Hoskyns Gis Limited

00691517

Company Name	Hoskyns Gis Limited
Directors	Derek Leslie Meades and Anthony Charles Evitt Robinson
Company Status	Dissolved
Company Number	00691517
Category	Private Limited Company
Incorporation Date	3 May 1961(62 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Derek Leslie Meades
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 1993(31 years, 10 months after company formation)
Appointment Duration	30 years, 9 months
Role	Company Director
Correspondence Address	Alfriston House The Avenue Ascot Berkshire SL5 7LY

Secretary Name	John Frederick Williams
Nationality	British
Status	Current
Appointed	01 September 1993(32 years, 4 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Correspondence Address	22 Inglewood Drive Nyetimber Bognor Regis West Sussex PO21 4JX

Director Name	Anthony Charles Evitt Robinson
Date of Birth	January 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	02 October 1995(34 years, 5 months after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Britannia Studios 49a Britannia Road London SW6 2HJ

Director Name	Mr David William Coverdale
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(30 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cabbaches Vicarage Road Finchingfield Braintree Essex CM7 4LD

Director Name	Mr James Stanley Mann
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(30 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Fairways Two Mile Ash Milton Keynes Buckinghamshire MK8 8AL

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	19 March 1992(30 years, 10 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 April 1992)
Role	Company Director
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(31 years after company formation)
Appointment Duration	2 days (resigned 30 April 1992)
Role	Secretary
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(31 years after company formation)
Appointment Duration	2 days (resigned 30 April 1992)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Graham Martyn Wallace
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1992(31 years after company formation)
Appointment Duration	2 days (resigned 30 April 1992)
Role	Company Director
Correspondence Address	19 Compass Court Shad Thames London SE1 2YL

Director Name	Mr John Martin Hartley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years after company formation)
Appointment Duration	2 months, 1 week (resigned 07 July 1992)
Role	Divisional Managing Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 5 Lismore 7 Leicester Road Hale Altrincham Cheshire WA15 9PS

Director Name	Christopher Roy Moffat
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years after company formation)
Appointment Duration	2 months, 1 week (resigned 07 July 1992)
Role	Manager - Complete Services
Correspondence Address	18 Brackenwood Drive Cheadle Cheshire SK8 1JX

Secretary Name	Derek Leslie Meades
Nationality	British
Status	Resigned
Appointed	30 April 1992(31 years after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Alfriston House The Avenue Ascot Berkshire SL5 7LY

Director Name	Anthony Frederick Fisher
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(31 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Dunally House Walton Lane Shepperton Middlesex TW17 8LQ

Director Name	Mr Raymond Peter Harsant
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(31 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech Hill 69 Kippington Road Sevenoaks Kent TN13 2LN

Location

Registered Address	130 Shaftesbury Avenue London W1V 8HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1995 (27 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 1998	Dissolved (1 page)
6 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 1997	Declaration of solvency (3 pages)
18 November 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
18 November 1997	Appointment of a voluntary liquidator (1 page)
18 November 1997	Liquidator authorisation (1 page)
25 March 1997	Return made up to 19/03/97; no change of members (4 pages)
11 April 1996	Return made up to 19/03/96; full list of members (6 pages)
9 October 1995	Director resigned;new director appointed (6 pages)
25 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 March 1995	Full accounts made up to 31 December 1994 (13 pages)
24 March 1995	Return made up to 19/03/95; full list of members (6 pages)
27 April 1983	Accounts made up to 2 October 1982 (8 pages)
5 April 1982	Accounts made up to 26 September 1981 (7 pages)

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