Blackwood Hodge UK Holdings Limited

Company Name	Blackwood Hodge UK Holdings Limited
Company Status	Dissolved
Company Number	01329913
Category	Private Limited Company
Incorporation Date	14 September 1977(46 years, 7 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Closed
Appointed	24 May 1991(13 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (closed 09 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr James Richard Russell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2003(25 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 09 September 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	The Old Stables Empingham Road Ketton Rutland PE9 3RP

Director Name	Mr Nicholas James Tarn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2006(28 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 09 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	64 Park Hill Carshalton Beeches Surrey SM5 3RZ

Director Name	Mr John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(13 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 15 November 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Carleton Adrian Young
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(13 years, 8 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

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(15 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(15 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 02 March 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	High Hedges Elms Cross Bradford On Avon Wiltshire BA15 2AD

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1994(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1998(21 years, 1 month after company formation)
Appointment Duration	3 years (resigned 15 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Picket Piece Hale Lane Wendover Aylesbury Buckinghamshire HP22 6NQ

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(25 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Kenneth Crescent Willesden Green London NW2 4PT

Director Name	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	15 November 2001(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Director Name	Guinness Peat Group Plc (Corporation)
Date of Birth	June 1909 (Born 114 years ago)
Status	Resigned
Appointed	15 November 2001(24 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 May 2003)
Correspondence Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP

Location

Registered Address	First Floor Times Place 45 Pall Mall London SW1Y 5GP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2008	First Gazette notice for voluntary strike-off (1 page)
24 April 2008	Application for striking-off (1 page)
4 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 May 2007	Return made up to 07/05/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
20 June 2006	Director resigned (1 page)
20 June 2006	New director appointed (1 page)
7 June 2006	Return made up to 07/05/06; full list of members (7 pages)
7 December 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
3 June 2005	Return made up to 07/05/05; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 June 2004	Return made up to 07/05/04; full list of members (7 pages)
17 June 2003	New director appointed (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (1 page)
5 June 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
9 December 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
1 June 2002	Return made up to 07/05/02; full list of members (7 pages)
3 December 2001	New director appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
10 September 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
25 June 2001	Return made up to 07/05/01; full list of members (7 pages)
14 April 2001	Accounts made up to 30 June 2000 (7 pages)
18 May 2000	Return made up to 07/05/00; full list of members (7 pages)
16 April 2000	Accounts made up to 30 June 1999 (8 pages)
6 January 1999	Accounts made up to 30 June 1998 (8 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	New director appointed (2 pages)
26 August 1998	Auditor's resignation (1 page)
16 April 1998	Accounts made up to 30 June 1997 (8 pages)
19 May 1997	Return made up to 07/05/97; full list of members (6 pages)
29 April 1997	Accounts made up to 30 June 1996 (7 pages)
24 June 1996	Return made up to 07/05/96; no change of members (4 pages)
29 April 1996	Accounts made up to 30 June 1995 (8 pages)
31 May 1995	Return made up to 07/05/95; no change of members (4 pages)
10 April 1995	Accounts made up to 30 June 1994 (8 pages)
27 May 1994	Return made up to 07/05/94; full list of members (5 pages)
4 May 1994	Accounts made up to 30 June 1993 (8 pages)
24 May 1993	Return made up to 07/05/93; full list of members (6 pages)

Blackwood Hodge UK Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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