JOHN BLACKWOOD HODGE & CO LIMITED

Key Data

Status

Dissolved

Company No.

00387627

Incorporation date

17/05/1944

Size

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1986)

29/11/2011

Final Gazette dissolved via compulsory strike-off

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16/08/2011

First Gazette notice for compulsory strike-off

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28/03/2011

Total exemption full accounts made up to 2010-06-30

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20/04/2010

Annual return made up to 2010-04-15 with full list of shareholders

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20/04/2010

Director's details changed for Andrew Martin Mccornick on 2010-04-14

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20/04/2010

Secretary's details changed for Ifs Secretaries Limited on 2010-04-15

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29/01/2010

Total exemption full accounts made up to 2009-06-30

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17/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

21/04/2009

Return made up to 15/04/09; full list of members

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21/04/2009

Secretary's Change of Particulars / ifs secretaries LIMITED / 28/08/2008 / HouseName/Number was: , now: 40; Street was: 45 clarges street, now: townshend road; Post Code was: W1J 7EP, now: NW8 6LE

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28/08/2008

Registered office changed on 28/08/2008 from 45 clarges street london W1J 7EP

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29/04/2008

Return made up to 15/04/08; full list of members

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28/04/2008

Total exemption full accounts made up to 2007-06-30

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05/03/2008

Secretary appointed ifs secretaries LIMITED

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05/03/2008

Appointment Terminated Secretary stenham consultants LIMITED

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05/03/2008

Registered office changed on 05/03/2008 from 180 great portland street london W1W 5QZ

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26/07/2007

Registered office changed on 26/07/07 from: 34-35 john street london WC1N 2EU

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17/05/2007

Return made up to 15/04/07; full list of members

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10/05/2007

Total exemption full accounts made up to 2006-06-30

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16/06/2006

Return made up to 15/04/06; full list of members

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21/04/2006

Total exemption full accounts made up to 2005-06-30

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11/04/2006

Delivery ext'd 3 mth 30/06/05

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17/06/2005

Return made up to 15/04/05; full list of members

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09/04/2005

Total exemption full accounts made up to 2004-06-30

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09/04/2005

Total exemption full accounts made up to 2003-06-30

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12/01/2005

Auditor's resignation

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28/10/2004

Director resigned

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18/05/2004

Return made up to 15/04/04; full list of members

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18/05/2004

Secretary's particulars changed

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23/04/2004

Delivery ext'd 3 mth 30/06/03

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20/10/2003

Director resigned

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20/10/2003

Director resigned

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15/10/2003

Registered office changed on 15/10/03 from: 35 melrose road southfields london SW18 1LX

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08/10/2003

Secretary resigned

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03/10/2003

New secretary appointed

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05/08/2003

New director appointed

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12/06/2003

New director appointed

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12/06/2003

Return made up to 15/04/03; full list of members

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06/05/2003

New director appointed

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03/05/2003

Accounts made up to 2002-06-30

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12/07/2002

Return made up to 15/04/02; full list of members; amend

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24/05/2002

Return made up to 15/04/02; full list of members

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29/04/2002

Total exemption full accounts made up to 2001-06-30

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01/06/2001

Return made up to 15/04/01; full list of members

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19/03/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

27/04/2000

Return made up to 15/04/00; full list of members

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28/03/2000

Full accounts made up to 1999-06-30

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06/05/1999

Full accounts made up to 1998-06-30

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02/05/1999

Return made up to 15/04/99; no change of members

View PDF (4 pages)

21/07/1998

Accounts for a small company made up to 1997-06-30

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23/04/1998

Return made up to 15/04/98; full list of members

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16/06/1997

Return made up to 15/04/97; full list of members

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02/02/1997

Full accounts made up to 1996-06-30

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14/05/1996

Full accounts made up to 1995-06-30

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01/05/1996

Return made up to 15/04/96; full list of members

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30/04/1995

Return made up to 15/04/95; no change of members

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28/03/1995

Full accounts made up to 1994-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Return made up to 11/05/94; full list of members

