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MARCUS HODGES ENVIRONMENT LIMITED

Learn more about MARCUS HODGES ENVIRONMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CANADA SQUARE, LONDON, E14 5GL

MARCUS HODGES ENVIRONMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00616332
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1958.12.08
last member list: 2014.06.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 71129 - Other engineering activities
Company MARCUS HODGES ENVIRONMENT LIMITED is a Private Limited Company, registration number 00616332, established in United Kingdom on the 8. December 1958. The company being in liquidation. The company has been in business for 57 years and 11 months. The company is based on 15 CANADA SQUARE, LONDON, E14 5GL. Business of the company MARCUS HODGES ENVIRONMENT LIMITED by SIC and NACE code is "71129 - Other engineering activities". There are 59 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.04.24. The latest accounts are filed up to 2014.03.31. The latest annual return was filed up to 2014.06.06. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2014.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.07.04
overdue: OVERDUE
last made update: 2014.06.06
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.04.24
£2.95
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DIRECTOR APPOINTED MR ALAN GEOFFREY BROOKES
Form type: AP01
Date: 2015.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM REID
Form type: TM01
Date: 2015.06.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, MANNING HOUSE 22 CARLISLE PLACE, LONDON, SW1P 1JA
Form type: AD01
Date: 2015.03.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.19
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.19
£2.95
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.11.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.23
£2.95
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.06
Form type: LATEST SOC
Document description: 06/06/14 STATEMENT OF CAPITAL;GBP 148283
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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REGISTERED OFFICE CHANGED ON 17/09/2012 FROM, 29 BRESSENDEN PLACE, LONDON, SW1E 5DZ
Form type: AD01
Date: 2012.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.29
£2.95
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MATTHEW REID / 24/05/2012
Form type: CH01
Date: 2012.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
£2.95
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06/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL HUNT
Form type: TM02
Date: 2010.11.30
£2.95
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SECRETARY APPOINTED MARGOT ANNABEL DAY
Form type: AP03
Date: 2010.11.30
£2.95
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED GRAHAM MATTHEW REID
Form type: AP01
Date: 2010.07.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CIARAN THOMPSON
Form type: TM01
Date: 2010.07.09
£2.95
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DIRECTOR APPOINTED MS ANNE ROSEMARY CLARK
Form type: AP01
Date: 2010.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RODERICK STEWART
Form type: TM01
Date: 2010.05.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARKE
Form type: TM01
Date: 2009.11.03
£2.95
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DIRECTOR APPOINTED RODERICK ALISTAIR STEWART
Form type: AP01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / CIARAN MICHAEL THOMPSON / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL JOHN HUNT / 01/10/2009
Form type: CH03
Date: 2009.10.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 01/10/2009
Form type: CH01
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ADOPT ARTICLES 01/05/2009
Form type: RES01
Date: 2009.05.18
Child documents:
Document type: ANNOTATION
Date: 2009.05.18
Form type: RES13
Document description: SECTION 175(5)(A) QUOTED 01/05/2009
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DIRECTOR APPOINTED MICHAEL CLARKE
Form type: 288a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR GARY GLYNN
Form type: 288b
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL KEMBLE
Form type: 288b
Date: 2009.04.28
£2.95
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DIRECTOR APPOINTED CIARAN MICHAEL THOMPSON
Form type: 288a
Date: 2009.04.09
£2.95
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SECRETARY APPOINTED NEIL JOHN HUNT LOGGED FORM
Form type: 288a
Date: 2009.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
£2.95
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SECRETARY APPOINTED NEIL JOHN HUNT
Form type: 288a
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED SECRETARY STEPHEN BRAND
Form type: 288b
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.17
£2.95
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NC INC ALREADY ADJUSTED, 08/09/04
Form type: 123
Date: 2004.11.12
£2.95
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AD 08/09/04---------, £ SI [email protected]=143279, £ IC 5004/148283
Form type: 88(2)R
Date: 2004.11.12
£2.95
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£ NC 5004/148283, 08/09
Form type: RES04
Date: 2004.11.12
Child documents:
Document type: ANNOTATION
Date: 2004.11.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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Company directors and board members:

