BAIN HOGG GROUP LIMITED
Address:
Devonshire House, 60 Goswell Road, London, EC1M 7AD
Devonshire House, 60 Goswell Road, London, EC1M 7AD
BAIN HOGG GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00968691. The registration start date is December 19, 1969. The current status is Liquidation.
Company Overview
| Company Number | 00968691 |
| Company Name | BAIN HOGG GROUP LIMITED |
| Registered Address |
Devonshire House 60 Goswell Road London EC1M 7AD |
| Company Category | Private Limited Company |
| Company Status | Liquidation |
| Origin Country | United Kingdom |
| Incorporation Date | 1969-12-19 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2010-09-30 |
| Accounts Last Update | 2008-12-31 |
| Returns Due Date | 2011-08-31 |
| Returns Last Update | 2010-08-03 |
| Confirmation Statement Due Date | 2016-08-17 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 7415 | Holding Companies including Head Offices |
Office Location
| Address |
DEVONSHIRE HOUSE 60 GOSWELL ROAD |
| Post Town | LONDON |
| Post Code | EC1M 7AD |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| 07081565 LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD |
| THIRD PARTY CREATIVE LTD | Devonshire House, 1 Devonshire Street, London, W1W 5DR, United Kingdom |
| KOOKY MANAGEMENT COMPANY LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
| BTCO GROUP LIMITED | Devonshire House, 1 Devonshire Street, London, W1W 5DR, England |
| ABM GROUP SERVICES LIMITED | Devonshire House, 1 Devonshire Street, London, W1W 5DR, England |
| ORORATECH UK LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
| KLEM UK LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
| THE BIG 4 LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
| PARK BROADBAND LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, England |
| TERMINUS SOFTWARE UK LIMITED | Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary (Active) | 8 Devonshire Square, London, EC2M 4PL | / 6 February 2001 |
/ |
|
| WILLIAMS, Christine Marie | Director (Active) | 8 Devonshire Square, London, United Kingdom, EC2M 4PL | September 1974 / 6 March 2014 |
American / United Kingdom |
Company Director |
| CONWAY, Michael David | Secretary (Resigned) | 29 Tomswood Road, Chigwell, Essex, IG7 5QR | / |
/ |
|
| CRUTTWELL, Edward Robert Charles | Secretary (Resigned) | Skurrays, Petteridge Lane, Matfield, Kent, TN12 7LT | / 30 April 1999 |
/ |
|
| JENNINGS, John Edgar | Secretary (Resigned) | Mead House 7 Meadway, Gidea Park, Romford, Essex, RM2 5NU | / 23 May 1997 |
/ |
|
| ARNOLD, Simon Rory | Director (Resigned) | Bulls Barn, Ditchling Common, Ditchling, Hassocks, West Sussex, BN6 8TN | September 1933 / |
British / |
Insurance Broker |
| BEGLEY, John Patrick | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | August 1957 / 12 April 2006 |
British / |
Accountant |
| BERLIAND, David Michael | Director (Resigned) | Bridgefoot Farm, Ripley, Surrey, GU23 6BA | December 1935 / |
British / |
Insurance Broker |
| CLAYDEN, Paul Francis | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | March 1969 / 12 June 2009 |
British / United Kingdom |
Accountant |
| COLLS, Alan Howard Crawfurd | Director (Resigned) | 23 Victoria Road, London, W8 5RF | December 1941 / 18 October 1996 |
British / |
Insurance Broker |
| CRUTTWELL, Edward Robert Charles | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | January 1954 / 29 December 2000 |
British / |
Executive Director Finance And |
| CUMMINS, Andrew Douglas | Director (Resigned) | 4 Argyll Road, London, W8 7DB | August 1949 / 1 December 1994 |
Australian / |
Director Strategic Development |
| FISHER, Yvonne Jane | Director (Resigned) | 8 Devonshire Square, London, England, EC2M 4PL | June 1969 / 1 June 2010 |
British / England |
Company Secretary |
| FORREST, Ronald William | Director (Resigned) | 18 Ladywood Road, Sutton Coldfield, West Midlands, B74 2SW | June 1942 / 26 May 1994 |
British / United Kingdom |
Insurance Broker |
| GALE, Stephen Dudley | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | September 1975 / 1 June 2010 |
British / United Kingdom |
Tax Accountant |
| HANSON, Philip Leighton | Director (Resigned) | 8 Devonshire Square, London, United Kingdom, EC2M 4PL | January 1977 / 6 March 2014 |
British / England |
Company Director |
| HEAP, Michael Conrad | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | June 1969 / 12 June 2009 |
British / |
Uk Financial Controller |
| HILL, John Lawrence | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | June 1949 / 29 December 2000 |
British / |
Chmn Management Services |
| HOPE, Duncan Patrick Nicholson | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | June 1964 / 12 April 2006 |
British / |
Solicitor |
| HOWLAND JACKSON, Anthony Geoffrey Clive | Director (Resigned) | Little Loveney Hall, Wakes Colne, Colchester, Essex, CO6 2BH | May 1941 / 26 May 1994 |
British / Uk |
Insurance Broker |
| MARSHALL, Ian | Director (Resigned) | 43 Belsize Road, London, NW6 4RX | May 1947 / |
British / |
Chartered Accountant |
| MARTIN, Michael Douglas | Director (Resigned) | 39 Shrewsbury House, 42 Cheyne Walk, London, SW3 5LW | March 1933 / |
British / |
Insurance Broker |
| ORAM, William John | Director (Resigned) | 8 Devonshire Square, London, EC4M 2PL | May 1953 / 28 April 2004 |
Other / United Kingdom |
Chartered Accountant |
| PRINCE, Derek | Director (Resigned) | 2 Salisbury House, 3 Drummond Gate, London, SW1V 2HJ | October 1926 / |
British / |
Insurance Broker |
| TURNER, John Lawrence | Director (Resigned) | The Spinney 30 Bracken Park, Scarcroft, Leeds, West Yorkshire, LS14 3HZ | June 1933 / |
British / |
Insurance Broker |
| VAUGHN, James Hurd | Director (Resigned) | Flat 8, 76/78 Onslow Gardens, London, SW7 3QB | April 1927 / 26 May 1994 |
American / |
Insurance Executive |
| WALL, David Neil | Director (Resigned) | 8 Devonshire Square, London, EC2M 4PL | September 1954 / 29 December 2000 |
British / |
Chartered Accountant |
| WATERS, Brian Mathison | Director (Resigned) | Broom Manor, 150 Carpenters Lane, Hadlow, Kent, TN11 0EX | June 1929 / |
British / United Kingdom |
Insurance Broker |
| WATSON, James Kenneth | Director (Resigned) | Benton Potts, Hawbridge Common, Chesham, Buckinghamshire, HP5 2UH | January 1935 / 1 August 1996 |
British / United Kingdom |
Chartered Accountant |
| WOLLNER, Mark Edward | Director (Resigned) | 32 New Concordia Wharf, Mill Street, London, SE1 2BB | February 1953 / |
British / |
Chartered Accountant |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC1M 7AD |
| SIC Code | 7415 - Holding Companies including Head Offices |
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