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ROBERT HUDSON (AGRICULTURAL) LIMITED

Learn more about ROBERT HUDSON (AGRICULTURAL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE THRESHING BARN, BIGNELL PARK BARNS CHESTERTON, BICESTER, OXFORDSHIRE, OX26 1TD

ROBERT HUDSON (AGRICULTURAL) LIMITED on the map

Company type: Private Limited Company
Company number: 00135242
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1914.04.15
dissolution date: 2013.03.19
last member list: 2004.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 5263 - Other non-store retail sale

Previous names:

Company ROBERT HUDSON (AGRICULTURAL) LIMITED was a Private Limited Company, registration number 00135242, established in United Kingdom on the 15. April 1914. The company was dissolved. The company was in business for 102 years and 7 months. Previous names of this company were: SAVILLE MANAGEMENT SERVICES LIMITED. The company used to be located at THE THRESHING BARN, BIGNELL PARK BARNS CHESTERTON, BICESTER, OXFORDSHIRE, OX26 1TD. Business of the company ROBERT HUDSON (AGRICULTURAL) LIMITED by SIC and NACE code were "7499 - Non-trading company", "5263 - Other non-store retail sale". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2013.03.19. The latest accounts are filed up to 2002.12.31. The latest annual return was filed up to 2004.01.24. The total number of directors was so far 8. The total number of secretaries was 7. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.01.24
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.03.19
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.12.04
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.12.22
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.11.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.07.27
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2004.03.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.09
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
Child documents:
Document type: ANNOTATION
Date: 2004.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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AD 09/09/03---------, £ SI [email protected]=318138, £ IC 375000/693138
Form type: 88(2)R
Date: 2003.10.18
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£ NC 375000/693138, 09/09
Form type: RES04
Date: 2003.09.22
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NC INC ALREADY ADJUSTED, 09/09/03
Form type: 123
Date: 2003.09.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.09.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.30
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.17
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.10
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.12
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.18
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
Form type: 225
Date: 1999.04.09
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RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.15
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.10.13
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
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ALTER MEM AND ARTS 12/12/97
Form type: SRES01
Date: 1998.01.21
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S369(4) SHT NOTICE MEET 12/12/97
Form type: ELRES
Date: 1998.01.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.22
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.22
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REGISTERED OFFICE CHANGED ON 06/04/97 FROM:, THE DUTTON FORSHAW GROUP LIMITED, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, W1X 5PN
Form type: 287
Date: 1997.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.03.13
£2.95
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COMPANY NAME CHANGED, SAVILLE MANAGEMENT SERVICES LIMI, TED, CERTIFICATE ISSUED ON 13/02/97
Form type: CERTNM
Date: 1997.02.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.21

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Company directors and board members:

EVERSECRETARY LIMITED (dissolve)
Secretary, 2003.05.15 - 2013.03.19
CENTRAL SQUARE SOUTH ORCHARD STREET , NEWCASTLE UPON TYNE
NE1 3XX
CHARLES DONALD EWEN CAMERON (dissolve)
Director, 1999.08.23 - 2013.03.19
ORCHARD MANOR CHURCH LANE MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
HOWARD POULSON (dissolve)
Director, 2003.05.15 - 2013.03.19
FIELD GAP TRIP GARTH , LINTON WETHERBY
LS22 4HY, WEST YORKSHIRE
ALAN HOGGARTH BOOTH (dissolve)
Secretary, 2000.04.10 - 2003.05.15
1 WENDOVER ROAD WELL END , BOURNE END
SL8 5NS, BUCKINGHAMSHIRE
ARTHUR EDWARD MANNING (dissolve)
Secretary, 1991.02.21 - 1991.05.09
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
ARTHUR EDWARD MANNING (dissolve)
Secretary, 1996.01.03 - 1996.11.06
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
STEPHEN MOODY METCALFE (dissolve)
Secretary, 1991.05.09 - 1995.03.07
9 LYSANDER CLOSE WELLESBOURNE , WARWICK
CV35 9TD, WARWICKSHIRE
TIMOTHY RAWLINSON SALE (dissolve)
Secretary, ACCOUNTANT, 1995.03.07 - 1996.01.03
45 FERNSIDE ROAD , LONDON
SW12 8LN
ALAN NORMAN THOMPSON (dissolve)
Secretary, 1996.11.06 - 2000.04.10
33 STEWART DRIVE SILVERSTONE , TOWCESTER
NN12 8TP, NORTHAMPTONSHIRE
WILLIAM DIXON (dissolve)
Director, 1997.03.06 - 2002.02.28
THE ORCHARD WITHNELL FOLD , CHORLEY
PR6 8AZ, LANCASHIRE
ARTHUR EDWARD MANNING (dissolve)
Director, COMPANY DIRECTOR, 1991.02.21 - 1991.05.09
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
ARTHUR EDWARD MANNING (dissolve)
Director, 1985.09.01 - 2001.06.29
WILLOW LODGE LOWER CLOPTON UPPER QUINTON , STRATFORD-UPON-AVON
CV37 8LQ, WARWICKSHIRE
RONALD PROCTOR (dissolve)
Director, MANAGING DIRECTOR, 1997.03.06 - 1998.10.07
41 CHAIGLEY ROAD LONGRIDGE , PRESTON
PR3 5DD, LANCASHIRE
JOHN ROBERT ROBINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.18 - 2003.05.15
HARTFIELD ORESTAN LANE EFFINGHAM , LEATHERHEAD
KT24 5SL, SURREY
ERIC THEODOR WEIDMANN (dissolve)
Director, COMPANY DIRECTOR, 1991.02.21 - 1993.12.31
82 SHAFTESBURY CRESCENT LALEHAM , STAINES
TW18 1QW, MIDDLESEX

Companies near to ROBERT HUDSON (AGRICULTURAL) ltd.

Information about the Private Limited Company ROBERT HUDSON (AGRICULTURAL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data