| Company Name | Jesse Hodges & Company Limited |
|---|---|
| Director | David Ralph Marshall Hodges |
| Company Status | Dissolved |
| Company Number | 01960308 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1985(38 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Mr David Ralph Marshall Hodges |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1985(same day as company formation) |
| Role | Engineer |
| Correspondence Address | The Rectory Church Lane Glaston Oakham Rutland Leicestershire LE15 9BN |
| Secretary Name | Caroline Felicity Hodges |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 September 1996(10 years, 10 months after company formation) |
| Appointment Duration | 27 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Rectory Church Lane Glaston Oakham Leicestershire LE15 9BN |
| Director Name | Mrs Caroline Felicity Hodges |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 November 1993) |
| Role | Secretary |
| Correspondence Address | Normanton Hall Normanton On Trent Newark Nottinghamshire NG23 6RQ |
| Secretary Name | Mrs Caroline Felicity Hodges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 10 November 1993) |
| Role | Company Director |
| Correspondence Address | Normanton Hall Normanton On Trent Newark Nottinghamshire NG23 6RQ |
| Director Name | Mr Peter Bentley-Hicks |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1993(7 years, 4 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 14 June 1993) |
| Role | Company Director |
| Correspondence Address | The Baronet Main Street Horsington Lincoln Lincolnshire LN3 5EX |
| Secretary Name | Mr Robert John Hodges |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 20 September 1996) |
| Role | Company Director |
| Correspondence Address | The Rectory Church Lane Glaston Oakham Rutland Leicestershire LE15 9BN |
Location
| Registered Address | 3 Dyers Building Holborn London EC1N 2JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£103,507 |
| Cash | £1,186 |
| Current Liabilities | £110,319 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 31 October 2002 | Dissolved (1 page) |
|---|---|
| 31 July 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 March 2002 | Court order allowing vol liquidator to resign (1 page) |
| 12 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2002 | C/O re change of liq (4 pages) |
| 4 May 2001 | Registered office changed on 04/05/01 from: lichfield place 435 lichfield road aston west midlands B6 7SS (1 page) |
| 13 March 2001 | Appointment of a voluntary liquidator (1 page) |
| 13 March 2001 | Resolutions
|
| 13 March 2001 | Statement of affairs (5 pages) |
| 5 March 2001 | Registered office changed on 05/03/01 from: the rectory church lane glaston oakham rutland/leics LE15 9BN (1 page) |
| 29 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 April 1998 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 19 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 May 1997 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 11 December 1996 | Particulars of mortgage/charge (3 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1992 (8 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1993 (7 pages) |
| 7 October 1996 | Accounts for a small company made up to 31 December 1991 (8 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | New secretary appointed (2 pages) |
| 29 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: the rectory church lane glaston oakham rutland LE15 9BN (1 page) |
| 7 May 1996 | Return made up to 31/12/95; no change of members
|
| 19 March 1996 | Registered office changed on 19/03/96 from: steps house burley on the hill oakham rutland leicestershire LE15 7SU (1 page) |