Hoskyns Group Plc

Company Name	Hoskyns Group Plc
Directors	Christine Mary Hodgson and Maurice Anthony Abell
Company Status	Dissolved
Company Number	01453732
Category	Public Limited Company
Incorporation Date	11 October 1979(43 years, 12 months ago)
Previous Name	Insight Datasystems Public Limited Company

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(18 years, 9 months after company formation)
Appointment Duration	25 years, 2 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(18 years, 10 months after company formation)
Appointment Duration	25 years, 1 month
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(20 years, 4 months after company formation)
Appointment Duration	23 years, 7 months
Role	CEO
Correspondence Address	21 Saint Regis Heights Firecrest Drive London NW3 7NE

Director Name	Anthony Frederick Fisher
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(11 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 October 1995)
Role	Company Director
Correspondence Address	Dunally House Walton Lane Shepperton Middlesex TW17 8LQ

Secretary Name	Derek Leslie Meades
Nationality	British
Status	Resigned
Appointed	11 July 1991(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1993)
Role	Company Director
Correspondence Address	Alfriston House The Avenue Ascot Berkshire SL5 7LY

Director Name	Derek Leslie Meades
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1993(13 years, 5 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(13 years, 10 months 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(15 years, 12 months 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(18 years, 3 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 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(18 years, 3 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	-£936,002
Current Liabilities	£936,102

Accounts

Latest Accounts	31 December 2000 (22 years, 9 months 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)
30 December 2001	Authorisation of liquidators (1 page)
30 December 2001	Appointment of a voluntary liquidator (1 page)
30 December 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 December 2001	Declaration of solvency (3 pages)
2 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
3 July 2001	Secretary's particulars changed (1 page)
31 May 2001	Return made up to 29/05/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
28 November 2000	Director's particulars changed (1 page)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 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)
31 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 2000	Director resigned (1 page)
18 February 2000	New director appointed (3 pages)
16 September 1999	Director's particulars changed (1 page)
26 July 1999	Full accounts made up to 31 December 1998 (8 pages)
21 June 1999	Return made up to 29/05/99; no change of members (4 pages)
17 February 1999	Director resigned (1 page)
18 August 1998	New secretary appointed (3 pages)
18 August 1998	Secretary resigned (1 page)
11 August 1998	Director resigned (1 page)
11 August 1998	New director appointed (3 pages)
6 July 1998	Full accounts made up to 31 December 1997 (8 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	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
8 July 1997	Full accounts made up to 31 December 1996 (7 pages)
5 June 1997	Return made up to 29/05/97; full list of members (6 pages)
13 September 1996	Company name changed insight datasystems public limit ed company\certificate issued on 16/09/96 (2 pages)
2 August 1996	Full accounts made up to 31 December 1995 (8 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)
12 July 1995	Full accounts made up to 31 December 1994 (8 pages)
23 June 1995	Return made up to 29/05/95; no change of members (4 pages)
6 August 1994	Full accounts made up to 31 December 1993 (8 pages)
16 August 1991	Return made up to 11/07/91; full list of members (6 pages)

Hoskyns Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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