Hodnett Martin Smith Limited

Company Name	Hodnett Martin Smith Limited
Company Status	Dissolved
Company Number	01974859
Category	Private Limited Company
Incorporation Date	3 January 1986(38 years, 3 months ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Parimal Raojibhai Patel
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	06 November 2014(28 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 April 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Colin Joseph Tennant Wilson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2017(32 years after company formation)
Appointment Duration	2 years, 3 months (closed 07 April 2020)
Role	CEO
Country of Residence	England
Correspondence Address	125 Old Broad Street London EC2N 1AR

Secretary Name	Grace Parsons-Hann
Status	Closed
Appointed	16 September 2019(33 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 07 April 2020)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr Paul Richard Smith
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 05 November 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Chantry Lodge Pilgrims Way Guildford Surrey GU4 8AW

Director Name	Julian Ernest Hodnett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 4 months after company formation)
Appointment Duration	23 years, 5 months (resigned 05 November 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Millen House Whitmoor Lane Sutton Green Guildford Surrey GU4 7QB

Director Name	Mr Antony Raymond William Martin
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 December 1996)
Role	Chartered Surveyor
Correspondence Address	Flat 15 48 Queens Garden London W2 3AA

Secretary Name	Susan Catherine Hodnett
Nationality	British
Status	Resigned
Appointed	17 May 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 March 2005)
Role	Company Director
Correspondence Address	Millen House Whitmoor Lane Guildford Surrey GU4 7QB

Director Name	Mr Robert Ian Senior
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 03 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Town Farm House Stert Road Kingston Blount Oxfordshire OX39 4SB

Director Name	John Roger Dobson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(5 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 03 March 2005)
Role	Chartered Surveyor
Correspondence Address	Holybourne Lodge London Road Holybourne Alton Hampshire GU34 4EW

Director Name	Mr Neil Grant Proctor
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Malt House The Street, South Stoke Reading Berkshire RG8 0JS

Director Name	Mr Simon Derek Hall
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 03 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	16 Connaught Avenue East Sheen London SW14 7RH

Director Name	Simon Bruce Jones
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(9 years, 3 months after company formation)
Appointment Duration	3 years (resigned 30 April 1998)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gainsborough Wing Exning House Exning Newmarket Suffolk CB8 7NA

Director Name	Christopher George Stokes Burrows
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(9 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 April 2003)
Role	Chartered Surveyor
Correspondence Address	Minstrel Cottage 6 Clifford Manor Road Guildford Surrey GU4 8AG

Director Name	Nicholas Stuart Bark
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 March 2005)
Role	Surveyor
Correspondence Address	Delancy 11a Hale Road Farnham Surrey GU9 9QQ

Director Name	David Alwyn Cuthbert
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(12 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 March 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hampers Croft The Ridgeway Oxshott Surrey KT22 0LJ

Director Name	Anthony Patrick Hartley
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2001)
Role	Chartered Surveyor
Correspondence Address	2 Inglis Road Ealing London W5 3RN

Director Name	Mr John Leslie Guise
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2001(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Studio 22 Hollow Way Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ

Director Name	George Neil Milburn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2005)
Role	Chartered Surveyor
Correspondence Address	St Marys 10 Ridgway Road Farnham Surrey GU9 8NW

Director Name	Mr Richard Henry Bullen Howard
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 March 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	136 Thurleigh Road London SW12 8TU

Director Name	Kevin Michael Hawthorn
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2003(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 March 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Woodside Avenue Walton On Thames Surrey KT12 5LQ

Director Name	Michael Colin Stones
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(18 years, 4 months after company formation)
Appointment Duration	10 months (resigned 03 March 2005)
Role	Chartered Accountant Cima
Country of Residence	England
Correspondence Address	12 Saint Vincent Street London W1U 4DD

Director Name	Mr Timothy Sven Maynard
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(19 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cressford Waterend Lane Redbourn Hertfordshire AL3 7JZ

Director Name	Mr Timothy James Hodgson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(19 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 May 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Orchard House 33 Tudor Road Hampton Middlesex TW12 2NG

