R P Hodson Insurance Brokers Limited

Company Name	R P Hodson Insurance Brokers Limited
Company Status	Dissolved
Company Number	00846827
Category	Private Limited Company
Incorporation Date	27 April 1965(59 years ago)
Dissolution Date	24 July 2007 (16 years, 9 months ago)
Previous Name	R.P.Hodson(Insurance Brokers)Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard Phillip Hodson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 January 1993(27 years, 9 months after company formation)
Appointment Duration	14 years, 5 months (closed 24 July 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr Jeffrey Niven Herdman
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2004(39 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (closed 24 July 2007)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	4 Barton Drive Knowle Solihull West Midlands B93 0PE

Secretary Name	Mr Stefan Benkov Benev
Nationality	British
Status	Closed
Appointed	30 September 2005(40 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Lyndon Road Bramham Wetherby West Yorkshire LS23 6RH

Director Name	Richard Peter Hodson
Date of Birth	June 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 10 December 2001)
Role	Insurance Broker
Correspondence Address	"Littlegarth" Northfield Lane Horbury Wakefield West Yorkshire WF4 5HS

Director Name	Antony William Revans
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 February 1995)
Role	Company Director
Correspondence Address	12 Atlee Crescent Sandal Wakefield West Yorkshire

Director Name	Mr Howard Norton
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Church Lane Methley Leeds West Yorkshire LS26 9HN

Director Name	Moira Elizabeth Hodson
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	Littlegarth Northfield Lane Horbury Wakefield West Yorkshire WF4 5HS

Director Name	John Desmond Hancock
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	Manor Gardens,Manor Drive South Hiendley Barnsley South Yorkshire S72 9DT

Director Name	Mr Bryan Barley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Parkway Crofton Wakefield West Yorkshire WF4 1SX

Secretary Name	Mr Richard Phillip Hodson
Nationality	British
Status	Resigned
Appointed	31 January 1993(27 years, 9 months after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Manor Farm House 75 George Lane Notton Wakefield West Yorkshire WF4 2NQ

Director Name	Mr John Kean
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(31 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2005)
Role	Financial Adviser
Correspondence Address	Sycamore Farm Kirkby Overblow Harrogate North Yorks HG3 1HD

Director Name	Mr Stefan Benkov Benev
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(32 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 30 September 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Lyndon Road Bramham Wetherby West Yorkshire LS23 6RH

Director Name	Mr Hugh Robin Frost
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(34 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	18 Shadwell Park Avenue Leeds West Yorkshire LS17 8TL

Director Name	Mr Geoffrey Gray
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(34 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	9 Marriott Grove Sandal Wakefield West Yorkshire WF2 6RP

Director Name	Andrew Gareth Rudge
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(34 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 August 2002)
Role	Insurance Broker
Correspondence Address	2 Badsworth Mews Badsworth Pontefract West Yorkshire WF9 1BG

Director Name	Thomas Meigh
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(35 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2005)
Role	Claims Director
Correspondence Address	Little Gate Little Lane Wooldale Holmfirth West Yorkshire HD9 1QF

Director Name	John Leslie Kain Jessup
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	Misleham Old House Lane Brookland Romney Marsh TN29 9RN

Director Name	Mr Christopher David Hamilton Leage
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Oaks Wellpond Green Standon Ware Hertfordshire SG11 1NN

Director Name	Mr Peter James French
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2005)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Home Farm Harwich Road Mistley Manningtree Essex CO11 2DN

Director Name	Wayne Quinn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	3 Station Approach Canvey Island Essex SS8 9RB

Director Name	Patrick James John Foote
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	Fourways St. Mary Bourne Andover Hampshire SP11 6BL

Director Name	Mr John William Bowring Wimble
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2005)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Truslowe Manor Avebury Truslowe Marlborough Wiltshire SN8 1RB

Director Name	Peter Grenville Young
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	128 Harbord Street Fulham London SW6 6PH

Director Name	Graham Frederick Whybrow
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2002(37 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	208 The Tree Wharf 26 Shad Thames London SE1 2AS

Director Name	Ronald William Waters
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(38 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2005)
Role	Placing Insurance Broker
Correspondence Address	Flat 1 Weatherfield Court 35 Court Yard Eltham London SE9 5PP

Director Name	Neil Hodgson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(38 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	13 Highfield Avenue Shelf Halifax West Yorkshire HX3 7RE

