Company NameHogback Software Limited
Company StatusDissolved
Company Number03779357
CategoryPrivate Limited Company
Incorporation Date28 May 1999(24 years, 11 months ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Directors

Director NameKim Jean Wilson
Date of BirthOctober 1972 (Born 51 years ago)
NationalityNew Zealander
StatusClosed
Appointed20 July 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 13 March 2001)
RoleAccountant
Correspondence Address5 Cadnam Lodge
Schooner Close
London
E14 3GQ
Secretary NameWayne Ralph Munn
NationalityNew Zealander
StatusClosed
Appointed20 July 1999(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (closed 13 March 2001)
RoleCompany Director
Correspondence Address5 Cadnam Lodge
Schooner Close
London
E14 3GQ
Director NameL.O.Directors Limited (Corporation)
StatusResigned
Appointed28 May 1999(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL
Secretary NameL.O. Nominees Limited (Corporation)
StatusResigned
Appointed28 May 1999(same day as company formation)
Correspondence Address1st Floor
19-20 Garlick Hill
London
EC4V 2AL

Location

Registered Address5 Cadnam Lodge
Schooner Close
London
E14 3GQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
17 February 2000Director's particulars changed (1 page)
17 February 2000Secretary's particulars changed (1 page)
17 February 2000Registered office changed on 17/02/00 from: 59 narbonne avenue london SW4 9JP (1 page)
6 September 1999Secretary's particulars changed (1 page)
6 September 1999Registered office changed on 06/09/99 from: 9 sycamore mews london SW4 0SY (1 page)
6 September 1999Director's particulars changed (1 page)
6 September 1999Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
4 August 1999Registered office changed on 04/08/99 from: 1ST floor 19/20 garlick hill london EC4V 2AL (1 page)
29 July 1999Director resigned (1 page)
29 July 1999New secretary appointed (2 pages)
29 July 1999Secretary resigned (1 page)
29 July 1999New director appointed (2 pages)
28 May 1999Incorporation (12 pages)