John Hoskyns & Company Limited

00800956

Company Name	John Hoskyns & Company Limited
Directors	Derek Leslie Meades and Anthony Charles Evitt Robinson
Company Status	Dissolved
Company Number	00800956
Category	Private Limited Company
Incorporation Date	15 April 1964(59 years, 8 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(28 years, 11 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(29 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(31 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	Anthony Frederick Fisher
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Dunally House Walton Lane Shepperton Middlesex TW17 8LQ

Director Name	Mr Eric Geoffrey Unwin
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(28 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 07 July 1992)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	17 Park Village West London NW1 4AE

Secretary Name	Derek Leslie Meades
Nationality	British
Status	Resigned
Appointed	29 May 1992(28 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 September 1993)
Role	Company Director
Correspondence Address	9 Setley Way Bracknell Berkshire RG12 6QF

Director Name	Mr Raymond Peter Harsant
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(28 years, 3 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 1996 (26 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 November 1998	Dissolved (1 page)
5 August 1998	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 1997	Ex res re specie (1 page)
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	Declaration of solvency (3 pages)
5 June 1997	Return made up to 29/05/97; change of members (6 pages)
4 June 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 June 1996	Return made up to 29/05/96; no change of members (4 pages)
9 October 1995	Director resigned;new director appointed (6 pages)
21 June 1995	Return made up to 29/05/95; full list of members (6 pages)
26 May 1995	Accounts for a dormant company made up to 31 December 1994 (7 pages)

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