Director Name	Mr Stephen Michael Bright
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2004(39 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 February 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Ferns Histons Hill Codsall Wolverhampton West Midlands WV8 2EY

Director Name	David Rayment
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2004(39 years, 7 months after company formation)
Appointment Duration	10 months (resigned 30 September 2005)
Role	Insurance Broker
Correspondence Address	8 Leighton Road Edlesborough Dunstable Bedfordshire LU6 2EH

Location

Registered Address	9 South Parade Wakefield WF1 1LR
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield North
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,753,709
Gross Profit	£2,504,203
Net Worth	£42,737

Accounts

Latest Accounts	31 May 2006 (17 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

24 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
27 February 2007	Application for striking-off (1 page)
16 February 2007	Return made up to 31/01/07; full list of members (7 pages)
21 November 2006	Full accounts made up to 31 May 2006 (16 pages)
14 February 2006	Director resigned (1 page)
13 February 2006	Return made up to 31/01/06; full list of members (7 pages)
21 December 2005	Full accounts made up to 31 May 2005 (20 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Secretary resigned (1 page)
23 March 2005	Director's particulars changed (1 page)
7 February 2005	Return made up to 31/01/05; full list of members (17 pages)
17 January 2005	Director resigned (1 page)
10 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
1 November 2004	Full accounts made up to 31 May 2004 (21 pages)
18 May 2004	Particulars of mortgage/charge (20 pages)
17 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 February 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Director's particulars changed (15 pages)
6 October 2003	Amending 88(2) dated 300503 (2 pages)
4 October 2003	Full accounts made up to 31 May 2003 (19 pages)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (2 pages)
11 September 2003	Ad 30/05/03--------- Â£ si 1400@1=1400 Â£ ic 18600/20000 (2 pages)
11 September 2003	Particulars of contract relating to shares (4 pages)
11 September 2003	Resolutions RES13 ‐ Issued capital increase 30/05/03 (1 page)
9 June 2003	New director appointed (2 pages)
24 February 2003	Return made up to 31/01/03; full list of members (14 pages)
6 December 2002	New director appointed (3 pages)
14 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 November 2002	Ad 30/05/02--------- Â£ si 300@1=300 Â£ ic 18300/18600 (2 pages)
8 November 2002	Particulars of contract relating to shares (4 pages)
29 October 2002	Full accounts made up to 31 May 2002 (19 pages)
27 July 2002	Ad 23/04/02--------- Â£ si 300@1=300 Â£ ic 18000/18300 (2 pages)
27 July 2002	Particulars of contract relating to shares (4 pages)
10 May 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
2 May 2002	Particulars of contract relating to shares (4 pages)
2 May 2002	Ad 08/04/02--------- Â£ si 1350@1=1350 Â£ ic 16650/18000 (2 pages)
8 February 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
6 February 2002	Director resigned (1 page)
4 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2001	Full accounts made up to 31 May 2001 (16 pages)
28 August 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
15 June 2001	Company name changed R.P.hodson(insurance brokers)lim ited\certificate issued on 15/06/01 (2 pages)
9 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 December 2000	Full accounts made up to 31 May 2000 (15 pages)
25 August 2000	Director's particulars changed (1 page)
11 July 2000	New director appointed (2 pages)
11 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
6 October 1999	Full accounts made up to 31 May 1999 (16 pages)
1 September 1999	New director appointed (2 pages)
18 March 1999	Return made up to 31/01/99; no change of members (7 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
3 November 1998	Full accounts made up to 31 May 1998 (19 pages)
5 October 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 October 1998	Nc inc already adjusted 31/05/91 (1 page)
17 March 1998	Director's particulars changed (1 page)
3 March 1998	Return made up to 31/01/98; full list of members (9 pages)
9 September 1997	Full accounts made up to 31 May 1997 (19 pages)
15 July 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
5 March 1997	Return made up to 31/01/97; no change of members (6 pages)
21 November 1996	Full accounts made up to 31 May 1996 (19 pages)
19 September 1996	Director resigned (1 page)
16 June 1996	Return made up to 31/01/96; change of members (9 pages)
28 May 1996	Director resigned (1 page)
16 October 1995	Full accounts made up to 31 May 1995 (19 pages)
20 April 1995	Return made up to 31/01/95; full list of members (12 pages)
31 March 1983	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (5 pages)
27 April 1965	Incorporation (17 pages)

R P Hodson Insurance Brokers Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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