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JOHN BLACKWOOD HODGE & CO LIMITED

Learn more about JOHN BLACKWOOD HODGE & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

40 TOWNSHEND ROAD, LONDON, NW8 6LE

JOHN BLACKWOOD HODGE & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00387627
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.05.17
dissolution date: 2011.11.29
last member list: 2010.04.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.04.15
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.11.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.08.16
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.28
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.04.20
Form type: LATEST SOC
Document description: 20/04/10 STATEMENT OF CAPITAL;GBP 250000
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN MCCORNICK / 14/04/2010
Form type: CH01
Date: 2010.04.20
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 15/04/2010
Form type: CH04
Date: 2010.04.20
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.29
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.17
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / IFS SECRETARIES LIMITED / 28/08/2008
Form type: 288c
Date: 2009.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 28/08/2008 FROM, 45 CLARGES STREET, LONDON, W1J 7EP
Form type: 287
Date: 2008.08.28
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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SECRETARY APPOINTED IFS SECRETARIES LIMITED
Form type: 288a
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED SECRETARY STENHAM CONSULTANTS LIMITED
Form type: 288b
Date: 2008.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, 180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Form type: 287
Date: 2008.03.05
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REGISTERED OFFICE CHANGED ON 26/07/07 FROM:, 34-35 JOHN STREET, LONDON, WC1N 2EU
Form type: 287
Date: 2007.07.26
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.21
£2.95
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DELIVERY EXT'D 3 MTH 30/06/05
Form type: 244
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2005.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.28
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DELIVERY EXT'D 3 MTH 30/06/03
Form type: 244
Date: 2004.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.20
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REGISTERED OFFICE CHANGED ON 15/10/03 FROM:, 35 MELROSE ROAD, SOUTHFIELDS, LONDON, SW18 1LX
Form type: 287
Date: 2003.10.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.21
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.14
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 26/08/93
Form type: ELRES
Date: 1993.09.15
Child documents:
Document type: ANNOTATION
Date: 1993.09.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/08/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15

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Company directors and board members:

IFS SECRETARIES LIMITED (dissolve)
Secretary, 2008.02.19 - 2011.11.29
40 TOWNSHEND ROAD , LONDON
NW8 6LE
ANDREW MARTIN MCCORMICK (dissolve)
Director, SOFTWARE SALES, 2003.07.01 - 2011.11.29
18 BRAYBROOKE ROAD , WARGRAVE
RG10 8DT, BERKSHIRE
JOHN PHILLIP COCKRAM (dissolve)
Secretary, 1991.05.11 - 2003.09.30
35 MELROSE ROAD SOUTHFIELDS , LONDON
SW18 1LX
STENHAM CONSULTANTS LIMITED (dissolve)
Secretary, 2003.09.29 - 2008.02.19
180 GREAT PORTLAND STREET , LONDON
W1W 5QZ
JOHN PHILLIP COCKRAM (dissolve)
Director, COMPANY DIRECTOR, 2003.04.18 - 2004.10.19
35 MELROSE ROAD SOUTHFIELDS , LONDON
SW18 1LX
DAVID CUTTER (dissolve)
Director, BUSINESS EXECUTIVE, 1991.05.11 - 2003.09.29
5 BUTE ROAD NORTH HIGH SPEN , ROWLANDS GILL
NE39 2AS, TYNE & WEAR
BRIAN ANTHONY HAWKEN (dissolve)
Director, ACCOUNTANT, 1991.05.11 - 2003.09.29
28 KROMBEK STREET BIRCHACRES , KEMPTON PARK
FOREIGN
SOUTH AFRICA

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Information about the Private Limited Company JOHN BLACKWOOD HODGE & CO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data