Hobart Investments Limited

Company Name	Hobart Investments Limited
Directors	Michael Hugh Atkinson and Michael Doig
Company Status	Dissolved
Company Number	02672129
Category	Private Limited Company
Incorporation Date	17 December 1991(32 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Dennis Marshall
Nationality	British
Status	Current
Appointed	31 July 1997(5 years, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	Avebury House 7 Dunniwood Reach Bessacarr Doncaster South Yorks DN4 7AS

Director Name	Mr Michael Hugh Atkinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	31 December 1997(6 years after company formation)
Appointment Duration	26 years, 4 months
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Ashurst Ashurst Cottages Ashurst Lane Plumpton Lewes East Sussex BN7 3AP

Director Name	Michael Doig
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1997(6 years after company formation)
Appointment Duration	26 years, 4 months
Role	Civil Servant
Correspondence Address	115 Kingsway Petts Wood Orpington Kent BR5 1PP

Director Name	Mr John Roger Byrne
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(5 months after company formation)
Appointment Duration	8 months (resigned 19 January 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Oakleigh Drive Croxley Green Rickmansworth Hertfordshire WD3 3EF

Director Name	Julian Peter Collins
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 October 1992)
Role	Company Director
Correspondence Address	59 Gilpin Avenue London SW14 8QX

Director Name	Stephen Higginson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(5 months after company formation)
Appointment Duration	4 years (resigned 14 June 1996)
Role	Accountant
Correspondence Address	5 Woodland Court 77 Grove Road Sutton Surrey SM1 2DG

Director Name	Mr George Martin Garrett
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 February 1997)
Role	Accountant
Correspondence Address	42 Whellock Road London W4 1DZ

Director Name	Andrew David John Horsler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1992(5 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 1995)
Role	Marketing Director
Correspondence Address	12 Fir Lodge Gipsy Lane London SW15 5SA

Director Name	Michael Howard Butler
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(11 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 02 July 1993)
Role	Board Member For Finance British Coal Corporation
Correspondence Address	Banstead Down Chorleywood Road Rickmansworth Hertfordshire WD3 4EH

Secretary Name	Stephen Higginson
Nationality	British
Status	Resigned
Appointed	20 November 1992(11 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 1996)
Role	Company Director
Correspondence Address	5 Woodland Court 77 Grove Road Sutton Surrey SM1 2DG

Director Name	Raymond Proctor
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1993(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meadow House 25 Summer Lane Wirksworth Derbyshire DE4 4EB

Director Name	Philip Linford Hutchinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	64 North Road Ponteland Newcastle Upon Tyne NE20 9UR

Director Name	John Clive Izard
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(3 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 June 1996)
Role	Accountant
Correspondence Address	16 Modest Corner Tunbridge Wells Kent TN4 0LS

Director Name	Peter Handley
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1997)
Role	Accountant
Correspondence Address	18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA

Secretary Name	Peter Handley
Nationality	British
Status	Resigned
Appointed	14 June 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 1997)
Role	Accountant
Correspondence Address	18 The Meadows Westwoodside Doncaster South Yorkshire DN9 2HA

Director Name	Ian Forrest
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(5 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 December 1997)
Role	Senior Manager
Correspondence Address	Old Vicarage Alderwasley Belper Derbyshire DE56 2RB

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	12 December 1991
Appointment Duration	5 months, 1 week (resigned 22 May 1992)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1991
Appointment Duration	11 months, 2 weeks (resigned 20 November 1992)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	C/O Dept.Of Trade And Industry Coal Division 1 Victoria Street London SW1H 0ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	29 March 1997 (27 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 February 1999	Return of final meeting in a members' voluntary winding up (3 pages)
10 July 1998	Appointment of a voluntary liquidator (1 page)
10 July 1998	Declaration of solvency (3 pages)
10 July 1998	Res re specie (1 page)
10 July 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 April 1998	Registered office changed on 22/04/98 from: finance dept eastwood hall eastwood nottinghamshire NG16 3EB (1 page)
2 February 1998	Director resigned (1 page)
31 January 1998	Return made up to 17/12/97; full list of members (6 pages)
22 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	Director resigned (1 page)
12 August 1997	New director appointed (2 pages)
12 August 1997	New secretary appointed (2 pages)
12 August 1997	Secretary resigned;director resigned (1 page)
28 July 1997	Full accounts made up to 29 March 1997 (11 pages)
10 March 1997	Director resigned (1 page)
20 December 1996	Return made up to 17/12/96; no change of members (4 pages)
14 July 1996	Full accounts made up to 30 March 1996 (13 pages)
3 July 1996	Registered office changed on 03/07/96 from: hobart house grosvenor place london SW1X 7AE (1 page)
27 June 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	Secretary resigned;director resigned (1 page)
27 June 1996	Director resigned (1 page)
5 February 1996	Full group accounts made up to 25 March 1995 (24 pages)
9 January 1996	Return made up to 17/12/95; full list of members (6 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	New director appointed (2 pages)
6 June 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 1995	Director resigned (2 pages)
12 April 1995	New director appointed (2 pages)
7 September 1993	Full group accounts made up to 27 March 1993 (25 pages)

Hobart Investments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London