Director Name	Mr Steven John Watts
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2005(19 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 12 Theatre View Apartments 19 Short Street London SE1 8LJ

Secretary Name	Mr Philip Michael Cook
Nationality	British
Status	Resigned
Appointed	03 March 2005(19 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 March 2011)
Role	Company Director
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Mr Colin Charles Child
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2007(21 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House Headbourne Worthy Winchester Hants SO23 7JR

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dtz 125 Old Broad Street London EC2N 2BQ

Secretary Name	Fiona Keddie
Nationality	British
Status	Resigned
Appointed	18 April 2011(25 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 December 2011)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Secretary Name	Mr Patrick David Hole
Status	Resigned
Appointed	01 January 2012(26 years after company formation)
Appointment Duration	4 months, 1 week (resigned 10 May 2012)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 2BQ

Secretary Name	Miss Sunita Kaushal
Status	Resigned
Appointed	05 November 2014(28 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 August 2019)
Role	Company Director
Correspondence Address	125 Old Broad Street London EC2N 1AR

Director Name	Mr John Forrester
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2014(28 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	125 Old Broad Street London EC2N 1AR

Contact

Website	amworld.net

Location

Registered Address	125 Old Broad Street London EC2N 1AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Dtz Europe Limited 9.09% Ordinary B
600 at £1	Dtz Europe Limited 54.55% Ordinary A
400 at £1	Dtz Europe Limited 36.36% Preference

