Blackwood Hodge Ltd was registered on 03 February 1934 with its registered office in Uxbridge in Middlesex, it's status at Companies House is "Dissolved". We don't know the number of employees at Blackwood Hodge Ltd. The current directors of this organisation are listed as Healy, Christopher William, Thomas Robinson Group Ltd, Allied Mutual Insurance Services Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| THOMAS ROBINSON GROUP LTD | 10 November 1998 | 27 May 2003 | 1 |
| ALLIED MUTUAL INSURANCE SERVICES LTD | 31 January 2014 | 23 September 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEALY, Christopher William | 31 March 2014 | 30 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 02 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 10 October 2017 | |
| DS01 - Striking off application by a company | 27 September 2017 | |
| AA - Annual Accounts | 22 June 2017 | |
| CS01 - N/A | 02 June 2017 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| TM01 - Termination of appointment of director | 28 September 2016 | |
| AA - Annual Accounts | 19 September 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 29 May 2015 | |
| CH02 - Change of particulars for corporate director | 29 May 2015 | |
| CH04 - Change of particulars for corporate secretary | 29 May 2015 | |
| AD01 - Change of registered office address | 03 March 2015 | |
| TM01 - Termination of appointment of director | 14 July 2014 | |
| AP01 - Appointment of director | 14 July 2014 | |
| AP04 - Appointment of corporate secretary | 14 July 2014 | |
| TM02 - Termination of appointment of secretary | 14 July 2014 | |
| AD01 - Change of registered office address | 01 July 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 30 May 2014 | |
| TM01 - Termination of appointment of director | 08 April 2014 | |
| AP02 - Appointment of corporate director | 04 April 2014 | |
| AP03 - Appointment of secretary | 04 April 2014 | |
| TM02 - Termination of appointment of secretary | 04 April 2014 | |
| AD01 - Change of registered office address | 19 March 2014 | |
| AR01 - Annual Return | 26 July 2013 | |
| AA - Annual Accounts | 20 June 2013 | |
| RP04 - N/A | 14 June 2013 | |
| DS02 - Withdrawal of striking off application by a company | 04 February 2013 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 October 2012 | |
| DS01 - Striking off application by a company | 23 October 2012 | |
| SH01 - Return of Allotment of shares | 11 October 2012 | |
| RESOLUTIONS - N/A | 11 October 2012 | |
| AR01 - Annual Return | 24 May 2012 | |
| AA - Annual Accounts | 08 May 2012 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 10 June 2011 | |
| CH01 - Change of particulars for director | 10 June 2011 | |
| CH01 - Change of particulars for director | 10 June 2011 | |
| AA - Annual Accounts | 24 September 2010 | |
| AR01 - Annual Return | 23 June 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2010 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 June 2010 | |
| AP03 - Appointment of secretary | 22 February 2010 | |
| TM02 - Termination of appointment of secretary | 22 February 2010 | |
| RESOLUTIONS - N/A | 16 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 28 August 2008 | |
| 363a - Annual Return | 09 July 2008 | |
| 363a - Annual Return | 04 September 2007 | |
| AA - Annual Accounts | 04 July 2007 | |
| AA - Annual Accounts | 19 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 363s - Annual Return | 07 June 2006 | |
| AA - Annual Accounts | 07 December 2005 | |
| 363s - Annual Return | 03 June 2005 | |
| AA - Annual Accounts | 28 September 2004 | |
| 363s - Annual Return | 02 June 2004 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| RESOLUTIONS - N/A | 29 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 363s - Annual Return | 05 June 2003 | |
| 225 - Change of Accounting Reference Date | 09 January 2003 | |
| 287 - Change in situation or address of Registered Office | 31 December 2002 | |
| AA - Annual Accounts | 09 December 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| AA - Annual Accounts | 22 January 2002 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| RESOLUTIONS - N/A | 20 July 2001 | |
| CERT10 - Re-registration of a company from public to private | 20 July 2001 | |
| MAR - Memorandum and Articles - used in re-registration | 20 July 2001 | |
