Blackwood Hodge Limited

Company Name	Blackwood Hodge Limited
Company Status	Dissolved
Company Number	00284361
Category	Private Limited Company
Incorporation Date	3 February 1934(90 years, 3 months ago)
Dissolution Date	2 January 2018 (6 years, 3 months ago)
Previous Name	Blackwood Hodge P L C

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew James Stockwell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(82 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Arif Kermalli
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(82 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Charles Frederick Barlow
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(82 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (closed 02 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	Allied Mutual Insurance Services Limited (Corporation)
Status	Closed
Appointed	30 June 2014(80 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 02 January 2018)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Roger Blair Shute
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(57 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Chase View Winsley Bradford On Avon Wiltshire BA15 2LX

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(57 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Director Name	Carleton Adrian Young
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(57 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 1993)
Role	Chartered Accountant
Correspondence Address	The Old Rectory Castle Combe Chippenham Wiltshire SN14 7HU

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	24 May 1991(57 years, 4 months after company formation)
Appointment Duration	18 years, 7 months (resigned 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Graham Hall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(58 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 March 1993)
Role	Company Director
Correspondence Address	Walls Farm Stoughton Road Stoughton Wedmore Somerset BS28 4PP

Director Name	Mr Graham Charles Musson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(59 years, 1 month after company formation)
Appointment Duration	5 months (resigned 31 July 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Old School House School Lane Bearley Stratford Upon Avon Warwickshire CV37 0SQ

Director Name	Barrie Michael Barrett
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(59 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 November 1998)
Role	Company Director
Correspondence Address	The Firs Spetchley Road Worcester Worcestershire WR5 2NL

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1993(59 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Director Name	Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(69 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(69 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	78 Pall Mall London SW1Y 5ES

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(72 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Margaret Street London W1W 8RL

Secretary Name	Mr James Richard Russell
Nationality	British
Status	Resigned
Appointed	22 December 2009(75 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Secretary Name	Mr Christopher William Healy
Status	Resigned
Appointed	31 March 2014(80 years, 2 months after company formation)
Appointment Duration	3 months (resigned 30 June 2014)
Role	Company Director
Correspondence Address	10 Margaret Street London W1W 8RL

Director Name	Mr Richard David Howes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(80 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Mr Kevin Rohan Taylor
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(82 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 23 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Director Name	Thomas Robinson Group Ltd (Corporation)
Date of Birth	May 1993 (Born 31 years ago)
Status	Resigned
Appointed	10 November 1998(64 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2003)
Correspondence Address	Brunel House 14 Avon Reach Chippenham Wiltshire SN15 1EE

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	10 November 1998(64 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 May 2003)
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Allied Mutual Insurance Services Ltd (Corporation)
Status	Resigned
Appointed	31 January 2014(80 years after company formation)
Appointment Duration	2 years, 7 months (resigned 23 September 2016)
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Contact

