Hudson Electronic Systems Limited

Company Name	Hudson Electronic Systems Limited
Company Status	Dissolved
Company Number	04512219
Category	Private Limited Company
Incorporation Date	15 August 2002(21 years, 8 months ago)
Dissolution Date	27 December 2011 (12 years, 3 months ago)
Previous Name	Hudson Engineering Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Albert Cheshire
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2002(4 weeks after company formation)
Appointment Duration	9 years, 3 months (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Director Name	Andrew Sheehan
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	30 Mitchley Hill Sanderstead Surrey CR2 9HA

Director Name	Leslie Fitzpatrick
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(4 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2004)
Role	Company Director
Correspondence Address	2 Hackamore Thundersley Benfleet Essex SS7 3DU

Director Name	Ronald Skipp
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(4 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	The Old House High Street Balcombe Forest West Sussex RH17 6JZ

Director Name	Mr Neil Stuart Williams
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Secretary Name	Mr Neil Stuart Williams
Nationality	British
Status	Resigned
Appointed	12 September 2002(4 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 04 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL

Secretary Name	Mr Paul Antony Teese
Nationality	British
Status	Resigned
Appointed	13 April 2007(4 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Hazelwood 179 Moor Lane Crosby Merseyside L23 2SH

Director Name	Mr Paul Antony Teese
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(4 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Hazelwood 179 Moor Lane Crosby Merseyside L23 2SH

Director Name	Mr Paul Julian Rushent
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cogdean Way Corfe Mullen Wimborne Dorset BH21 3XD

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	15 August 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Kinetics House 181-189 Garth Road Morden Surrey SM4 4LL
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Lower Morden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£576,507

Accounts

Latest Accounts	30 June 2009 (14 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
20 September 2011	First Gazette notice for voluntary strike-off (1 page)
12 September 2011	Application to strike the company off the register (3 pages)
12 September 2011	Application to strike the company off the register (3 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
27 April 2011	Particulars of a mortgage or charge / charge no: 4 (8 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
23 April 2011	Particulars of a mortgage or charge / charge no: 3 (8 pages)
16 March 2011	Termination of appointment of Neil Williams as a secretary (1 page)
16 March 2011	Termination of appointment of Neil Williams as a director (1 page)
16 March 2011	Termination of appointment of Neil Williams as a director (1 page)
16 March 2011	Termination of appointment of Neil Williams as a secretary (1 page)
12 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 1,000 (3 pages)
12 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders Statement of capital on 2010-10-12 GBP 1,000 (3 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
11 January 2010	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Neil Stuart Williams on 1 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Christopher Albert Cheshire on 1 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Neil Stuart Williams on 1 October 2009 (2 pages)
9 October 2009	Termination of appointment of Paul Rushent as a director (1 page)
9 October 2009	Termination of appointment of Paul Rushent as a director (1 page)
25 August 2009	Return made up to 15/08/09; full list of members (4 pages)
25 August 2009	Return made up to 15/08/09; full list of members (4 pages)
6 May 2009	Full accounts made up to 30 June 2008 (19 pages)
6 May 2009	Full accounts made up to 30 June 2008 (19 pages)
16 September 2008	Return made up to 15/08/08; full list of members (4 pages)
16 September 2008	Return made up to 15/08/08; full list of members (4 pages)
15 August 2008	Director appointed paul rushent (3 pages)
15 August 2008	Director appointed paul rushent (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from enterprise house 181-189 garth road morden surrey SM4 4LL (1 page)
30 July 2008	Registered office changed on 30/07/2008 from enterprise house 181-189 garth road morden surrey SM4 4LL (1 page)
30 July 2008	Return made up to 15/08/07; full list of members (6 pages)
30 July 2008	Return made up to 15/08/07; full list of members (6 pages)
4 July 2008	Group of companies' accounts made up to 30 June 2007 (16 pages)
4 July 2008	Group of companies' accounts made up to 30 June 2007 (16 pages)
18 December 2007	Secretary resigned;director resigned (1 page)
18 December 2007	Secretary resigned;director resigned (1 page)
14 May 2007	New director appointed (2 pages)
14 May 2007	New director appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
24 April 2007	New secretary appointed (2 pages)
15 April 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
15 April 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
3 April 2007	Â£ ic 1000/950 08/03/07 Â£ sr 50@1=50 (1 page)
3 April 2007	Â£ ic 1000/950 08/03/07 Â£ sr 50@1=50 (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 March 2007	Auditor's resignation (1 page)
23 March 2007	Auditor's resignation (1 page)
21 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
21 March 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
21 March 2007	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
21 March 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
21 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 March 2007	Particulars of mortgage/charge (4 pages)
16 March 2007	Particulars of mortgage/charge (4 pages)
12 December 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
12 December 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
25 September 2006	Return made up to 15/08/06; full list of members (8 pages)
25 September 2006	Return made up to 15/08/06; full list of members (8 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
9 May 2006	Group of companies' accounts made up to 31 December 2004 (22 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
9 January 2006	Return made up to 15/08/05; full list of members (8 pages)
9 January 2006	Return made up to 15/08/05; full list of members (8 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
23 August 2004	Return made up to 15/08/04; full list of members (9 pages)
23 August 2004	Return made up to 15/08/04; full list of members (9 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
14 January 2004	Return made up to 15/08/03; full list of members (9 pages)
14 January 2004	Return made up to 15/08/03; full list of members (9 pages)
23 December 2003	Ad 12/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
23 December 2003	Ad 12/09/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (4 pages)
17 November 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
17 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
17 November 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
17 November 2003	Accounting reference date shortened from 31/08/03 to 31/12/02 (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: guardian house sandiford road sutton SM3 9RN (1 page)
30 September 2003	Registered office changed on 30/09/03 from: guardian house sandiford road sutton SM3 9RN (1 page)
24 October 2002	Company name changed hudson engineering services limi ted\certificate issued on 24/10/02 (2 pages)
24 October 2002	Company name changed hudson engineering services limi ted\certificate issued on 24/10/02 (2 pages)
18 October 2002	New secretary appointed;new director appointed (2 pages)
18 October 2002	New secretary appointed;new director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 October 2002	Memorandum and Articles of Association (21 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Memorandum and Articles of Association (21 pages)
14 October 2002	Nc inc already adjusted 12/09/02 (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 October 2002	Nc inc already adjusted 12/09/02 (1 page)
14 October 2002	New director appointed (2 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
19 September 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Incorporation (16 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Secretary resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Incorporation (16 pages)

Hudson Electronic Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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