Company NameHobart Industries Limited
DirectorsJohn Leonard Avery and David Alastair Simmons
Company StatusDissolved
Company Number02063627
CategoryPrivate Limited Company
Incorporation Date13 October 1986 (32 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJohn Leonard Avery
Date of BirthOctober 1958 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2002(16 years, 2 months after company formation)
Appointment Duration15 years, 11 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSummerhill
Newton Blossomville
Bedford
Bedfordshire
MK43 8AS
Director NameMr David Alastair Simmons
Date of BirthMay 1963 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 January 2006(19 years, 3 months after company formation)
Appointment Duration12 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address61 Madeira Park
Tunbridge Wells
Kent
TN2 5SX
Secretary NameCharter Central Services Limited (Corporation)
StatusCurrent
Appointed20 July 1992(5 years, 9 months after company formation)
Appointment Duration26 years, 4 months
Correspondence Address2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU
Director NameMr John Barry Kettel
Date of BirthFebruary 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(5 years, 9 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 09 February 1993)
RoleLitigation Manager Charter Consolidatedplc
Correspondence Address43 Overhill Way
Park Langley
Beckenham
Kent
BR3 2SN
Director NamePeter Maguire Thwaite
Date of BirthNovember 1946 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1992(5 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 30 September 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Courtyard Lower Teddington Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4HJ
Director NameMalcolm John Glasscock
Date of BirthMay 1947 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1993(6 years, 4 months after company formation)
Appointment Duration9 years, 10 months (resigned 21 December 2002)
RoleChartered Accountant
Correspondence AddressAbbotts House High Street
Seal
Sevenoaks
Kent
TN15 0AJ
Director NameAlison Yapp
Date of BirthNovember 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2001(14 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 27 January 2006)
RoleSolicitor
Correspondence Address19 Southfield Park
North Harrow
Middlesex
HA2 6HF

Location

Registered Address2nd Floor
52 Grosvenor Gardens
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,889,000
Current Liabilities£1,889,000

Accounts

Latest Accounts31 December 2004 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 September 2007Dissolved (1 page)
3 June 2007Return of final meeting in a members' voluntary winding up (3 pages)
13 November 2006Appointment of a voluntary liquidator (1 page)
6 November 2006Declaration of solvency (3 pages)
6 November 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 September 2006Return made up to 20/07/06; full list of members (5 pages)
24 February 2006Director resigned (1 page)
24 February 2006New director appointed (3 pages)
7 October 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 August 2005Return made up to 20/07/05; full list of members (7 pages)
1 November 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
5 October 2004Return made up to 20/07/04; no change of members (4 pages)
7 November 2003Secretary's particulars changed (1 page)
7 November 2003Registered office changed on 07/11/03 from: 7 hobart place london SW1W 0HH (1 page)
14 August 2003Return made up to 20/07/03; no change of members (5 pages)
11 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
16 January 2003New director appointed (3 pages)
10 January 2003Director resigned (1 page)
5 May 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
2 November 2001New director appointed (3 pages)
18 October 2001Director resigned (1 page)
27 July 2001Return made up to 20/07/01; no change of members (5 pages)
28 January 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 July 2000Return made up to 20/07/00; full list of members (6 pages)
26 January 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
23 July 1999Return made up to 20/07/99; full list of members (6 pages)
13 January 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
25 July 1998Return made up to 20/07/98; no change of members (5 pages)
15 January 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
28 August 1997Director's particulars changed (1 page)
30 July 1997Return made up to 20/07/97; no change of members (5 pages)
17 January 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 December 1996Director's particulars changed (1 page)
15 August 1996Return made up to 20/07/96; full list of members (6 pages)
22 April 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
15 August 1995Return made up to 20/07/95; change of members (14 pages)
27 March 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)