HODGE INSURANCE BROKERS LIMITED

Key Data

Status

Dissolved

Company No.

01282084

Incorporation date

18/10/1976

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1976)

23/04/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/12/2012

Statement of capital on 2012-12-18

View PDF (4 pages)

18/12/2012

Statement by Directors

View PDF (1 pages)

18/12/2012

Solvency Statement dated 03/12/12

View PDF (1 pages)

18/12/2012

Resolutions

View PDF (2 pages)

12/12/2012

Application to strike the company off the register

View PDF (3 pages)

28/11/2012

Appointment of Mr David James Bruce as a director on 2012-08-08

View PDF (2 pages)

28/11/2012

Termination of appointment of Graham Maxwell Barr as a director on 2012-08-08

View PDF (1 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/07/2012

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

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

29/06/2012

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-06-29

View PDF (1 pages)

01/06/2012

Appointment of Mr Graham Maxwell Barr as a director on 2012-04-16

View PDF (2 pages)

01/06/2012

Termination of appointment of Bryan Park as a director on 2012-04-16

View PDF (1 pages)

11/04/2012

Termination of appointment of Ian William Brown as a director on 2012-03-31

View PDF (1 pages)

07/10/2011

Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on 2011-10-07

View PDF (1 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (4 pages)

23/03/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

18/09/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

13/09/2010

Appointment of Mr Samuel Thomas Budgen Clark as a director

View PDF (2 pages)

13/07/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

13/05/2010

Termination of appointment of Roger Brown as a director

View PDF (1 pages)

25/11/2009

Director's details changed for Mr Ian William Brown on 2009-11-11

View PDF (3 pages)

25/11/2009

Appointment of Michael Peter Rea as a director

View PDF (3 pages)

25/11/2009

Termination of appointment of Timothy Johnson as a director

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

22/10/2009

Secretary's details changed for Mr Samuel Thomas Budgen Clark on 2009-10-13

View PDF (3 pages)

22/10/2009

Director's details changed for Mr Roger Michael Brown on 2009-10-13

View PDF (3 pages)

02/09/2009

Secretary's Change of Particulars / samuel clark / 29/08/2009 / HouseName/Number was: , now: milestones 33; Street was: 2 vernons road, now: western road; Post Code was: BN8 4NF, now: BN8 4LE

View PDF (1 pages)

01/08/2009

Registered office changed on 01/08/2009 from 26-28 pembroke road sevenoaks kent TN13 1XR

View PDF (1 pages)

27/07/2009

Appointment Terminated Director paul ragan

View PDF (1 pages)

15/06/2009

Return made up to 10/06/09; full list of members

View PDF (4 pages)

23/10/2008

Director's Change of Particulars / roger brown / 17/10/2008 / HouseName/Number was: , now: flat 4; Street was: 7 ivy way, now: elmfield house; Area was: , now: 20 bordyke; Post Town was: solihull, now: tonbridge; Region was: west midlands, now: kent; Post Code was: B90 1RR, now: TN9 1NW

View PDF (1 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

11/06/2008

Return made up to 10/06/08; full list of members

View PDF (5 pages)

10/06/2008

Declaration of assistance for shares acquisition

View PDF (31 pages)

10/06/2008

Resolutions

View PDF (4 pages)

28/05/2008

Appointment Terminated Director linda haggett

View PDF (1 pages)

28/05/2008

Appointment Terminated Director gary ridewood

View PDF (1 pages)

28/05/2008

Appointment Terminated Director william wigley

View PDF (1 pages)

28/05/2008

Appointment Terminated Director timothy rees

View PDF (1 pages)

28/05/2008

Appointment Terminated Director kenneth powell

View PDF (1 pages)

28/05/2008

Full accounts made up to 2007-10-31

View PDF (17 pages)

11/04/2008

Resolutions

View PDF (15 pages)

11/04/2008

Director appointed roger michael brown

View PDF (3 pages)

11/04/2008

Appointment Terminated Secretary ian brown

View PDF (1 pages)

11/04/2008

Secretary appointed samuel thomas budgen clark

View PDF (2 pages)

11/04/2008

Director appointed timothy david johnson

View PDF (3 pages)

11/04/2008

Registered office changed on 11/04/2008 from motaquote house dinas isaf industrial estate williamstown rhondda cynon taff CF40 1NY

View PDF (1 pages)

11/04/2008

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

30/09/2007

Auditor's resignation

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (3 pages)

11/09/2007

New director appointed

View PDF (3 pages)

11/09/2007

New director appointed

View PDF (3 pages)

11/09/2007

New director appointed

View PDF (3 pages)

11/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2007

Registered office changed on 11/09/07 from: 31 windsor place cardiff south glamorgan CF10 3UR

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Return made up to 10/06/07; no change of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

18/12/2006

Director's particulars changed

View PDF (1 pages)

