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HUDSON RADIO,LIMITED

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

Company details

ST MARTIN'S HOUSE, THE RUNWAY, SOUTH RUISLIP, MIDDLESEX, HA4 6SE

HUDSON RADIO,LIMITED on the map

Company type: Private Limited Company
Company number: 00428220
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.01.23
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43210 - Electrical installation

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1967.02.20
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.06.27
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.04.29
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.06.25

List of company documents:

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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2016.02.17
£2.95
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
Form type: F10.2
Date: 2015.04.30
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REGISTERED OFFICE CHANGED ON 24/12/2014 FROM, 52 HIGH STREET, HARROW ON THE HILL, MIDDLESEX, HA1 3LL
Form type: AD01
Date: 2014.12.24
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2014.12.23
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.23
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2014.12.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.09
Form type: LATEST SOC
Document description: 09/01/14 STATEMENT OF CAPITAL;GBP 500
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN BALDWIN / 31/12/2012
Form type: CH01
Date: 2013.01.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER GEOFFREY HUDSON / 31/12/2012
Form type: CH03
Date: 2013.01.29
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ANN BALDWIN / 31/12/2009
Form type: CH01
Date: 2010.03.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED SECRETARY LAURA HUDSON
Form type: 288b
Date: 2008.04.14
£2.95
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SECRETARY APPOINTED CHRISTOPHER GEOFFREY HUDSON
Form type: 288a
Date: 2008.04.14
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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31/12/05 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
Child documents:
Document type: ANNOTATION
Date: 2006.01.13
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.16
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.07.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26

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Company directors and board members:

CHRISTOPHER GEOFFREY HUDSON (dissolve)
Secretary, 2008.03.31
ST MARTIN'S HOUSE THE RUNWAY , SOUTH RUISLIP
HA4 6SE, MIDDLESEX
KAREN ANN BALDWIN (dissolve)
Director, ADMINISTRATOR, 2005.12.13
ST MARTIN'S HOUSE THE RUNWAY , SOUTH RUISLIP
HA4 6SE, MIDDLESEX
KAREN ANN BALDWIN (dissolve)
Secretary, 1999.06.30 - 2005.12.13
54 CAPEL GARDENS , PINNER
HA5 5RG, MIDDLESEX
LAURA JANE LOUISE HUDSON (dissolve)
Secretary, 2005.12.13 - 2008.03.31
92A FIELD END ROAD , RUISLIP
HA5 1RL, MIDDLESEX
WINIFRED MAY NEAL (dissolve)
Secretary, 1990.12.31 - 1999.06.30
3 BONNERSFIELD CLOSE , HARROW
HA1 2LQ, MIDDLESEX
KATHLEEN EDITH HENDERSON (dissolve)
Director, SHOP ASSISTANT (RETIRED), 1990.12.31 - 1998.12.24
29 OAKINGTON AVENUE , HARROW
HA2 7JQ, MIDDLESEX
CHRISTOPHER GEOFFREY HUDSON (dissolve)
Director, ELECTRICIAN, 1999.06.30 - 2003.03.21
38 GREENCROFT AVENUE EASTCOTE , RUISLIP
HA4 9JJ, MIDDLESEX
CHRISTOPHER GEOFFREY HUDSON (dissolve)
Director, ELECTRICIAN, 2005.09.15 - 2005.12.13
92 A FIELD END ROAD , RUISLIP
HA5 1RL, MIDDLESEX
LAURA JANE LOUISE HUDSON (dissolve)
Director, SHOP ASSISTANT, 2003.03.01 - 2005.09.15
92A FIELD END ROAD , RUISLIP
HA5 1RL, MIDDLESEX
RUSSELL JAMES BRIAN HUDSON (dissolve)
Director, ELECTRICIAN, 2003.05.31 - 2005.09.15
92A FIELD END ROAD , RUISLIP
HA5 1RL, MIDDLESEX
KURT KLARFELD (dissolve)
Director, SHOP MANAGER, 1990.12.31 - 1999.06.30
5 BRICKWALL LANE , RUISLIP
HA4 8JS, MIDDLESEX
WINIFRED MAY NEAL (dissolve)
Director, BOOKKEEPER, 1990.12.31 - 1999.06.30
3 BONNERSFIELD CLOSE , HARROW
HA1 2LQ, MIDDLESEX
JOAN AMY MARION SHEPARD (dissolve)
Director, BOOKKEEPER, 1990.12.31 - 1997.10.31
MONTROSE CHURCH ROAD ALPINGTON , NORWICH
NR14 7NU, NORFOLK

Companies near to HUDSON RADIO,ltd.

Information about the Private Limited Company HUDSON RADIO,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: 2016.05.03. Reload the data