HUDSON ENGINEERING SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02620741

Incorporation date

17/06/1991

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1991)

04/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2025

Termination of appointment of Christopher Albert Cheshire as a director on 2025-03-31

View PDF (1 pages)

03/03/2025

Restoration by order of court - previously in Compulsory Liquidation

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17/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/07/2016

Notice of move from Administration to Dissolution on 2016-07-11

View PDF (19 pages)

09/05/2016

Administrator's progress report to 2016-04-10

View PDF (19 pages)

15/11/2015

Administrator's progress report to 2015-10-08

View PDF (19 pages)

15/11/2015

Notice of extension of period of Administration

View PDF (1 pages)

11/05/2015

Administrator's progress report to 2015-04-10

View PDF (19 pages)

29/04/2015

Notice of resignation of an administrator

View PDF (1 pages)

29/12/2014

Administrator's progress report to 2014-10-10

View PDF (17 pages)

29/12/2014

Notice of extension of period of Administration

View PDF (4 pages)

28/10/2014

Administrator's progress report to 2014-10-10

View PDF (17 pages)

21/10/2014

Administrator's progress report to 2013-10-10

View PDF (14 pages)

11/05/2014

Administrator's progress report to 2014-04-10

View PDF (17 pages)

18/12/2013

Notice of extension of period of Administration

View PDF (1 pages)

20/05/2013

Administrator's progress report to 2013-04-10

View PDF (12 pages)

03/12/2012

Administrator's progress report to 2012-10-10

View PDF (13 pages)

03/12/2012

Notice of extension of period of Administration

View PDF (1 pages)

11/06/2012

Administrator's progress report to 2012-05-13

View PDF (13 pages)

11/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

30/01/2012

Statement of affairs with form 2.14B

View PDF (5 pages)

22/01/2012

Administrator's progress report to 2011-12-20

View PDF (12 pages)

25/08/2011

Notice of deemed approval of proposals

View PDF (1 pages)

15/08/2011

Statement of administrator's proposal

View PDF (23 pages)

13/07/2011

Order of court to wind up

View PDF (2 pages)

30/06/2011

Appointment of an administrator

View PDF (1 pages)

28/06/2011

Registered office address changed from Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL on 2011-06-29

View PDF (2 pages)

08/06/2011

Termination of appointment of Neil Williams as a secretary

View PDF (1 pages)

26/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

22/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

15/03/2011

Termination of appointment of Neil Williams as a secretary

View PDF (1 pages)

15/03/2011

Termination of appointment of Neil Williams as a director

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

10/01/2010

Secretary's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (1 pages)

10/01/2010

Director's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Robert Boal on 2009-10-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Christopher Albert Cheshire on 2009-10-01

View PDF (2 pages)

10/01/2010

Secretary's details changed for Mr Neil Stuart Williams on 2009-10-01

View PDF (1 pages)

08/10/2009

Termination of appointment of Paul Rushent as a director

View PDF (1 pages)

04/08/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (27 pages)

14/08/2008

Director appointed paul rushent

View PDF (3 pages)

24/06/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

17/02/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

17/12/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (1 pages)

06/09/2007

Return made up to 17/06/07; no change of members

View PDF (8 pages)

16/08/2007

New director appointed

View PDF (2 pages)

13/05/2007

New director appointed

View PDF (2 pages)

23/04/2007

New secretary appointed

View PDF (2 pages)

15/04/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/03/2007

Auditor's resignation

View PDF (1 pages)

19/03/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

19/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

25/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

08/05/2006

Full accounts made up to 2004-12-31

View PDF (18 pages)

22/12/2005

Director resigned

View PDF (1 pages)

28/06/2005

Return made up to 17/06/05; full list of members

View PDF (7 pages)

04/11/2004

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

20/09/2004

Return made up to 17/06/04; full list of members

View PDF (8 pages)

21/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

29/09/2003

Registered office changed on 30/09/03 from: guardian house sandiford road sutton surrey SM3 9RN

View PDF (1 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

06/07/2003

Return made up to 17/06/03; full list of members

View PDF (8 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/05/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

