Company NameHogan Metcalfe International Limited
Company StatusDissolved
Company Number05465533
CategoryPrivate Limited Company
Incorporation Date27 May 2005(18 years, 10 months ago)
Dissolution Date28 August 2007 (16 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePeter Hogan
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2005(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address58 Chelsea Vista
Imperial Wharf
Fulham
SW6 2SD
Director NameMs Susan Elisabeth Metcalfe
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed27 May 2005(same day as company formation)
RoleProperty Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
46 Redcliffe Road
London
SW10 9NJ
Secretary NameMs Susan Elisabeth Metcalfe
NationalityBritish
StatusClosed
Appointed27 May 2005(same day as company formation)
RoleProperty Agent
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3
46 Redcliffe Road
London
SW10 9NJ
Director NameDWW Management Nominees Limited (Corporation)
StatusResigned
Appointed27 May 2005(same day as company formation)
Correspondence AddressWhite Hart House
High Street
Limpsfield
Surrey
RH8 0DT
Secretary NameDWW Secretarial Limited (Corporation)
StatusResigned
Appointed27 May 2005(same day as company formation)
Correspondence AddressWhite Hart House
High Street
Limpsfield
Surrey
RH8 0DT

Location

Registered Address55 Beauchamp Place Knightsbridge
London
SW3 1NY
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

28 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
8 May 2007First Gazette notice for voluntary strike-off (1 page)
29 March 2007Application for striking-off (1 page)
15 September 2006Return made up to 27/05/06; full list of members (7 pages)
14 June 2005Ad 27/05/05--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 June 2005Registered office changed on 14/06/05 from: white hart house high street limpsfield surrey RH8 0DT (1 page)
14 June 2005New secretary appointed;new director appointed (2 pages)
14 June 2005Director resigned (1 page)
14 June 2005New director appointed (2 pages)
14 June 2005Secretary resigned (1 page)
27 May 2005Incorporation (16 pages)