| Company Name | Hogans Bar And Restaurant Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02767621 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1992(31 years, 5 months ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
| Previous Name | Odysseus Security Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Philip Priestley |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 1992(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | 116 Kings Road Aldershot GU11 3PJ |
| Secretary Name | Elaine Priestley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 17 June 2003) |
| Role | Company Director |
| Correspondence Address | 376 High Street Aldershot Hampshire GU12 4NA |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992 |
| Appointment Duration | 1 month (resigned 25 November 1992) |
| Role | Company Search Agent |
| Correspondence Address | 70d Belsize Park Gardens London NW3 4NE |
| Secretary Name | Vera Alexander Miles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992 |
| Appointment Duration | 1 month (resigned 25 November 1992) |
| Role | Company Director |
| Correspondence Address | 70 Belsize Park Gardens London NW3 4NE |
| Director Name | Nigel Graham Ely |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Role | Security Consultant |
| Correspondence Address | The Coach House Lower Eaton Bishop Hereford HR2 9QE Wales |
| Secretary Name | Philip John Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Mornington Crescent London NW1 7RB |
| Secretary Name | Claire Elizabeth Hogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(3 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 August 1997) |
| Role | Company Director |
| Correspondence Address | 116 Kings Road Aldershot G11 3PJ Scotland |
| Secretary Name | Andrew Leslie Gee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1997(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 October 2000) |
| Role | Security |
| Correspondence Address | 116 Kings Road Aldershot Hampshire GU11 3PJ |
Location
| Registered Address | 891 Finchley Road London NW11 8RR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,000 |
| Gross Profit | £9,000 |
| Net Worth | £977 |
| Current Liabilities | £33,192 |
Accounts
| Latest Accounts | 31 March 1999 (25 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 17 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2002 | Strike-off action suspended (1 page) |
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2000 | Return made up to 25/11/00; full list of members
|
| 30 November 2000 | New secretary appointed (2 pages) |
| 5 February 2000 | Return made up to 25/11/99; full list of members (6 pages) |
| 3 February 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 17 December 1998 | Return made up to 25/11/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 15 October 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 14 October 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 31 July 1998 | Full accounts made up to 31 December 1995 (12 pages) |
| 3 March 1998 | Deferment of dissolution (voluntary) (1 page) |
| 24 February 1998 | Order of court to wind up (1 page) |
| 6 February 1998 | Court order notice of winding up (1 page) |
| 28 January 1998 | New secretary appointed (2 pages) |
| 27 January 1998 | Return made up to 25/11/97; full list of members
|
| 27 January 1998 | Secretary resigned (1 page) |
| 28 January 1997 | Secretary resigned (1 page) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Return made up to 25/11/96; no change of members (4 pages) |
| 18 December 1995 | Company name changed odysseus security services limit ed\certificate issued on 19/12/95 (4 pages) |
| 7 December 1995 | Return made up to 25/11/95; no change of members (4 pages) |
| 20 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 16 September 1995 | Particulars of mortgage/charge (4 pages) |