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HENRY HOTSON & SON LIMITED

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

Company details

2 PIPERS MEAD, CLANFIELD, HANTS, PO8 0ST

HENRY HOTSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00630097
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.10
dissolution date: 2010.12.14
last member list: 2009.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.07.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.12.14
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.31
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
£2.95
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PREVEXT FROM 31/01/2010 TO 31/03/2010
Form type: AA01
Date: 2010.06.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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PREVSHO FROM 31/03/2010 TO 31/01/2010
Form type: AA01
Date: 2010.02.26
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, SUITE 5, 1 SOUTH LANE, CLANFIELD, HAMPSHIRE, PO8 0RB
Form type: 287
Date: 2008.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
Child documents:
Document type: ANNOTATION
Date: 2003.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.07
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
Child documents:
Document type: ANNOTATION
Date: 1998.07.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/07/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.07.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/94 FROM:, 82A BEDFORD PLACE, SOUTHAMPTON, HANTS, SO1 2BX
Form type: 287
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/09/93 FROM:, 1/3 THE AVENUE, SOUTHAMPTON, SO1 2SR
Form type: 287
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 1993.04.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1992.02.27
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FIRST GAZETTE
Form type: GAZ1
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1990.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.27

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Company directors and board members:

MARGARET HOTSON (dissolve)
Secretary, 2003.07.14 - 2010.12.14
2 PIPERS MEAD , CLANFIELD
PO8 0ST, HAMPSHIRE
GEOFFREY HOTSON (dissolve)
Director, PERSONAL FINANCE CONSULTANT, 1991.05.09 - 2010.12.14
2 PIPERS MEAD , CLANFIELD
PO8 0ST, HAMPSHIRE
GEOFFREY HOTSON (dissolve)
Secretary, PERSONAL FINANCE CONSULTANT, 2002.07.20 - 2003.07.14
2 PIPERS MEAD , CLANFIELD
PO8 0ST, HAMPSHIRE
MARGARET HOTSON (dissolve)
Secretary, COMPANY SECRETARY, 1994.05.17 - 2002.07.20
2 PIPERS MEAD , CLANFIELD
PO8 0ST, HAMPSHIRE

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Information about the Private Limited Company HENRY HOTSON & 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: 2016.05.23. Reload the data