MARGOT ANNABEL DAY (dissolve)
Secretary, 2010.11.25
15 CANADA SQUARE , LONDON
E14 5GL
ALAN GEOFFREY BROOKES (dissolve)
Director, COMPANY DIRECTOR, 2015.06.12
15 CANADA SQUARE , LONDON
E14 5GL
ANNE ROSEMARY CLARK (dissolve)
Director, ACCOUNTANT, 2010.07.02
15 CANADA SQUARE , LONDON
E14 5GL
ROGER TALBOT NORTON BOWEN (dissolve)
Secretary, 1992.09.25 - 1999.07.26
SUMMERLANDS CRICKET FIELD LANE , BUDLEIGH SALTERTON
EX9 6PB, DEVON
STEPHEN GRAHAM BRAND (dissolve)
Secretary, CONTRACTS ADVISOR, 2004.09.08 - 2008.09.30
40 MANOR ROAD CHEAM , SUTTON
SM2 7AG, SURREY
PAUL JEREMY GRIMES (dissolve)
Secretary, 1991.06.20 - 1992.09.25
23 FLORIDA DRIVE , EXETER
EX4 5EX, DEVON
NEIL JOHN HUNT (dissolve)
Secretary, 2008.09.30 - 2010.11.25
29 BRESSENDEN PLACE LONDON ,
SW1E 5DZ
NICHOLAS ANDREW POSTLETHWAITE (dissolve)
Secretary, HYDROGEOLOGIST, 1999.07.26 - 2003.04.10
32 LOWER HILL BARTON ROAD , EXETER
EX1 3EH, DEVON
CHRISTOPHER DAVID WYSE (dissolve)
Secretary, FINANCE DIR, 2003.04.10 - 2004.10.18
38 STADIUM DRIVE KINGSKERSWELL , NEWTON ABBOT
TQ12 5HP, DEVON
GEOFFREY GORDON BOWEN (dissolve)
Director, HYDROGEOLOGIST, 1991.09.25 - 2004.09.08
46A FORE STREET TOPSHAM , EXETER
EX3 0HY, DEVON
ROGER TALBOT NORTON BOWEN (dissolve)
Director, ENGINEER, 1991.06.20 - 1999.07.26
SUMMERLANDS CRICKET FIELD LANE , BUDLEIGH SALTERTON
EX9 6PB, DEVON
SARA JANE BRAGG (dissolve)
Director, 1999.10.18 - 2003.06.30
40 EAST GROVE ROAD , EXETER
EX2 4LX, DEVON
MICHAEL JAMES CLARKE (dissolve)
Director, COMPANY DIRECTOR, 2009.03.27 - 2009.10.30
29 BRESSENDEN PLACE LONDON ,
SW1E 5DZ
GARY JOHN GLYNN (dissolve)
Director, BUSINESS MANAGER, 2004.09.08 - 2009.03.27
FLAT 4 96 MEOLS DRIVE , WEST KIRBY
CH48 5DB, WIRRAL
PAUL JEREMY GRIMES (dissolve)
Director, ACCOUNTANT, 1991.06.20 - 1992.09.25
23 FLORIDA DRIVE , EXETER
EX4 5EX, DEVON
DAVID LINDSAY JACKSON (dissolve)
Director, GEOTECHNICAL ENGINEER, 1999.10.18 - 2004.09.16
3 POTTERS CLOSE WEST HILL , OTTERY ST. MARY
EX11 1YE, DEVON
GEOFFREY KEENAN (dissolve)
Director, HYDROGEOLOGIST, 1995.07.03 - 2004.09.08
4 PRIMLEY GARDENS , SIDMOUTH
EX10 9LE, DEVON
NEIL ROYDEN KEMBLE (dissolve)
Director, AREA DIRECTOR, 2004.09.08 - 2009.03.27
WEST HIGHLANDS GRAIG PENLLYN , COWBRIDGE
CF71 7RT, VALE OF GLAMORGAN
BARBARA METCALF (dissolve)
Director, HYDROGEOLOGIST, 1995.07.03 - 1998.10.25
30 FULFORD WAY WOODBURY , EXETER
EX5 1NZ, DEVON
TIMOTHY ERIC MILLER (dissolve)
Director, CHARTERED ENGINEER, 1999.10.18 - 2004.10.22
8 RIVERSIDE COURT , EXETER
EX2 4BZ, DEVON
NICHOLAS ANDREW POSTLETHWAITE (dissolve)
Director, HYDROGEOLOGIST, 1991.09.25 - 2004.09.08
32 LOWER HILL BARTON ROAD , EXETER
EX1 3EH, DEVON
GRAHAM MATTHEW REID (dissolve)
Director, MANAGING DIRECTOR, 2010.07.02 - 2015.06.12
15 CANADA SQUARE , LONDON
E14 5GL
RODERICK ALISTAIR STEWART (dissolve)
Director, COMPANY DIRECTOR, 2009.10.31 - 2010.05.07
29 BRESSENDEN PLACE LONDON ,
SW1E 5DZ
CIARAN MICHAEL THOMPSON (dissolve)
Director, 2009.03.24 - 2010.07.06
29 BRESSENDEN PLACE LONDON ,
SW1E 5DZ
CHRISTOPHER DAVID WYSE (dissolve)
Director, FINANCE DIR, 2003.04.10 - 2004.10.18
38 STADIUM DRIVE KINGSKERSWELL , NEWTON ABBOT
TQ12 5HP, DEVON

Companies near to MARCUS HODGES ENVIRONMENT ltd.

Information about the Private Limited Company MARCUS HODGES ENVIRONMENT 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: 2016.05.22. Reload the data