| Company Name | Hogg, Sons And J.B. Johnstone Limited |
|---|---|
| Directors | Sara Crook and Henry Richard McLaren Watling |
| Company Status | Dissolved |
| Company Number | 00392873 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1945(79 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sara Crook |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1991(46 years, 5 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | 7 Maxwell Road London SW6 2HT |
| Director Name | Mr Henry Richard McLaren Watling |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 October 1991(46 years, 8 months after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 70 Orbel Street London SW11 3NY |
| Secretary Name | Mr Henry Richard McLaren Watling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1994(49 years, 9 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Orbel Street London SW11 3NY |
| Director Name | Phillip Anthony Cranswick |
|---|---|
| Date of Birth | May 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(46 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 25 January 1996) |
| Role | Chartered Surveyor |
| Correspondence Address | 5 Sion Row Riverside Twickenham London TW1 3DR |
| Director Name | Kenneth Crawford Lindsay |
|---|---|
| Date of Birth | April 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(46 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 November 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 1 Albany Villas Hove East Sussex BN3 2RS |
| Secretary Name | Kenneth Crawford Lindsay |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1991(46 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 09 November 1994) |
| Role | Company Director |
| Correspondence Address | 1 Albany Villas Hove East Sussex BN3 2RS |
| Director Name | Nicholas Charles Haydon |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1991(46 years, 6 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 08 October 1997) |
| Role | Underwriting Agent (Lloyds) |
| Country of Residence | United Kingdom |
| Correspondence Address | Orchard House Holloway Salisbury Wiltshire SP3 6AQ |
Location
| Registered Address | The Offices B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 March 2001 | Dissolved (1 page) |
|---|---|
| 12 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 12 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 19 April 2000 | Registered office changed on 19/04/00 from: the old garden house the lanterns london SW11 3AD (1 page) |
| 18 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 18 April 2000 | Resolutions
|
| 18 April 2000 | Statement of affairs (5 pages) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 19 clifford street savile row london W1X 1RH (1 page) |
| 8 August 1999 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 13 August 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 7 August 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 22 June 1998 | Director resigned (1 page) |
| 21 October 1997 | Return made up to 21/06/97; no change of members
|
| 21 October 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 13 October 1996 | Return made up to 21/06/96; no change of members
|
| 11 October 1996 | Particulars of mortgage/charge (4 pages) |
| 30 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 25 February 1996 | Return made up to 21/06/95; full list of members
|
| 17 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |