Blackwood Hodge Properties Limited

Company Name	Blackwood Hodge Properties Limited
Company Status	Dissolved
Company Number	01376981
Category	Private Limited Company
Incorporation Date	4 July 1978(45 years, 10 months ago)
Dissolution Date	9 September 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Closed
Appointed	31 January 1997(18 years, 7 months after company formation)
Appointment Duration	11 years, 7 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(24 years, 11 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(27 years, 11 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	16 November 1990(12 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1997)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Secretary Name	Mr John Alan Gibbs King
Nationality	British
Status	Resigned
Appointed	16 November 1990(12 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 February 1991)
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(12 years, 10 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 Howard Sutton
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (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	Roger Blair Shute
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 July 1992)
Role	Company Director
Correspondence Address	Chase View Winsley Bradford On Avon Wiltshire BA15 2LX

Director Name	Frederick George Offord
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 August 2001)
Role	Company Director
Correspondence Address	60 Church End Harlow Essex CM19 5PG

Secretary Name	Mr Martin G Lane
Nationality	British
Status	Resigned
Appointed	24 May 1991(12 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	1 Rownham Mead Bristol Avon BS8 4YA

Director Name	Tom Clifford Walker
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(14 years after company formation)
Appointment Duration	6 years, 3 months (resigned 19 October 1998)
Role	Company Director
Correspondence Address	Hepburn House Frankleigh Bradford On Avon Wiltshire BA15 2PF

Secretary Name	Ian Ainsworth
Nationality	British
Status	Resigned
Appointed	13 December 1993(15 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 May 1994)
Role	Accountant
Correspondence Address	78 Throckmorton Road Alcester Warwickshire B49 6QJ

Secretary Name	Mr David John Stenning
Nationality	British
Status	Resigned
Appointed	23 May 1994(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	Woodmans Cottage Blagdon Hill Taunton Somerset TA3 7SN

Director Name	Mr David John Loftus
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(18 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 November 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	48 Oakdale Road Downend Bristol BS16 6EA

Director Name	Mr Ronald John Petersen
Date of Birth	September 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	19 October 1998(20 years, 3 months 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 John Alan Gibbs King
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(23 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 15 November 2001)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Ashvale Close Nailsea Bristol BS48 1QH

Director Name	Mr Clinton John Raymond Gleave
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(24 years, 11 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	Guiness Peat Group Plc (Corporation)
Status	Resigned
Appointed	15 November 2001(23 years, 4 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	Clayhill Nominees Limited (Corporation)
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	15 November 2001(23 years, 4 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, 3 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 September 2007	Return made up to 24/05/07; full list of members (2 pages)
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)
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 (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 24/05/05; 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 24/05/04; full list of members (7 pages)
29 July 2003	Resolutions ELRES ‐ Elective resolution (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)
5 June 2003	Return made up to 24/05/03; 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 24/05/02; 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)
18 October 2001	Director resigned (1 page)
18 October 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 24/05/01; full list of members (7 pages)
18 December 2000	Full accounts made up to 30 June 2000 (5 pages)
6 July 2000	Return made up to 24/05/00; full list of members (7 pages)
3 April 2000	Full accounts made up to 30 June 1999 (5 pages)
3 June 1999	Return made up to 24/05/99; no change of members (4 pages)
3 March 1999	Full accounts made up to 30 June 1998 (5 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	Director resigned (1 page)
21 April 1998	Full accounts made up to 30 June 1997 (6 pages)
4 June 1997	Return made up to 24/05/97; full list of members (6 pages)
29 April 1997	Full accounts made up to 30 June 1996 (8 pages)
7 February 1997	New secretary appointed (2 pages)
7 February 1997	New director appointed (2 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	Director resigned (1 page)
24 June 1996	Return made up to 24/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
30 April 1996	Full accounts made up to 30 June 1995 (9 pages)
31 May 1995	Return made up to 24/05/95; no change of members (4 pages)
19 April 1995	Full accounts made up to 30 June 1994 (9 pages)

Blackwood Hodge Properties Limited

Business Activity

Directors

Location

Accounts

Filing History

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