John Hogg (NW) Limited

Company Name	John Hogg (NW) Limited
Company Status	Dissolved
Company Number	01846611
Category	Private Limited Company
Incorporation Date	7 September 1984(39 years, 8 months ago)
Dissolution Date	30 March 2004 (20 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Philip John Slowe
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 30 March 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 College Close Longridge Preston Lancashire PR3 3AX

Director Name	Mr Ian William Larmor Webb
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 30 March 2004)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	17 Circular Road East Holywood County Down BT18 0HA Northern Ireland

Director Name	Mr Robert Mitchel Webb
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Longbarrow Arkholme Carnforth Lancashire LA6 1AX

Director Name	Mr Andrew Alistair Williams
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 December 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 30 March 2004)
Role	Company Director
Correspondence Address	Gower Hey Kensington Street Hyde Cheshire SK14 5QD

Secretary Name	Mr Philip John Slowe
Nationality	British
Status	Closed
Appointed	26 December 1991(7 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (closed 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 College Close Longridge Preston Lancashire PR3 3AX

Director Name	Mr Andrew George Waller
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 January 1992(7 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (closed 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Avondale Blackburn Road Edgworth Bolton Lancashire BL7 0PQ

Director Name	Ronald William Barry
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(7 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	11 Heathmount Portstewart County Londonderry BT55 7AP Northern Ireland

Director Name	Jeremy Michael David Cutler
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 July 1993)
Role	Company Director
Correspondence Address	13 Norris Road Sale Cheshire M33 3QW

Contact

Website	johnhogg.co.uk/
Telephone	0161 8725611
Telephone region	Manchester

Location

Registered Address	Mellors Road Newbridge Trafford Park Manchester M17 1PB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£112,000

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

30 March 2004	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2003	Application for striking-off (2 pages)
20 September 2003	Accounts for a dormant company made up to 30 April 2003 (6 pages)
20 September 2003	Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page)
6 April 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
15 January 2003	Return made up to 14/12/02; full list of members (8 pages)
17 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
2 January 2002	Return made up to 14/12/01; full list of members (7 pages)
14 August 2001	Accounts for a small company made up to 30 October 2000 (6 pages)
4 January 2001	Return made up to 14/12/00; full list of members (7 pages)
25 April 2000	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
8 February 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
4 January 2000	Return made up to 14/12/99; full list of members (7 pages)
6 February 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
11 January 1999	Return made up to 14/12/98; no change of members (6 pages)
11 February 1998	Accounts for a medium company made up to 30 April 1997 (16 pages)
12 January 1998	Return made up to 14/12/97; no change of members (6 pages)
12 January 1998	Return made up to 14/12/96; full list of members; amend (10 pages)
8 August 1997	Registered office changed on 08/08/97 from: c/o peva petroleum peva house bridges road ellesmere port south wirral L65 4EJ (1 page)
9 January 1997	Return made up to 14/12/96; full list of members (8 pages)
20 December 1996	Accounts for a medium company made up to 30 April 1996 (16 pages)
15 January 1996	Accounts for a medium company made up to 30 April 1995 (15 pages)
5 January 1996	Return made up to 14/12/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 1995	Ad 26/09/95--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
6 October 1995	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (2 pages)
6 October 1995	Memorandum and Articles of Association (78 pages)
12 May 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
12 May 1995	Ad 27/04/95--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
12 May 1995	Â£ nc 50000/1000000 25/04/95 (1 page)

John Hogg (NW) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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