G.H. Bodell & Co. Limited

Company Name	G.H. Bodell & Co. Limited
Company Status	Dissolved
Company Number	03341740
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	15 May 2012 (11 years, 11 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	Mr Trevor John Gigg
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Copperfields 74 Pinehill Road Crowthorne Berkshire RG45 7JR

Director Name	Michael Arnost Lewis
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 May 2012)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	Bottom House Farm Buckhold Pangbourne Berkshire RG8 8QL

Secretary Name	Trevor John Gigg
Nationality	British
Status	Closed
Appointed	05 March 2010(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 15 May 2012)
Role	Company Director
Correspondence Address	Copperfields 74 Pinehill Road Crowthorne Berkshire RG45 7JR

Director Name	Mr David Richard Ellis
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2010(13 years after company formation)
Appointment Duration	2 years, 1 month (closed 15 May 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	Istana Stockton Avenue Fleet Hampshire GU51 4NP

Director Name	Mr Hugh Gordon Dowding
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollies Farm Boothbed Cottage Boothbed Lane, Allostock Knutsford Cheshire WA16 9NF

Director Name	Mr Robert Michael Stubbs
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barley House Main Road Goostrey Cheshire CW4 8LG

Secretary Name	Mark Cooper
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 Carrwood Road Wilmslow Cheshire SK9 5DN

Director Name	Mr Peter Christian Baumberger
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 2009(12 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 March 2010)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Sonnhaldeweg 7 Wynigen 3472 Switzerland

Director Name	Mr Andrew Thomas Rodgers
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 2009(12 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 March 2010)
Role	Chartered Engineer
Country of Residence	United States
Correspondence Address	770 Norwich Court Crystal Lake Illinois 60012 United States

Secretary Name	Mr Peter Christian Baumberger
Nationality	Swiss
Status	Resigned
Appointed	24 April 2009(12 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 March 2010)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Sonnhaldeweg 7 Wynigen 3472 Switzerland

Director Name	Richard Michael Mendel
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2010(12 years, 11 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 30 March 2010)
Role	Vice President
Country of Residence	Virginia/ United States
Correspondence Address	Afton Chemical Corporation 500 Spring Street Richmond Virginia 23219 Virginia

