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HUDSON LIMITED

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

Company details

ONE GREAT CUMBERLAND PLACE, LONDON, W1H 8LE

HUDSON LIMITED on the map

Company type: Private Limited Company
Company number: 01050409
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.04.18
last member list: 1994.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 8513 - Dental practice activities

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1994.08.17
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE. - Outstanding on 1980.01.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1982.04.21
BRENDA RAE HUDSON
CHARGE - Outstanding on 1991.07.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.11.20
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.01.12
ROBERT CLIVE HUDSON, BRENDA RAE HUDSON, WILLIAM ELLIOT LAMB AND JAYNE PENNIE HUDSON
LEGAL CHARGE - Outstanding on 1994.12.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.09.09
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.09.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.06.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.12.31
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REGISTERED OFFICE CHANGED ON 17/07/98 FROM:, 30 EASTBOURNE TERRACE, 2ND FLOOR, LONDON, W2 6LF
Form type: 287
Date: 1998.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.07
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.09
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.09
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.12.21
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, 25 VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DG
Form type: 287
Date: 1995.12.07
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/95 FROM:, 25,VERULAM ROAD, ST ALBANS, HERTFORDSHIRE, AL3 4DG
Form type: 287
Date: 1995.09.20
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.20
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REGISTERED OFFICE CHANGED ON 15/09/95 FROM:, 42-44 HENRY STREET, NORTHAMPTON, NN1 14J
Form type: 287
Date: 1995.09.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 17/08/94
Form type: AA
Date: 1995.05.25
£2.95
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ACCOUNTING REF. DATE SHORT FROM 17/08 TO 30/04
Form type: 225(1)
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 01/10 TO 17/08
Form type: 225(1)
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/09/94 FROM:, THE HUDSON BUILDING, NUNNERY DRIVE, SHEFFIELD, S2 1TA
Form type: 287
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
AD 30/09/93---------, £ SI [email protected]
Form type: 88(2)R
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/09/93
Form type: 123
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/09/93
Form type: SRES04
Date: 1994.04.08
Child documents:
Document type: ANNOTATION
Date: 1994.04.08
Form type: SRES01
Document description: ALTER MEM AND ARTS 30/09/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/93
Form type: 363(287)
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1992.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/05/92 FROM:, 243 CROOKESMOOR ROAD, SHEFFIELD S6 3PQ
Form type: 287
Date: 1992.05.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/04/92
Form type: 363(287)
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/87 FROM:, 550, OXFORD STREET,, SHEFFIELD 6
Form type: 287
Date: 1987.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.02

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Company directors and board members:

MARK MERCURY AUSTIN (dissolve)
Secretary, 1995.09.13
688 SARRATT AVENUE , HEMEL HEMPSTEAD
HP2 7JF, HERTFORDSHIRE
ALAN GEORGE PATTISON (dissolve)
Director, MANAGER, 1995.10.13
WELL HOUSE HIGH STREET NASH , MILTON KEYNES
MK17 0EP
BRENDA RAE HUDSON (dissolve)
Secretary, 1991.12.31 - 1994.08.18
74 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3GA, SOUTH YORKSHIRE
HELEN LUCAS (dissolve)
Secretary, FINANCIAL CONTROLLER, 1994.08.18 - 1995.09.12
HILLVIEW GIORE HILL FIORE BRIDGE STREET WEEDON , NORTHAMPTON
NN7 4PS, NORTHAMPTONSHIRE
GORDON ANTONY JAMES AUSTIN (dissolve)
Director, 1995.09.13 - 1995.10.13
THE BRAIDE HIGH STREET TINGRITH , MILTON KEYNES
MK17 9EH, BUCKS
BRENDA RAE HUDSON (dissolve)
Director, SECRETARY, 1991.12.31 - 1994.08.18
74 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3GA, SOUTH YORKSHIRE
JAYNE PENNIE HUDSON (dissolve)
Director, SALES MARKETING, 1994.08.18 - 1995.06.30
STONE CROFT JOAN LANE , BAMFORD SHEFFIELD
S30 2AW, DERBYSHIRE
ROBERT CLIVE HUDSON (dissolve)
Director, ORTHODONTIC TECHNICIAN, 1991.12.31 - 1994.08.18
74 TOWNHEAD ROAD DORE , SHEFFIELD
S17 3GA, SOUTH YORKSHIRE
JEREMY PLOWMAN KNIGHT (dissolve)
Director, FINANCE DIRECTOR, 1994.08.18 - 1995.09.12
113 LILY CLOSE , LONDON
W14 9YB
HELEN LUCAS (dissolve)
Director, FINANCIAL CONTROLLER, 1994.08.18 - 1995.09.12
HILLVIEW GIORE HILL FIORE BRIDGE STREET WEEDON , NORTHAMPTON
NN7 4PS, NORTHAMPTONSHIRE

Companies near to HUDSON ltd.

Information about the Private Limited Company HUDSON 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: 2016.07.21. Reload the data