BAIN HOGG MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

00519758

Incorporation date

16/05/1953

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1953)

31/07/2012

Final Gazette dissolved via voluntary strike-off

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17/04/2012

First Gazette notice for voluntary strike-off

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03/04/2012

Application to strike the company off the register

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30/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (7 pages)

28/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

11/08/2011

Appointment of Paul Arthur Hogwood as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (16 pages)

22/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

18/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

16/06/2010

Appointment of Srephen Dudley Gale as a director

View PDF (3 pages)

15/06/2010

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

View PDF (2 pages)

06/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (7 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (14 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)

02/03/2009

Resolutions

View PDF (2 pages)

25/09/2008

Return made up to 24/09/08; full list of members

View PDF (7 pages)

06/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/10/2007

Return made up to 24/09/07; full list of members

View PDF (7 pages)

18/04/2007

Director resigned

View PDF (1 pages)

18/04/2007

Return made up to 24/09/06; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 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)

05/01/2006

Full accounts made up to 2004-12-31

View PDF (10 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

19/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

19/10/2005

Location of register of members address changed

View PDF (0 pages)

23/06/2005

Full accounts made up to 2003-12-31

View PDF (10 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

16/08/2004

Registered office changed on 16/08/04 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

19/07/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

13/12/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

02/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 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)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

28/10/2002

Accounts made up to 2000-12-31

View PDF (9 pages)

15/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

15/10/2002

Location of register of members

View PDF (1 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

06/12/2001

Return made up to 24/09/01; full list of members

View PDF (7 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

15/03/2001

Director resigned

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

Director resigned

View PDF (1 pages)

30/10/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

09/10/2000

Return made up to 24/09/00; full list of members

View PDF (5 pages)

20/04/2000

Resolutions

View PDF (1 pages)

20/04/2000

Resolutions

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20/04/2000

Resolutions

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20/04/2000

Resolutions

View PDF (1 pages)

23/02/2000

Registered office changed on 23/02/00 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

22/02/2000

Resolutions

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22/02/2000

Resolutions

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22/02/2000

Resolutions

View PDF (1 pages)

22/02/2000

Resolutions

View PDF (1 pages)

04/02/2000

Accounts made up to 1998-12-31

View PDF (9 pages)

15/10/1999

Return made up to 24/09/99; full list of members

View PDF (6 pages)

04/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

02/03/1999

Full accounts made up to 1997-12-31

View PDF (16 pages)

28/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

05/10/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

21/01/1998

Director resigned

View PDF (1 pages)

04/11/1997

Director's particulars changed

View PDF (1 pages)

16/10/1997

Return made up to 24/09/97; full list of members

View PDF (9 pages)

02/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

13/06/1997

New secretary appointed

View PDF (2 pages)

13/06/1997

Secretary resigned

View PDF (1 pages)

13/06/1997

Director resigned

View PDF (1 pages)

07/01/1997

Auditor's resignation

View PDF (1 pages)

23/10/1996

Director resigned

View PDF (1 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

08/10/1996

Director's particulars changed

View PDF (1 pages)

02/10/1996

Return made up to 24/09/96; full list of members

View PDF (7 pages)

05/10/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

03/10/1995

Return made up to 24/09/95; full list of members

View PDF (9 pages)

29/01/1995

New director appointed

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20/01/1995

New director appointed

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20/01/1995

Director resigned

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20/01/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

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08/10/1994

Return made up to 24/09/94; full list of members

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16/09/1994

Registered office changed on 16/09/94 from: 15 minories london EC3N 1DD

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02/09/1994

Certificate of change of name

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06/06/1994

Full accounts made up to 1993-12-31

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02/06/1994

New director appointed

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02/06/1994

New director appointed

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21/10/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

18/10/1993

Return made up to 24/09/93; full list of members

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05/11/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

05/10/1992

Return made up to 24/09/92; full list of members

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15/05/1992

Full accounts made up to 1990-12-31

View PDF (16 pages)

