J.E. Hodgson Limited

Company Name	J.E. Hodgson Limited
Company Status	Dissolved
Company Number	00464709
Category	Private Limited Company
Incorporation Date	17 February 1949(74 years, 8 months ago)
Dissolution Date	25 September 2007 (16 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(51 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 September 2007)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2000(51 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (closed 25 September 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(53 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (closed 25 September 2007)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mrs Dorothy Wheatley
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(42 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Teacher
Correspondence Address	16 Westerton Close Binchester Moor Spennymoor County Durham DL16 7BJ

Director Name	Ms Ernest Wheatley
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(42 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Retail Pharmasist
Correspondence Address	16 Westerton Close Binchester Moor Spennymoor County Durham DL16 7BJ

Secretary Name	Ms Ernest Wheatley
Nationality	British
Status	Resigned
Appointed	12 December 1991(42 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	16 Westerton Close Binchester Moor Spennymoor County Durham DL16 7BJ

Director Name	Anthony Golombeck
Date of Birth	February 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(50 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 April 2000)
Role	Pharmaceutical Distributor
Correspondence Address	7 Park Road Manchester M8 4HT

Director Name	Mr Marshall Anthony Glynn
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1999(50 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 April 2000)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Ford Bank 31 Westgate Wetherby West Yorkshire LS22 6NH

Secretary Name	Anthony Golombeck
Nationality	British
Status	Resigned
Appointed	31 August 1999(50 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 April 2000)
Role	Pharmaceutical Distributor
Correspondence Address	7 Park Road Manchester M8 4HT

Secretary Name	Mr Marshall Anthony Glynn
Nationality	British
Status	Resigned
Appointed	31 August 1999(50 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 April 2000)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Ford Bank 31 Westgate Wetherby West Yorkshire LS22 6NH

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2000(51 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2002)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	30 April 2000(51 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2002)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road, Whitehouse Ind Est, Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (16 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

25 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
8 May 2007	First Gazette notice for voluntary strike-off (1 page)
27 March 2007	Application for striking-off (1 page)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
9 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 09/07/05 (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
15 July 2004	Return made up to 30/06/04; full list of members (7 pages)
8 January 2004	Return made up to 01/12/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
17 December 2002	Return made up to 01/12/02; full list of members (7 pages)
25 October 2002	Director resigned (1 page)
11 October 2002	Secretary resigned (1 page)
11 October 2002	New secretary appointed (2 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co (retail) LTD dolydd road wrexham clwyd LL13 7TF (1 page)
6 August 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
11 December 2001	Return made up to 01/12/01; full list of members (7 pages)
31 May 2001	Director's particulars changed (1 page)
30 May 2001	Accounting reference date extended from 31/12/01 to 31/01/02 (1 page)
13 April 2001	Full accounts made up to 31 December 2000 (12 pages)
5 April 2001	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
29 December 2000	Return made up to 12/12/00; full list of members (7 pages)
21 July 2000	Return made up to 12/12/99; full list of members (6 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned;director resigned (1 page)
5 May 2000	New director appointed (5 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Registered office changed on 05/05/00 from: 126 parkgate darlington county durham DL1 1RX (1 page)
5 May 2000	New secretary appointed;new director appointed (9 pages)
5 May 2000	New director appointed (8 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
3 May 2000	New secretary appointed;new director appointed (2 pages)
19 April 2000	Full accounts made up to 31 August 1999 (12 pages)
17 September 1999	New secretary appointed;new director appointed (2 pages)
14 September 1999	Director resigned (1 page)
14 September 1999	Director resigned (1 page)
13 September 1999	New director appointed (2 pages)
6 September 1999	Registered office changed on 06/09/99 from: 14 high row darlington co durham DL3 7QQ (1 page)
22 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
22 July 1999	Accounting reference date extended from 31/07/99 to 31/08/99 (1 page)
22 December 1998	Return made up to 12/12/98; no change of members (4 pages)
15 December 1998	Full accounts made up to 31 July 1998 (12 pages)
19 December 1997	Return made up to 12/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 December 1997	Full accounts made up to 31 July 1997 (14 pages)
2 January 1997	Return made up to 12/12/96; full list of members (6 pages)
20 November 1996	Full accounts made up to 31 July 1996 (18 pages)
21 December 1995	Return made up to 12/12/95; no change of members (4 pages)
8 November 1995	Full accounts made up to 31 July 1995 (12 pages)

J.E. Hodgson Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire