HUDSON & SON LIMITED

Key Data

Status

Dissolved

Company No.

00285741

Incorporation date

15/03/1934

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1987)

17/02/2012

Final Gazette dissolved following liquidation

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18/11/2011

Administrator's progress report to 2011-11-16

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17/11/2011

Administrator's progress report to 2011-11-14

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17/11/2011

Notice of move from Administration to Dissolution on 2011-11-14

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03/06/2011

Administrator's progress report to 2011-05-16

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10/01/2011

Notice of extension of period of Administration

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10/12/2010

Administrator's progress report to 2010-11-16

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09/07/2010

Result of meeting of creditors

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17/06/2010

Statement of administrator's proposal

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08/06/2010

Registered office address changed from 2 Shottery Brook Office Park Timothys Bridge Road Stratford-upon-Avon Warwickshire CV37 9NR on 2010-06-08

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28/05/2010

Appointment of an administrator

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31/03/2010

Accounts for a small company made up to 2009-06-30

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15/01/2010

Termination of appointment of Stephen Smith as a director

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22/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

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22/12/2009

Director's details changed for Mr John Roland Offord on 2009-12-22

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22/12/2009

Director's details changed for Mr. Stephen Michael Smith on 2009-12-22

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06/11/2009

Termination of appointment of Edward James as a secretary

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09/09/2009

Director appointed mr. Stephen smith

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27/03/2009

Secretary appointed mr. Edward grenfell davy james

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26/03/2009

Appointment Terminated Secretary jillian offord

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08/01/2009

Return made up to 19/12/08; full list of members

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10/09/2008

Registered office changed on 10/09/2008 from 40 jarvis way gravelly industrial park birmingham B24 8TG

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10/09/2008

Secretary appointed mrs jill offord

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10/09/2008

Director appointed mr john roland offord

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08/09/2008

Appointment Terminated Director mervyn wood

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08/09/2008

Appointment Terminated Director paul taylor

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08/09/2008

Appointment Terminated Director stephen smith

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08/09/2008

Appointment Terminated Secretary mervyn wood

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16/08/2008

Particulars of a mortgage or charge / charge no: 7

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12/08/2008

Total exemption small company accounts made up to 2008-06-30

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12/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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30/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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30/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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30/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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23/01/2008

Return made up to 19/12/07; full list of members

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23/01/2008

Director's particulars changed

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24/09/2007

Total exemption small company accounts made up to 2007-06-30

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20/01/2007

Total exemption small company accounts made up to 2006-06-30

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09/01/2007

Return made up to 19/12/06; full list of members

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09/02/2006

Return made up to 19/12/05; full list of members

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13/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

11/02/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

04/02/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

08/04/2004

Accounts for a small company made up to 2003-06-30

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04/03/2004

Return made up to 19/12/03; full list of members

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04/03/2004

Registered office changed on 04/03/04

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27/11/2003

Return made up to 19/12/02; full list of members

View PDF (9 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

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26/06/2003

Particulars of mortgage/charge

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25/06/2003

Director resigned

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21/03/2003

Director resigned

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21/03/2003

Director resigned

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23/01/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

28/03/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

12/02/2002

Return made up to 19/12/01; full list of members

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07/09/2001

New director appointed

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07/09/2001

New director appointed

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01/08/2001

New director appointed

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24/02/2001

Declaration of satisfaction of mortgage/charge

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13/02/2001

Return made up to 19/12/00; full list of members

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13/02/2001

Secretary's particulars changed;director's particulars changed

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12/02/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

20/01/2000

Return made up to 19/12/99; full list of members

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20/01/2000

Director's particulars changed

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10/01/2000

Full accounts made up to 1999-06-30

View PDF (13 pages)

29/12/1999

Director's particulars changed

View PDF (1 pages)

26/10/1999

Director resigned

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08/02/1999

Return made up to 19/12/98; full list of members

View PDF (6 pages)

18/12/1998

Full accounts made up to 1998-06-30

View PDF (17 pages)

24/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/01/1998

Declaration of assistance for shares acquisition

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21/01/1998

Memorandum and Articles of Association

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21/01/1998

Resolutions

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10/12/1997

Return made up to 19/12/97; change of members

View PDF (6 pages)

09/12/1997

Full accounts made up to 1997-06-30

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07/02/1997

Accounts for a small company made up to 1996-06-30

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07/02/1997

Return made up to 19/12/96; full list of members

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27/09/1996

Registered office changed on 27/09/96 from: 340-342 summer lane birmingham B19 3QL

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05/02/1996

Return made up to 19/12/95; full list of members

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12/12/1995

Full accounts made up to 1995-06-30

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07/02/1995

Full accounts made up to 1994-06-30

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07/02/1995

Return made up to 19/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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24/03/1994

Director's particulars changed

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14/02/1994

Full accounts made up to 1993-06-30

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14/02/1994

Return made up to 19/12/93; no change of members

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01/10/1993

Auditor's resignation

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08/02/1993

Full accounts made up to 1992-06-30

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08/02/1993

Return made up to 19/12/92; full list of members

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11/02/1992

Full accounts made up to 1991-06-30

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11/02/1992

Director resigned

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11/02/1992

Director resigned

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11/02/1992

Return made up to 19/12/91; no change of members

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11/02/1992

Director resigned

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13/02/1991

Full accounts made up to 1990-06-30

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13/02/1991

Return made up to 18/12/90; no change of members

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12/02/1990

Accounts for a small company made up to 1989-06-30

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12/02/1990

Return made up to 19/12/89; full list of members

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10/02/1989

Accounts for a small company made up to 1988-06-30

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10/02/1989

Return made up to 15/12/88; full list of members

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10/02/1988

Accounts for a small company made up to 1987-06-30

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10/02/1988

Return made up to 17/12/87; full list of members

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12/03/1987

Return made up to 18/12/86; full list of members

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12/02/1987

Full accounts made up to 1986-06-30

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Offord, Jillian Margaret	Secretary	15/08/2008 - 12/03/2009	4
Taylor, Paul Adrian	Director	25/07/2001 - 08/09/2008	58
Offord, John Roland	Director	15/08/2008 - Present	13
Lydon, Andrew James	Director	04/09/2001 - 28/02/2003	2
James, Edward Grenfell Davy, Mr.	Secretary	12/03/2009 - 30/06/2009	4

Persons with Significant Control

No PSC data available.

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Description

About HUDSON & SON LIMITED

HUDSON & SON LIMITED is an(a) Dissolved company incorporated on 15/03/1934 with the registered office located at C/O RSM TENON RECOVERY, Cbx 11 West Wing 382-390 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2RG. 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 HUDSON & SON LIMITED?

HUDSON & SON LIMITED is currently Dissolved. It was registered on 15/03/1934 and dissolved on 17/02/2012.

Where is HUDSON & SON LIMITED located?

HUDSON & SON LIMITED is registered at C/O RSM TENON RECOVERY, Cbx 11 West Wing 382-390 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 2RG.

What does HUDSON & SON LIMITED do?

HUDSON & SON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HUDSON & SON LIMITED?

The latest filing was on 17/02/2012: Final Gazette dissolved following liquidation.