HOGG Automotive Insurance Services Limited

Company Name	HOGG Automotive Insurance Services Limited
Company Status	Dissolved
Company Number	00268827
Category	Private Limited Company
Incorporation Date	28 September 1932(91 years, 7 months ago)
Dissolution Date	17 April 2001 (23 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 November 1998(66 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 April 2001)
Role	Director Admin Services
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	23 April 1999(66 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 17 April 2001)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Dennis William Cooper
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(59 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 December 1998)
Role	Insurance Broker
Correspondence Address	29 Pebble Moor Edlesborough Dunstable Bedfordshire LU6 2HZ

Director Name	Mr Michael John Goodwin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(59 years, 9 months after company formation)
Appointment Duration	3 months (resigned 09 October 1992)
Role	Chartered Account
Country of Residence	England
Correspondence Address	3 Follyfield Hankerton Malmesbury Wiltshire SN16 9LA

Director Name	Mr David Anthony McClure Fisher
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(59 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	Shelleys Tag Lane Hare Hatch Berkshire RG10 9ST

Director Name	Mr David Carruthers Pemberton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(59 years, 9 months after company formation)
Appointment Duration	11 months (resigned 09 June 1993)
Role	Insurance Broker
Correspondence Address	Tile Cottage East End Newbury Berkshire RG15 0AD

Director Name	Wayne Norton Putbrace
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(59 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1995)
Role	Director Of Operations & Syste
Country of Residence	United Kingdom
Correspondence Address	45 Forest End Road Sandhurst Berkshire GU47 8JT

Director Name	Miss Rosemarie Anne Spiers
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(59 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 10 December 1998)
Role	Insurance Broker
Correspondence Address	Holly Grove Fairway Avenue Tilehurst Reading Berkshire RG3 4QB

Director Name	Mr George Ronald Alexander Waterson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(59 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1993)
Role	Sales Director
Correspondence Address	Seabank Cottage North Queensferry Fife KY11 1HW Scotland

Secretary Name	Mr Robert Hugh Griffiths
Nationality	British
Status	Resigned
Appointed	08 July 1992(59 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 October 1994)
Role	Company Director
Correspondence Address	122 Connaught Road Reading Berkshire RG3 2UF

Director Name	Stephen Richard Diggins
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(60 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 February 2000)
Role	Insurance Broker
Correspondence Address	97 Beverley Gardens Maidenhead Berkshire SL6 6SW

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 October 1994(62 years after company formation)
Appointment Duration	4 years, 6 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2001	Final Gazette dissolved via voluntary strike-off (1 page)
26 December 2000	First Gazette notice for voluntary strike-off (1 page)
14 November 2000	Application for striking-off (1 page)
26 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
26 July 2000	Return made up to 08/07/00; full list of members (6 pages)
28 February 2000	Memorandum and Articles of Association (11 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (12 pages)
10 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 August 1999	Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
18 August 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
16 August 1999	Return made up to 08/07/99; full list of members (6 pages)
22 July 1999	Secretary's particulars changed (1 page)
25 June 1999	Secretary's particulars changed (1 page)
10 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
14 December 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
14 December 1998	New director appointed (2 pages)
29 July 1998	Return made up to 08/07/98; full list of members (6 pages)
4 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
19 August 1997	Return made up to 08/07/97; full list of members (6 pages)
1 August 1996	Return made up to 08/07/96; full list of members (6 pages)
24 July 1996	Director resigned (1 page)
12 June 1996	Full accounts made up to 31 December 1995 (7 pages)
30 August 1995	Full accounts made up to 31 December 1994 (9 pages)
20 July 1995	Return made up to 08/07/95; full list of members (16 pages)

HOGG Automotive Insurance Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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