| Company Name | Hodgson Equity Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02328953 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 1988(35 years, 4 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr George Robert Marsh |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 1996(7 years after company formation) |
| Appointment Duration | 6 years, 10 months (closed 19 November 2002) |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP |
| Secretary Name | Mr Richard Barraclough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2001(12 years, 12 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH |
| Director Name | Howard Denmark |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 February 1996) |
| Role | Construction Director |
| Correspondence Address | 60 Homestead Gardens Hadleigh Essex SS7 2AB |
| Director Name | Crevan Francis Dunlop |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 19 April 2002) |
| Role | Company Director |
| Correspondence Address | 8 Haddon Mead South Woodham Ferrers Chelmsford CM3 7AS |
| Secretary Name | Mr Derek Malcolm Aslett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 31 December 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Waverley Crescent Wickford Essex SS11 7LS |
| Secretary Name | Crevan Francis Dunlop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1998(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 19 April 2002) |
| Role | Company Director |
| Correspondence Address | 8 Haddon Mead South Woodham Ferrers Chelmsford CM3 7AS |
Location
| Registered Address | Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,652 |
| Cash | £40,904 |
| Current Liabilities | £760,512 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2002 | Application for striking-off (1 page) |
| 26 April 2002 | Secretary resigned;director resigned (1 page) |
| 5 April 2002 | Full accounts made up to 30 June 2001 (11 pages) |
| 11 January 2002 | New secretary appointed (2 pages) |
| 3 January 2002 | Return made up to 08/12/01; full list of members (6 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 50 rainsford road chelmsford essex CM1 2XB (1 page) |
| 27 December 2001 | Location of register of members (1 page) |
| 8 March 2001 | Auditor's resignation (1 page) |
| 24 January 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 29 December 2000 | Return made up to 08/12/00; full list of members (5 pages) |
| 17 December 1999 | Return made up to 08/12/99; full list of members (9 pages) |
| 3 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 20 May 1999 | Auditor's resignation (2 pages) |
| 24 December 1998 | Return made up to 08/12/98; full list of members (6 pages) |
| 5 November 1998 | Auditors statement (1 page) |
| 5 November 1998 | Auditor's resignation (1 page) |
| 1 May 1998 | Full accounts made up to 30 June 1997 (8 pages) |
| 23 March 1998 | New secretary appointed (1 page) |
| 11 January 1998 | Secretary resigned (1 page) |
| 29 December 1997 | Return made up to 08/12/97; no change of members
|
| 11 March 1997 | Return made up to 08/12/96; full list of members (6 pages) |
| 21 January 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 23 April 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 8 March 1996 | Director resigned (2 pages) |
| 11 December 1995 | Return made up to 08/12/95; no change of members
|