| Company Name | Dodds Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05070574 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2004(20 years, 1 month ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
| Previous Name | Charco 1065 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Frederic Helander |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 18 April 2011(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (closed 10 September 2013) |
| Role | Accountant |
| Country of Residence | Sweden |
| Correspondence Address | Diana House Eurolink Business Park Sittingbourne Kent ME10 3RR |
| Director Name | James Richard Dodd |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 21 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT |
| Director Name | David James Pink |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 18 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sherringham Hall Bunce Court Road, Otterden Faversham Kent ME13 0BY |
| Secretary Name | Carole Dodd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(1 month, 1 week after company formation) |
| Appointment Duration | 6 years, 12 months (resigned 18 April 2011) |
| Role | Company Director |
| Correspondence Address | 3 Harcourt Road Dorney Reach Berkshire SL6 0DT |
| Director Name | Halco Management Limited (Corporation) |
|---|---|
| Date of Birth | May 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
| Secretary Name | Halco Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2004(same day as company formation) |
| Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Location
| Registered Address | 73 Holland Rise House Clapham Road London SW9 0HT |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Vassall |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 31 August 2012 | Total exemption full accounts made up to 30 September 2011 (11 pages) |
| 11 July 2012 | Section 519 (1 page) |
| 11 July 2012 | Section 519 (1 page) |
| 12 June 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 12 June 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-06-12
|
| 20 December 2011 | Registered office address changed from , Diana House Bonham Drive, Eurolink Commercial Park, Sittingbourne, Kent, ME10 3RR on 20 December 2011 (1 page) |
| 20 December 2011 | Registered office address changed from , Diana House Bonham Drive, Eurolink Commercial Park, Sittingbourne, Kent, ME10 3RR on 20 December 2011 (1 page) |
| 2 June 2011 | Group of companies' accounts made up to 30 September 2010 (24 pages) |
| 2 June 2011 | Group of companies' accounts made up to 30 September 2010 (24 pages) |
| 26 May 2011 | Termination of appointment of James Dodd as a director (2 pages) |
| 26 May 2011 | Termination of appointment of James Dodd as a director (2 pages) |
| 20 May 2011 | Appointment of Frederic Helander as a director (3 pages) |
| 20 May 2011 | Appointment of Frederic Helander as a director (3 pages) |
| 20 May 2011 | Termination of appointment of David Pink as a director (2 pages) |
| 20 May 2011 | Termination of appointment of Carole Dodd as a secretary (2 pages) |
| 20 May 2011 | Termination of appointment of David Pink as a director (2 pages) |
| 20 May 2011 | Termination of appointment of Carole Dodd as a secretary (2 pages) |
| 27 April 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 27 April 2011 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
| 4 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
| 1 June 2010 | Group of companies' accounts made up to 30 September 2009 (23 pages) |
| 1 June 2010 | Group of companies' accounts made up to 30 September 2009 (23 pages) |
| 31 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 10 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 10 July 2009 | Full accounts made up to 30 September 2008 (13 pages) |
| 19 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 19 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 8 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 11 March 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 11 March 2008 | Full accounts made up to 30 September 2007 (13 pages) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 4 February 2008 | Director's particulars changed (1 page) |
| 28 March 2007 | Return made up to 11/03/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 11/03/07; full list of members (7 pages) |
| 14 March 2007 | Full accounts made up to 30 September 2006 (14 pages) |
| 14 March 2007 | Full accounts made up to 30 September 2006 (14 pages) |
| 17 May 2006 | Full accounts made up to 30 September 2005 (14 pages) |
| 17 May 2006 | Full accounts made up to 30 September 2005 (14 pages) |
| 10 May 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 10 May 2006 | Return made up to 11/03/06; full list of members (7 pages) |
| 17 June 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 17 June 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 13 April 2005 | Return made up to 11/03/05; full list of members
|
| 13 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 8 June 2004 | Ad 23/04/04--------- £ si 299999@1=299999 £ ic 100001/400000 (2 pages) |
| 8 June 2004 | Ad 23/04/04--------- £ si 299999@1=299999 £ ic 100001/400000 (2 pages) |
| 8 June 2004 | Statement of affairs (7 pages) |
| 8 June 2004 | Statement of affairs (7 pages) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 8 May 2004 | Ad 23/04/04--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | New secretary appointed (2 pages) |
| 8 May 2004 | Secretary resigned (1 page) |
| 8 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | Nc inc already adjusted 23/04/04 (1 page) |
| 8 May 2004 | New director appointed (2 pages) |
| 8 May 2004 | Director resigned (1 page) |
| 8 May 2004 | Nc inc already adjusted 23/04/04 (1 page) |
| 8 May 2004 | Resolutions
|
| 8 May 2004 | Registered office changed on 08/05/04 from: 8-10 new fetter lane, london, EC4A 1RS (1 page) |
| 8 May 2004 | New secretary appointed (2 pages) |
| 8 May 2004 | Registered office changed on 08/05/04 from: 8-10 new fetter lane, london, EC4A 1RS (1 page) |
| 8 May 2004 | Ad 23/04/04--------- £ si 100000@1=100000 £ ic 1/100001 (2 pages) |
| 8 May 2004 | Accounting reference date shortened from 31/03/05 to 30/09/04 (1 page) |
| 8 May 2004 | Resolutions
|
| 8 May 2004 | Secretary resigned (1 page) |
| 20 April 2004 | Company name changed charco 1065 LIMITED\certificate issued on 20/04/04 (2 pages) |
| 20 April 2004 | Company name changed charco 1065 LIMITED\certificate issued on 20/04/04 (2 pages) |
| 11 March 2004 | Incorporation (18 pages) |