J.W. Hodgson & Sons (Plastering) Limited

Company Name	J.W. Hodgson & Sons (Plastering) Limited
Company Status	Dissolved
Company Number	00843238
Category	Private Limited Company
Incorporation Date	29 March 1965(59 years, 1 month ago)
Dissolution Date	11 May 2010 (13 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4541	Plastering
SIC 43310	Plastering

Directors

Director Name	Christine Rose Hodgson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(26 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 11 May 2010)
Role	Company Director
Correspondence Address	Inkerman Barn Inkerman Hill, Hazlemere High Wycombe Buckinghamshire HP15 7JH

Director Name	Mr Peter William Hodgson
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(26 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman Barn Inkerman Hill, Hazlemere High Wycombe Buckinghamshire HP15 7JH

Director Name	Sandra Gillian Hodgson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(26 years, 7 months after company formation)
Appointment Duration	18 years, 6 months (closed 11 May 2010)
Role	Secretary
Correspondence Address	15 The Ridgeway Bracknell Berkshire RG12 3QU

Secretary Name	Mr Peter William Hodgson
Nationality	British
Status	Closed
Appointed	01 July 2003(38 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (closed 11 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inkerman Barn Inkerman Hill, Hazlemere High Wycombe Buckinghamshire HP15 7JH

Director Name	Robert Hodgson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(40 years after company formation)
Appointment Duration	5 years, 1 month (closed 11 May 2010)
Role	Contract Manager
Correspondence Address	7 Columbine Road Widmer End Buckinghamshire HP15 6BS

Director Name	Colin William Hodgson
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(26 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	15 The Ridgeway Bracknell Berkshire RG12 3QU

Secretary Name	Colin William Hodgson
Nationality	British
Status	Resigned
Appointed	24 October 1991(26 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 06 June 2003)
Role	Company Director
Correspondence Address	15 The Ridgeway Bracknell Berkshire RG12 3QU

Location

Registered Address	4-6 Pump Lane Hayes Middlesex UB3 3NB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Townfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£543,441
Cash	£558,415
Current Liabilities	£17,054

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
11 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
26 January 2010	First Gazette notice for voluntary strike-off (1 page)
16 January 2010	Application to strike the company off the register (3 pages)
16 January 2010	Application to strike the company off the register (3 pages)
18 February 2009	Return made up to 17/10/08; full list of members (6 pages)
18 February 2009	Return made up to 17/10/08; full list of members (6 pages)
30 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2008	Memorandum of capital 30/12/08 (1 page)
30 December 2008	Memorandum of capital 30/12/08 (1 page)
30 December 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 December 2008	Solvency Statement dated 07/10/08 (1 page)
30 December 2008	Solvency statement dated 07/10/08 (1 page)
17 December 2008	Total exemption small company accounts made up to 30 November 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 December 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
16 December 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 April 2008	Return made up to 24/10/07; change of members (8 pages)
5 April 2008	Return made up to 24/10/07; change of members (8 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
2 January 2007	Return made up to 24/10/06; full list of members (9 pages)
2 January 2007	Return made up to 24/10/06; full list of members (9 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 December 2005	Return made up to 24/10/05; full list of members (8 pages)
6 December 2005	Return made up to 24/10/05; full list of members (8 pages)
6 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
26 October 2004	Return made up to 24/10/04; change of members (7 pages)
26 October 2004	Return made up to 24/10/04; change of members (7 pages)
25 August 2004	Registered office changed on 25/08/04 from: no 7 sarum complex uxbridge industrial estate salisbury road uxbridge middx UB8 2RS (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	Registered office changed on 25/08/04 from: no 7 sarum complex uxbridge industrial estate salisbury road uxbridge middx UB8 2RS (1 page)
25 August 2004	New secretary appointed (1 page)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	Return made up to 24/10/03; full list of members (8 pages)
5 January 2004	Secretary resigned;director resigned (1 page)
5 January 2004	Return made up to 24/10/03; full list of members (8 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
22 December 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
29 October 2002	Return made up to 24/10/02; full list of members (8 pages)
29 October 2002	Return made up to 24/10/02; full list of members (8 pages)
4 December 2001	Return made up to 24/10/01; full list of members (7 pages)
4 December 2001	Return made up to 24/10/01; full list of members (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 November 2000	Return made up to 24/10/00; full list of members (7 pages)
8 November 2000	Return made up to 24/10/00; full list of members (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 December 1999	Return made up to 24/10/99; full list of members (7 pages)
6 December 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 1999	Return made up to 24/10/98; no change of members (4 pages)
25 January 1999	Return made up to 24/10/98; no change of members (4 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 December 1997	Return made up to 24/10/97; no change of members (4 pages)
31 December 1997	Return made up to 24/10/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
10 January 1997	Return made up to 24/10/96; full list of members (6 pages)
10 January 1997	Return made up to 24/10/96; full list of members (6 pages)
26 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
14 December 1995	Return made up to 24/10/95; no change of members (4 pages)
14 December 1995	Return made up to 24/10/95; no change of members (4 pages)

J.W. Hodgson & Sons (Plastering) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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