Website	gpgplc.com

Location

Registered Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

240.7m at £0.2	Coats Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

17 December 1993	Delivered on: 5 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage of shares Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of any finance documents or intercompany loans (as defined). Particulars: The shares and dividends as specified. See the mortgage charge document for full details. Outstanding
27 September 1993	Delivered on: 18 October 1993 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Finance Parties (As Defined) Classification: Deed of pledge of registered shares Secured details: All monies due or to become due from the company to the chargee pursuant to the group facilities agreement (as defined) and/or this charge. Particulars: Right of pledge including all rights of shares........including dividend rights,rights to stock bonuses. See the mortgage charge document for full details. Outstanding
27 September 1993	Delivered on: 14 October 1993 Persons entitled: National Westminster Bank PLC Classification: Composite debenture Secured details: All monies due from each obligor (as defined) to the finance parties and to the inter-company chargor lenders (each as defined) under the finance documents and under the assigned inter-company loans. Particulars: Legal mortgage over certain of the company's real property and over certain of the shares held by it;assignment of company's rights under certain inter-company loans made by it as lender. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
27 September 2017	Application to strike the company off the register (3 pages)
27 September 2017	Application to strike the company off the register (3 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016 (1 page)
3 October 2016	Termination of appointment of Allied Mutual Insurance Services Ltd as a director on 23 September 2016 (1 page)
28 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
28 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
28 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
28 September 2016	Appointment of Mr Arif Kermalli as a director on 23 September 2016 (2 pages)
28 September 2016	Appointment of Mr Charles Frederick Barlow as a director on 23 September 2016 (2 pages)
28 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
28 September 2016	Appointment of Mr Andrew James Stockwell as a director on 23 September 2016 (2 pages)
28 September 2016	Termination of appointment of Kevin Rohan Taylor as a director on 23 September 2016 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 60,173,221 (4 pages)
27 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 60,173,221 (4 pages)
25 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016	Appointment of Mr Kevin Rohan Taylor as a director on 6 April 2016 (2 pages)
25 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
25 April 2016	Termination of appointment of Richard David Howes as a director on 6 April 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
9 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
29 May 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
29 May 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015	Secretary's details changed for Allied Mutual Insurance Services Limited on 3 March 2015 (1 page)
29 May 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 60,173,221 (4 pages)
29 May 2015	Director's details changed for Allied Mutual Insurance Services Ltd on 3 March 2015 (1 page)
29 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 60,173,221 (4 pages)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from C/O Prism Cosec Limited 10 Margaret Street London W1W 8RL England to C/O Coats Group Plc 1 the Square Stockley Park Uxbridge Middlesex UB11 1TD on 3 March 2015 (1 page)
14 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
14 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
14 July 2014	Appointment of Allied Mutual Insurance Services Limited as a secretary on 30 June 2014 (2 pages)
14 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
14 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
14 July 2014	Appointment of Mr Richard Howes as a director on 14 July 2014 (2 pages)
14 July 2014	Termination of appointment of Christopher William Healy as a secretary on 30 June 2014 (1 page)
14 July 2014	Termination of appointment of Nicholas James Tarn as a director on 30 June 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
1 July 2014	Registered office address changed from 78 Pall Mall London SW1Y 5ES on 1 July 2014 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
23 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
30 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 60,173,221 (4 pages)
30 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 60,173,221 (4 pages)
8 April 2014	Termination of appointment of James Russell as a director (1 page)
8 April 2014	Termination of appointment of James Russell as a director (1 page)
4 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
4 April 2014	Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
4 April 2014	Appointment of Mr Christopher William Healy as a secretary (2 pages)
4 April 2014	Termination of appointment of James Russell as a secretary (1 page)
4 April 2014	Appointment of Allied Mutual Insurance Services Ltd as a director (2 pages)
4 April 2014	Termination of appointment of James Russell as a secretary (1 page)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from First Floor Times Place 45 Pall Mall London SW1Y 5GP on 19 March 2014 (1 page)
26 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
26 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
14 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 26/09/2012 (6 pages)
14 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 26/09/2012 (6 pages)
4 February 2013	Withdraw the company strike off application (2 pages)
4 February 2013	Withdraw the company strike off application (2 pages)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
11 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 69,300,000 ANNOTATION A second filed SH01 was registered on 14/06/2013 (5 pages)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2012	Statement of capital following an allotment of shares on 26 September 2012 GBP 69,300,000 ANNOTATION A second filed SH01 was registered on 14/06/2013 (5 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
8 May 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
10 June 2011	Director's details changed for Mr Nicholas James Tarn on 24 May 2011 (2 pages)
10 June 2011	Director's details changed for Mr James Richard Russell on 24 May 2011 (2 pages)
10 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Mr Nicholas James Tarn on 24 May 2011 (2 pages)
10 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Director's details changed for Mr James Richard Russell on 24 May 2011 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 June 2010	Annual return made up to 24 May 2010 (14 pages)
23 June 2010	Annual return made up to 24 May 2010 (14 pages)
17 June 2010	S-div (1 page)
17 June 2010	S-div (1 page)
17 June 2010	S-div (1 page)
17 June 2010	S-div (1 page)
17 June 2010	S-div (1 page)
17 June 2010	S-div (1 page)
22 February 2010	Termination of appointment of John King as a secretary (2 pages)
22 February 2010	Termination of appointment of John King as a secretary (2 pages)
22 February 2010	Appointment of James Richard Russell as a secretary (3 pages)
22 February 2010	Appointment of James Richard Russell as a secretary (3 pages)
16 October 2009	Conve (1 page)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 October 2009	Conve (1 page)
16 October 2009	Conve (1 page)
16 October 2009	Conve (1 page)
16 October 2009	Conve (1 page)
16 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 October 2009	Conve (1 page)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
1 July 2009	Return made up to 24/05/09; full list of members (5 pages)
1 July 2009	Return made up to 24/05/09; full list of members (5 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 July 2008	Return made up to 24/05/08; full list of members (5 pages)
9 July 2008	Return made up to 24/05/08; full list of members (5 pages)
4 September 2007	Return made up to 24/05/07; full list of members (3 pages)
4 September 2007	Return made up to 24/05/07; full list of members (3 pages)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	New director appointed (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
7 June 2006	Return made up to 24/05/06; full list of members (8 pages)
7 June 2006	Return made up to 24/05/06; full list of members (8 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
3 June 2005	Return made up to 24/05/05; full list of members (8 pages)
3 June 2005	Return made up to 24/05/05; full list of members (8 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
2 June 2004	Return made up to 24/05/04; full list of members (8 pages)
2 June 2004	Return made up to 24/05/04; full list of members (8 pages)
29 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
5 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
9 January 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
31 December 2002	Registered office changed on 31/12/02 from: brunel house 14 avon reach chippenham wiltshire SN15 1EE (1 page)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (6 pages)
1 June 2002	Return made up to 24/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
1 June 2002	Return made up to 24/05/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 January 2002	Full accounts made up to 30 June 2001 (7 pages)
22 January 2002	Full accounts made up to 30 June 2001 (7 pages)
20 July 2001	Return made up to 24/05/01; full list of members (6 pages)
20 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
20 July 2001	Return made up to 24/05/01; full list of members (6 pages)
20 July 2001	Re-registration of Memorandum and Articles (59 pages)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 July 2001	Application for reregistration from PLC to private (1 page)
20 July 2001	Re-registration of Memorandum and Articles (59 pages)
20 July 2001	Application for reregistration from PLC to private (1 page)
20 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2001	Company name changed blackwood hodge P L C\certificate issued on 16/05/01 (2 pages)
17 May 2001	Company name changed blackwood hodge P L C\certificate issued on 16/05/01 (2 pages)
28 December 2000	Full group accounts made up to 30 June 2000 (14 pages)
28 December 2000	Full group accounts made up to 30 June 2000 (14 pages)
6 July 2000	Return made up to 24/05/00; bulk list available separately (7 pages)
6 July 2000	Return made up to 24/05/00; bulk list available separately (7 pages)
3 February 2000	Full group accounts made up to 30 June 1999 (17 pages)
3 February 2000	Full group accounts made up to 30 June 1999 (17 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	Director resigned (1 page)
21 June 1999	Return made up to 24/05/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
21 June 1999	Return made up to 24/05/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
9 December 1998	Full group accounts made up to 30 June 1998 (17 pages)
9 December 1998	Full group accounts made up to 30 June 1998 (17 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
26 August 1998	Auditor's resignation (1 page)
26 August 1998	Auditor's resignation (1 page)
19 January 1998	Full group accounts made up to 30 June 1997 (18 pages)
19 January 1998	Full group accounts made up to 30 June 1997 (18 pages)
13 June 1997	Return made up to 24/05/97; bulk list available separately (7 pages)
13 June 1997	Return made up to 24/05/97; bulk list available separately (7 pages)
10 January 1997	Full group accounts made up to 30 June 1996 (21 pages)
10 January 1997	Full group accounts made up to 30 June 1996 (21 pages)
24 June 1996	Return made up to 24/05/96; bulk list available separately (5 pages)
24 June 1996	Return made up to 24/05/96; bulk list available separately (5 pages)
27 December 1995	Full group accounts made up to 30 June 1995 (25 pages)
27 December 1995	Full group accounts made up to 30 June 1995 (25 pages)
31 May 1995	Return made up to 24/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (4 pages)
31 May 1995	Return made up to 24/05/95; bulk list available separately 363(353) ‐ Location of register of members address changed (4 pages)
1 November 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
1 November 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (9 pages)
14 June 1988	Full group accounts made up to 31 December 1987 (27 pages)
14 June 1988	Full group accounts made up to 31 December 1987 (27 pages)
6 June 1986	Full accounts made up to 31 December 1985 (29 pages)
6 June 1986	Full accounts made up to 31 December 1985 (29 pages)
1 April 1953	Articles of association (38 pages)
1 April 1953	Articles of association (38 pages)

Blackwood Hodge Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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