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 November 2014	Delivered on: 14 November 2014 Persons entitled: Bank of America N.A. Classification: A registered charge Outstanding
7 November 2014	Delivered on: 14 November 2014 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
15 October 1987	Delivered on: 20 October 1987 Satisfied on: 19 September 1991 Persons entitled: Security Change Limited. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2020	Voluntary strike-off action has been suspended (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
8 January 2020	Application to strike the company off the register (4 pages)
17 December 2019	Statement of capital on 17 December 2019 GBP 0.00110 (5 pages)
17 December 2019	Solvency Statement dated 17/12/19 (2 pages)
17 December 2019	Statement by Directors (2 pages)
17 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2019	Appointment of Grace Parsons-Hann as a secretary on 16 September 2019 (2 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
7 August 2019	Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (6 pages)
16 November 2018	Satisfaction of charge 019748590002 in full (4 pages)
16 November 2018	Satisfaction of charge 019748590003 in full (4 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
16 May 2018	Confirmation statement made on 16 May 2018 with updates (5 pages)
5 January 2018	Termination of appointment of John Forrester as a director on 31 December 2017 (1 page)
2 January 2018	Appointment of Mr Colin Wilson as a director on 31 December 2017 (2 pages)
2 January 2018	Termination of appointment of Steven John Watts as a director on 31 December 2017 (1 page)
5 December 2017	Change of details for Dtz Europe Limited as a person with significant control on 1 June 2016 (2 pages)
5 December 2017	Change of details for Dtz Europe Limited as a person with significant control on 1 June 2016 (2 pages)
11 October 2017	Statement of company's objects (2 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
11 October 2017	Statement of company's objects (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
25 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,100 (6 pages)
23 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1,100 (6 pages)
25 August 2015	Memorandum and Articles of Association (12 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 August 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
25 August 2015	Memorandum and Articles of Association (12 pages)
13 August 2015	Memorandum and Articles of Association (10 pages)
13 August 2015	Memorandum and Articles of Association (10 pages)
5 August 2015	Termination of appointment of Paul Richard Smith as a director on 5 November 2014 (1 page)
5 August 2015	Termination of appointment of Julian Ernest Hodnett as a director on 5 November 2014 (1 page)
5 August 2015	Termination of appointment of Julian Ernest Hodnett as a director on 5 November 2014 (1 page)
5 August 2015	Termination of appointment of Paul Richard Smith as a director on 5 November 2014 (1 page)
5 August 2015	Termination of appointment of Paul Richard Smith as a director on 5 November 2014 (1 page)
5 August 2015	Termination of appointment of Julian Ernest Hodnett as a director on 5 November 2014 (1 page)
17 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
17 June 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,100 (8 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,100 (8 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,100 (8 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
14 November 2014	Registration of charge 019748590003, created on 7 November 2014 (45 pages)
14 November 2014	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 (2 pages)
14 November 2014	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 (2 pages)
14 November 2014	Registration of charge 019748590002, created on 7 November 2014 (43 pages)
14 November 2014	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014 (2 pages)
14 November 2014	Registration of charge 019748590002, created on 7 November 2014 (43 pages)
14 November 2014	Registration of charge 019748590002, created on 7 November 2014 (43 pages)
14 November 2014	Registration of charge 019748590003, created on 7 November 2014 (45 pages)
14 November 2014	Registration of charge 019748590003, created on 7 November 2014 (45 pages)
6 November 2014	Appointment of Mr John Forrester as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Parimal Raojibhai Patel as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Parimal Raojibhai Patel as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr Parimal Raojibhai Patel as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr John Forrester as a director on 6 November 2014 (2 pages)
6 November 2014	Appointment of Mr John Forrester as a director on 6 November 2014 (2 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,100 (6 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,100 (6 pages)
14 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,100 (6 pages)
7 May 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
7 May 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
17 May 2013	Registered office address changed from , 125 Old Broad Street, London, EC2N 2BQ on 17 May 2013 (1 page)
17 May 2013	Registered office address changed from , 125 Old Broad Street, London, EC2N 2BQ on 17 May 2013 (1 page)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
10 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
26 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
26 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
25 June 2012	Section 519 ca 2006 (1 page)
25 June 2012	Section 519 ca 2006 (1 page)
11 May 2012	Termination of appointment of Patrick Hole as a secretary (1 page)
11 May 2012	Termination of appointment of Patrick Hole as a secretary (1 page)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Director's details changed for Julian Ernest Hodnett on 30 April 2012 (2 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Director's details changed for Julian Ernest Hodnett on 30 April 2012 (2 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Termination of appointment of James Thomson as a director (1 page)