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Ashburton Road West Trafford Park Manchester M17 1SX
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
31 January 2012	First Gazette notice for voluntary strike-off (1 page)
20 January 2012	Application to strike the company off the register (3 pages)
20 January 2012	Application to strike the company off the register (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 May 2011	Register inspection address has been changed (1 page)
4 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 2 (7 pages)
4 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders Statement of capital on 2011-05-04 GBP 2 (7 pages)
4 May 2011	Register inspection address has been changed (1 page)
4 May 2011	Register(s) moved to registered inspection location (1 page)
4 May 2011	Register(s) moved to registered inspection location (1 page)
20 January 2011	Auditor's resignation (2 pages)
20 January 2011	Auditor's resignation (2 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2011	Sect 519 (1 page)
7 January 2011	Sect 519 (1 page)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
17 August 2010	Full accounts made up to 31 December 2009 (17 pages)
19 May 2010	Appointment of David Richard Ellis as a director (3 pages)
19 May 2010	Termination of appointment of Richard Mendel as a director (2 pages)
19 May 2010	Appointment of David Richard Ellis as a director (3 pages)
19 May 2010	Termination of appointment of Richard Mendel as a director (2 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Termination of appointment of Robert Stubbs as a director (2 pages)
18 March 2010	Termination of appointment of Peter Baumberger as a director (2 pages)
18 March 2010	Termination of appointment of Robert Stubbs as a director (2 pages)
18 March 2010	Termination of appointment of Andrew Rodgers as a director (2 pages)
18 March 2010	Termination of appointment of Peter Baumberger as a director (2 pages)
18 March 2010	Termination of appointment of Peter Baumberger as a secretary (2 pages)
18 March 2010	Termination of appointment of Andrew Rodgers as a director (2 pages)
18 March 2010	Termination of appointment of Peter Baumberger as a secretary (2 pages)
15 March 2010	Appointment of Mr Trevor John Gigg as a director (3 pages)
15 March 2010	Appointment of Mr Trevor John Gigg as a director (3 pages)
15 March 2010	Appointment of Trevor John Gigg as a secretary (3 pages)
15 March 2010	Appointment of Michael Arnost Lewis as a director (3 pages)
15 March 2010	Appointment of Richard Michael Mendel as a director (3 pages)
15 March 2010	Appointment of Richard Michael Mendel as a director (3 pages)
15 March 2010	Appointment of Michael Arnost Lewis as a director (3 pages)
15 March 2010	Appointment of Trevor John Gigg as a secretary (3 pages)
7 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
7 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
19 May 2009	Return made up to 27/03/09; full list of members (3 pages)
19 May 2009	Return made up to 27/03/09; full list of members (3 pages)
14 May 2009	Director appointed andrew thomas rodgers (2 pages)
14 May 2009	Director appointed andrew thomas rodgers (2 pages)
9 May 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
9 May 2009	Appointment terminated director hugh dowding (1 page)
9 May 2009	Director and secretary appointed peter christian baumberger (2 pages)
9 May 2009	Appointment Terminated Secretary mark cooper (1 page)
9 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 May 2009	Appointment Terminated Director hugh dowding (1 page)
9 May 2009	Director and secretary appointed peter christian baumberger (2 pages)
9 May 2009	Appointment terminated secretary mark cooper (1 page)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 April 2008	Return made up to 27/03/08; full list of members (3 pages)
3 April 2008	Return made up to 27/03/08; full list of members (3 pages)
6 December 2007	Full accounts made up to 31 December 2006 (14 pages)
6 December 2007	Full accounts made up to 31 December 2006 (14 pages)
17 May 2007	Return made up to 27/03/07; full list of members (7 pages)
17 May 2007	Return made up to 27/03/07; full list of members 363(287) ‐ Registered office changed on 17/05/07 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
13 June 2006	Return made up to 27/03/06; full list of members (7 pages)
13 June 2006	Return made up to 27/03/06; full list of members (7 pages)
15 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
15 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
2 June 2005	Return made up to 27/03/05; full list of members (7 pages)
2 June 2005	Return made up to 27/03/05; full list of members (7 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
28 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 April 2004	Return made up to 27/03/04; full list of members (7 pages)
5 April 2004	Return made up to 27/03/04; full list of members (7 pages)
7 January 2004	Auditor's resignation (1 page)
7 January 2004	Auditor's resignation (1 page)
27 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Particulars of mortgage/charge (3 pages)
23 May 2003	Return made up to 27/03/03; full list of members (7 pages)
23 May 2003	Return made up to 27/03/03; full list of members (7 pages)
23 January 2003	Auditor's resignation (1 page)
23 January 2003	Auditor's resignation (1 page)
14 November 2002	Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
14 November 2002	Registered office changed on 14/11/02 from: ashfield house ashfield road cheadle cheshire SK8 1BE (1 page)
3 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
3 October 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
25 July 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
25 July 2002	Accounts for a small company made up to 30 November 2001 (5 pages)
13 May 2002	Return made up to 27/03/02; full list of members (6 pages)
13 May 2002	Return made up to 27/03/02; full list of members (6 pages)
26 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
26 September 2001	Accounts for a small company made up to 30 November 2000 (5 pages)
22 May 2001	Return made up to 27/03/01; full list of members (6 pages)
22 May 2001	Return made up to 27/03/01; full list of members (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
26 September 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
19 July 2000	Return made up to 27/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 July 2000	Return made up to 27/03/00; full list of members (6 pages)
22 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
22 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 April 1999	Return made up to 27/03/99; no change of members (4 pages)
8 April 1999	Return made up to 27/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 December 1998	Registered office changed on 02/12/98 from: 6-10 bagnall street hanley stoke on trent ST1 3AQ (1 page)
2 December 1998	Registered office changed on 02/12/98 from: 6-10 bagnall street hanley stoke on trent ST1 3AQ (1 page)
14 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
14 October 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
28 May 1998	Return made up to 27/03/98; full list of members (6 pages)
28 May 1998	Ad 12/03/98--------- Â£ si 2@1 (2 pages)
28 May 1998	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
28 May 1998	Ad 12/03/98--------- Â£ si 2@1 (2 pages)
28 May 1998	Return made up to 27/03/98; full list of members (6 pages)
28 May 1998	Accounting reference date shortened from 31/03/98 to 30/11/97 (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	Secretary resigned (1 page)
11 April 1997	New secretary appointed (2 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Registered office changed on 11/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
27 March 1997	Incorporation (14 pages)

G.H. Bodell & Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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