996New director appointed (2 pages)
18 October 1996Director resigned (1 page)
18 October 1996Director resigned (1 page)
18 October 1996New director appointed (2 pages)
18 October 1996Director resigned (1 page)
18 October 1996Director resigned (1 page)
31 July 1996Full group accounts made up to 31 December 1995 (18 pages)
31 July 1996Full group accounts made up to 31 December 1995 (18 pages)
30 January 1996Return made up to 28/02/95; no change of members (6 pages)
30 January 1996Return made up to 28/02/95; no change of members (6 pages)
12 December 1995Director resigned (2 pages)
12 December 1995Director resigned (2 pages)
12 December 1995Director resigned (2 pages)
12 December 1995Director resigned (2 pages)
9 October 1995Secretary resigned;new secretary appointed (2 pages)
5 July 1995Full group accounts made up to 31 December 1994 (18 pages)
5 July 1995Full group accounts made up to 31 December 1994 (18 pages)
1 January 1995A selection of documents registered before 1 January 1995 (58 pages)
7 September 1949Memorandum and Articles of Association (25 pages)
7 September 1949Memorandum and Articles of Association (25 pages)