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ANTHONY HODGES CONSULTING LIMITED

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ANTHONY HODGES CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

03559492

Incorporation date

07/05/1998

Size

Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

The Walbrook Building, 25 Walbrook, London EC4N 8AWCopy
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See on map
Latest events (Record since 07/05/1998)
dot icon21/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon14/02/2023
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon31/01/2023
Termination of appointment of Andrew Thomas Maxwell as a director on 2023-01-31
View PDF (1 pages)
dot icon03/01/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon22/12/2022
Application to strike the company off the register
View PDF (3 pages)
dot icon19/12/2022
Resolutions
View PDF (2 pages)
dot icon19/12/2022
Statement of capital on 2022-12-19
View PDF (3 pages)
dot icon07/12/2022
Solvency Statement dated 29/11/22
View PDF (1 pages)
dot icon07/12/2022
Statement by Directors
View PDF (1 pages)
dot icon01/12/2022
Termination of appointment of Nicholas Mackenzie Herbert Burns as a director on 2022-11-30
View PDF (1 pages)
dot icon12/05/2022
Confirmation statement made on 2022-05-07 with no updates
View PDF (3 pages)
dot icon01/02/2022
Termination of appointment of Roger David Hattam as a director on 2022-01-31
View PDF (1 pages)
dot icon15/11/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-07 with no updates
View PDF (3 pages)
dot icon09/01/2021
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon15/05/2020
Confirmation statement made on 2020-05-07 with updates
View PDF (4 pages)
dot icon19/02/2020
Group of companies' accounts made up to 2019-05-31
View PDF (30 pages)
dot icon10/10/2019
Appointment of Mr Andrew Thomas Maxwell as a director on 2019-10-01
View PDF (2 pages)
dot icon10/10/2019
Current accounting period shortened from 2020-05-31 to 2019-12-31
View PDF (1 pages)
dot icon10/10/2019
Registered office address changed from The Wallbrook Building 25 Walbrook London EC4N 8AW England to The Walbrook Building 25 Walbrook London EC4N 8AW on 2019-10-10
View PDF (1 pages)
dot icon09/10/2019
Termination of appointment of Leslie Arman Lemenager as a director on 2019-10-01
View PDF (1 pages)
dot icon09/10/2019
Change of details for Gallagher Benefit Services Management Company Limited as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon09/10/2019
Termination of appointment of Trevor Ian Posliff as a secretary on 2019-10-01
View PDF (1 pages)
dot icon09/10/2019
Appointment of Ms Leslie Arman Lemenager as a director on 2019-10-01
View PDF (2 pages)
dot icon09/10/2019
Appointment of Mr Nicholas Mackenzie Herbert Burns as a director on 2019-10-01
View PDF (2 pages)
dot icon09/10/2019
Termination of appointment of Vivienne Hodges as a director on 2019-10-01
View PDF (1 pages)
dot icon09/10/2019
Termination of appointment of Anthony Michael Hodges as a director on 2019-10-01
View PDF (1 pages)
dot icon09/10/2019
Notification of Gallagher Benefit Services Management Company Limited as a person with significant control on 2019-10-01
View PDF (2 pages)
dot icon09/10/2019
Termination of appointment of Francis Jack Goss as a director on 2019-10-01
View PDF (1 pages)
dot icon09/10/2019
Cessation of Vivienne Hodges as a person with significant control on 2019-10-01
View PDF (1 pages)
dot icon09/10/2019
Cessation of Anthony Michael Hodges as a person with significant control on 2019-10-01
View PDF (1 pages)
dot icon09/10/2019
Registered office address changed from Heath Hall Heath Wakefield West Yorkshire WF1 5SL to The Wallbrook Building 25 Walbrook London EC4N 8AW on 2019-10-09
View PDF (1 pages)
dot icon08/05/2019
Confirmation statement made on 2019-05-07 with no updates
View PDF (3 pages)
dot icon07/03/2019
Group of companies' accounts made up to 2018-05-31
View PDF (29 pages)
dot icon05/11/2018
Appointment of Mr Roger David Hattam as a director on 2018-10-15
View PDF (2 pages)
dot icon05/11/2018
Termination of appointment of Peter Alister Nicholas as a director on 2018-10-15
View PDF (1 pages)
dot icon02/08/2018
Termination of appointment of Dawn Ann Stallwood as a director on 2018-07-20
View PDF (1 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-07 with no updates
View PDF (3 pages)
dot icon08/03/2018
Group of companies' accounts made up to 2017-05-31
View PDF (29 pages)
dot icon25/07/2017
Appointment of Ms Dawn Ann Stallwood as a director on 2017-07-07
View PDF (2 pages)
dot icon17/05/2017
Confirmation statement made on 2017-05-07 with updates
View PDF (7 pages)
dot icon17/05/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/03/2017
Resolutions
View PDF (6 pages)
dot icon15/03/2017
Sub-division of shares on 2017-01-20
View PDF (4 pages)
dot icon06/03/2017
Group of companies' accounts made up to 2016-05-31
View PDF (30 pages)
dot icon11/02/2017
Resolutions
View PDF (3 pages)
dot icon05/10/2016
Director's details changed for Mr Fancis Jack Goss on 2016-09-26
View PDF (2 pages)
dot icon26/09/2016
Appointment of Mr Fancis Jack Goss as a director on 2016-09-26
View PDF (2 pages)
dot icon09/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2016
Group of companies' accounts made up to 2015-05-31
View PDF (24 pages)
dot icon01/06/2015
Annual return made up to 2015-05-07 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2015
Group of companies' accounts made up to 2014-05-31
View PDF (25 pages)
dot icon14/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2014
Termination of appointment of Nigel Wright as a director
View PDF (1 pages)
dot icon03/03/2014
