| Company Name | Hodge Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00707491 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1961(62 years, 6 months ago) |
| Dissolution Date | 23 June 2015 (8 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mrs Sylvia Eileen Harding |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(29 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 23 June 2015) |
| Role | Secretary |
| Correspondence Address | Witton The Clump Chorleywood Rickmansworth Hertfordshire WD3 4BD |
| Director Name | Mrs Angela Elizabeth Horton |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(29 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 23 June 2015) |
| Role | Secretary |
| Correspondence Address | Briar Cottage Shelfield Alcester Warwickshire B49 6JW |
| Secretary Name | Mrs Sylvia Eileen Harding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 March 1991(29 years, 4 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 23 June 2015) |
| Role | Company Director |
| Correspondence Address | Witton The Clump Chorleywood Rickmansworth Hertfordshire WD3 4BD |
| Director Name | Mrs Elizabeth Margaret Hodge |
|---|---|
| Date of Birth | May 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(29 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 11 February 2005) |
| Role | Company Director |
| Correspondence Address | 39 Westbury Road Moor Park Northwood Middlesex HA6 3DB |
| Director Name | Mr Adrian Pratt |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 1991(29 years, 4 months after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 31 August 2013) |
| Role | Engineer |
| Correspondence Address | 2 Lincoln Road North Harrow Harrow Middlesex HA2 7RN |
Location
| Registered Address | Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Rickmansworth Town |
| Built Up Area | Greater London |
Shareholders
| 42 at £1 | Mrs Angela Elizabeth Horton 40.00% Ordinary |
|---|---|
| 42 at £1 | Mrs Sylvia Eileen Harding 40.00% Ordinary |
| 20 at £1 | Mr Adrian T. Pratt 19.05% Ordinary |
| 1 at £1 | Mrs Sylvia Eileen Harding & Mrs Angela Elizabeth Horton 0.95% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£581 |
| Current Liabilities | £1,290 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 20 August 2014 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 24 June 2014 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 18 March 2014 | Previous accounting period extended from 31 October 2013 to 28 February 2014 (1 page) |
| 18 March 2014 | Previous accounting period extended from 31 October 2013 to 28 February 2014 (1 page) |
| 23 September 2013 | Termination of appointment of Adrian Pratt as a director (1 page) |
| 23 September 2013 | Termination of appointment of Adrian Pratt as a director (1 page) |
| 10 June 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 10 June 2013 | Annual return made up to 28 March 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
| 13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 13 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 28 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
| 28 May 2012 | Annual return made up to 28 March 2012 with a full list of shareholders (6 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Annual return made up to 28 March 2011 with a full list of shareholders (6 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
| 9 March 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
| 12 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 28 March 2010 with a full list of shareholders (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 18 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 30 April 2009 | Return made up to 28/03/09; full list of members (5 pages) |
| 30 April 2009 | Return made up to 28/03/09; full list of members (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 13 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 22 May 2008 | Location of register of members (1 page) |
| 22 May 2008 | Return made up to 28/03/08; full list of members (5 pages) |
| 22 May 2008 | Location of register of members (1 page) |
| 22 May 2008 | Return made up to 28/03/08; full list of members (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 February 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 27 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 27 April 2007 | Return made up to 28/03/07; full list of members (3 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 19 May 2006 | Registered office changed on 19/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD (1 page) |
| 6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 April 2006 | Return made up to 28/03/06; full list of members (8 pages) |
| 6 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 6 April 2006 | Return made up to 28/03/06; full list of members (8 pages) |
| 26 April 2005 | Return made up to 28/03/05; full list of members
|
| 26 April 2005 | Return made up to 28/03/05; full list of members
|
| 29 March 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Registered office changed on 28/02/05 from: 39 westbury road moor park northwood middx HA6 3DB (1 page) |
| 28 February 2005 | Director resigned (1 page) |
| 28 February 2005 | Registered office changed on 28/02/05 from: 39 westbury road moor park northwood middx HA6 3DB (1 page) |
| 28 April 2004 | Return made up to 28/03/04; full list of members (9 pages) |
| 28 April 2004 | Return made up to 28/03/04; full list of members (9 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 20 February 2004 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
| 9 May 2003 | Return made up to 28/03/03; full list of members (9 pages) |
| 9 May 2003 | Return made up to 28/03/03; full list of members (9 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 18 December 2002 | Director's particulars changed (1 page) |
| 18 December 2002 | Director's particulars changed (1 page) |
| 18 December 2002 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 26 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 26 April 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 4 April 2002 | Return made up to 28/03/02; full list of members (8 pages) |
| 4 April 2002 | Return made up to 28/03/02; full list of members (8 pages) |
| 14 April 2001 | Return made up to 28/03/01; full list of members (8 pages) |
| 14 April 2001 | Return made up to 28/03/01; full list of members (8 pages) |
| 13 March 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 13 March 2001 | Full accounts made up to 31 October 2000 (11 pages) |
| 4 April 2000 | Return made up to 28/03/00; full list of members
|
| 4 April 2000 | Return made up to 28/03/00; full list of members
|
| 22 March 2000 | Accounts for a medium company made up to 31 October 1999 (13 pages) |
| 22 March 2000 | Accounts for a medium company made up to 31 October 1999 (13 pages) |
| 23 May 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 23 May 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 22 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 22 April 1999 | Return made up to 28/03/99; no change of members (4 pages) |
| 18 June 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 18 June 1998 | Full accounts made up to 31 October 1997 (10 pages) |
| 8 May 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 8 May 1998 | Return made up to 28/03/98; full list of members (6 pages) |
| 28 April 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 28 April 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 23 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 22 April 1996 | Return made up to 28/03/96; no change of members
|
| 22 April 1996 | Return made up to 28/03/96; no change of members
|
| 16 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 16 April 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 October 1994 (10 pages) |
| 30 March 1995 | Return made up to 28/03/95; full list of members (6 pages) |
| 30 March 1995 | Return made up to 28/03/95; full list of members (6 pages) |
| 7 November 1961 | Certificate of incorporation (1 page) |
| 7 November 1961 | Certificate of incorporation (1 page) |