| 53 - Application by a public company for re-registration as a private company | 20 July 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| CERTNM - Change of name certificate | 17 May 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 06 July 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 363s - Annual Return | 21 June 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| AUD - Auditor's letter of resignation | 26 August 1998 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 19 January 1998 | |
| 363s - Annual Return | 13 June 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363s - Annual Return | 24 June 1996 | |
| AA - Annual Accounts | 27 December 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| 287 - Change in situation or address of Registered Office | 20 January 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363s - Annual Return | 06 June 1994 | |
| 288 - N/A | 13 March 1994 | |
| AA - Annual Accounts | 14 January 1994 | |
| 395 - Particulars of a mortgage or charge | 05 January 1994 | |
| 288 - N/A | 21 October 1993 | |
| 288 - N/A | 21 October 1993 | |
| 395 - Particulars of a mortgage or charge | 18 October 1993 | |
| 395 - Particulars of a mortgage or charge | 14 October 1993 | |
| 288 - N/A | 27 August 1993 | |
| 363s - Annual Return | 10 June 1993 | |
| AUD - Auditor's letter of resignation | 12 May 1993 | |
| 288 - N/A | 19 April 1993 | |
| AA - Annual Accounts | 27 January 1993 | |
| 288 - N/A | 21 July 1992 | |
| 363s - Annual Return | 09 June 1992 | |
| AA - Annual Accounts | 05 March 1992 | |
| AUD - Auditor's letter of resignation | 19 September 1991 | |
| 287 - Change in situation or address of Registered Office | 25 July 1991 | |
| 363b - Annual Return | 25 July 1991 | |
| 353a - Register of members in non-legible form | 20 June 1991 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 20 June 1991 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 07 March 1991 | |
| 288 - N/A | 04 March 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1991 | |
| 288 - N/A | 29 January 1991 | |
| 288 - N/A | 29 January 1991 | |
| 288 - N/A | 29 January 1991 | |
| 288 - N/A | 09 January 1991 | |
| 288 - N/A | 09 January 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 1990 | |
| 363 - Annual Return | 11 June 1990 | |
| RESOLUTIONS - N/A | 01 June 1990 | |
| AA - Annual Accounts | 01 June 1990 | |
| 288 - N/A | 17 April 1990 | |
| 288 - N/A | 13 September 1989 | |
| 288 - N/A | 24 August 1989 | |
| 288 - N/A | 25 July 1989 | |
| 363 - Annual Return | 27 June 1989 | |
| SA - Shares agreement | 27 June 1989 | |
| 88(2)C - N/A | 19 June 1989 | |
| RESOLUTIONS - N/A | 06 June 1989 | |
| AA - Annual Accounts | 06 June 1989 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 March 1989 | |
| 288 - N/A | 20 March 1989 | |
| PROSP - Prospectus | 16 March 1989 | |
| 288 - N/A | 20 February 1989 | |
| 288 - N/A | 20 February 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 05 January 1989 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| RESOLUTIONS - N/A | 01 November 1988 | |
| 123 - Notice of increase in nominal capital | 01 November 1988 | |
| 363 - Annual Return | 29 June 1988 | |
| 288 - N/A | 21 June 1988 | |
| RESOLUTIONS - N/A | 14 June 1988 | |
| AA - Annual Accounts | 14 June 1988 | |
| 288 - N/A | 08 March 1988 | |
| 288 - N/A | 17 February 1988 | |
| CERT21 - Certificate of registration of order of court and minute on cancellation of share premium account | 10 November 1987 | |
| OC138 - Order of Court | 06 November 1987 | |
| RESOLUTIONS - N/A | 26 October 1987 | |
| PUC(U) - N/A | 22 October 1987 | |
| 288 - N/A | 22 September 1987 | |
| PUC(U) - N/A | 11 August 1987 | |
| PUC(U) - N/A | 05 August 1987 | |
| 363 - Annual Return | 20 July 1987 | |
| RESOLUTIONS - N/A | 19 June 1987 | |
| AA - Annual Accounts | 19 June 1987 | |
| 288 - N/A | 07 May 1987 | |
| PUC(U) - N/A | 24 February 1987 | |
| 288 - N/A | 20 December 1986 | |
| PUC(U) - N/A | 27 October 1986 | |
| 288 - N/A | 01 September 1986 | |
| 363 - Annual Return | 03 July 1986 | |
| RESOLUTIONS - N/A | 06 June 1986 | |
| AA - Annual Accounts | 06 June 1986 | |
| MISC - Miscellaneous document | 01 April 1953 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage of shares | 17 December 1993 | Outstanding |
N/A |
| Deed of pledge of registered shares | 27 September 1993 | Outstanding |
N/A |
| Composite debenture | 27 September 1993 | Outstanding |
N/A |
