| Company Name | Hogarth & Dwyer Limited |
|---|---|
| Director | Linda Dwyer |
| Company Status | Dissolved |
| Company Number | 02850995 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1993(30 years, 7 months ago) |
| Previous Name | LYD 908 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Linda Dwyer |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 December 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 30 years, 4 months |
| Role | Retail Buyer |
| Correspondence Address | 34 Hugon Road London SW6 3EN |
| Director Name | Martin Feeney |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 2 Beaurepaire Close Bramley Basingstoke Hampshire RG26 5DT |
| Secretary Name | Karyn Lisa Trowbridge |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Blenheim Gardens Reading Berkshire RG1 5QG |
| Director Name | Robert Henry Colquhoun |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 20 April 2002) |
| Role | Manager |
| Correspondence Address | Fox End Chastleton Moreton In Marsh Gloucestershire GL56 0SU Wales |
| Secretary Name | Robert Henry Colquhoun |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 26 August 2002) |
| Role | Manager |
| Correspondence Address | Fox End Chastleton Moreton In Marsh Gloucestershire GL56 0SU Wales |
| Director Name | Gerald Wesley Dennis |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 1993(3 months, 3 weeks after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 20 April 2002) |
| Role | Company Director |
| Correspondence Address | Lychwood Heath House Road Worplesdon Hill Woking Surrey GU22 0QU |
Location
| Registered Address | St Andrew's House 18-20 St Andrew Street London EC4A 3AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 28 October 2006 | Dissolved (1 page) |
|---|---|
| 28 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 July 2006 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 17 May 2006 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2006 | Registered office changed on 08/02/06 from: 29-31 greville street london EC1N 8RB (1 page) |
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 May 2005 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 26 October 2002 | Secretary resigned (1 page) |
| 8 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 April 2002 | Director resigned (1 page) |
| 29 April 2002 | Director resigned (1 page) |
| 31 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 16 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 31 October 2000 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 1999 | Liquidators statement of receipts and payments (6 pages) |
| 8 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 3 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 November 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 1998 | Liquidators statement of receipts and payments (6 pages) |
| 22 July 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 55 station road beaconsfield buckinghamshire HP9 1QL (1 page) |
| 1 May 1997 | Statement of affairs (6 pages) |
| 1 May 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 1 May 1997 | Appointment of a voluntary liquidator (1 page) |
| 13 January 1997 | £ nc 100000/260000 19/09/96 (1 page) |
| 13 January 1997 | Resolutions
|
| 13 January 1997 | Ad 30/09/96--------- £ si 150000@1=150000 £ ic 90625/240625 (2 pages) |
| 26 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 26 September 1996 | Return made up to 07/09/96; no change of members (5 pages) |
| 14 November 1995 | Particulars of mortgage/charge (4 pages) |
| 25 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 14 September 1995 | Return made up to 07/09/95; change of members
|