03/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

23/10/2002

Certificate of change of name

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

13/10/2002

New secretary appointed

View PDF (2 pages)

13/10/2002

New director appointed

View PDF (2 pages)

18/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2002

Director resigned

View PDF (1 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/06/2002

Return made up to 17/06/02; full list of members

View PDF (7 pages)

02/05/2002

Full accounts made up to 2001-06-30

View PDF (16 pages)

03/04/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (4 pages)

20/09/2001

Director resigned

View PDF (1 pages)

26/06/2001

Return made up to 17/06/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

20/03/2001

Registered office changed on 21/03/01 from: 5 beechcroft road london SW17 7BU

View PDF (1 pages)

27/09/2000

Certificate of change of name

View PDF (2 pages)

25/09/2000

New director appointed

View PDF (2 pages)

28/06/2000

Return made up to 17/06/00; full list of members

View PDF (8 pages)

27/09/1999

Full accounts made up to 1999-05-31

View PDF (16 pages)

15/09/1999

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

16/08/1999

New director appointed

View PDF (2 pages)

11/08/1999

Resolutions

View PDF (6 pages)

11/08/1999

Resolutions

View PDF (0 pages)

11/08/1999

Resolutions

View PDF (2 pages)

11/08/1999

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/08/1999

Auditor's resignation

View PDF (1 pages)

09/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

10/06/1999

Return made up to 17/06/99; full list of members

View PDF (8 pages)

07/01/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

14/06/1998

Return made up to 17/06/98; no change of members

View PDF (6 pages)

03/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

23/06/1997

Return made up to 17/06/97; full list of members

View PDF (8 pages)

12/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

09/06/1996

Return made up to 17/06/96; no change of members

View PDF (6 pages)

13/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

16/07/1995

Return made up to 17/06/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

22/11/1994

Accounts for a small company made up to 1994-05-31

View PDF (8 pages)

08/06/1994

Return made up to 17/06/94; no change of members

View PDF (6 pages)

29/08/1993

Accounts for a small company made up to 1993-05-31

View PDF (4 pages)

23/06/1993

Return made up to 17/06/93; no change of members

View PDF (6 pages)

02/09/1992

Accounts for a small company made up to 1992-05-31

View PDF (4 pages)

21/06/1992

Return made up to 17/06/92; full list of members

View PDF (7 pages)

30/07/1991

New director appointed

View PDF (2 pages)

30/07/1991

Registered office changed on 31/07/91 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

30/07/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/07/1991

Director resigned;new director appointed

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30/07/1991

Accounting reference date notified as 31/05

View PDF (1 pages)

16/06/1991

Incorporation

View PDF (13 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

30/06/2009

Last change occurred

30/06/2009

Accounts

Full

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
Williams, Neil Stuart	Director	29/08/2000 - 04/03/2011	132
Skipp, Ronald	Director	12/09/2002 - 21/10/2005	10
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	17/06/1991 - 17/06/1991	16011
London Law Services Limited	Nominee Director	17/06/1991 - 17/06/1991	15403
Stanley, Alan Winston	Director	30/07/1999 - 22/03/2002	15

Persons with Significant Control

No PSC data available.

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Description

About HUDSON ENGINEERING SERVICES LIMITED

HUDSON ENGINEERING SERVICES LIMITED is an(a) Dissolved company incorporated on 17/06/1991 with the registered office located at ZOLFO COOPER, The Zenith Building 26 Spring Gardens, Manchester M2 1AB. 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 ENGINEERING SERVICES LIMITED?

HUDSON ENGINEERING SERVICES LIMITED is currently Dissolved. It was registered on 17/06/1991 and dissolved on 04/11/2025.

Where is HUDSON ENGINEERING SERVICES LIMITED located?

HUDSON ENGINEERING SERVICES LIMITED is registered at ZOLFO COOPER, The Zenith Building 26 Spring Gardens, Manchester M2 1AB.

What does HUDSON ENGINEERING SERVICES LIMITED do?

HUDSON ENGINEERING SERVICES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HUDSON ENGINEERING SERVICES LIMITED?

The latest filing was on 04/11/2025: Final Gazette dissolved via compulsory strike-off.