1 May 2012	Termination of appointment of James Thomson as a director (1 page)
23 April 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
23 April 2012	Current accounting period extended from 30 April 2012 to 30 June 2012 (1 page)
4 January 2012	Appointment of Mr Patrick David Hole as a secretary (1 page)
4 January 2012	Termination of appointment of Fiona Keddie as a secretary (1 page)
4 January 2012	Termination of appointment of Fiona Keddie as a secretary (1 page)
4 January 2012	Appointment of Mr Patrick David Hole as a secretary (1 page)
15 September 2011	Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011 (2 pages)
15 September 2011	Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011 (2 pages)
19 August 2011	Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011 (3 pages)
19 August 2011	Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011 (3 pages)
12 August 2011	Full accounts made up to 30 April 2011 (11 pages)
12 August 2011	Full accounts made up to 30 April 2011 (11 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
17 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (16 pages)
20 April 2011	Appointment of Fiona Keddie as a secretary (3 pages)
20 April 2011	Appointment of Fiona Keddie as a secretary (3 pages)
8 April 2011	Termination of appointment of Philip Cook as a secretary (2 pages)
8 April 2011	Termination of appointment of Philip Cook as a secretary (2 pages)
12 August 2010	Full accounts made up to 30 April 2010 (10 pages)
12 August 2010	Full accounts made up to 30 April 2010 (10 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
11 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (16 pages)
26 September 2009	Location of register of members (1 page)
26 September 2009	Location of register of members (1 page)
25 September 2009	Full accounts made up to 30 April 2009 (10 pages)
25 September 2009	Full accounts made up to 30 April 2009 (10 pages)
6 June 2009	Return made up to 01/05/09; full list of members (6 pages)
6 June 2009	Return made up to 01/05/09; full list of members (6 pages)
14 May 2009	Director's change of particulars / steven watts / 27/02/2009 (1 page)
14 May 2009	Director's change of particulars / steven watts / 27/02/2009 (1 page)
5 May 2009	Registered office changed on 05/05/2009 from, one curzon street, london, W1A 5PZ (1 page)
5 May 2009	Registered office changed on 05/05/2009 from, one curzon street, london, W1A 5PZ (1 page)
14 April 2009	Director appointed james michael douglas thomson logged form (2 pages)
14 April 2009	Director appointed james michael douglas thomson logged form (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
8 April 2009	Director appointed james michael douglas thomson (2 pages)
28 March 2009	Appointment terminated director colin child (1 page)
28 March 2009	Appointment terminate, director colin charles child logged form (1 page)
28 March 2009	Appointment terminated director colin child (1 page)
28 March 2009	Appointment terminate, director colin charles child logged form (1 page)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
3 March 2009	Full accounts made up to 30 April 2008 (10 pages)
10 November 2008	Full accounts made up to 30 April 2007 (12 pages)
10 November 2008	Full accounts made up to 30 April 2007 (12 pages)
7 May 2008	Return made up to 01/05/08; no change of members (8 pages)
7 May 2008	Return made up to 01/05/08; no change of members (8 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	New director appointed (2 pages)
5 June 2007	Return made up to 01/05/07; no change of members (8 pages)
5 June 2007	Return made up to 01/05/07; no change of members (8 pages)
16 May 2007	Director resigned (1 page)
16 May 2007	Director resigned (1 page)
8 March 2007	Full accounts made up to 30 April 2006 (15 pages)
8 March 2007	Full accounts made up to 30 April 2006 (15 pages)
21 August 2006	Return made up to 01/05/06; full list of members (8 pages)
21 August 2006	Return made up to 01/05/06; full list of members (8 pages)
18 August 2006	Full accounts made up to 30 April 2005 (16 pages)
18 August 2006	Full accounts made up to 30 April 2005 (16 pages)
3 June 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(353) ‐ Location of register of members address changed (16 pages)
3 June 2005	Return made up to 01/05/05; full list of members 363(287) ‐ Registered office changed on 03/06/05 363(353) ‐ Location of register of members address changed (16 pages)
11 April 2005	Auditor's resignation (1 page)
11 April 2005	Auditor's resignation (1 page)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
1 April 2005	Secretary resigned (1 page)
1 April 2005	New director appointed (2 pages)
1 April 2005	New secretary appointed (2 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
14 October 2004	Memorandum and Articles of Association (12 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
14 October 2004	Memorandum and Articles of Association (12 pages)
14 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
4 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (19 pages)
4 June 2004	Return made up to 01/05/04; full list of members 363(288) ‐ Director's particulars changed (19 pages)
26 May 2004	New director appointed (2 pages)
26 May 2004	New director appointed (2 pages)
19 February 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
19 February 2004	Accounts for a medium company made up to 30 April 2003 (17 pages)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
4 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
4 July 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed (18 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
21 March 2003	Accounts for a medium company made up to 30 April 2002 (18 pages)
21 March 2003	Accounts for a medium company made up to 30 April 2002 (18 pages)
30 May 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
30 May 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed (17 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2002	Memorandum and Articles of Association (13 pages)
19 March 2002	Memorandum and Articles of Association (13 pages)
