Dudson Ltd was registered on 14 July 1967 with its registered office in Stoke On Trent in Staffs, it has a status of "Liquidation". The companies directors are listed as Stott, Graham Peter, Dudson, Simon Mark, Farrell, Paul Stephen, Mcdonagh-smith, Martin, Davies, Christopher, Loach, Christopher Martin, Cooke, Michael, Davis, Ervin N, Davis, Ervin N, Dudson, Paul Hamilton, Duffy, Michael Patrick Joseph, Fuller, Geoffrey Charles, Lawton, Peter Graham, Lees, Philip, Morrison, Donald, Ravenscroft, Godfrey, Riley, Andrew Shepherd, Roger, David Guy, Smallwood, Steven Charles at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUDSON, Simon Mark | 29 March 2001 | - | 1 |
FARRELL, Paul Stephen | 04 December 2017 | - | 1 |
MCDONAGH-SMITH, Martin | 04 December 2017 | - | 1 |
COOKE, Michael | 01 June 2003 | 26 April 2005 | 1 |
DAVIS, Ervin N | 19 December 2005 | 06 July 2015 | 1 |
DAVIS, Ervin N | 01 April 1999 | 29 March 2001 | 1 |
DUDSON, Paul Hamilton | 01 April 2000 | 31 March 2007 | 1 |
DUFFY, Michael Patrick Joseph | 01 April 1995 | 29 March 2001 | 1 |
FULLER, Geoffrey Charles | 01 April 1999 | 29 March 2001 | 1 |
LAWTON, Peter Graham | 01 April 2009 | 12 August 2010 | 1 |
LEES, Philip | N/A | 29 March 2001 | 1 |
MORRISON, Donald | 01 May 2009 | 31 March 2013 | 1 |
RAVENSCROFT, Godfrey | 29 March 2001 | 02 April 2001 | 1 |
RILEY, Andrew Shepherd | N/A | 29 March 2001 | 1 |
ROGER, David Guy | 01 July 1995 | 21 March 2019 | 1 |
SMALLWOOD, Steven Charles | 01 April 2009 | 01 April 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STOTT, Graham Peter | 31 August 2016 | - | 1 |
DAVIES, Christopher | 30 November 2015 | 31 August 2016 | 1 |
LOACH, Christopher Martin | 01 April 2007 | 30 November 2015 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 11 August 2020 | |
AM22 - N/A | 20 April 2020 | |
AM10 - N/A | 02 November 2019 | |
AM07 - N/A | 31 July 2019 | |
AM07 - N/A | 17 June 2019 | |
AM02 - N/A | 02 May 2019 | |
AM03 - N/A | 30 April 2019 | |
AM01 - N/A | 23 April 2019 | |
TM01 - Termination of appointment of director | 25 March 2019 | |
TM01 - Termination of appointment of director | 20 March 2019 | |
MR05 - N/A | 23 January 2019 | |
AA - Annual Accounts | 03 January 2019 | |
MR01 - N/A | 04 May 2018 | |
CS01 - N/A | 27 April 2018 | |
AP01 - Appointment of director | 27 April 2018 | |
AP01 - Appointment of director | 27 April 2018 | |
CH01 - Change of particulars for director | 27 April 2018 | |
CH01 - Change of particulars for director | 27 April 2018 | |
CH01 - Change of particulars for director | 27 April 2018 | |
CH01 - Change of particulars for director | 27 April 2018 | |
AA - Annual Accounts | 21 November 2017 | |
MR01 - N/A | 05 May 2017 | |
MR04 - N/A | 03 May 2017 | |
MR04 - N/A | 03 May 2017 | |
CS01 - N/A | 27 April 2017 | |
TM01 - Termination of appointment of director | 12 April 2017 | |
TM01 - Termination of appointment of director | 27 January 2017 | |
AA - Annual Accounts | 08 January 2017 | |
TM01 - Termination of appointment of director | 31 August 2016 | |
AP03 - Appointment of secretary | 31 August 2016 | |
AP01 - Appointment of director | 31 August 2016 | |
TM02 - Termination of appointment of secretary | 31 August 2016 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 05 January 2016 | |
AP03 - Appointment of secretary | 30 November 2015 | |
TM02 - Termination of appointment of secretary | 30 November 2015 | |
MR01 - N/A | 20 July 2015 | |
TM01 - Termination of appointment of director | 08 July 2015 | |
MR04 - N/A | 16 June 2015 | |
MR01 - N/A | 15 June 2015 | |
MR04 - N/A | 03 June 2015 | |
MR04 - N/A | 03 June 2015 | |
MR05 - N/A | 19 May 2015 | |
MR05 - N/A | 18 May 2015 | |
AR01 - Annual Return | 29 April 2015 | |
AA - Annual Accounts | 24 December 2014 | |
AP01 - Appointment of director | 23 May 2014 | |
AR01 - Annual Return | 14 April 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
CH01 - Change of particulars for director | 24 February 2014 | |
MR04 - N/A | 01 February 2014 | |
MR04 - N/A | 01 February 2014 | |
MR04 - N/A | 01 February 2014 | |
