Hoskyns Systems Limited

Company Name	Hoskyns Systems Limited
Directors	Christine Mary Hodgson and Maurice Anthony Abell
Company Status	Dissolved
Company Number	00913963
Category	Private Limited Company
Incorporation Date	24 August 1967(55 years, 5 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	Christine Mary Hodgson
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 July 1998(30 years, 11 months after company formation)
Appointment Duration	24 years, 6 months
Role	Chartered Accountant
Correspondence Address	23 Chaddesley Glen Poole Dorset BH13 7PB

Secretary Name	Julie Mangan
Nationality	British
Status	Current
Appointed	13 August 1998(30 years, 12 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Correspondence Address	49 Warrington Road Harrow Middlesex HA1 1SZ

Director Name	Maurice Anthony Abell
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	11 February 2000(32 years, 5 months after company formation)
Appointment Duration	22 years, 12 months
Role	CEO
Correspondence Address	21 Saint Regis Heights Firecrest Drive London NW3 7NE

Director Name	Mr Raymond Peter Harsant
Date of Birth	July 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(24 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 March 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech Hill 69 Kippington Road Sevenoaks Kent TN13 2LN

Director Name	Mr Eric Geoffrey Unwin
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1992(24 years, 9 months 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(24 years, 9 months 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	Anthony Frederick Fisher
Date of Birth	April 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1992(24 years, 10 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	Derek Leslie Meades
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(25 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 July 1998)
Role	Company Director
Correspondence Address	Alfriston House The Avenue Ascot Berkshire SL5 7LY

Secretary Name	John Frederick Williams
Nationality	British
Status	Resigned
Appointed	01 September 1993(26 years after company formation)
Appointment Duration	4 years, 4 months (resigned 06 January 1998)
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	Resigned
Appointed	02 October 1995(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Britannia Studios 49a Britannia Road London SW6 2HJ

Secretary Name	Christine Mary Pickles
Nationality	British
Status	Resigned
Appointed	06 January 1998(30 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 August 1998)
Role	Company Director
Correspondence Address	23 Chaddesley Glen Poole Dorset BH13 7PB

Director Name	Mr Alwyn Frank Welch
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(30 years, 5 months after company formation)
Appointment Duration	2 years (resigned 11 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Coniston Farnham Lane Haslemere Surrey GU27 1EZ

Location

Registered Address	130 Shaftesbury Avenue London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 1999 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

Hoskyns Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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