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BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED

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

Company details

FIRST FLOOR TIMES PLACE, 45 PALL MALL, LONDON, SW1Y 5GP

BLACKWOOD HODGE OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00507019
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.04.17
dissolution date: 2013.02.05
last member list: 2012.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.13
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
COMPOSITE DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1993.10.14
NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
DEED OF PLEDGE OF REGISTERED SHARES - PART of the property or undertaking no longer forms part of charge on 1993.10.18
NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (AS DEFINED)
MORTGAGE OF SHARES - PART of the property or undertaking no longer forms part of charge on 1993.10.18
NATIONAL WESTMINSTER BANK PLC
MORTGAGE OF SHARES - Outstanding on 1994.01.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.02.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.10.23
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.12
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AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AAMD
Date: 2012.10.02
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.08
Form type: LATEST SOC
Document description: 08/05/12 STATEMENT OF CAPITAL;GBP 7426002
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 07/05/2010
Form type: CH01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 07/05/2010
Form type: CH01
Date: 2010.05.25
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SECRETARY APPOINTED JAMES RICHARD RUSSELL
Form type: AP03
Date: 2010.02.22
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APPOINTMENT TERMINATED, SECRETARY JOHN KING
Form type: TM02
Date: 2010.02.22
£2.95
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ADOPT ARTICLES
Form type: RES01
Date: 2009.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 07/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.19
Child documents:
Document type: ANNOTATION
Date: 2003.05.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.01.09
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, BRUNEL HOUSE, 14 AVON REACH, CHIPPENHAM, WILTSHIRE SN15 1EE
Form type: 287
Date: 2002.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.16
£2.95
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RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.31

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Company directors and board members:

JAMES RICHARD RUSSELL (dissolve)
Secretary, 2009.12.22 - 2013.02.05
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
JAMES RICHARD RUSSELL (dissolve)
Director, CHARTERED SECRETARY, 2003.05.27 - 2013.02.05
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
NICHOLAS JAMES TARN (dissolve)
Director, ACCOUNTANT, 2006.05.31 - 2013.02.05
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
JOHN ALAN GIBBS KING (dissolve)
Secretary, 1991.05.24 - 2009.12.22
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
CLAYHILL NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2001.11.15 - 2003.05.27
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
CLINTON JOHN RAYMOND GLEAVE (dissolve)
Director, ACCOUNTANT, 2003.05.27 - 2006.05.31
14 KENNETH CRESCENT WILLESDEN GREEN , LONDON
NW2 4PT
GUINNESS PEAT GROUP PLC (dissolve)
Director, CORPORATE BODY, 2001.11.15 - 2003.05.27
FIRST FLOOR TIMES PLACE 45 PALL MALL , LONDON
SW1Y 5GP
JOHN ALAN GIBBS KING (dissolve)
Director, CHARTERED SECRETARY, 1994.03.02 - 2001.11.15
10 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH
DAVID JOHN LOFTUS (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.08 - 2001.11.15
48 OAKDALE ROAD DOWNEND , BRISTOL
BS16 6EA
RONALD JOHN PETERSEN (dissolve)
Director, 1998.10.19 - 2001.11.15
PICKET PIECE HALE LANE WENDOVER , AYLESBURY
HP22 6NQ, BUCKINGHAMSHIRE
ROGER BLAIR SHUTE (dissolve)
Director, 1991.05.24 - 1992.06.30
CHASE VIEW WINSLEY , BRADFORD ON AVON
BA15 2LX, WILTSHIRE
HOWARD SUTTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1994.03.02
HIGH HEDGES ELMS CROSS , BRADFORD ON AVON
BA15 2AD, WILTSHIRE
TOM CLIFFORD WALKER (dissolve)
Director, 1993.12.22 - 1998.10.19
HEPBURN HOUSE FRANKLEIGH , BRADFORD ON AVON
BA15 2PF, WILTSHIRE
CARLETON ADRIAN YOUNG (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.24 - 1993.09.30
THE OLD RECTORY CASTLE COMBE , CHIPPENHAM
SN14 7HU, WILTSHIRE

Companies near to BLACKWOOD HODGE OVERSEAS HOLDINGS ltd.

Information about the Private Limited Company BLACKWOOD HODGE OVERSEAS HOLDINGS 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: 2016.05.13. Reload the data