| Company Name | Stuart Hodkinson & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05716976 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2006(18 years, 2 months ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Stuart John Hodkinson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tarrington 42 Main Road Higher Kinnerton Flintshire CH4 9AJ Wales |
| Secretary Name | Dawn Lesley Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2006(2 weeks, 3 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 07 December 2009) |
| Role | Company Director |
| Correspondence Address | Sunnybank Station Lane Little Barrow Chester Cheshire CH3 7JW Wales |
| Director Name | Dawn Lesley Johnson |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 January 2008(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 07 December 2009) |
| Role | Company Director |
| Correspondence Address | Sunnybank Station Lane Little Barrow Chester Cheshire CH3 7JW Wales |
| Secretary Name | Bennett Brooks Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 2006(same day as company formation) |
| Correspondence Address | St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE |
Location
| Registered Address | Tarrington 42 Main Road Higher Kinnerton Cheshire CH4 9AJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Higher Kinnerton |
| Ward | Higher Kinnerton |
| Built Up Area | Higher Kinnerton |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £16,137 |
| Current Liabilities | £16,484 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2010 | Application to strike the company off the register (3 pages) |
| 31 August 2010 | Application to strike the company off the register (3 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 8 April 2010 | Annual return made up to 21 February 2010 with a full list of shareholders Statement of capital on 2010-04-08
|
| 15 December 2009 | Termination of appointment of Dawn Johnson as a secretary (1 page) |
| 15 December 2009 | Termination of appointment of Dawn Johnson as a director (1 page) |
| 15 December 2009 | Termination of appointment of Dawn Johnson as a director (1 page) |
| 15 December 2009 | Termination of appointment of Dawn Johnson as a secretary (1 page) |
| 13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 21/02/09; full list of members (3 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 May 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 22 May 2008 | Return made up to 21/02/08; full list of members (3 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 January 2008 | New director appointed (2 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 July 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 15 March 2007 | Return made up to 21/02/07; full list of members (6 pages) |
| 27 June 2006 | Memorandum and Articles of Association (11 pages) |
| 27 June 2006 | Resolutions
|
| 27 June 2006 | Memorandum and Articles of Association (11 pages) |
| 27 June 2006 | Resolutions
|
| 3 April 2006 | Director's particulars changed (1 page) |
| 3 April 2006 | Director's particulars changed (1 page) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | New secretary appointed (2 pages) |
| 16 March 2006 | Secretary resigned (1 page) |
| 16 March 2006 | Secretary resigned (1 page) |
| 8 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 8 March 2006 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
| 21 February 2006 | Incorporation (15 pages) |