HEDSON TECHNOLOGIES UK LIMITED

Key Data

Status

Dissolved

Company No.

03423846

Incorporation date

21/08/1997

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);Manufacture of other electrical equipment not elsewhere classified (31.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1997)

11/01/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2009

Liquidators' statement of receipts and payments to 2009-10-07

View PDF (5 pages)

11/10/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/01/2009

Statement of affairs with form 4.19

View PDF (8 pages)

16/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/01/2009

Resolutions

View PDF (1 pages)

12/01/2009

Director appointed mandy ann milbanke

View PDF (2 pages)

23/12/2008

Registered office changed on 24/12/2008 from 8-9 blezard business park seaton burn newcastle upon tyne NE13 6DS

View PDF (1 pages)

23/12/2008

Director appointed J0M henrikson

View PDF (2 pages)

10/12/2008

Miscellaneous

View PDF (1 pages)

01/12/2008

Appointment Terminated Director paul scott

View PDF (1 pages)

11/09/2008

Return made up to 22/08/08; no change of members

View PDF (7 pages)

25/06/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

24/02/2008

Director appointed dr peter walter loeprick

View PDF (2 pages)

17/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Full accounts made up to 2006-12-31

View PDF (19 pages)

07/11/2007

Secretary resigned

View PDF (1 pages)

07/11/2007

New secretary appointed

View PDF (2 pages)

06/11/2007

Certificate of change of name

View PDF (2 pages)

31/10/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

23/11/2006

Full accounts made up to 2006-04-02

View PDF (21 pages)

31/10/2006

Registered office changed on 01/11/06 from: 2 crane court fleet street london EC4A 2BL

View PDF (1 pages)

17/10/2006

Return made up to 22/08/06; full list of members

View PDF (6 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

29/05/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

08/05/2006

Registered office changed on 09/05/06 from: unit bt 26 newburn industrial estate newburn tyne & wear NE15 9RT

View PDF (1 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

Director resigned

View PDF (1 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

08/05/2006

New director appointed

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

30/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/01/2006

Full accounts made up to 2005-04-03

View PDF (17 pages)

06/09/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

24/06/2005

New director appointed

View PDF (1 pages)

30/01/2005

Full accounts made up to 2004-03-28

View PDF (18 pages)

23/08/2004

Return made up to 22/08/04; full list of members

View PDF (3 pages)

30/03/2004

Director resigned

View PDF (1 pages)

03/02/2004

Full accounts made up to 2003-03-30

View PDF (17 pages)

29/09/2003

New director appointed

View PDF (2 pages)

23/09/2003

Return made up to 22/08/03; full list of members

View PDF (8 pages)

23/09/2003

Director resigned

View PDF (0 pages)

08/05/2003

New director appointed

View PDF (2 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

25/09/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

29/08/2002

Director resigned

View PDF (1 pages)

26/06/2002

Auditor's resignation

View PDF (1 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Full accounts made up to 2001-04-01

View PDF (18 pages)

18/09/2001

Return made up to 22/08/01; full list of members

View PDF (7 pages)

13/06/2001

Director resigned

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-04-02

View PDF (18 pages)

17/09/2000

Particulars of mortgage/charge

View PDF (9 pages)

10/09/2000

Return made up to 22/08/00; full list of members

View PDF (8 pages)

04/05/2000

Ad 31/03/00--------- £ si 249998@1=249998 £ ic 1/249999

View PDF (2 pages)

04/05/2000

Nc inc already adjusted 31/03/00

View PDF (1 pages)

04/05/2000

Resolutions

View PDF (0 pages)

04/05/2000

Resolutions

View PDF (1 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

03/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/09/1999

Return made up to 22/08/99; no change of members

View PDF (6 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

New director appointed

View PDF (2 pages)

08/04/1999

Certificate of change of name

View PDF (2 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

08/10/1998

Return made up to 22/08/98; full list of members

View PDF (8 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

23/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/04/1998

Certificate of change of name

View PDF (2 pages)

04/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/11/1997

Memorandum and Articles of Association

View PDF (13 pages)

04/11/1997

New director appointed

View PDF (3 pages)

04/11/1997

Secretary resigned

View PDF (1 pages)

04/11/1997

Director resigned

View PDF (1 pages)

04/11/1997

New director appointed

View PDF (3 pages)

04/11/1997

New secretary appointed;new director appointed

View PDF (3 pages)

15/10/1997

Certificate of change of name

View PDF (2 pages)

11/10/1997

Registered office changed on 12/10/97 from: 41 park square north leeds west yorkshire LS1 2NS

View PDF (1 pages)

11/10/1997

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

21/08/1997

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

Next due on

30/10/2009

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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
Shaw, Malcolm	Director	18/09/1998 - 27/04/2006	15
Willis, Geoffrey	Director	01/04/2003 - 26/05/2006	8
Armstrong, Anthony John	Director	07/10/1997 - 27/04/2006	15
Brookes, Douglas Roger	Director	07/10/1997 - 27/04/2006	13
Graham, Alan Thomas	Director	11/05/1999 - 12/08/2002	6

Persons with Significant Control

No PSC data available.

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Description

About HEDSON TECHNOLOGIES UK LIMITED

HEDSON TECHNOLOGIES UK LIMITED is an(a) Dissolved company incorporated on 21/08/1997 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 5 active directors 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 TECHNOLOGIES UK LIMITED?

HEDSON TECHNOLOGIES UK LIMITED is currently Dissolved. It was registered on 21/08/1997 .

Where is HEDSON TECHNOLOGIES UK LIMITED located?

HEDSON TECHNOLOGIES UK LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does HEDSON TECHNOLOGIES UK LIMITED do?

HEDSON TECHNOLOGIES UK LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for HEDSON TECHNOLOGIES UK LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved following liquidation.