Hodge Recruitment Limited

Company Name	Hodge Recruitment Limited
Company Status	Dissolved
Company Number	01576276
Category	Private Limited Company
Incorporation Date	24 July 1981(42 years, 9 months ago)
Dissolution Date	30 June 2011 (12 years, 10 months ago)
Previous Names	Louise Peters Limited and HRL Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Loxko Corporate Directors Limited (Corporation)
Status	Closed
Appointed	28 January 2005(23 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 June 2011)
Correspondence Address	22 Henrietta Street London WC2E 8ND

Secretary Name	Loxko Corporate Secretarieslimited (Corporation)
Status	Closed
Appointed	28 January 2005(23 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 June 2011)
Correspondence Address	22 Henrietta Street London WC2E 8ND

Director Name	Robert Alan Barlow
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 March 1994)
Role	Company Director/Chartered Accountant
Correspondence Address	28 Queens Gate Place Mews London SW7 5BQ

Director Name	Amanda May Newell
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	Touch Wood Collum Green Road Farnham Common Buckinghamshire SL2 3RH

Director Name	Mark Christian Yorke Madsen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 June 1993)
Role	Company Director
Correspondence Address	129 Stormont Road London SW11 5EJ

Director Name	Miss Ruth Louise Kathleen Mills
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (resigned 13 September 2001)
Role	Company Director
Correspondence Address	42 Waldegrave Road London SE19 2AJ

Secretary Name	Mark Christian Yorke Madsen
Nationality	British
Status	Resigned
Appointed	31 May 1992(10 years, 10 months after company formation)
Appointment Duration	1 year (resigned 05 June 1993)
Role	Company Director
Correspondence Address	129 Stormont Road London SW11 5EJ

Secretary Name	Mrs Caroline Anne Madsen
Nationality	British
Status	Resigned
Appointed	05 June 1993(11 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Friars Great Chart Ashford Kent TN23 3DH

Director Name	Mark Christian Yorke Madsen
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(12 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Friars Great Chart Ashford Kent TN23 3DH

Director Name	Isabelle Helene Greaves
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(16 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 May 2000)
Role	Recruitment Consultant
Correspondence Address	53 Blackmead Riverhead Sevenoaks Kent TN13 2QU

Director Name	Mr Reginald Blythe Clark
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(18 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Maze Road Kew Richmond Surrey TW9 3DA

Secretary Name	Mr James Douglas Strachan Gordon
Nationality	English
Status	Resigned
Appointed	29 September 1999(18 years, 2 months after company formation)
Appointment Duration	9 months (resigned 28 June 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 5 67 Harley Street London W1N 1DE

Secretary Name	Mrs Jean Powell
Nationality	British
Status	Resigned
Appointed	04 February 2000(18 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lichfield Road Northwood Middlesex HA6 1LY

Director Name	Mr Peter James Yeldon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 December 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	The Tythings The Plantation West Winterslow Salisbury Wiltshire SP5 1RE

Director Name	Sarah Nicola Leembruggen
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(21 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 September 2003)
Role	Consultant
Correspondence Address	15 Bagleys Lane London SW6 2AZ

Director Name	Mrs Jean Powell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(21 years, 11 months after company formation)
Appointment Duration	1 year (resigned 19 July 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Lichfield Road Northwood Middlesex HA6 1LY

Director Name	Carolyn Elaine Davies
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(21 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 11 December 2003)
Role	Consultant
Correspondence Address	32 Caldecott Street Rugby Warwickshire CV21 3TH

Location

Registered Address	Centre 645 2 Old Brompton Road London SW7 3DQ
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,218,567
Gross Profit	£270,381
Net Worth	£325,128
Cash	£7,698
Current Liabilities	£140,907

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2011	Final Gazette dissolved via compulsory strike-off (1 page)
30 June 2011	Final Gazette dissolved following liquidation (1 page)
31 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 2011	Liquidators' statement of receipts and payments to 22 March 2011 (5 pages)
31 March 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 2011	Liquidators statement of receipts and payments to 22 March 2011 (5 pages)
3 March 2011	Liquidators' statement of receipts and payments to 15 February 2011 (5 pages)
3 March 2011	Liquidators statement of receipts and payments to 15 February 2011 (5 pages)
8 September 2010	Liquidators' statement of receipts and payments to 15 August 2010 (5 pages)
8 September 2010	Liquidators statement of receipts and payments to 15 August 2010 (5 pages)
2 March 2010	Liquidators statement of receipts and payments to 15 February 2010 (5 pages)
2 March 2010	Liquidators' statement of receipts and payments to 15 February 2010 (5 pages)
16 September 2009	Liquidators' statement of receipts and payments to 15 August 2009 (5 pages)
16 September 2009	Liquidators statement of receipts and payments to 15 August 2009 (5 pages)
14 March 2009	Liquidators statement of receipts and payments to 15 February 2009 (5 pages)
14 March 2009	Liquidators' statement of receipts and payments to 15 February 2009 (5 pages)
27 August 2008	Liquidators statement of receipts and payments to 15 August 2008 (5 pages)
27 August 2008	Liquidators' statement of receipts and payments to 15 August 2008 (5 pages)
21 February 2008	Liquidators statement of receipts and payments (5 pages)
21 February 2008	Liquidators' statement of receipts and payments (5 pages)
6 September 2007	Liquidators statement of receipts and payments (5 pages)
6 September 2007	Liquidators' statement of receipts and payments (5 pages)
5 March 2007	Liquidators statement of receipts and payments (5 pages)
5 March 2007	Liquidators' statement of receipts and payments (5 pages)
27 February 2007	Registered office changed on 27/02/07 from: 22 henrietta street london WC2E 8ND (1 page)
27 February 2007	Registered office changed on 27/02/07 from: 22 henrietta street london WC2E 8ND (1 page)
11 September 2006	Liquidators statement of receipts and payments (5 pages)
11 September 2006	Liquidators' statement of receipts and payments (5 pages)
15 March 2006	Liquidators' statement of receipts and payments (5 pages)
15 March 2006	Liquidators statement of receipts and payments (5 pages)
21 March 2005	Appointment of a voluntary liquidator (1 page)
21 March 2005	Appointment of a voluntary liquidator (1 page)
22 February 2005	Statement of affairs (5 pages)
22 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 2005	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 February 2005	Statement of affairs (5 pages)
7 February 2005	Director resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	Secretary resigned (1 page)
7 February 2005	New director appointed (2 pages)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
7 February 2005	Director resigned (1 page)
7 February 2005	New secretary appointed (2 pages)
7 February 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
4 January 2005	Director resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 November 2004	Full accounts made up to 31 December 2003 (10 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
13 July 2004	Return made up to 31/05/04; full list of members 363(288) ‐ Director resigned (8 pages)
13 July 2004	Return made up to 31/05/04; full list of members (8 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (12 pages)
5 August 2003	Full accounts made up to 31 December 2002 (12 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Return made up to 31/05/03; full list of members (7 pages)
1 July 2003	Return made up to 31/05/03; full list of members (7 pages)
3 August 2002	Full accounts made up to 31 December 2001 (14 pages)
3 August 2002	Full accounts made up to 31 December 2001 (14 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
12 June 2002	Return made up to 31/05/02; full list of members (7 pages)
29 April 2002	New director appointed (3 pages)
29 April 2002	New director appointed (3 pages)
24 April 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
24 April 2002	Notice to Registrar of companies voluntary arrangement taking effect (4 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
25 July 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Director's particulars changed (7 pages)
25 July 2001	Return made up to 31/05/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 31 December 2000 (14 pages)
1 May 2001	Full accounts made up to 31 December 2000 (14 pages)
26 September 2000	Full accounts made up to 31 December 1999 (13 pages)
26 September 2000	Full accounts made up to 31 December 1999 (13 pages)
5 September 2000	Amending 882R (2 pages)
5 September 2000	Amending 882R (2 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
30 June 2000	Return made up to 31/05/00; full list of members (7 pages)
30 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 30/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
30 June 2000	Secretary resigned (1 page)
30 June 2000	Secretary resigned (1 page)
4 May 2000	S-div 20/02/00 (1 page)
4 May 2000	S-div 20/02/00 (1 page)
4 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
18 April 2000	Nc inc already adjusted 20/02/00 (1 page)
18 April 2000	Nc inc already adjusted 20/02/00 (1 page)
18 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
18 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 April 2000	Ad 20/02/00--------- Â£ si [email protected]=180 Â£ ic 2325/2505 (2 pages)
11 April 2000	Ad 20/02/00--------- Â£ si [email protected]=180 Â£ ic 2325/2505 (2 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New secretary appointed (1 page)
18 October 1999	New secretary appointed (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Declaration of assistance for shares acquisition (6 pages)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Secretary resigned (1 page)
18 October 1999	Declaration of assistance for shares acquisition (6 pages)
5 October 1999	Particulars of mortgage/charge (8 pages)
5 October 1999	Particulars of mortgage/charge (8 pages)
4 July 1999	Return made up to 31/05/99; no change of members (4 pages)
4 July 1999	Full accounts made up to 31 December 1998 (7 pages)
4 July 1999	Full accounts made up to 31 December 1998 (7 pages)
4 July 1999	Return made up to 31/05/99; no change of members (4 pages)
10 July 1998	Return made up to 31/05/98; no change of members (4 pages)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
10 July 1998	Full accounts made up to 31 December 1997 (7 pages)
10 July 1998	Return made up to 31/05/98; no change of members (4 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
19 June 1997	Return made up to 31/05/97; full list of members (6 pages)
19 June 1997	Full accounts made up to 31 December 1996 (7 pages)
19 June 1997	Full accounts made up to 31 December 1996 (7 pages)
19 June 1997	Return made up to 31/05/97; full list of members (6 pages)
25 March 1997	Company name changed hrl consultants LIMITED\certificate issued on 26/03/97 (2 pages)
25 March 1997	Company name changed hrl consultants LIMITED\certificate issued on 26/03/97 (2 pages)
3 June 1996	Return made up to 31/05/96; no change of members (4 pages)
3 June 1996	Full accounts made up to 31 December 1995 (7 pages)
3 June 1996	Full accounts made up to 31 December 1995 (7 pages)
3 June 1996	Return made up to 31/05/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
15 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 July 1987	Memorandum and Articles of Association (14 pages)
15 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
15 July 1987	Memorandum and Articles of Association (14 pages)

Hodge Recruitment Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London