DODGE & SON LIMITED

Key Data

Status

Dissolved

Company No.

01391726

Incorporation date

29/09/1978

Size

Total Exemption Small

Classification

Retail sale of second-hand goods in stores (52.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1978)

25/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/01/2012

Notice of move from Administration to Dissolution on 2012-01-20

View PDF (15 pages)

30/08/2011

Administrator's progress report to 2011-07-24

View PDF (13 pages)

23/02/2011

Administrator's progress report to 2011-01-23

View PDF (13 pages)

01/02/2011

Notice of extension of period of Administration

View PDF (1 pages)

12/08/2010

Administrator's progress report to 2010-07-23

View PDF (10 pages)

29/07/2010

Notice of extension of period of Administration

View PDF (1 pages)

01/03/2010

Administrator's progress report to 2010-01-24

View PDF (11 pages)

25/08/2009

Administrator's progress report to 2009-07-23

View PDF (10 pages)

21/07/2009

Notice of extension of period of Administration

View PDF (1 pages)

27/02/2009

Administrator's progress report to 2009-01-23

View PDF (17 pages)

09/10/2008

Result of meeting of creditors

View PDF (2 pages)

27/08/2008

Statement of affairs with form 2.14B

View PDF (9 pages)

30/07/2008

Registered office changed on 30/07/2008 from york house coldharbour business park sherborne dorset DT9 4JW

View PDF (1 pages)

30/07/2008

Appointment of an administrator

View PDF (1 pages)

02/11/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

19/07/2007

Return made up to 11/04/07; full list of members

View PDF (6 pages)

19/07/2007

Registered office changed on 19/07/07

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05/11/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/05/2006

Return made up to 11/04/06; full list of members

View PDF (6 pages)

05/08/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

26/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

28/06/2004

Return made up to 11/04/04; full list of members

View PDF (6 pages)

28/06/2004

Secretary's particulars changed

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29/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

04/08/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

18/05/2003

Registered office changed on 18/05/03 from: number one goldcroft yeovil somerset BA21 4DX

View PDF (1 pages)

18/05/2003

New secretary appointed

View PDF (2 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Secretary resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Return made up to 11/04/03; full list of members

View PDF (8 pages)

17/05/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

17/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

20/11/2001

Full accounts made up to 2001-06-30

View PDF (13 pages)

03/05/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

03/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

08/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

17/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

25/04/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

11/02/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1999

Certificate of change of name

View PDF (2 pages)

02/07/1999

Accounting reference date extended from 31/12/98 to 30/06/99

View PDF (1 pages)

16/06/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

04/08/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/05/1998

Return made up to 11/04/98; full list of members

View PDF (6 pages)

08/05/1998

Registered office changed on 08/05/98

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24/04/1998

Registered office changed on 24/04/98 from: langtrys house 70 hendford yeovil smerset BA20 1UR

View PDF (1 pages)

12/11/1997

New director appointed

View PDF (2 pages)

12/11/1997

New director appointed

View PDF (2 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

26/06/1997

Return made up to 11/04/97; no change of members

View PDF (4 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

30/04/1996

Return made up to 11/04/96; full list of members

View PDF (6 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

23/05/1995

Return made up to 11/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

10/08/1994

Full accounts made up to 1993-12-31

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18/04/1994

Return made up to 11/04/94; full list of members

View PDF (6 pages)

02/02/1994

Registered office changed on 02/02/94 from: neville house baltonsborough somerset BA6 8QQ

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02/02/1994

Accounts for a small company made up to 1992-12-31

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19/01/1994

Auditor's resignation

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16/04/1993

Return made up to 11/04/93; no change of members

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25/08/1992

Accounts for a small company made up to 1991-12-31

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22/05/1992

Certificate of change of name

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28/04/1992

Return made up to 11/04/92; no change of members

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30/04/1991

Accounts for a small company made up to 1990-12-31

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30/04/1991

Registered office changed on 30/04/91 from: 33 cheap street sherborne dorset DT9 3PU

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30/04/1991

Return made up to 11/04/91; full list of members

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16/05/1990

Accounts for a small company made up to 1989-12-31

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16/05/1990

Return made up to 02/05/90; full list of members

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27/09/1989

Accounts for a small company made up to 1988-12-31

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27/09/1989

Return made up to 03/07/89; full list of members

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30/12/1988

Director resigned

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17/10/1988

Return made up to 14/07/88; full list of members

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26/09/1988

Accounts for a small company made up to 1987-12-31

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20/09/1987

Return made up to 07/05/86; no change of members

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20/09/1987

Accounts for a small company made up to 1986-12-31

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20/09/1987

Return made up to 05/05/87; no change of members

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02/02/1987

Accounts for a small company made up to 1985-12-31

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13/06/1986

Return made up to 31/12/85; full list of members

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29/09/1978

Miscellaneous

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2006

Last change occurred

30/06/2006

Accounts

Total Exemption Small

Last made up date

30/06/2006

Next account date

30/06/2007

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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

Person	Title	Period	Connections
Dodge, Felicity	Secretary	22/04/2003 - Present	-
Dodge, Valerie	Director	01/10/1997 - 22/04/2003	-
Dodge, Tracey Ann	Director	01/10/1997 - 22/04/2003	-

Persons with Significant Control

No PSC data available.

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Description

About DODGE & SON LIMITED

DODGE & SON LIMITED is an(a) Dissolved company incorporated on 29/09/1978 with the registered office located at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DODGE & SON LIMITED?

DODGE & SON LIMITED is currently Dissolved. It was registered on 29/09/1978 and dissolved on 25/04/2012.

Where is DODGE & SON LIMITED located?

DODGE & SON LIMITED is registered at BISHOP FLEMING, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter EX1 3QS.

What does DODGE & SON LIMITED do?

DODGE & SON LIMITED operates in the Retail sale of second-hand goods in stores (52.50 - SIC 2003) sector.

What is the latest filing for DODGE & SON LIMITED?

The latest filing was on 25/04/2012: Final Gazette dissolved following liquidation.