BAIN Hogg (Hellas) Limited

Company Name	BAIN Hogg (Hellas) Limited
Company Status	Dissolved
Company Number	01380317
Category	Private Limited Company
Incorporation Date	25 July 1978(45 years, 9 months ago)
Dissolution Date	17 August 2004 (19 years, 8 months ago)
Previous Name	BAIN Clarkson (Hellas) 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	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2000(21 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 August 2004)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2000(21 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 August 2004)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2000(21 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 17 August 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	16 August 1999(21 years after company formation)
Appointment Duration	5 years (closed 17 August 2004)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	George Georgoilis
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1987(8 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 January 1995)
Role	Insurabce Broker
Correspondence Address	67-69 Mousson Street 185 34 Kastella Greece

Director Name	Mr Thomas Griffith Vaughan Roberts
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 1993)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	37 Brodrick Road London SW17 7DX

Director Name	Paul Swain
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(13 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 March 1992)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	10 Granville Square London WC1X 9PF

Director Name	Harold Frank Mark Ward
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(13 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 24 November 1995)
Role	Insurance Broker
Correspondence Address	67 Hutton Village Hutton Brentwood Essex CM13 2SG

Director Name	Norman Eugene Webb
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1991(13 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Insurance Broker
Correspondence Address	277 Chislehurst Road Petts Wood Orpington Kent

Secretary Name	Lynn Maria Beever
Nationality	British
Status	Resigned
Appointed	03 September 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	226 Lodge Lane Grays Essex RM16 2TH

Secretary Name	Anne Catherine Ramsay
Nationality	British
Status	Resigned
Appointed	19 April 1994(15 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 June 1996)
Role	Company Director
Correspondence Address	The Old Rectory Colchester Road Chappel Colchester Essex CO6 2AE

Director Name	Ian Finlay Lyon
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1994(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 June 1995)
Role	Insurance Broker
Correspondence Address	26 Norman Avenue Bishops Stortford Hertfordshire CM23 4HL

Director Name	David John Rolls
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(15 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 14 February 2000)
Role	Insurance Broker
Correspondence Address	55 Wiltshire Avenue Hornchurch Essex RM11 3DX

Director Name	Ioannis Kouroutis
Date of Birth	November 1924 (Born 99 years ago)
Nationality	Greek
Status	Resigned
Appointed	01 February 1995(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 1996)
Role	Insurance Broker
Correspondence Address	25 Kolonias Street Nea Smyrni 171 23 Athens Greece

Director Name	John James Hutton Swinglehurst
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(17 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Insurance Broker
Correspondence Address	The Flat 26 Holland Street London W8 4LT

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	14 June 1996(17 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	23 April 1999(20 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 16 August 1999)
Role	Company Director
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Location

Registered Address	Orbital House 20 Eastern Road Romford Essex RM1 3DP
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£100,432
Cash	£9,833
Current Liabilities	£110,265

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2004	First Gazette notice for voluntary strike-off (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
2 October 2003	Return made up to 03/09/03; full list of members (6 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 October 2002	Return made up to 03/09/02; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 October 2001	Return made up to 03/09/01; full list of members (8 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
11 October 2000	Return made up to 03/09/00; full list of members (6 pages)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
22 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 (1 page)
22 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (3 pages)
8 September 1999	Registered office changed on 08/09/99 from: 8 devonshire square london EC3M 4PL (1 page)
8 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 September 1999	Return made up to 03/09/99; no change of members (5 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
26 January 1999	Accounts for a dormant company made up to 31 December 1997 (5 pages)
25 September 1998	Director's particulars changed (1 page)
25 September 1998	Return made up to 03/09/98; full list of members (5 pages)
21 January 1998	Director resigned (1 page)
17 September 1997	Return made up to 03/09/97; full list of members (6 pages)
28 April 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
12 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1996	Return made up to 03/09/96; full list of members (6 pages)
2 July 1996	Secretary resigned (1 page)
2 July 1996	New secretary appointed (1 page)
16 May 1996	Full accounts made up to 31 December 1995 (7 pages)
12 May 1996	Director resigned (1 page)
15 January 1996	Company name changed bain clarkson (hellas) LIMITED\certificate issued on 16/01/96 (2 pages)
21 December 1995	Director resigned (4 pages)
5 October 1995	Full accounts made up to 31 December 1994 (8 pages)
22 September 1995	Return made up to 03/09/95; full list of members (14 pages)
22 September 1995	Director resigned (4 pages)
20 November 1986	Full accounts made up to 31 December 1985 (13 pages)

BAIN Hogg (Hellas) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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