Richards Hogg (Services) & Co. Limited

Company Name	Richards Hogg (Services) & Co. Limited
Company Status	Dissolved
Company Number	01007058
Category	Private Limited Company
Incorporation Date	6 April 1971(53 years ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)
Previous Name	Richards Hogg & Co.

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	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 September 2006(35 years, 5 months after company formation)
Appointment Duration	5 years, 12 months (closed 18 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 February 2009(37 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 September 2012)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	9 Mayfield Avenue London W4 1PN

Secretary Name	Charles Taylor Administration Services Limited (Corporation)
Status	Closed
Appointed	31 January 2011(39 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (closed 18 September 2012)
Correspondence Address	Standard House 12-13 Essex Street London WC2R 3AA

Director Name	Julian Nils Andersen
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(20 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 29 April 2005)
Role	Chartered Accountant
Correspondence Address	14 Giles Coppice Dulwich London SE19 1XF

Director Name	Christopher John Barstow
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(20 years, 6 months after company formation)
Appointment Duration	14 years, 12 months (resigned 02 October 2006)
Role	Average Adjuster
Correspondence Address	Aros Courts Hill Road Haslemere Surrey GU27 2PN

Director Name	Douglas Andrew Cole
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(20 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 September 2000)
Role	Average Adjuster
Correspondence Address	7 Lake Road Tunbridge Wells Kent TN4 8XT

Director Name	William Richards
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1991(20 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 30 April 1992)
Role	Average Adjuster
Correspondence Address	Nashes Farm Hadlow Down Buxted East Sussex Tn22

Secretary Name	John Henry Rayner
Nationality	British
Status	Resigned
Appointed	11 October 1991(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1993)
Role	Company Director
Correspondence Address	Emperor House 35 Vine Street London EC3N 2RH

Director Name	Mr Richard Ralph Cornah
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1992(21 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 March 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Kirby Park West Kirby Wirral Merseyside L48 2HA

Director Name	Charles Silvius Hebditch
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(22 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 1995)
Role	Average Adjuster
Country of Residence	England
Correspondence Address	The Old Rectory Fringford Bicester Oxfordshire OX6 9DX

Secretary Name	John Gordon Berry
Nationality	British
Status	Resigned
Appointed	01 December 1993(22 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 November 1995)
Role	Company Director
Correspondence Address	Flat 20b 20 The Barons Twickenham Middlesex TW1 2AP

Secretary Name	Sarah Louise Bricknell
Nationality	British
Status	Resigned
Appointed	06 November 1995(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 March 1998)
Role	Company Director
Correspondence Address	105b Tranmere Road Earlsfield London SW18 3QP

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Resigned
Appointed	04 March 1998(26 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 January 2011)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Paul Philip Silver
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(28 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 February 2009)
Role	Average Adjuster
Correspondence Address	47 Brittains Lane Sevenoaks Kent TN13 2JP

