HEDSON LIMITED

Key Data

Status

Dissolved

Company No.

04050298

Incorporation date

09/08/2000

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

23/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2011

Application to strike the company off the register

View PDF (3 pages)

14/09/2011

Termination of appointment of Diane Julie Martyn as a director on 2011-09-15

View PDF (1 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

09/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

30/06/2011

Registered office address changed from 1st Floor Regent Court Laporte Way Luton Bedfordshire LU4 8SB on 2011-07-01

View PDF (1 pages)

22/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (4 pages)

21/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/10/2009

Resolutions

View PDF (23 pages)

28/09/2009

Appointment Terminated Director rod jackson

View PDF (1 pages)

13/09/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

13/09/2009

Location of register of members

View PDF (1 pages)

13/09/2009

Registered office changed on 14/09/2009 from 1ST floor, regent court laporte way luton beds LU4 8SB united kingdom

View PDF (1 pages)

13/09/2009

Location of debenture register

View PDF (1 pages)

23/08/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

18/08/2009

Director appointed mr rod jackson

View PDF (2 pages)

18/08/2009

Director appointed mr andrew moss

View PDF (2 pages)

18/08/2009

Director appointed ms diane martyn

View PDF (2 pages)

18/08/2009

Appointment Terminated Director beschier noteboom

View PDF (1 pages)

22/09/2008

Registered office changed on 23/09/2008 from randstad house london road newbury berkshire RG14 1LA

View PDF (1 pages)

14/09/2008

Appointment Terminated Director edward van der tang

View PDF (1 pages)

07/09/2008

Appointment Terminated Secretary pennsec LIMITED

View PDF (1 pages)

02/09/2008

Return made up to 10/08/08; full list of members

View PDF (3 pages)

06/01/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

12/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

12/03/2007

Accounts made up to 2005-12-31

View PDF (4 pages)

02/10/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

12/10/2005

Return made up to 10/08/05; full list of members

View PDF (3 pages)

11/10/2005

Director's particulars changed

View PDF (1 pages)

11/10/2005

Location of register of members

View PDF (1 pages)

11/10/2005

Director resigned

View PDF (1 pages)

26/09/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

31/08/2005

New director appointed

View PDF (2 pages)

31/08/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

15/05/2005

Registered office changed on 16/05/05 from: newbury house 20 kings road west newbury berkshire RG14 5XR

View PDF (1 pages)

09/05/2005

Director's particulars changed

View PDF (1 pages)

14/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

25/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

25/08/2004

Registered office changed on 26/08/04

View PDF (0 pages)

23/08/2004

Location of register of members

View PDF (1 pages)

04/09/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

18/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

20/05/2003

Resolutions

View PDF (1 pages)

08/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

13/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

07/06/2001

Accounting reference date extended from 31/08/01 to 31/12/01

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

21/08/2000

Registered office changed on 22/08/00 from: 9 greyfriars road reading berkshire RG1 1JG

View PDF (1 pages)

21/08/2000

Director resigned

View PDF (1 pages)

21/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moss, Andrew John	Director	01/08/2008 - Present	31
PENNSEC LIMITED	Nominee Secretary	10/08/2000 - 31/07/2008	170
PENNINGTONS DIRECTORS (NO 1) LIMITED	Nominee Director	10/08/2000 - 11/08/2000	196
Jackson, Rod	Director	01/08/2008 - 28/09/2009	23
Van Der Tang, Edward Fred	Director	01/07/2005 - 15/09/2008	13

Persons with Significant Control

No PSC data available.

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Description

About HEDSON LIMITED

HEDSON LIMITED is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at 1st Floor Randstad Court, Laporte Way, Luton LU4 8SB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEDSON LIMITED?

HEDSON LIMITED is currently Dissolved. It was registered on 09/08/2000 and dissolved on 23/01/2012.

Where is HEDSON LIMITED located?

HEDSON LIMITED is registered at 1st Floor Randstad Court, Laporte Way, Luton LU4 8SB.

What does HEDSON LIMITED do?

HEDSON LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for HEDSON LIMITED?

The latest filing was on 23/01/2012: Final Gazette dissolved via voluntary strike-off.