| Company Name | HOGG Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03701997 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1999(25 years, 3 months ago) |
| Dissolution Date | 4 July 2006 (17 years, 10 months ago) |
| Previous Name | Matterorder Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | John Reginald Hogg |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 04 July 2006) |
| Role | Graphic Designer |
| Correspondence Address | Flat 1 Totley Hall Totley Hall Lane Sheffield S17 4AA |
| Secretary Name | Eileen Marie Cryer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2004(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 July 2006) |
| Role | Pharmaceutical Dispenser |
| Correspondence Address | Flat 1 Totley Hall Totley Hall Lane Totley Sheffield South Yorkshire S17 4AA |
| Secretary Name | Sabine Raabe |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 15 February 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 30 September 2004) |
| Role | Company Director |
| Correspondence Address | Brindley House Alfred Road London W2 5EY |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Flat 1 Totley Hall Totley Hall Lane Sheffield South Yorkshire S17 4AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Hallam |
| County | South Yorkshire |
| Ward | Dore and Totley |
| Built Up Area | Sheffield |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,106 |
| Current Liabilities | £3,186 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2006 | Application for striking-off (1 page) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 April 2005 | Return made up to 27/01/05; full list of members (6 pages) |
| 23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 10 February 2004 | Return made up to 27/01/04; full list of members
|
| 3 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 May 2003 | Return made up to 27/01/03; no change of members
|
| 1 May 2003 | Return made up to 27/01/00; full list of members
|
| 1 May 2003 | Registered office changed on 01/05/03 from: 447 glossop road sheffield S10 2PR (1 page) |
| 1 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 September 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 July 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 5 March 1999 | Memorandum and Articles of Association (9 pages) |
| 26 February 1999 | Company name changed matterorder LIMITED\certificate issued on 01/03/99 (3 pages) |
| 25 February 1999 | New director appointed (2 pages) |
| 25 February 1999 | New secretary appointed (2 pages) |
| 24 February 1999 | Director resigned (1 page) |
| 24 February 1999 | Secretary resigned (1 page) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 27 January 1999 | Incorporation (13 pages) |