Hodgson Group Limited

Company Name	Hodgson Group Limited
Company Status	Dissolved
Company Number	01880827
Category	Private Limited Company
Incorporation Date	28 January 1985(39 years, 3 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Closed
Appointed	17 September 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (closed 04 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hedgerley Ferry Lane Aston Henley On Thames Oxfordshire RG9 3DH

Director Name	Mr Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2002(17 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 04 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Middlebriars Priorsfield Road Hurtmore Godalming Surrey GU7 2RG

Director Name	Crevan Francis Dunlop
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	8 Haddon Mead South Woodham Ferrers Chelmsford CM3 7AS

Director Name	Eric Geoffrey Flower
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	Harvest Hill Farm Oak Lane Allesley Coventry West Midlands CV5 9BY

Director Name	Robert Thomas
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 04 October 1991)
Role	Company Director
Correspondence Address	Ridgemead Goat Hall Lane Galleywood Essex CM2 8PQ

Director Name	Neil Clifford White
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 31 August 1991)
Role	Company Director
Correspondence Address	The Coffee House Woodmill Road Sandon Chelmsford Essex

Secretary Name	Mr Derek Malcolm Aslett
Nationality	British
Status	Resigned
Appointed	20 July 1991(6 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Waverley Crescent Wickford Essex SS11 7LS

Director Name	Howard Denmark
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	60 Homestead Gardens Hadleigh Essex SS7 2AB

Director Name	Christopher James Morris Wardley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 11 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Chartered Engineer
Correspondence Address	The Garden Apartment 15 Clarendon Square Leamington Spa Warwickshire CV32 5QT

Director Name	Mr Anthony Peter Betney
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 1998)
Role	Civil Engineer
Correspondence Address	8 Sunnyside Hinckley Leicestershire LE10 1TE

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	31 December 1997(12 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 August 1998)
Role	Accountant
Correspondence Address	116 Long Riding Basildon Essex SS14 1QZ

Director Name	Mr George Robert Marsh
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(13 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2002)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Grove Cottage Honiley Kenilworth Warwickshire CV8 1NP

Secretary Name	John Robert Brokenbrow
Nationality	British
Status	Resigned
Appointed	14 August 1998(13 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 September 2002)
Role	Company Director
Correspondence Address	4 Green Lane South Woodham Ferrers Essex CM3 5JQ

Location

Registered Address	50 Rainsford Road Chelmsford Essex CM1 2XB
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Marconi
Built Up Area	Chelmsford

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2003	Full accounts made up to 30 June 2002 (13 pages)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
6 May 2003	Application for striking-off (1 page)
2 May 2003	Director resigned (1 page)
3 March 2003	Auditor's resignation (1 page)
14 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 December 2002	Withdrawal of application for striking off (1 page)
3 December 2002	New director appointed (3 pages)
7 November 2002	Application for striking-off (1 page)
3 October 2002	Application for reregistration from PLC to private (1 page)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	Re-registration of Memorandum and Articles (19 pages)
3 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
3 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2002	Secretary resigned (1 page)
10 May 2002	Director resigned (1 page)
31 January 2002	Full accounts made up to 30 June 2001 (13 pages)
20 August 2001	Return made up to 20/07/01; full list of members (6 pages)
8 March 2001	Auditor's resignation (1 page)
24 January 2001	Full accounts made up to 30 June 2000 (13 pages)
1 August 2000	Return made up to 20/07/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 30 June 1999 (13 pages)
10 August 1999	Return made up to 20/07/99; full list of members (8 pages)
20 May 1999	Auditor's resignation (2 pages)
2 February 1999	Full accounts made up to 30 June 1998 (13 pages)
5 November 1998	Auditor's resignation (1 page)
5 November 1998	Auditors statement (1 page)
20 August 1998	Return made up to 20/07/98; full list of members (6 pages)
19 August 1998	New secretary appointed (2 pages)
19 August 1998	Secretary resigned (1 page)
14 April 1998	New director appointed (2 pages)
14 April 1998	Director resigned (1 page)
2 February 1998	Full accounts made up to 30 June 1997 (12 pages)
11 January 1998	New secretary appointed (2 pages)
11 January 1998	Secretary resigned (1 page)
19 September 1997	Return made up to 20/07/97; no change of members (4 pages)
23 May 1997	Registered office changed on 23/05/97 from: hawk lane battlesbridge wickford essex SS11 7RR (1 page)
21 January 1997	Full accounts made up to 30 June 1996 (12 pages)
9 August 1996	Return made up to 20/07/96; full list of members (6 pages)
8 March 1996	Director resigned (2 pages)
4 February 1996	Full accounts made up to 30 June 1995 (12 pages)
4 September 1995	Return made up to 20/07/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1987	Memorandum and Articles of Association (20 pages)
16 March 1987	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)

Hodgson Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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