| Company Name | Tracey Hodgson Design Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05508302 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2005(18 years, 9 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tracey Rosemary Hodgson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Designer |
| Country of Residence | South Africa |
| Correspondence Address | 5 Companion Lane Klein Leeukop Estate Bioschop Road Hait Bay 7806 Capetown South Africa |
| Secretary Name | Samuel Fay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | 5 Companion Lane Klein Leeukop Estate Bioschop Road Hait Bay 7806 Capetown South Africa |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 46 Hamilton Square Birkenhead Merseyside CH41 5AR Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tracey Rosemary Hodgson 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2018 | Application to strike the company off the register (3 pages) |
| 17 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 1 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 15 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 1 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Director's details changed for Tracey Rosemary Hodgson on 14 July 2015 (2 pages) |
| 1 September 2015 | Director's details changed for Tracey Rosemary Hodgson on 14 July 2015 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 11 February 2015 | Registered office address changed from 65 St Mary Street Chippenham SN15 3JF to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 65 St Mary Street Chippenham SN15 3JF to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on 11 February 2015 (1 page) |
| 22 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 12 November 2013 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
| 30 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 30 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-30
|
| 4 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 13 December 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 27 September 2009 | Director's change of particulars / tracey hodgson / 12/12/2007 (1 page) |
| 27 September 2009 | Director's change of particulars / tracey hodgson / 12/12/2007 (1 page) |
| 27 September 2009 | Secretary's change of particulars / samuel fay / 12/12/2007 (1 page) |
| 27 September 2009 | Secretary's change of particulars / samuel fay / 12/12/2007 (1 page) |
| 24 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 5 September 2008 | Return made up to 14/07/08; no change of members (6 pages) |
| 5 September 2008 | Return made up to 14/07/08; no change of members (6 pages) |
| 4 January 2008 | Return made up to 14/07/07; no change of members
|
| 4 January 2008 | Return made up to 14/07/07; no change of members
|
| 1 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 4 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 4 August 2006 | Return made up to 14/07/06; full list of members (6 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 21 September 2005 | New director appointed (2 pages) |
| 19 August 2005 | New secretary appointed (2 pages) |
| 19 August 2005 | New secretary appointed (2 pages) |
| 23 July 2005 | Resolutions
|
| 23 July 2005 | Resolutions
|
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Incorporation (21 pages) |
| 14 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Incorporation (21 pages) |
| 14 July 2005 | Secretary resigned (1 page) |
| 14 July 2005 | Director resigned (1 page) |