BAIN Hogg Trustees Limited

Company Name	BAIN Hogg Trustees Limited
Company Status	Dissolved
Company Number	03262819
Category	Private Limited Company
Incorporation Date	8 October 1996(27 years, 7 months ago)
Dissolution Date	20 June 2006 (17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 1997(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 1 month (closed 20 June 2006)
Role	Executive Director Finance And
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Closed
Appointed	28 April 2004(7 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Secretary Name	Cosec 2000 Limited (Corporation)
Status	Closed
Appointed	06 February 2001(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 20 June 2006)
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael David Conway
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	43 Belsize Road London NW6 4RX

Director Name	Ronald Northedge
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	14 West Drive Brighton East Sussex BN2 0GD

Secretary Name	Michael David Conway
Nationality	British
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Role	Chartered Secretary
Correspondence Address	29 Tomswood Road Chigwell Essex IG7 5QR

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	23 May 1997(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 1999)
Role	Company Director
Correspondence Address	Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW

Director Name	Mr Ian Falconer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Wellknowe Road Thorntonhall Glasgow Lanarkshire G74 5AH Scotland

Director Name	Mr Francis Nigel Marjoribanks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 12 March 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	The Parsonage Parsonage Downs Great Dunmow Essex CM6 2AT

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	23 April 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2001)
Role	Company Director
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	Alan Veale
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(2 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2001)
Role	Accountant
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(4 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2001(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 Devonshire Square London EC2M 4PL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 June 2006	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2006	First Gazette notice for voluntary strike-off (1 page)
24 January 2006	Director resigned (1 page)
23 January 2006	Application for striking-off (1 page)
3 November 2005	Return made up to 08/10/05; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
16 November 2004	Return made up to 08/10/04; full list of members (6 pages)
14 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
7 November 2003	Return made up to 08/10/03; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
24 October 2002	Return made up to 08/10/02; full list of members (6 pages)
18 January 2002	Auditor's resignation (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
4 October 2001	Return made up to 08/10/01; full list of members (6 pages)
4 October 2001	Location of register of members (1 page)
3 April 2001	New director appointed (8 pages)
3 April 2001	New director appointed (8 pages)
27 March 2001	Director resigned (1 page)
21 March 2001	Secretary resigned (1 page)
21 March 2001	Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
21 March 2001	New secretary appointed (2 pages)
20 March 2001	Director resigned (1 page)
4 January 2001	Accounts for a dormant company made up to 31 December 1999 (7 pages)
19 December 2000	Director resigned (1 page)
13 November 2000	Return made up to 08/10/00; full list of members (6 pages)
3 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
28 February 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 28/01/00 (1 page)
28 February 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (7 pages)
15 October 1999	Return made up to 08/10/99; full list of members (8 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
29 April 1999	Secretary resigned (1 page)
24 April 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (7 pages)
29 October 1998	Return made up to 08/10/98; full list of members (15 pages)
21 January 1998	Director resigned (1 page)
29 December 1997	New director appointed (4 pages)
2 December 1997	New director appointed (2 pages)
16 October 1997	Return made up to 08/10/97; full list of members (10 pages)
1 August 1997	Accounting reference date extended from 31/10/97 to 31/12/97 (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
13 June 1997	Director resigned (1 page)
13 October 1996	Secretary resigned (1 page)
8 October 1996	Incorporation (21 pages)

BAIN Hogg Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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