G.H. BODELL & CO. LIMITED

Key Data

Status

Dissolved

Company No.

03341740

Incorporation date

26/03/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1997)

14/05/2012

Final Gazette dissolved via voluntary strike-off

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30/01/2012

First Gazette notice for voluntary strike-off

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19/01/2012

Application to strike the company off the register

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04/10/2011

Full accounts made up to 2010-12-31

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03/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

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03/05/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

03/05/2011

Register inspection address has been changed

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19/01/2011

Auditor's resignation

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10/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/01/2011

Miscellaneous

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16/08/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

18/05/2010

Appointment of David Richard Ellis as a director

View PDF (3 pages)

18/05/2010

Termination of appointment of Richard Mendel as a director

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18/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

17/03/2010

Termination of appointment of Peter Baumberger as a director

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17/03/2010

Termination of appointment of Andrew Rodgers as a director

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17/03/2010

Termination of appointment of Peter Baumberger as a secretary

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17/03/2010

Termination of appointment of Robert Stubbs as a director

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14/03/2010

Appointment of Michael Arnost Lewis as a director

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14/03/2010

Appointment of Mr Trevor John Gigg as a director

View PDF (3 pages)

14/03/2010

Appointment of Richard Michael Mendel as a director

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14/03/2010

Appointment of Trevor John Gigg as a secretary

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06/12/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

18/05/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

13/05/2009

Director appointed andrew thomas rodgers

View PDF (2 pages)

08/05/2009

Director and secretary appointed peter christian baumberger

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08/05/2009

Appointment Terminated Director hugh dowding

View PDF (1 pages)

08/05/2009

Appointment Terminated Secretary mark cooper

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08/05/2009

Resolutions

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26/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

02/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

05/12/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/05/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

16/05/2007

Registered office changed on 17/05/07

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04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

12/06/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

14/02/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

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01/06/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

26/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

09/06/2003

Particulars of mortgage/charge

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22/05/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

22/01/2003

Auditor's resignation

View PDF (1 pages)

13/11/2002

Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE

View PDF (1 pages)

02/10/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

24/07/2002

Accounts for a small company made up to 2001-11-30

View PDF (5 pages)

12/05/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

25/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

21/05/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

25/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

18/07/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

18/07/2000

Director's particulars changed

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21/09/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

07/04/1999

Return made up to 27/03/99; no change of members

View PDF (4 pages)

07/04/1999

Director's particulars changed

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01/12/1998

Registered office changed on 02/12/98 from: 6-10 bagnall street hanley stoke on trent ST1 3AQ

View PDF (1 pages)

13/10/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

27/05/1998

Accounting reference date shortened from 31/03/98 to 30/11/97

View PDF (1 pages)

27/05/1998

Ad 12/03/98--------- £ si 2@1

View PDF (2 pages)

27/05/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

New secretary appointed

View PDF (2 pages)

10/04/1997

Registered office changed on 11/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

10/04/1997

Director resigned

View PDF (1 pages)

26/03/1997

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	26/03/1997 - 26/03/1997	16011
London Law Services Limited	Nominee Director	26/03/1997 - 26/03/1997	15403
Dowding, Hugh Gordon	Director	27/03/1997 - 24/04/2009	14
Stubbs, Robert Michael	Director	26/03/1997 - 04/03/2010	9
Gigg, Trevor John	Director	04/03/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About G.H. BODELL & CO. LIMITED

G.H. BODELL & CO. LIMITED is an(a) Dissolved company incorporated on 26/03/1997 with the registered office located at Ashburton Road West, Trafford Park, Manchester M17 1SX. There are currently 4 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 G.H. BODELL & CO. LIMITED?

G.H. BODELL & CO. LIMITED is currently Dissolved. It was registered on 26/03/1997 and dissolved on 14/05/2012.

Where is G.H. BODELL & CO. LIMITED located?

G.H. BODELL & CO. LIMITED is registered at Ashburton Road West, Trafford Park, Manchester M17 1SX.

What does G.H. BODELL & CO. LIMITED do?

G.H. BODELL & CO. LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for G.H. BODELL & CO. LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via voluntary strike-off.