21/10/1991

Return made up to 24/09/91; no change of members

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31/07/1991

Secretary resigned;new secretary appointed

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30/11/1990

Resolutions

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08/10/1990

Full accounts made up to 1989-12-31

View PDF (16 pages)

08/10/1990

Return made up to 24/09/90; full list of members

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07/12/1989

Director resigned;new director appointed

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26/10/1989

Full accounts made up to 1988-12-31

View PDF (8 pages)

26/10/1989

Return made up to 02/08/89; full list of members

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12/01/1989

Registered office changed on 12/01/89 from: ibex house minories london EC3N 1HJ

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21/12/1988

Certificate of change of name

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21/12/1988

Certificate of change of name

View PDF (2 pages)

20/12/1988

Director resigned;new director appointed

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15/12/1988

Full accounts made up to 1987-12-31

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15/12/1988

Return made up to 11/05/88; full list of members

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23/02/1988

Auditor's resignation

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05/11/1987

Return made up to 16/09/87; full list of members

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08/07/1987

Secretary resigned;new secretary appointed

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08/07/1987

Secretary resigned

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08/07/1987

Accounting reference date extended from 30/06 to 31/12

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06/03/1987

Full accounts made up to 1986-06-30

View PDF (15 pages)

24/09/1986

Return made up to 14/07/86; full list of members

View PDF (4 pages)

27/06/1986

Accounting reference date extended from 31/12 to 30/06

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07/08/1985

Annual return made up to 10/05/85

View PDF (4 pages)

29/09/1984

Annual return made up to 20/03/84

View PDF (4 pages)

29/07/1983

Accounts made up to 1982-12-31

View PDF (13 pages)

29/07/1983

Annual return made up to 04/05/83

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04/03/1983

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1982

Accounts made up to 1981-12-31

View PDF (13 pages)

29/09/1982

Annual return made up to 14/07/82

View PDF (5 pages)

04/05/1982

Annual return made up to 24/07/81

View PDF (4 pages)

10/07/1980

Accounts made up to 1980-03-31

View PDF (11 pages)

10/07/1980

Annual return made up to 07/07/80

View PDF (12 pages)

09/10/1979

Annual return made up to 02/10/79

View PDF (12 pages)

16/12/1978

Annual return made up to 22/11/78

View PDF (11 pages)

16/06/1978

Certificate of change of name

View PDF (4 pages)

29/12/1977

Annual return made up to 23/11/77

View PDF (8 pages)

10/11/1976

Annual return made up to 26/10/76

View PDF (11 pages)

01/06/1976

Memorandum and Articles of Association

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28/02/1976

Annual return made up to 14/01/76

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16/05/1953

Incorporation

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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

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Fisher, Yvonne Jane	Director	01/06/2010 - 09/08/2011	57
Cruttwell, Edward Robert Charles	Director	20/12/2000 - 01/06/2010	100
Clayden, Paul Francis	Director	12/06/2009 - Present	175
COSEC 2000 LIMITED	Corporate Secretary	10/07/2002 - Present	110
Begley, John Patrick	Director	12/04/2006 - 12/06/2009	64

Persons with Significant Control

No PSC data available.

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Description

About BAIN HOGG MANAGEMENT LIMITED

BAIN HOGG MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 16/05/1953 with the registered office located at 8 Devonshire Square, London, EC2M 4PL. There are currently 4 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 BAIN HOGG MANAGEMENT LIMITED?

BAIN HOGG MANAGEMENT LIMITED is currently Dissolved. It was registered on 16/05/1953 and dissolved on 31/07/2012.

Where is BAIN HOGG MANAGEMENT LIMITED located?

BAIN HOGG MANAGEMENT LIMITED is registered at 8 Devonshire Square, London, EC2M 4PL.

What does BAIN HOGG MANAGEMENT LIMITED do?

BAIN HOGG MANAGEMENT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BAIN HOGG MANAGEMENT LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved via voluntary strike-off.