• UK

  • HODGE INSURANCE BROKERS LIMITED - TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, Grossbritannien

Firmenprofil

Handelsregisternummer
01282084
Land
Grossbritannien
Protokollierter Sitz
TOWER GATE HOUSE
ECLIPSE PARK SITTINGBOURNE ROAD
MAIDSTONE
KENT
ENGLAND
ME14 3EN
TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ENGLAND, ME14 3EN UK

Management

Geschäftsführung
DAVID JAMES BRUCE
SAMUEL THOMAS BUDGEN CLARK
MICHAEL PETER REA
Prokuristen
SAMUEL THOMAS BUDGEN CLARK

Firmendetails

Geschäftszweig
Private Limited Company
Gründungsdatum
18.10.1976
Gelöscht am:
2013-04-23
SIC/NACE
99999 - Dormant Company

Landes-Besonderheiten

Zusätzliche Statusdetails
DISSOLVED
Ehemalige Namen
CARLYLE INSURANCE BROKERS LIMITED
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2010-12-31
lezte Bilanzhinterlegung
2012-06-10

HODGE INSURANCE BROKERS LIMITED Firmenbeschreibung

HODGE INSURANCE BROKERS LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 01282084. Die Firma wurde 18.10.1976 registriert. HODGE INSURANCE BROKERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CARLYLE INSURANCE BROKERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999 - Dormant Company" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.06.2012.Die Firma kann schriftlich über Tower Gate House erreicht werden.
Mehr Information

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Sie befinden sich hier: Hodge Insurance Brokers Limited - TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, Grossbritannien

1976-10-18 47 Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HODGE INSURANCE BROKERS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2013-04-23) - GAZ2(A)

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-01-08) - GAZ1(A)

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  • REDUCE ISSUED CAPITAL 04/12/2012 (2012-12-18) - RES06

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  • SOLVENCY STATEMENT DATED 03/12/12 (2012-12-18) - CAP-SS

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  • STATEMENT BY DIRECTORS (2012-12-18) - SH20

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  • APPLICATION FOR STRIKING-OFF (2012-12-12) - DS01

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  • DIRECTOR APPOINTED MR DAVID JAMES BRUCE (2012-11-28) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR GRAHAM BARR (2012-11-28) - TM01

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2012-07-11) - MG02

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-07-11) - MG02

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  • 10/06/12 FULL LIST (2012-06-29) - AR01

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  • REGISTERED OFFICE CHANGED ON 29/06/2012 FROM (2012-06-29) - AD01

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  • DIRECTOR APPOINTED MR GRAHAM MAXWELL BARR (2012-06-01) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR BRYAN PARK (2012-06-01) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR IAN BROWN (2012-04-11) - TM01

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  • 18/12/12 STATEMENT OF CAPITAL GBP 1 (2012-12-18) - SH19

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  • DIRECTOR APPOINTED MR BRYAN PARK (2011-03-23) - AP01

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  • 10/06/11 FULL LIST (2011-06-16) - AR01

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  • REGISTERED OFFICE CHANGED ON 07/10/2011 FROM (2011-10-07) - AD01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-06) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-09-18) - MG01

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  • DIRECTOR APPOINTED MR SAMUEL THOMAS BUDGEN CLARK (2010-09-13) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-13) - AA

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  • 10/06/10 FULL LIST (2010-06-11) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN (2010-05-13) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL BROWN / 13/10/2009 (2009-10-22) - CH01

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  • REGISTERED OFFICE CHANGED ON 01/08/2009 FROM (2009-08-01) - 287

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  • SECRETARY'S CHANGE OF PARTICULARS / SAMUEL CLARK / 29/08/2009 (2009-09-02) - 288c

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  • SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL THOMAS BUDGEN CLARK / 13/10/2009 (2009-10-22) - CH03

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  • RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS (2009-06-15) - 363a

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  • APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHNSON (2009-11-25) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM BROWN / 11/11/2009 (2009-11-25) - CH01

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  • APPOINTMENT TERMINATED DIRECTOR PAUL RAGAN (2009-07-27) - 288b

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  • DIRECTOR APPOINTED MICHAEL PETER REA (2009-11-25) - AP01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ROGER BROWN / 17/10/2008 (2008-10-23) - 288c

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  • CURREXT FROM 31/10/2008 TO 31/12/2008 (2008-04-11) - 225

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  • REGISTERED OFFICE CHANGED ON 11/04/2008 FROM (2008-04-11) - 287

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  • SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK (2008-04-11) - 288a

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  • DIRECTOR APPOINTED ROGER MICHAEL BROWN (2008-04-11) - 288a

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  • ADOPT MEM AND ARTS 28/03/2008 (2008-04-11) - RES01

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  • FULL ACCOUNTS MADE UP TO 31/10/07 (2008-05-28) - AA

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  • APPOINTMENT TERMINATED DIRECTOR KENNETH POWELL (2008-05-28) - 288b