20/11/2006

Return made up to 10/06/06; no change of members

View PDF (2 pages)

28/07/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

23/05/2006

Return made up to 10/06/05; full list of members

View PDF (3 pages)

07/02/2006

New director appointed

View PDF (2 pages)

20/04/2005

Director resigned

View PDF (1 pages)

08/02/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

03/11/2004

Return made up to 10/06/04; full list of members

View PDF (8 pages)

21/01/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

21/01/2004

Secretary resigned

View PDF (1 pages)

21/01/2004

New secretary appointed

View PDF (2 pages)

14/11/2003

Director's particulars changed

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (3 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-10-31

View PDF (17 pages)

04/11/2002

Director resigned

View PDF (1 pages)

03/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

29/06/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

03/12/2001

New secretary appointed

View PDF (2 pages)

30/11/2001

Secretary resigned

View PDF (1 pages)

18/07/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

09/07/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

02/02/2001

Certificate of change of name

View PDF (2 pages)

26/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

26/06/2000

Registered office changed on 26/06/00

View PDF (0 pages)

21/04/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

15/10/1999

Director resigned

View PDF (1 pages)

09/07/1999

Return made up to 07/06/99; no change of members

View PDF (7 pages)

09/07/1999

Secretary's particulars changed

View PDF (0 pages)

21/06/1999

New director appointed

View PDF (2 pages)

16/04/1999

Full accounts made up to 1998-10-31

View PDF (16 pages)

24/11/1998

Director resigned

View PDF (1 pages)

01/07/1998

Return made up to 07/06/98; no change of members

View PDF (0 pages)

11/06/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

02/07/1997

Return made up to 07/06/97; full list of members

View PDF (9 pages)

02/07/1997

Director's particulars changed

View PDF (0 pages)

13/05/1997

Full accounts made up to 1996-10-31

View PDF (15 pages)

07/05/1997

New director appointed

View PDF (2 pages)

17/09/1996

Auditor's resignation

View PDF (2 pages)

04/07/1996

Return made up to 07/06/96; no change of members

View PDF (8 pages)

04/07/1996

Director's particulars changed

View PDF (0 pages)

05/03/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

26/06/1995

Return made up to 07/06/95; no change of members

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09/04/1995

Full accounts made up to 1994-10-31

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

15/07/1994

Return made up to 07/06/94; full list of members

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12/05/1994

Full accounts made up to 1993-10-31

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08/07/1993

Return made up to 07/06/93; full list of members

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30/04/1993

Full accounts made up to 1992-10-31

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30/06/1992

Return made up to 07/06/92; change of members

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11/06/1992

Auditor's resignation

View PDF (1 pages)

03/04/1992

Full accounts made up to 1991-10-31

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01/08/1991

Return made up to 07/06/91; no change of members

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06/06/1991

Full accounts made up to 1990-10-31

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18/10/1990

Director resigned;new director appointed

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23/07/1990

Return made up to 07/06/90; full list of members

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14/06/1990

Full accounts made up to 1989-10-31

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07/09/1989

Return made up to 01/06/89; full list of members

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25/05/1989

Full accounts made up to 1988-10-31

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29/06/1988

Return made up to 12/05/88; full list of members

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16/05/1988

Full accounts made up to 1987-10-31

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13/08/1987

Full accounts made up to 1986-10-31

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15/07/1987

Return made up to 07/04/87; full list of members

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15/10/1986

Director resigned

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17/06/1986

Return made up to 23/05/86; full list of members

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31/05/1986

Director resigned;new director appointed

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20/05/1986

Full accounts made up to 1985-10-31

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18/10/1976

Incorporation

View PDF (40 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Ragan, Paul Robert	Director	31/08/2007 - 01/05/2009	50
Johnson, Timothy David	Director	28/03/2008 - 04/11/2009	135
Rea, Michael Peter	Director	04/11/2009 - Present	195
Brown, Ian William	Secretary	31/08/2007 - 28/03/2008	17
Clark, Samuel Thomas Budgen	Director	13/09/2010 - Present	46

Persons with Significant Control

No PSC data available.

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Description

About HODGE INSURANCE BROKERS LIMITED

HODGE INSURANCE BROKERS LIMITED is an(a) Dissolved company incorporated on 18/10/1976 with the registered office located at Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN. 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 HODGE INSURANCE BROKERS LIMITED?

HODGE INSURANCE BROKERS LIMITED is currently Dissolved. It was registered on 18/10/1976 and dissolved on 23/04/2013.

Where is HODGE INSURANCE BROKERS LIMITED located?

HODGE INSURANCE BROKERS LIMITED is registered at Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does HODGE INSURANCE BROKERS LIMITED do?

HODGE INSURANCE BROKERS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HODGE INSURANCE BROKERS LIMITED?

The latest filing was on 23/04/2013: Final Gazette dissolved via voluntary strike-off.