19 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 January 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
15 January 2002	Accounts for a medium company made up to 30 April 2001 (15 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
2 July 2001	Return made up to 01/05/01; full list of members (13 pages)
2 July 2001	Return made up to 01/05/01; full list of members (13 pages)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 June 2001	Memorandum and Articles of Association (12 pages)
14 June 2001	Memorandum and Articles of Association (12 pages)
14 June 2001	Â£ nc 2000/22000 01/05/01 (1 page)
14 June 2001	Registered office changed on 14/06/01 from: sterling house, 165-181 farnham road, slough, berkshire SL1 4XP (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	£ nc 2000/22000 01/05/01 (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Director's particulars changed (1 page)
14 June 2001	Registered office changed on 14/06/01 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2001	Ad 01/05/01--------- Â£ si [email protected]=100 Â£ ic 1000/1100 (3 pages)
13 June 2001	Ad 01/05/01--------- £ si [email protected]=100 £ ic 1000/1100 (3 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
19 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
19 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
14 January 2000	Secretary's particulars changed (1 page)
14 January 2000	Secretary's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
14 January 2000	Director's particulars changed (1 page)
9 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
9 December 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
21 May 1999	Ad 01/05/99--------- £ si 200@1=200 £ ic 800/1000 (3 pages)
21 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 May 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
21 May 1999	Ad 01/05/99--------- Â£ si 200@1=200 Â£ ic 800/1000 (3 pages)
21 May 1999	Return made up to 01/05/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
5 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
5 June 1998	Return made up to 01/05/98; full list of members (10 pages)
5 June 1998	Return made up to 01/05/98; full list of members (10 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	New director appointed (2 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
12 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
12 December 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 December 1997	Memorandum and Articles of Association (11 pages)
5 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
5 December 1997	Memorandum and Articles of Association (11 pages)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 July 1997	Ad 30/06/97--------- Â£ si 179@1=179 Â£ ic 400/579 (2 pages)
18 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 July 1997	Ad 30/06/97--------- Â£ si 221@1=221 Â£ ic 579/800 (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 July 1997	Ad 30/06/97--------- £ si 221@1=221 £ ic 579/800 (2 pages)
18 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 July 1997	Â£ nc 1000/2000 30/06/97 (1 page)
18 July 1997	£ nc 1000/2000 30/06/97 (1 page)
18 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
18 July 1997	Ad 30/06/97--------- £ si 179@1=179 £ ic 400/579 (2 pages)
18 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 July 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
18 July 1997	Resolutions SRES12 ‐ Special resolution of varying share rights or name (13 pages)
22 May 1997	Return made up to 01/05/97; full list of members (8 pages)
22 May 1997	Return made up to 01/05/97; full list of members (8 pages)
24 February 1997	Director resigned (1 page)
24 February 1997	Director resigned (1 page)
13 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
15 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 November 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 June 1996	Return made up to 01/05/96; full list of members 363(287) ‐ Registered office changed on 21/06/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
21 June 1996	Return made up to 01/05/96; full list of members 363(287) ‐ Registered office changed on 21/06/96 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
9 November 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
9 November 1995	Accounts for a small company made up to 30 April 1995 (10 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	Return made up to 01/05/95; no change of members 363(288) ‐ Director's particulars changed (6 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 (29 pages)
1 May 1992	Return made up to 01/05/92; change of members (6 pages)
1 May 1992	Return made up to 01/05/92; change of members (6 pages)
10 May 1991	Return made up to 01/05/91; no change of members (7 pages)
10 May 1991	Return made up to 01/05/91; no change of members (7 pages)
9 March 1990	Company name changed hodnett martin LIMITED\certificate issued on 12/03/90 (2 pages)
9 March 1990	Company name changed hodnett martin LIMITED\certificate issued on 12/03/90 (2 pages)
26 January 1990	Return made up to 13/12/89; full list of members (4 pages)
26 January 1990	Return made up to 13/12/89; full list of members (4 pages)
21 October 1988	Registered office changed on 21/10/88 from: leith house 47-57 cresham street london EC2V 2EJ (1 page)
21 October 1988	Registered office changed on 21/10/88 from: leith house, 47-57 cresham street, london, EC2V 2EJ (1 page)
5 May 1988	Return made up to 30/06/87; full list of members (5 pages)
5 May 1988	Return made up to 30/06/87; full list of members (5 pages)
24 July 1987	Company name changed hodnett LIMITED\certificate issued on 24/07/87 (2 pages)
24 July 1987	Company name changed hodnett LIMITED\certificate issued on 24/07/87 (2 pages)
3 June 1986	Company name changed keldutch LIMITED\certificate issued on 03/06/86 (2 pages)
3 June 1986	Company name changed keldutch LIMITED\certificate issued on 03/06/86 (2 pages)
3 January 1986	Certificate of incorporation (1 page)
3 January 1986	Certificate of incorporation (1 page)

Hodnett Martin Smith Limited

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