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26/04/1994

Full accounts made up to 1993-06-30

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15/09/1993

Resolutions

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15/09/1993

Resolutions

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15/09/1993

Return made up to 11/05/93; no change of members

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21/04/1993

Return made up to 11/05/92; no change of members

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21/02/1993

Full accounts made up to 1992-06-30

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21/02/1993

Full accounts made up to 1991-06-30

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19/08/1991

Return made up to 11/05/91; full list of members

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06/08/1991

New secretary appointed;new director appointed

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06/08/1991

New director appointed

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31/07/1991

New director appointed

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30/07/1991

Registered office changed on 30/07/91 from: 35 melrose road southfields london SW18 1LX

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23/07/1991

Registered office changed on 23/07/91 from: bm house. Avon reach. Chippenham. Wiltshire. SN15 1EE

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11/02/1991

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

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28/01/1991

New secretary appointed;director resigned;new director appointed

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28/01/1991

Secretary resigned

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28/01/1991

Director resigned;new director appointed

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28/01/1991

Registered office changed on 28/01/91 from: 30-32 st james mill road northampton NN5 5JW

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19/12/1990

Registered office changed on 19/12/90 from: hunsbury hill avenue northampton NN4 90 ts NG18 4RU

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19/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 11/05/90; full list of members

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03/05/1990

Director resigned

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09/02/1990

Director resigned;new director appointed

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01/02/1990

Director resigned

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29/11/1989

Director resigned

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19/10/1989

Director resigned;new director appointed

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29/08/1989

Full accounts made up to 1988-12-31

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29/08/1989

Return made up to 01/08/89; full list of members

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15/02/1989

Director's particulars changed

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24/01/1989

Secretary resigned;new secretary appointed

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24/01/1989

Director resigned;new director appointed

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24/01/1989

Memorandum and Articles of Association

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30/12/1988

Certificate of change of name

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08/08/1988

Return made up to 06/07/88; full list of members

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08/08/1988

Full accounts made up to 1987-12-31

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22/05/1987

Full accounts made up to 1986-12-31

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22/05/1987

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

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07/02/1987

New director appointed

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01/09/1986

Secretary's particulars changed;director's particulars changed

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23/07/1986

Return made up to 19/06/86; full list of members

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12/07/1986

Full accounts made up to 1985-12-31

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Last made up date

30/06/2010

Next account date

30/06/2011

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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
Mccormick, Andrew Martin	Director	01/07/2003 - Present	-
IFS SECRETARIES LTD	Corporate Secretary	19/02/2008 - Present	21
STENHAM CONSULTANTS LIMITED	Corporate Secretary	29/09/2003 - 19/02/2008	7
Cockram, John Phillip	Director	18/04/2003 - 19/10/2004	4

Persons with Significant Control

No PSC data available.

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Description

About JOHN BLACKWOOD HODGE & CO LIMITED

JOHN BLACKWOOD HODGE & CO LIMITED is an(a) Dissolved company incorporated on 17/05/1944 with the registered office located at 40 Townshend Road, London NW8 6LE. There are currently 2 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 JOHN BLACKWOOD HODGE & CO LIMITED?

JOHN BLACKWOOD HODGE & CO LIMITED is currently Dissolved. It was registered on 17/05/1944 and dissolved on 29/11/2011.

Where is JOHN BLACKWOOD HODGE & CO LIMITED located?

JOHN BLACKWOOD HODGE & CO LIMITED is registered at 40 Townshend Road, London NW8 6LE.

What does JOHN BLACKWOOD HODGE & CO LIMITED do?

JOHN BLACKWOOD HODGE & CO LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for JOHN BLACKWOOD HODGE & CO LIMITED?

The latest filing was on 29/11/2011: Final Gazette dissolved via compulsory strike-off.