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Ctc Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
5 June 2012	First Gazette notice for voluntary strike-off (1 page)
28 May 2012	Application to strike the company off the register (3 pages)
28 May 2012	Application to strike the company off the register (3 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 2 (5 pages)
18 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders Statement of capital on 2011-10-18 GBP 2 (5 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
8 February 2011	Appointment of Charles Taylor Administration Services Limited as a secretary (3 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
7 February 2011	Termination of appointment of Robert Bird as a secretary (2 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
18 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
12 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
19 May 2009	Accounts made up to 31 December 2008 (8 pages)
19 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
16 February 2009	Appointment Terminated Director paul silver (1 page)
16 February 2009	Director appointed thomas damian ely (3 pages)
16 February 2009	Director appointed thomas damian ely (3 pages)
16 February 2009	Appointment terminated director paul silver (1 page)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
13 October 2008	Return made up to 11/10/08; full list of members (4 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
25 June 2008	Accounts made up to 31 December 2007 (8 pages)
25 June 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
25 October 2007	Accounts made up to 31 December 2006 (8 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
17 October 2007	Return made up to 11/10/07; full list of members (2 pages)
17 October 2007	Return made up to 11/10/07; full list of members (2 pages)
24 October 2006	Return made up to 11/10/06; full list of members (2 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Return made up to 11/10/06; full list of members (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
19 June 2006	Accounts made up to 31 December 2005 (9 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
2 March 2006	Full accounts made up to 31 December 2004 (10 pages)
2 March 2006	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Return made up to 11/10/05; full list of members (2 pages)
27 October 2005	Return made up to 11/10/05; full list of members (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
8 November 2004	Return made up to 11/10/04; full list of members (7 pages)
8 November 2004	Return made up to 11/10/04; full list of members (7 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
22 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 October 2003	Return made up to 11/10/03; full list of members (7 pages)
24 October 2003	Return made up to 11/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 August 2003	Full accounts made up to 31 December 2002 (8 pages)
23 August 2003	Full accounts made up to 31 December 2002 (8 pages)
15 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
19 November 2002	Return made up to 11/10/02; full list of members (7 pages)
19 November 2002	Return made up to 11/10/02; full list of members (7 pages)
27 September 2002	Full accounts made up to 31 December 2001 (8 pages)
27 September 2002	Full accounts made up to 31 December 2001 (8 pages)
16 November 2001	Return made up to 11/10/01; full list of members (7 pages)
16 November 2001	Return made up to 11/10/01; full list of members (7 pages)
23 October 2001	Full accounts made up to 31 December 2000 (8 pages)
23 October 2001	Full accounts made up to 31 December 2000 (8 pages)
27 November 2000	Full accounts made up to 31 December 1999 (8 pages)
27 November 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 2000	Return made up to 11/10/00; full list of members (7 pages)
26 October 2000	Return made up to 11/10/00; full list of members (7 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page)
1 December 1999	Return made up to 11/10/99; full list of members 363(287) ‐ Registered office changed on 01/12/99 (7 pages)
1 December 1999	Return made up to 11/10/99; full list of members (7 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
9 June 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
28 May 1999	Particulars of mortgage/charge (3 pages)
27 October 1998	Return made up to 11/10/98; full list of members (6 pages)
27 October 1998	Return made up to 11/10/98; full list of members (6 pages)
17 June 1998	Full accounts made up to 31 December 1997 (8 pages)
17 June 1998	Full accounts made up to 31 December 1997 (8 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	Registered office changed on 10/03/98 from: emperor house 35, vine street london. EC3N 2RH. (1 page)
10 March 1998	Registered office changed on 10/03/98 from: emperor house 35, vine street london. EC3N 2RH. (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Secretary resigned (1 page)
18 February 1998	Full accounts made up to 30 April 1997 (6 pages)
18 February 1998	Full accounts made up to 30 April 1997 (6 pages)
29 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
29 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
6 November 1997	Return made up to 11/10/97; no change of members (6 pages)
6 November 1997	Return made up to 11/10/97; no change of members (6 pages)
16 December 1996	Full accounts made up to 30 April 1996 (7 pages)
16 December 1996	Full accounts made up to 30 April 1996 (7 pages)
5 November 1996	Return made up to 11/10/96; no change of members (6 pages)
5 November 1996	Return made up to 11/10/96; no change of members (6 pages)
17 November 1995	Full accounts made up to 30 April 1995 (7 pages)
17 November 1995	Full accounts made up to 30 April 1995 (7 pages)
14 November 1995	Secretary resigned;new secretary appointed (4 pages)
14 November 1995	Director resigned (4 pages)
14 November 1995	Director resigned (2 pages)
31 October 1995	Return made up to 11/10/95; full list of members (7 pages)
31 October 1995	Return made up to 11/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (61 pages)
6 May 1988	Company name changed\certificate issued on 06/05/88 (2 pages)
6 May 1988	Company name changed\certificate issued on 06/05/88 (2 pages)

Richards Hogg (Services) & Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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