| Company Name | Hugo All Terrain Vehicles Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02675382 |
| Category | Private Limited Company |
| Incorporation Date | 6 January 1992(32 years, 4 months ago) |
| Dissolution Date | 10 July 2001 (22 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3410 | Manufacture of motor vehicles |
| SIC 29100 | Manufacture of motor vehicles |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Secretary Name | Simon James Putman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 1992(1 month after company formation) |
| Appointment Duration | 9 years, 5 months (closed 10 July 2001) |
| Role | Accountant |
| Correspondence Address | 17 Robin Hood Crescent Knaphill Woking Surrey GU21 2NB |
| Director Name | Michael John Hearn |
|---|---|
| Date of Birth | January 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1993(12 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 10 July 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Till Cottage Winterbourne Stoke Salisbury Wiltshire SP3 4TG |
| Director Name | Mrs Ninetta Egremont Hearn |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1992(1 month after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 01 January 1993) |
| Role | Company Director |
| Correspondence Address | Dunmore Farm Cottage Broad Street Common Wood Street Vill Guildford Surrey GU3 3BL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 January 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 29/32 Manor Road Wallington Surrey SM6 0BW |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Wallington North |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2000 (24 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 01 May |
Filing History
| 10 July 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2001 | Application for striking-off (1 page) |
| 7 August 2000 | Full accounts made up to 30 April 2000 (8 pages) |
| 2 March 2000 | Return made up to 06/01/00; full list of members
|
| 2 July 1999 | Full accounts made up to 30 April 1999 (9 pages) |
| 15 June 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 6 May 1999 | Registered office changed on 06/05/99 from: 22 hartfield road wimbledon london SW19 3TA (1 page) |
| 27 January 1999 | Return made up to 06/01/99; no change of members (4 pages) |
| 23 April 1998 | Return made up to 06/01/98; full list of members
|
| 17 April 1998 | Registered office changed on 17/04/98 from: spectrum house, 20-26, cursitor street, london. EC4A 1HY (1 page) |
| 25 November 1997 | Full accounts made up to 30 April 1997 (10 pages) |
| 17 January 1997 | Return made up to 06/01/97; no change of members (4 pages) |
| 17 January 1997 | Accounts for a small company made up to 30 April 1996 (10 pages) |
| 23 April 1996 | Full accounts made up to 30 April 1995 (11 pages) |
| 23 February 1996 | Return made up to 30/04/95; full list of members (6 pages) |