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HUDSON & SON LIMITED

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

Company details

C/O RSM TENON RECOVERY, CBX 11 WEST WING 382-390 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2RG

HUDSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00285741
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.03.15
dissolution date: 2012.02.17
last member list: 2009.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company HUDSON & SON LIMITED was a Private Limited Company, registration number 00285741, established in United Kingdom on the 15. March 1934. The company was dissolved. The company was in business for 82 years and 8 months. The company used to be located at C/O RSM TENON RECOVERY, CBX 11 WEST WING 382-390 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2RG. Business of the company HUDSON & SON LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.02.17. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2009.12.19. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.19
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LIMITED
CHARGE BY WAY OF DEBENTURE - Outstanding on 2008.08.16

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.02.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2011
Form type: 2.24B
Date: 2011.11.18
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/11/2011
Form type: 2.24B
Date: 2011.11.17
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2011.11.17
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/05/2011
Form type: 2.24B
Date: 2011.06.03
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
Form type: 2.31B
Date: 2011.01.10
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/11/2010
Form type: 2.24B
Date: 2010.12.10
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.07.09
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.06.17
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 2 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NR
Form type: AD01
Date: 2010.06.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2010.01.15
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19/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.22
Form type: LATEST SOC
Document description: 22/12/09 STATEMENT OF CAPITAL;GBP 123250
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DIRECTOR'S CHANGE OF PARTICULARS / MR. STEPHEN MICHAEL SMITH / 22/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROLAND OFFORD / 22/12/2009
Form type: CH01
Date: 2009.12.22
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APPOINTMENT TERMINATED, SECRETARY EDWARD JAMES
Form type: TM02
Date: 2009.11.06
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DIRECTOR APPOINTED MR. STEPHEN SMITH
Form type: 288a
Date: 2009.09.09
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SECRETARY APPOINTED MR. EDWARD GRENFELL DAVY JAMES
Form type: 288a
Date: 2009.03.27
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APPOINTMENT TERMINATED SECRETARY JILLIAN OFFORD
Form type: 288b
Date: 2009.03.26
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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REGISTERED OFFICE CHANGED ON 10/09/2008 FROM, 40 JARVIS WAY, GRAVELLY INDUSTRIAL PARK, BIRMINGHAM, B24 8TG
Form type: 287
Date: 2008.09.10
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SECRETARY APPOINTED MRS JILL OFFORD
Form type: 288a
Date: 2008.09.10
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DIRECTOR APPOINTED MR JOHN ROLAND OFFORD
Form type: 288a
Date: 2008.09.10
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APPOINTMENT TERMINATED DIRECTOR MERVYN WOOD
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED DIRECTOR PAUL TAYLOR
Form type: 288b
Date: 2008.09.08
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APPOINTMENT TERMINATED SECRETARY MERVYN WOOD
Form type: 288b
Date: 2008.09.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.30
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.20
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
Child documents:
Document type: ANNOTATION
Date: 2004.03.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/03/04
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.21
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.23
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.28
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.24
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
Child documents:
Document type: ANNOTATION
Date: 2001.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.12

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Company directors and board members:

JOHN ROLAND OFFORD (dissolve)
Director, 2008.08.15 - 2012.02.17
CBX 11 WEST WING 382-390 MIDSUMMER BOULEVARD , MILTON KEYNES
MK9 2RG, BUCKINGHAMSHIRE
EDWARD GRENFELL DAVY JAMES (dissolve)
Secretary, ACCOUNTANT, 2009.03.12 - 2009.06.30
SHAPES 1 POST OFFICE LANE FLAX BOURTON , BRISTOL
BS48 3PZ
JILLIAN MARGARET OFFORD (dissolve)
Secretary, 2008.08.15 - 2009.03.12
BRAE HOUSE BELL STREET HORNTON , BANBURY
OX15 6DB, OXFORDSHIRE
MERVYN WOOD (dissolve)
Secretary, 1991.12.19 - 2008.08.15
7 WELBECK CLOSE , HALESOWEN
B62 8PX, WEST MIDLANDS
MICHAEL CHARLES BURMAN (dissolve)
Director, ENGINEER, 1991.12.19 - 1999.09.23
1 AVON CLOSE BARFORD , WARWICK
CV35 8BX, WARWICKSHIRE
ANDREW JAMES LYDON (dissolve)
Director, ESTIMATOR, 2001.09.04 - 2003.02.28
17 WARDEN ROAD BOLDMERE , SUTTON COLDFIELD
B73 5SB, WEST MIDLANDS
COLIN JAMES LYDON (dissolve)
Director, PRINTER, 1991.12.19 - 2003.02.28
14 EATON COURT MULROY ROAD , SUTTON COLDFIELD
B74 2PZ, WEST MIDLANDS
ROBERT JAMES RHODES (dissolve)
Director, STATIONER, 1991.12.19 - 2003.06.12
56 WOODBRIDGE CLOSE BLOXWICH , WALSALL
WS3 3UG, WEST MIDLANDS
STEPHEN MICHAEL SMITH (dissolve)
Director, STATIONER, 2001.09.04 - 2008.08.15
48 SIR ALFREDS WAY NEWHALL , SUTTON COLDFIELD
B76 1ET, WEST MIDLANDS
STEPHEN MICHAEL SMITH (dissolve)
Director, OPERATIONS DIRECTOR, 2009.09.04 - 2009.12.31
2 SHOTTERY BROOK OFFICE PARK TIMOTHYS BRIDGE ROAD , STRATFORD-UPON-AVON
CV37 9NR, WARWICKSHIRE
PAUL ADRIAN TAYLOR (dissolve)
Director, INDEPENDANT FINANCIAL ADVISER, 2001.07.25 - 2008.09.08
BANK HOUSE RYDEN LANE, CHARLTON , PERSHORE
WR10 3LQ, WORCESTERSHIRE
MERVYN WOOD (dissolve)
Director, ACCOUNTANT, 1991.12.19 - 2008.08.15
7 WELBECK CLOSE , HALESOWEN
B62 8PX, WEST MIDLANDS

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Information about the Private Limited Company HUDSON & SON 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: 2016.04.18. Reload the data