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  • DIRECTOR APPOINTED TIMOTHY DAVID JOHNSON (2008-04-11) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR WILLIAM WIGLEY (2008-05-28) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR TIMOTHY REES (2008-05-28) - 288b

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-06-17) - 395

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  • RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS (2008-06-11) - 363a

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  • DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2008-06-10) - 155(6)a

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  • APPOINTMENT TERMINATED SECRETARY IAN BROWN (2008-04-11) - 288b

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  • FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES (2008-06-10) - RES07

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  • APPOINTMENT TERMINATED DIRECTOR LINDA HAGGETT (2008-05-28) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR GARY RIDEWOOD (2008-05-28) - 288b

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  • AUDITOR'S RESIGNATION (2007-09-30) - AUD

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  • NEW DIRECTOR APPOINTED (2007-09-12) - 288a

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  • REGISTERED OFFICE CHANGED ON 11/09/07 FROM: (2007-09-11) - 287

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  • DIRECTOR RESIGNED (2007-09-11) - 288b

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  • SECRETARY RESIGNED (2007-09-11) - 288b

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  • NEW DIRECTOR APPOINTED (2007-09-11) - 288a

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  • RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS (2007-07-31) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/10/06 (2007-07-09) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-09-11) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2006-12-18) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/10/05 (2006-07-28) - AA

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  • RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS (2006-05-23) - 363a

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  • NEW DIRECTOR APPOINTED (2006-02-07) - 288a

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  • RETURN MADE UP TO 10/06/06; NO CHANGE OF MEMBERS (2006-11-20) - 363a

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  • DIRECTOR RESIGNED (2005-04-20) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/10/04 (2005-02-08) - AA

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  • RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS (2004-11-03) - 363s

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  • NEW SECRETARY APPOINTED (2004-01-21) - 288a

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  • SECRETARY RESIGNED (2004-01-21) - 288b

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  • FULL ACCOUNTS MADE UP TO 31/10/03 (2004-01-21) - AA

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  • RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS (2003-06-16) - 363s

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  • NEW DIRECTOR APPOINTED (2003-06-17) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/10/02 (2003-03-13) - AA

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  • NEW DIRECTOR APPOINTED (2003-10-17) - 288a

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  • DIRECTOR'S PARTICULARS CHANGED (2003-11-14) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2003-07-07) - 288c

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  • DIRECTOR RESIGNED (2002-11-04) - 288b

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  • RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS (2002-07-03) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/01 (2002-06-29) - AA

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  • COMPANY NAME CHANGED (2001-02-02) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 31/10/00 (2001-07-18) - AA

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  • RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS (2001-07-09) - 363s

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  • NEW SECRETARY APPOINTED (2001-12-03) - 288a

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  • SECRETARY RESIGNED (2001-11-30) - 288b

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  • RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS (2000-06-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/99 (2000-04-21) - AA

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  • DIRECTOR RESIGNED (1999-10-15) - 288b

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  • RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS (1999-07-09) - 363s

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  • NEW DIRECTOR APPOINTED (1999-06-21) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/10/98 (1999-04-16) - AA

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  • RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS (1998-07-01) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/97 (1998-06-11) - AA

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  • DIRECTOR RESIGNED (1998-11-24) - 288b

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  • RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS (1997-07-02) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/96 (1997-05-13) - AA

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  • NEW DIRECTOR APPOINTED (1997-05-07) - 288a

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  • AUDITOR'S RESIGNATION (1996-09-17) - AUD

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  • RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS (1996-07-04) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/95 (1996-03-05) - AA

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  • RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS (1995-06-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 31/10/94 (1995-04-09) - AA

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  • FULL ACCOUNTS MADE UP TO 31/10/93 (1994-05-12) - AA

  • RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS (1994-07-15) - 363s

  • FULL ACCOUNTS MADE UP TO 31/10/92 (1993-04-30) - AA

  • RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS (1993-07-08) - 363s

  • RETURN MADE UP TO 07/06/92; CHANGE OF MEMBERS (1992-06-30) - 363s

  • AUDITOR'S RESIGNATION (1992-06-11) - AUD

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  • FULL ACCOUNTS MADE UP TO 31/10/91 (1992-04-03) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/90 (1991-06-06) - AA

  • RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS (1991-08-01) - 363b

  • RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS (1990-07-23) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/89 (1990-06-14) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-10-18) - 288

  • RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS (1989-09-07) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/88 (1989-05-25) - AA

  • RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS (1988-06-29) - 363

  • FULL ACCOUNTS MADE UP TO 31/10/87 (1988-05-16) - AA

  • FULL ACCOUNTS MADE UP TO 31/10/86 (1987-08-13) - AA

  • RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS (1987-07-15) - 363

  • DIRECTOR RESIGNED (1986-10-15) - 288

  • RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS (1986-06-17) - 363

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-05-31) - 288

  • FULL ACCOUNTS MADE UP TO 31/10/85 (1986-05-20) - AA

  • INCORPORATION DOCUMENTS (1976-10-18) - NEWINC

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