Hodgdon Powder Company (UK) Limited

Company Name	Hodgdon Powder Company (UK) Limited
Company Status	Dissolved
Company Number	03645492
Category	Private Limited Company
Incorporation Date	7 October 1998(25 years, 6 months ago)
Dissolution Date	18 July 2023 (9 months, 1 week 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 Ian Edgar
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	07 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Lock House 7 Lime Kiln Lane Marple Stockport SK6 6BX

Director Name	John Brewster Hodgdon
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	07 October 1998(same day as company formation)
Role	Chairman
Country of Residence	United States
Correspondence Address	5510 Renner Road Shwnee Kansas Johnson 66217 United States

Secretary Name	Mr Ian Edgar
Nationality	British
Status	Closed
Appointed	07 October 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Top Lock House 7 Lime Kiln Lane Marple Stockport SK6 6BX

Director Name	Mr Steven M Kehrwald
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2017(18 years, 9 months after company formation)
Appointment Duration	6 years (closed 18 July 2023)
Role	President And CEO
Country of Residence	United States
Correspondence Address	93 Church Lane Marple Stockport SK6 7AW

Director Name	Douglas Henry Delsemme
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Role	Attorney At Law
Country of Residence	United States
Correspondence Address	3634 N College Kansas City Missouri Clay 66217

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.hodgdonpowder.co.uk

Location

Registered Address	93 Church Lane Marple Stockport SK6 7AW
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple South
Built Up Area	Marple
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Hodgdon Powder Co Inc. 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (2 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

3 November 2020	Micro company accounts made up to 30 September 2020 (3 pages)
12 October 2020	Confirmation statement made on 7 October 2020 with no updates (3 pages)
19 February 2020	Micro company accounts made up to 30 September 2019 (2 pages)
20 December 2019	Confirmation statement made on 7 October 2019 with no updates (3 pages)
18 December 2019	Termination of appointment of Douglas Henry Delsemme as a director on 30 June 2017 (1 page)
18 December 2019	Appointment of Mr Steven M Kehrwald as a director on 1 July 2017 (2 pages)
17 December 2019	Registered office address changed from Units 2 & 3 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR to Top Lock House 7 Lime Kiln Lane Marple Stockport SK6 6BX on 17 December 2019 (1 page)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
18 October 2018	Confirmation statement made on 7 October 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 7 October 2017 with no updates (3 pages)
6 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
6 July 2017	Micro company accounts made up to 30 September 2016 (2 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 2 (6 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
26 June 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
10 October 2014	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 2 (6 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
20 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (6 pages)
20 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (6 pages)
20 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (6 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
4 July 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (6 pages)
26 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
26 July 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
2 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (6 pages)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
20 July 2011	Accounts for a dormant company made up to 30 September 2010 (6 pages)
3 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
3 November 2010	Annual return made up to 7 October 2010 with a full list of shareholders (6 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (6 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Annual return made up to 7 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for John Brewster Hodgdon on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr. Ian Edgar on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Douglas Henry Delsemme on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for John Brewster Hodgdon on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Douglas Henry Delsemme on 30 October 2009 (2 pages)
3 November 2009	Director's details changed for Mr. Ian Edgar on 30 October 2009 (2 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
20 July 2009	Accounts for a dormant company made up to 30 September 2008 (7 pages)
8 October 2008	Director and secretary's change of particulars / ian edgar / 23/05/2008 (1 page)
8 October 2008	Return made up to 07/10/08; full list of members (4 pages)
8 October 2008	Director and secretary's change of particulars / ian edgar / 23/05/2008 (1 page)
8 October 2008	Return made up to 07/10/08; full list of members (4 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
10 October 2007	Return made up to 07/10/07; full list of members (3 pages)
10 October 2007	Return made up to 07/10/07; full list of members (3 pages)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
31 July 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
20 March 2007	Registered office changed on 20/03/07 from: grant thornton heron house albert square, manchester M60 8GT (1 page)
20 March 2007	Registered office changed on 20/03/07 from: grant thornton heron house albert square, manchester M60 8GT (1 page)
28 November 2006	Return made up to 07/10/06; full list of members (3 pages)
28 November 2006	Return made up to 07/10/06; full list of members (3 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (7 pages)
20 November 2005	Return made up to 07/10/05; full list of members (3 pages)
20 November 2005	Return made up to 07/10/05; full list of members (3 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
2 August 2005	Accounts for a dormant company made up to 30 September 2004 (7 pages)
7 October 2004	Return made up to 07/10/04; full list of members (7 pages)
7 October 2004	Return made up to 07/10/04; full list of members (7 pages)
8 June 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
8 June 2004	Accounts for a dormant company made up to 30 September 2003 (6 pages)
6 October 2003	Return made up to 07/10/03; full list of members (7 pages)
6 October 2003	Return made up to 07/10/03; full list of members (7 pages)
24 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
24 July 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
4 October 2002	Return made up to 07/10/02; full list of members (7 pages)
4 October 2002	Return made up to 07/10/02; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
4 December 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 December 2001	Return made up to 07/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
2 August 2001	Accounts for a dormant company made up to 30 September 2000 (6 pages)
11 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2000	Return made up to 07/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (6 pages)
8 November 1999	Return made up to 19/09/99; full list of members (7 pages)
8 November 1999	Return made up to 19/09/99; full list of members (7 pages)
20 November 1998	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
20 November 1998	Accounting reference date shortened from 31/10/99 to 30/09/99 (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 07/10/98 (1 page)
9 October 1998	Secretary resigned (1 page)
9 October 1998	Resolutions (W)ELRES ‐ S386 dis app auds 07/10/98 (1 page)
7 October 1998	Incorporation (18 pages)
7 October 1998	Incorporation (18 pages)

Hodgdon Powder Company (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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