| Company Name | A.& A.Hogan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00867488 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 1965(58 years, 4 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Anthony James Hogan |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 October 1991(25 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 19 May 2015) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | St Anthonys 36 Gordon Road Ashford Middlesex TW15 3EU |
| Director Name | Mrs Johanna Hogan |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 October 1991(25 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 19 May 2015) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | St Anthonys 36 Gordon Road Ashford Middlesex TW15 3EU |
| Secretary Name | Mrs Johanna Hogan |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 11 October 1991(25 years, 9 months after company formation) |
| Appointment Duration | 23 years, 7 months (closed 19 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | St Anthonys 36 Gordon Road Ashford Middlesex TW15 3EU |
Location
| Registered Address | 53 Lampton Rd Hounslow Middx TW3 1JG |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Hounslow Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anthony James Hogan 50.00% Ordinary |
|---|---|
| 1 at £1 | Johanna Hogan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,900 |
| Cash | £4,303 |
| Current Liabilities | £10,408 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 19 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2015 | Application to strike the company off the register (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 10 December 2014 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
| 20 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 5 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 24 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (5 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 8 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 26 July 2010 | Director's details changed for Mr Anthony James Hogan on 15 July 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mrs Johanna Hogan on 15 July 2010 (2 pages) |
| 26 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 27 July 2009 | Return made up to 15/07/09; full list of members (4 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 31 July 2008 | Return made up to 15/07/08; full list of members (4 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 2 August 2007 | Director's particulars changed (1 page) |
| 2 August 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 28 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 22 August 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 July 2005 | Return made up to 15/07/05; full list of members (3 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 6 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 26 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 2 September 2002 | Return made up to 24/08/02; full list of members
|
| 19 June 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 3 September 2001 | Return made up to 24/08/01; full list of members (6 pages) |
| 16 August 2001 | Total exemption full accounts made up to 30 November 2000 (9 pages) |
| 30 August 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 14 August 2000 | Full accounts made up to 30 November 1999 (8 pages) |
| 8 September 1999 | Full accounts made up to 30 November 1998 (9 pages) |
| 8 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
| 23 September 1998 | Return made up to 17/09/98; no change of members (4 pages) |
| 24 August 1998 | Full accounts made up to 30 November 1997 (6 pages) |
| 25 September 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 11 September 1997 | Full accounts made up to 30 November 1996 (7 pages) |
| 1 October 1996 | Return made up to 24/09/96; full list of members
|
| 1 October 1996 | Full accounts made up to 30 November 1995 (6 pages) |
| 18 October 1995 | Return made up to 24/09/95; no change of members (4 pages) |
| 9 August 1995 | Full accounts made up to 30 November 1994 (6 pages) |