B L CARNIE HOGG ROBINSON LIMITED

Key Data

Status

Dissolved

Company No.

01465464

Incorporation date

07/12/1979

Size

Unreported

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

11/04/2011

Final Gazette dissolved following liquidation

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11/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

11/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

08/09/2010

Liquidators' statement of receipts and payments to 2010-08-19

View PDF (5 pages)

21/07/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

30/03/2010

Termination of appointment of Michael Heap as a director

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03/03/2010

Liquidators' statement of receipts and payments to 2010-02-19

View PDF (5 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-08-19

View PDF (5 pages)

30/06/2009

Director appointed paul francis clayden

View PDF (3 pages)

30/06/2009

Director appointed michael conrad heap

View PDF (4 pages)

22/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

19/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

05/09/2008

Registered office changed on 05/09/2008 from 8 devonshire square london EC2M 4PL

View PDF (1 pages)

05/09/2008

Resolutions

View PDF (2 pages)

05/09/2008

Appointment of a voluntary liquidator

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05/09/2008

Declaration of solvency

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29/05/2008

Return made up to 04/05/08; full list of members

View PDF (6 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

26/06/2007

Return made up to 04/05/07; full list of members

View PDF (6 pages)

18/04/2007

Director resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

07/06/2006

Return made up to 04/05/06; full list of members

View PDF (6 pages)

30/05/2006

New director appointed

View PDF (5 pages)

30/05/2006

New director appointed

View PDF (5 pages)

24/01/2006

Director resigned

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/05/2005

Return made up to 04/05/05; full list of members

View PDF (6 pages)

27/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

17/05/2004

Return made up to 04/05/04; full list of members

View PDF (6 pages)

29/04/2004

Full accounts made up to 2002-12-31

View PDF (10 pages)

04/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

29/05/2003

Return made up to 04/05/03; full list of members

View PDF (6 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

01/06/2002

Return made up to 04/05/02; full list of members

View PDF (5 pages)

18/01/2002

Auditor's resignation

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03/11/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

17/05/2001

Return made up to 04/05/01; full list of members

View PDF (6 pages)

21/03/2001

Registered office changed on 21/03/01 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

16/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

27/12/2000

New director appointed

View PDF (3 pages)

21/12/2000

New director appointed

View PDF (3 pages)

19/12/2000

Director resigned

View PDF (1 pages)

03/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

15/06/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

15/06/2000

Location of register of members address changed

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04/02/2000

Full accounts made up to 1998-12-31

View PDF (10 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

22/07/1999

Secretary's particulars changed

View PDF (1 pages)

05/07/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

03/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

18/05/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

09/12/1997

Secretary's particulars changed

View PDF (1 pages)

20/07/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Director resigned

View PDF (1 pages)

29/05/1997

New secretary appointed

View PDF (2 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Return made up to 04/05/97; full list of members

View PDF (6 pages)

17/12/1996

Secretary's particulars changed

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

11/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/05/1996

Return made up to 04/05/96; full list of members

View PDF (6 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

05/05/1995

Return made up to 04/05/95; full list of members

View PDF (7 pages)

07/09/1994

Full accounts made up to 1993-12-31

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31/08/1994

Director resigned

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31/08/1994

New director appointed

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31/08/1994

New director appointed

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16/08/1994

Director resigned

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10/05/1994

Return made up to 04/05/94; full list of members

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14/07/1993

Full accounts made up to 1992-12-31

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11/05/1993

Return made up to 04/05/93; no change of members

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28/05/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

22/05/1992

Return made up to 04/05/92; no change of members

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24/06/1991

Full accounts made up to 1990-12-31

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17/05/1991

Return made up to 04/05/91; full list of members

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02/11/1990

Resolutions

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02/07/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 04/05/90; full list of members

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18/09/1989

Full accounts made up to 1988-12-31

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01/08/1989

Return made up to 25/07/89; full list of members

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09/11/1988

Full accounts made up to 1987-12-31

View PDF (10 pages)

09/11/1988

Return made up to 25/04/88; full list of members

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21/10/1988

Director resigned;new director appointed

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06/01/1988

Accounting reference date shortened from 31/03 to 31/12

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21/12/1987

Return made up to 20/11/87; full list of members

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21/12/1987

Full accounts made up to 1987-03-31

View PDF (5 pages)

11/11/1986

Full accounts made up to 1986-03-31

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11/11/1986

Return made up to 20/10/86; full list of members

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02/10/1986

Director resigned

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Unreported

Last made up date

31/12/2006

Next account date

31/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wollner, Mark Edward	Director	01/08/1994 - 30/09/1996	33
COSEC 2000 LIMITED	Corporate Secretary	23/04/1999 - Present	110
Heap, Michael Conrad	Director	12/06/2009 - 19/03/2010	114
Davidson, Patricia Margaret	Secretary	06/05/1997 - 23/04/1999	20
Oram, William John	Director	28/04/2004 - 12/06/2009	73

Persons with Significant Control

No PSC data available.

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Description

About B L CARNIE HOGG ROBINSON LIMITED

B L CARNIE HOGG ROBINSON LIMITED is an(a) Dissolved company incorporated on 07/12/1979 with the registered office located at KINGSTON SMITH & PARTNERS LLP, Devonshire House 1 Devonshire Street, London W1N 2DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B L CARNIE HOGG ROBINSON LIMITED?

B L CARNIE HOGG ROBINSON LIMITED is currently Dissolved. It was registered on 07/12/1979 and dissolved on 11/04/2011.

Where is B L CARNIE HOGG ROBINSON LIMITED located?

B L CARNIE HOGG ROBINSON LIMITED is registered at KINGSTON SMITH & PARTNERS LLP, Devonshire House 1 Devonshire Street, London W1N 2DR.

What does B L CARNIE HOGG ROBINSON LIMITED do?

B L CARNIE HOGG ROBINSON LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for B L CARNIE HOGG ROBINSON LIMITED?

The latest filing was on 11/04/2011: Final Gazette dissolved following liquidation.