HOGG GROUP OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

00342001

Incorporation date

01/07/1938

Size

Full

Classification

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

Contacts

Registered address

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Latest events (Record since 01/07/1938)

26/12/2012

Final Gazette dissolved following liquidation

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16/10/2012

Termination of appointment of Paul Francis Clayden as a director on 2012-09-21

View PDF (1 pages)

26/09/2012

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

07/11/2011

Liquidators' statement of receipts and payments to 2011-09-15

View PDF (13 pages)

18/08/2011

Termination of appointment of Yvonne Fisher as a director

View PDF (2 pages)

05/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

05/10/2010

Declaration of solvency

View PDF (3 pages)

04/10/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-10-04

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (15 pages)

21/06/2010

Appointment of Yvonne Jane Fisher as a director

View PDF (3 pages)

16/06/2010

Appointment of Stephen 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)

05/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

05/05/2010

Register inspection address has been changed

View PDF (2 pages)

30/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

13/08/2009

Return made up to 12/06/09; full list of members

View PDF (6 pages)

10/07/2009

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)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/07/2008

Return made up to 12/06/08; full list of members

View PDF (6 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

16/07/2007

Return made up to 12/06/07; full list of members

View PDF (6 pages)

18/04/2007

Director resigned

View PDF (1 pages)

03/01/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

31/07/2006

Return made up to 12/06/06; 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)

05/01/2006

Full accounts made up to 2004-12-31

View PDF (11 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

08/07/2005

Return made up to 12/06/05; full list of members

View PDF (6 pages)

20/12/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/07/2004

Return made up to 12/06/04; full list of members

View PDF (6 pages)

10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

06/05/2004

Director resigned

View PDF (1 pages)

22/04/2004

Full accounts made up to 2001-12-31

View PDF (12 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (0 pages)

27/01/2004

Resolutions

View PDF (1 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

16/07/2003

Return made up to 12/06/03; full list of members

View PDF (6 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

31/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

21/07/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/07/2002

Return made up to 12/06/02; full list of members

View PDF (5 pages)

18/01/2002

Auditor's resignation

View PDF (1 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

04/07/2001

Secretary resigned

View PDF (1 pages)

04/07/2001

Return made up to 12/06/01; full list of members

View PDF (7 pages)

05/04/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

23/02/2001

New director appointed

View PDF (3 pages)

19/02/2001

Resolutions

View PDF (1 pages)

19/02/2001

Registered office changed on 19/02/01 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (3 pages)

19/02/2001

New director appointed

View PDF (3 pages)

03/08/2000

Return made up to 12/06/00; full list of members

View PDF (7 pages)

03/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

01/10/1999

Director resigned

View PDF (1 pages)

28/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/06/1999

Return made up to 12/06/99; full list of members

View PDF (8 pages)

02/03/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

26/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

09/07/1998

Return made up to 12/06/98; full list of members

View PDF (8 pages)

19/01/1998

Director resigned

View PDF (1 pages)

13/08/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

10/07/1997

Return made up to 12/06/97; full list of members

View PDF (9 pages)

10/03/1997

New director appointed

View PDF (2 pages)

07/01/1997

Auditor's resignation

View PDF (1 pages)

22/07/1996

Full accounts made up to 1993-12-31

View PDF (11 pages)

01/07/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

20/06/1996

Return made up to 12/06/96; full list of members

View PDF (8 pages)

14/05/1996

Director resigned

View PDF (1 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/09/1995

Return made up to 12/06/95; full list of members

View PDF (10 pages)

11/01/1995

Return made up to 12/06/94; no change of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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18/01/1994

Director resigned

View PDF (4 pages)

18/01/1994

Director resigned

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27/08/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

12/07/1993

Return made up to 12/06/93; no change of members

View PDF (5 pages)

10/07/1992

Director resigned

View PDF (2 pages)

10/07/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

10/07/1992

Return made up to 12/06/92; full list of members

View PDF (6 pages)

17/06/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

17/06/1991

Return made up to 12/06/91; no change of members

View PDF (7 pages)

22/06/1990

Director resigned

View PDF (2 pages)

22/06/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

22/06/1990

Return made up to 12/06/90; full list of members

View PDF (5 pages)

11/05/1990

Certificate of change of name

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11/05/1990

Certificate of change of name

View PDF (2 pages)

28/02/1990

Director resigned

View PDF (2 pages)

08/09/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

08/09/1989

Return made up to 03/05/89; full list of members

View PDF (5 pages)

20/03/1989

Return made up to 23/05/88; full list of members

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25/01/1989

Full accounts made up to 1987-12-31

View PDF (8 pages)

13/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

15/01/1988

Director resigned

View PDF (2 pages)

15/01/1988

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

View PDF (1 pages)

11/01/1988

Certificate of change of name

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11/01/1988

Certificate of change of name

View PDF (2 pages)

03/12/1987

Secretary resigned;director resigned

View PDF (4 pages)

19/11/1987

Full accounts made up to 1987-03-31

View PDF (6 pages)

19/11/1987

Return made up to 16/11/87; full list of members

View PDF (6 pages)

23/04/1987

Director resigned

View PDF (2 pages)

10/02/1987

Director resigned

View PDF (8 pages)

26/07/1986

Full accounts made up to 1986-03-31

View PDF (6 pages)

26/07/1986

Return made up to 29/07/86; full list of members

View PDF (6 pages)

11/07/1986

Director resigned

View PDF (1 pages)

01/07/1938

Incorporation

View PDF (40 pages)

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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Wall, David Neil	Director	07/02/2001 - 28/04/2004	58
Gale, Stephen Dudley	Director	01/06/2010 - Present	67
Fisher, Yvonne Jane	Director	01/06/2010 - 09/08/2011	57
Clayden, Paul Francis	Director	12/06/2009 - 21/09/2012	175
COSEC 2000 LIMITED	Corporate Secretary	08/02/2001 - Present	110

Persons with Significant Control

No PSC data available.

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Description

About HOGG GROUP OVERSEAS LIMITED

HOGG GROUP OVERSEAS LIMITED is an(a) Dissolved company incorporated on 01/07/1938 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 HOGG GROUP OVERSEAS LIMITED?

HOGG GROUP OVERSEAS LIMITED is currently Dissolved. It was registered on 01/07/1938 and dissolved on 26/12/2012.

Where is HOGG GROUP OVERSEAS LIMITED located?

HOGG GROUP OVERSEAS LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does HOGG GROUP OVERSEAS LIMITED do?

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

What is the latest filing for HOGG GROUP OVERSEAS LIMITED?

The latest filing was on 26/12/2012: Final Gazette dissolved following liquidation.