| Company Name | Hodges & Hodges Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03720744 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 1999(25 years, 2 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Amicorp (UK) Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(2 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 19 June 2007) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 June 2001(2 years, 3 months after company formation) |
| Appointment Duration | 6 years (closed 19 June 2007) |
| Correspondence Address | Amicorp House 81 Fenchurch Street London EC3M 4BT |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 1999(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
Location
| Registered Address | 3rd Floor 5 Lloyds Avenue London EC3N 3AE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,554 |
| Current Liabilities | £3,626 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 June 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2007 | Registered office changed on 09/03/07 from: 81 fenchurch street london EC3M 4BT (1 page) |
| 6 March 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 4 November 2005 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 2 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 12 April 2005 | Return made up to 25/02/05; full list of members (6 pages) |
| 24 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 30 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 31 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
| 16 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 3 May 2002 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
| 4 October 2001 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 12 September 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
| 20 June 2001 | New director appointed (2 pages) |
| 20 June 2001 | Registered office changed on 20/06/01 from: queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 20 June 2001 | Director resigned (1 page) |
| 20 June 2001 | Secretary resigned (1 page) |
| 20 June 2001 | New secretary appointed (2 pages) |
| 27 March 2001 | Return made up to 25/02/01; full list of members (6 pages) |
| 21 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
| 11 May 1999 | Nc dec already adjusted 25/02/99 (1 page) |
| 11 May 1999 | Memorandum and Articles of Association (6 pages) |
| 11 May 1999 | Resolutions
|
| 7 May 1999 | Ad 22/04/99--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
| 7 May 1999 | Resolutions
|
| 7 May 1999 | Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page) |
| 7 May 1999 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 5 March 1999 | New secretary appointed (2 pages) |
| 5 March 1999 | New director appointed (6 pages) |
| 4 March 1999 | Secretary resigned (1 page) |
| 4 March 1999 | Director resigned (1 page) |
| 25 February 1999 | Incorporation (11 pages) |