Hodsoll McKenzie Limited

Company Name	Hodsoll McKenzie Limited
Directors	Klaus Oberhumer and Christian Lee Lee
Company Status	Dissolved
Company Number	02582921
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)
Previous Name	Hodsoll McKenzie Cloths Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles

Directors

Director Name	Klaus Oberhumer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Austrian
Status	Current
Appointed	06 May 2005(14 years, 2 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Correspondence Address	Grosser Hirschgraben 28 Frankfurt 60311 Germany

Director Name	Mr Christian Lee Lee
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(14 years, 2 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	26a Althea Street London SW6 2RY

Secretary Name	Mr Christian Lee Lee
Nationality	British
Status	Current
Appointed	06 May 2005(14 years, 2 months after company formation)
Appointment Duration	18 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	26a Althea Street London SW6 2RY

Director Name	Mark Butcher
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Antique Dealer
Correspondence Address	105 Beatty House Dolphin Square London SW1V 3PH

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Director Name	Christopher Hodsoll
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	50 Warwick Square London SW1V 2AJ

Director Name	Mr Alexander McKenzie
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Antique Dealer
Correspondence Address	56 Lonsdale Road London SW13 9JS

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Mr Alexander McKenzie
Nationality	British
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Role	Antique Dealer
Correspondence Address	56 Lonsdale Road London SW13 9JS

Director Name	Paul Litherland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(13 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 May 2005)
Role	Company Director
Correspondence Address	10 Victory Avenue Gretna Dumfriesshire DG16 5AB Scotland

Director Name	Mr Robert Stephen Palmer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(13 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Wickham Way Beckenham Kent BR3 3AF

Secretary Name	Mr Robert Stephen Palmer
Nationality	British
Status	Resigned
Appointed	12 May 2004(13 years, 2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 06 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Wickham Way Beckenham Kent BR3 3AF

Location

Registered Address	12 York Gate London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£445,752
Cash	£88,043
Current Liabilities	£619,278

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 January 2008	Dissolved (1 page)
12 October 2007	Completion of winding up (1 page)
24 April 2007	Order of court to wind up (1 page)
27 February 2006	Return made up to 15/02/06; full list of members (3 pages)
20 June 2005	New director appointed (1 page)
16 June 2005	Auditor's resignation (1 page)
14 June 2005	New secretary appointed;new director appointed (1 page)
14 June 2005	Secretary resigned;director resigned (1 page)
14 June 2005	Return made up to 15/02/05; full list of members (3 pages)
14 June 2005	Registered office changed on 14/06/05 from: 843 finchley road london NW11 8NA (1 page)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
25 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	New secretary appointed;new director appointed (3 pages)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
16 April 2004	Accounts for a small company made up to 30 September 2003 (6 pages)
16 April 2004	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
16 February 2004	Return made up to 15/02/04; full list of members (8 pages)
13 February 2004	Director's particulars changed (1 page)
28 June 2003	Return made up to 15/02/03; full list of members (8 pages)
23 April 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
18 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 February 2003	Particulars of mortgage/charge (7 pages)
6 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
6 June 2002	Accounts for a small company made up to 30 September 2000 (6 pages)
22 February 2002	Return made up to 15/02/02; full list of members (8 pages)
25 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
19 April 2001	Particulars of mortgage/charge (4 pages)
26 March 2001	Return made up to 15/02/01; full list of members (8 pages)
8 December 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
1 March 2000	Return made up to 15/02/00; full list of members (8 pages)
24 December 1999	Particulars of mortgage/charge (7 pages)
10 December 1999	Ad 01/10/99-30/11/99 Â£ si 316432@1=316432 Â£ ic 211/316643 (2 pages)
11 October 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
17 September 1999	Particulars of mortgage/charge (3 pages)
12 February 1999	Return made up to 15/02/99; no change of members (4 pages)
8 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 February 1998	Return made up to 15/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
5 March 1997	Return made up to 15/02/97; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 April 1996	Return made up to 15/02/96; no change of members (4 pages)
11 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
3 December 1992	Ad 30/11/92--------- Â£ si 11@2=22 Â£ ic 200/222 (2 pages)
21 March 1991	Memorandum and Articles of Association (8 pages)
21 March 1991	Nc inc already adjusted 15/02/91 (1 page)
15 March 1991	Ad 27/02/91--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)

Hodsoll McKenzie Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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