| Company Name | Hogan Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03461289 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1997(26 years, 5 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ailsa Margaret Hogan |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Briggs Fold Road Egerton Bolton Lancashire BL7 9SQ |
| Director Name | Stephen Hogan |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Briggs Fold Road Egerton Bolton Lancashire BL7 9SQ |
| Secretary Name | Stephen Hogan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Briggs Fold Road Egerton Bolton Lancashire BL7 9SQ |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 112 Briggs Fold Road Egerton Bolton Lancashire BL7 9SQ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Bromley Cross |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Mrs Ailsa Margaret Hogan 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen Hogan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2013 | Application to strike the company off the register (3 pages) |
| 31 May 2013 | Application to strike the company off the register (3 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 18 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 12 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 25 November 2010 | Director's details changed for Stephen Hogan on 5 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Secretary's details changed for Stephen Hogan on 5 November 2010 (1 page) |
| 25 November 2010 | Secretary's details changed for Stephen Hogan on 5 November 2010 (1 page) |
| 25 November 2010 | Director's details changed for Stephen Hogan on 5 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Stephen Hogan on 5 November 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Ailsa Margaret Hogan on 5 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Director's details changed for Ailsa Margaret Hogan on 5 November 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
| 25 November 2010 | Secretary's details changed for Stephen Hogan on 5 November 2010 (1 page) |
| 25 November 2010 | Director's details changed for Ailsa Margaret Hogan on 5 November 2010 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Director's details changed for Stephen Hogan on 5 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Ailsa Margaret Hogan on 5 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Stephen Hogan on 5 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Ailsa Margaret Hogan on 5 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Ailsa Margaret Hogan on 5 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Director's details changed for Stephen Hogan on 5 November 2009 (2 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (6 pages) |
| 9 May 2009 | Accounts made up to 31 March 2009 (5 pages) |
| 9 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 5 November 2007 | Return made up to 05/11/07; full list of members (3 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 7 November 2006 | Return made up to 05/11/06; full list of members (3 pages) |
| 7 November 2006 | Location of register of members (1 page) |
| 7 November 2006 | Location of register of members (1 page) |
| 17 July 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 17 July 2006 | Accounts made up to 31 March 2006 (5 pages) |
| 2 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 2 December 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 8 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 8 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 20 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 13 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 05/11/03; full list of members (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 24 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 October 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 29 October 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 30 October 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 30 October 2001 | Return made up to 05/11/01; full list of members (6 pages) |
| 8 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 8 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 28 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 19 November 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 July 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 17 December 1997 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 17 December 1997 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | Director resigned (1 page) |
| 24 November 1997 | New director appointed (2 pages) |
| 24 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 372 old street london EC1V 9LT (1 page) |
| 24 November 1997 | Secretary resigned (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 372 old street london EC1V 9LT (1 page) |
| 5 November 1997 | Incorporation (12 pages) |
| 5 November 1997 | Incorporation (12 pages) |