Company NameHoskyns Systems Limited
DirectorsChristine Mary Hodgson and Maurice Anthony Abell
Company StatusDissolved
Company Number00913963
CategoryPrivate Limited Company
Incorporation Date24 August 1967(53 years, 2 months ago)

Business Activity

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

Directors

Director NameChristine Mary Hodgson
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1998(30 years, 11 months after company formation)
Appointment Duration22 years, 3 months
RoleChartered Accountant
Correspondence Address23 Chaddesley Glen
Poole
Dorset
BH13 7PB
Secretary NameJulie Mangan
NationalityBritish
StatusCurrent
Appointed13 August 1998(30 years, 12 months after company formation)
Appointment Duration22 years, 2 months
RoleCompany Director
Correspondence Address49 Warrington Road
Harrow
Middlesex
HA1 1SZ
Director NameMaurice Anthony Abell
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2000(32 years, 5 months after company formation)
Appointment Duration20 years, 8 months
RoleCEO
Correspondence Address21 Saint Regis Heights
Firecrest Drive
London
NW3 7NE
Director NameMr Raymond Peter Harsant
Date of BirthJuly 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(24 years, 9 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 16 March 1993)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBeech Hill 69 Kippington Road
Sevenoaks
Kent
TN13 2LN
Director NameMr Eric Geoffrey Unwin
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed29 May 1992(24 years, 9 months after company formation)
Appointment Duration1 month, 1 week (resigned 07 July 1992)
RoleExecutive Chairman
Country of ResidenceEngland
Correspondence Address17 Park Village West
London
NW1 4AE
Secretary NameDerek Leslie Meades
NationalityBritish
StatusResigned
Appointed29 May 1992(24 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 September 1993)
RoleCompany Director
Correspondence Address9 Setley Way
Bracknell
Berkshire
RG12 6QF
Director NameAnthony Frederick Fisher
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1992(24 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 October 1995)
RoleCompany Director
Correspondence AddressDunally House Walton Lane
Shepperton
Middlesex
TW17 8LQ
Director NameDerek Leslie Meades
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1993(25 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 July 1998)
RoleCompany Director
Correspondence AddressAlfriston House
The Avenue
Ascot
Berkshire
SL5 7LY
Secretary NameJohn Frederick Williams
NationalityBritish
StatusResigned
Appointed01 September 1993(26 years after company formation)
Appointment Duration4 years, 4 months (resigned 06 January 1998)
RoleCompany Director
Correspondence Address22 Inglewood Drive
Nyetimber
Bognor Regis
West Sussex
PO21 4JX
Director NameAnthony Charles Evitt Robinson
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1995(28 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 01 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Britannia Studios
49a Britannia Road
London
SW6 2HJ
Secretary NameChristine Mary Pickles
NationalityBritish
StatusResigned
Appointed06 January 1998(30 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 13 August 1998)
RoleCompany Director
Correspondence Address23 Chaddesley Glen
Poole
Dorset
BH13 7PB
Director NameMr Alwyn Frank Welch
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(30 years, 5 months after company formation)
Appointment Duration2 years (resigned 11 February 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressConiston Farnham Lane
Haslemere
Surrey
GU27 1EZ

Location

Registered Address130 Shaftesbury Avenue
London
W1D 5EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 December 1999 (20 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 January 2003Dissolved (1 page)
10 October 2002Return of final meeting in a members' voluntary winding up (3 pages)
14 January 2002Ex/res 07/12/01 liq's authority (1 page)
30 December 2001Declaration of solvency (3 pages)
30 December 2001Appointment of a voluntary liquidator (1 page)
30 December 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 July 2001Secretary's particulars changed (1 page)
31 May 2001Return made up to 29/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 31/05/01
(6 pages)
28 November 2000Director's particulars changed (1 page)
14 September 2000Accounts for a dormant company made up to 31 December 1999 (6 pages)
17 July 2000Registered office changed on 17/07/00 from: 130 shaftesbury avenue london W1V 8HH (1 page)
2 June 2000Return made up to 29/05/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 February 2000New director appointed (3 pages)
18 February 2000Director resigned (1 page)
16 September 1999Director's particulars changed (1 page)
26 July 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
21 June 1999Return made up to 29/05/99; full list of members (6 pages)
17 February 1999Director resigned (1 page)
18 August 1998Secretary resigned (1 page)
18 August 1998New secretary appointed (3 pages)
11 August 1998Director resigned (1 page)
11 August 1998New director appointed (3 pages)
1 July 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
12 June 1998Return made up to 29/05/98; no change of members (4 pages)
6 February 1998New director appointed (3 pages)
19 January 1998New secretary appointed (2 pages)
19 January 1998Secretary resigned (1 page)
11 June 1997Return made up to 29/05/97; full list of members (6 pages)
4 June 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
27 June 1996Return made up to 29/05/96; no change of members (4 pages)
9 October 1995Director resigned;new director appointed (6 pages)
21 June 1995Return made up to 29/05/95; full list of members (6 pages)
26 May 1995Accounts for a dormant company made up to 31 December 1994 (6 pages)