Group of companies' accounts made up to 2013-05-31
View PDF (21 pages)
dot icon07/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2013
Accounts for a medium company made up to 2012-05-31
View PDF (15 pages)
dot icon05/12/2012
Appointment of Mr Peter Alister Nicholas as a director
View PDF (2 pages)
dot icon17/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2012
Accounts for a small company made up to 2011-05-31
View PDF (8 pages)
dot icon30/01/2012
Appointment of Mr Trevor Ian Posliff as a secretary
View PDF (1 pages)
dot icon30/01/2012
Termination of appointment of Vivienne Hodges as a secretary
View PDF (1 pages)
dot icon01/07/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
View PDF (3 pages)
dot icon17/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
View PDF (6 pages)
dot icon17/05/2011
Secretary's details changed for Vivienne Hodges on 2011-05-07
View PDF (2 pages)
dot icon17/05/2011
Director's details changed for Vivienne Hodges on 2011-05-07
View PDF (2 pages)
dot icon17/05/2011
Director's details changed for Nigel Christopher James Wright on 2011-05-07
View PDF (2 pages)
dot icon17/05/2011
Director's details changed for Anthony Michael Hodges on 2011-05-07
View PDF (2 pages)
dot icon01/03/2011
Accounts for a small company made up to 2010-05-31
View PDF (8 pages)
dot icon07/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2010
Director's details changed for Vivienne Hodges on 2010-05-07
View PDF (2 pages)
dot icon07/05/2010
Director's details changed for Nigel Christopher James Wright on 2010-05-07
View PDF (2 pages)
dot icon07/05/2010
Director's details changed for Anthony Michael Hodges on 2010-05-07
View PDF (2 pages)
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (7 pages)
dot icon16/06/2009
Return made up to 07/05/09; full list of members
View PDF (4 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon08/05/2008
Return made up to 07/05/08; full list of members
View PDF (4 pages)
dot icon18/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon21/05/2007
Return made up to 07/05/07; full list of members
View PDF (3 pages)
dot icon20/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (9 pages)
dot icon15/03/2007
New director appointed
View PDF (2 pages)
dot icon09/05/2006
Return made up to 07/05/06; full list of members
View PDF (2 pages)
dot icon15/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (8 pages)
dot icon19/05/2005
Return made up to 07/05/05; full list of members
View PDF (3 pages)
dot icon03/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (9 pages)
dot icon11/08/2004
Registered office changed on 11/08/04 from: 16-18 devonshire street keighley west yorkshire BD21 2DG
View PDF (1 pages)
dot icon18/05/2004
Return made up to 07/05/04; full list of members
View PDF (7 pages)
dot icon08/03/2004
Accounts for a small company made up to 2003-05-31
View PDF (7 pages)
dot icon19/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/05/2003
Return made up to 07/05/03; full list of members
View PDF (7 pages)
dot icon24/12/2002
Accounts for a small company made up to 2002-05-31
View PDF (7 pages)
dot icon20/05/2002
Return made up to 07/05/02; full list of members
View PDF (7 pages)
dot icon07/08/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (8 pages)
dot icon14/05/2001
Return made up to 07/05/01; full list of members
View PDF (6 pages)
dot icon16/10/2000
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon24/05/2000
Return made up to 07/05/00; full list of members
View PDF (6 pages)
dot icon21/12/1999
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon26/11/1999
Ad 28/09/99--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon28/06/1999
Return made up to 07/05/99; full list of members
View PDF (6 pages)
dot icon16/03/1999
Accounting reference date shortened from 30/06/99 to 31/05/99
View PDF (1 pages)
dot icon03/06/1998
Accounting reference date extended from 31/05/99 to 30/06/99
View PDF (1 pages)
dot icon12/05/1998
Secretary resigned
View PDF (1 pages)
dot icon12/05/1998
Director resigned
View PDF (1 pages)
dot icon12/05/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/05/1998
New director appointed
View PDF (2 pages)
dot icon12/05/1998
Registered office changed on 12/05/98 from: windsor house temple row birmingham B2 5JX
View PDF (1 pages)
dot icon07/05/1998
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Burns, Nicholas Mackenzie Herbert
Director
01/10/2019 - 30/11/2022
31
Hattam, Roger David
Director
15/10/2018 - 31/01/2022
23
Hodges, Vivienne
Director
08/05/1998 - 01/10/2019
8
CREDITREFORM (SECRETARIES) LIMITED
Corporate Secretary
07/05/1998 - 08/05/1998
1264
Creditreform Limited
Nominee Director
07/05/1998 - 08/05/1998
555

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANTHONY HODGES CONSULTING LIMITED

ANTHONY HODGES CONSULTING LIMITED is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at The Walbrook Building, 25 Walbrook, London EC4N 8AW. There is currently no 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 ANTHONY HODGES CONSULTING LIMITED?

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ANTHONY HODGES CONSULTING LIMITED is currently Dissolved. It was registered on 07/05/1998 and dissolved on 21/03/2023.

Where is ANTHONY HODGES CONSULTING LIMITED located?

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ANTHONY HODGES CONSULTING LIMITED is registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does ANTHONY HODGES CONSULTING LIMITED do?

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ANTHONY HODGES CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ANTHONY HODGES CONSULTING LIMITED?

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The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.