Chingford
London
E4 9HD
Director Name | Michael John Hodgson |
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Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1997(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 142 Normanshire Drive Chingford London E4 9HD |
Secretary Name | Christine Ann Hodgson |
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Nationality | British |
Status | Closed |
Appointed | 11 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 142 Normanshire Drive Chingford London E4 9HD |
Director Name | Ann Doreen Lewis |
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Date of Birth | November 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(same day as company formation) |
Role | Retired |
Correspondence Address | 30 Meadow Dale Drive Admaston Telford Salop TF5 0DL |
Director Name | Brian David Lewis |
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Date of Birth | August 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Meadow Dale Drive Admaston Telford Shropshire TF5 0DL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 142 Normanshire Drive Chingford London E4 9HD |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Larkswood |
Built Up Area | Greater London |
70 at £1 | Michael John Hodgson 70.00% Ordinary |
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30 at £1 | Christine Ann Hodgson 30.00% Ordinary |
Year | 2014 |
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Net Worth | £10,381 |
Cash | £620 |
Current Liabilities | £38,124 |
Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
11 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders Statement of capital on 2010-11-11
|
9 November 2010 | Register inspection address has been changed from C/O C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands (1 page) |
9 November 2010 | Register inspection address has been changed from C/O C/O Haines Watts Chartered Accountants the Wergs Golf Club Keepers Lane the Wergs Wolverhampton West Midlands (1 page) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
20 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Register(s) moved to registered inspection location (1 page) |
20 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
20 December 2009 | Register(s) moved to registered inspection location (1 page) |
18 December 2009 | Register inspection address has been changed (1 page) |
18 December 2009 | Director's details changed for Christine Ann Hodgson on 11 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Christine Ann Hodgson on 11 November 2009 (2 pages) |
18 December 2009 | Register inspection address has been changed (1 page) |
18 December 2009 | Director's details changed for Michael John Hodgson on 11 November 2009 (2 pages) |
18 December 2009 | Director's details changed for Michael John Hodgson on 11 November 2009 (2 pages) |
24 April 2009 | Registered office changed on 24/04/2009 from 1 peel grove london E2 9LR (1 page) |
24 April 2009 | Registered office changed on 24/04/2009 from 1 peel grove london E2 9LR (1 page) |
31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
30 December 2008 | Return made up to 11/11/08; full list of members (10 pages) |
30 December 2008 | Return made up to 11/11/08; full list of members (10 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
19 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
30 November 2007 | Return made up to 11/11/07; no change of members (7 pages) |
30 November 2007 | Return made up to 11/11/07; no change of members (7 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
9 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
8 December 2006 | Return made up to 11/11/06; full list of members
|
8 December 2006 | Return made up to 11/11/06; full list of members (7 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
22 February 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
30 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
30 November 2005 | Return made up to 11/11/05; full list of members (7 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
26 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
24 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
24 November 2004 | Return made up to 11/11/04; full list of members (7 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
12 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
12 December 2003 | Return made up to 11/11/03; full list of members (7 pages) |
12 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
12 April 2003 | Total exemption small company accounts made up to 31 October 2002 (7 pages) |
22 November 2002 | Return made up to 11/11/02; full list of members (8 pages) |
22 November 2002 | Return made up to 11/11/02; full list of members (8 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
29 May 2002 | Total exemption small company accounts made up to 31 October 2001 (7 pages) |
20 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
20 November 2001 | Return made up to 11/11/01; full list of members (7 pages) |
14 September 2001 | Registered office changed on 14/09/01 from: 29 old ford road london E2 9PJ (1 page) |
14 September 2001 | Registered office changed on 14/09/01 from: 29 old ford road london E2 9PJ (1 page) |
10 September 2001 | Director resigned (1 page) |
10 September 2001 | Director resigned (1 page) |
10 September 2001 | Director resigned (1 page) |
10 September 2001 | Director resigned (1 page) |
18 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
18 July 2001 | Total exemption small company accounts made up to 31 October 2000 (7 pages) |
12 December 2000 | Return made up to 11/11/00; full list of members
|
12 December 2000 | Return made up to 11/11/00; full list of members (8 pages) |
28 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
28 June 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
8 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
8 December 1999 | Return made up to 11/11/99; full list of members (6 pages) |
22 June 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
22 June 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
9 December 1998 | Return made up to 11/11/98; full list of members
|
9 December 1998 | Return made up to 11/11/98; full list of members (6 pages) |
17 March 1998 | Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page) |
17 March 1998 | Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page) |
13 November 1997 | Secretary resigned (1 page) |
13 November 1997 | Secretary resigned (1 page) |
11 November 1997 | Incorporation (16 pages) |
11 November 1997 | Incorporation (16 pages) |