C & S Hogarth Limited

Company Name	C & S Hogarth Limited
Company Status	Liquidation
Company Number	00949901
Category	Private Limited Company
Incorporation Date	13 March 1969(55 years, 2 months ago)
Previous Names	Welwyn Electric (Estates) Limited and Welwyn Electric Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 2000(31 years, 1 month after company formation)
Appointment Duration	24 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12/18,Queens Road Weybridge Surrey KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(37 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12/18,Queens Road Weybridge Surrey KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Current
Appointed	01 December 2006(37 years, 9 months after company formation)
Appointment Duration	17 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12/18,Queens Road Weybridge Surrey KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 April 2010(41 years, 1 month after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Michael Ronald Eke
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(22 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 May 1996)
Role	Chartered Accountant
Correspondence Address	Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1992(22 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	07 February 1992(22 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(27 years, 1 month after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2008)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(28 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2000)
Role	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(39 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(39 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12/18,Queens Road Weybridge Surrey KT13 9XB

Location

Registered Address	Clive House 12/18,Queens Road Weybridge Surrey KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Welwyn Electronics Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Next Accounts Due	30 September 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Next Return Due	21 February 2017 (overdue)

Filing History

11 December 2019	Restoration by order of court - previously in Members' Voluntary Liquidation (3 pages)
9 October 2013	Final Gazette dissolved following liquidation (1 page)
9 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Appointment of a voluntary liquidator (1 page)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 100 (5 pages)
13 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-13 GBP 100 (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
21 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
10 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for David Paul Matthews on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Sharp on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Wendy Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Sharp on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
11 March 2009	Return made up to 07/02/09; full list of members (4 pages)
22 December 2008	Director appointed david paul matthews (2 pages)
22 December 2008	Appointment terminated director shatish dasani (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
13 August 2008	Appointment terminated director roderick weaver (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
6 March 2008	Return made up to 07/02/08; full list of members (4 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 February 2007	Return made up to 07/02/07; full list of members (3 pages)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
8 February 2006	Return made up to 07/02/06; full list of members (3 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 February 2005	Return made up to 07/02/05; full list of members (3 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 February 2004	Return made up to 07/02/04; no change of members (5 pages)
30 October 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
14 February 2003	Return made up to 07/02/03; full list of members (6 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
13 February 2002	Return made up to 07/02/02; full list of members (6 pages)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 February 2001	Return made up to 07/02/01; full list of members (6 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	New director appointed (4 pages)
16 February 2000	Return made up to 07/02/00; full list of members (14 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
17 February 1999	Return made up to 07/02/99; full list of members (13 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 February 1998	Return made up to 07/02/98; full list of members (12 pages)
1 October 1997	New director appointed (5 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 February 1997	Return made up to 07/02/97; full list of members (9 pages)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
25 February 1996	Return made up to 07/02/96; full list of members (11 pages)
15 June 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

C & S Hogarth Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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