CH03 - Change of particulars for secretary | 27 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 23 October 2013 | |
MG01 - Particulars of a mortgage or charge | 24 June 2013 | |
TM01 - Termination of appointment of director | 16 April 2013 | |
AA - Annual Accounts | 06 January 2013 | |
MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
MG01 - Particulars of a mortgage or charge | 13 December 2012 | |
AR01 - Annual Return | 23 October 2012 | |
AP01 - Appointment of director | 24 July 2012 | |
MG01 - Particulars of a mortgage or charge | 27 March 2012 | |
AA - Annual Accounts | 30 December 2011 | |
MG01 - Particulars of a mortgage or charge | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
AR01 - Annual Return | 20 October 2011 | |
RESOLUTIONS - N/A | 17 October 2011 | |
RESOLUTIONS - N/A | 10 August 2011 | |
MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
CH01 - Change of particulars for director | 15 October 2010 | |
TM01 - Termination of appointment of director | 16 August 2010 | |
AA - Annual Accounts | 14 November 2009 | |
AR01 - Annual Return | 23 October 2009 | |
395 - Particulars of a mortgage or charge | 15 June 2009 | |
288a - Notice of appointment of directors or secretaries | 01 May 2009 | |
288a - Notice of appointment of directors or secretaries | 04 April 2009 | |
288a - Notice of appointment of directors or secretaries | 03 April 2009 | |
AA - Annual Accounts | 21 January 2009 | |
363a - Annual Return | 09 October 2008 | |
288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
AA - Annual Accounts | 04 January 2008 | |
363s - Annual Return | 09 October 2007 | |
288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
288b - Notice of resignation of directors or secretaries | 11 April 2007 | |
AA - Annual Accounts | 16 January 2007 | |
363s - Annual Return | 10 October 2006 | |
288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
288a - Notice of appointment of directors or secretaries | 01 February 2006 | |
AA - Annual Accounts | 13 January 2006 | |
363s - Annual Return | 30 September 2005 | |
288b - Notice of resignation of directors or secretaries | 16 June 2005 | |
395 - Particulars of a mortgage or charge | 15 June 2005 | |
AA - Annual Accounts | 10 January 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 12 January 2004 | |
363s - Annual Return | 02 October 2003 | |
288b - Notice of resignation of directors or secretaries | 02 October 2003 | |
288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
SA - Shares agreement | 04 June 2003 | |
SA - Shares agreement | 04 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 2003 | |
AUD - Auditor's letter of resignation | 28 November 2002 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 25 September 2002 | |
288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
363s - Annual Return | 07 December 2001 | |
288a - Notice of appointment of directors or secretaries | 07 December 2001 | |
AA - Annual Accounts | 29 November 2001 | |
RESOLUTIONS - N/A | 30 May 2001 | |
RESOLUTIONS - N/A | 30 May 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288b - Notice of resignation of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
AA - Annual Accounts | 15 December 2000 | |
363s - Annual Return | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
288a - Notice of appointment of directors or secretaries | 18 February 2000 | |
AA - Annual Accounts | 23 January 2000 | |
363s - Annual Return | 21 January 2000 | |
288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
363s - Annual Return | 22 December 1998 | |
AA - Annual Accounts | 22 December 1998 | |
AA - Annual Accounts | 15 December 1997 | |
363s - Annual Return | 15 December 1997 | |
AA - Annual Accounts | 10 November 1996 | |
363s - Annual Return | 10 November 1996 | |
CERTNM - Change of name certificate | 31 May 1996 | |
363s - Annual Return | 07 November 1995 | |
288 - N/A | 07 November 1995 | |
288 - N/A | 07 November 1995 | |
AA - Annual Accounts | 07 November 1995 | |
363s - Annual Return | 11 October 1994 | |
AA - Annual Accounts | 30 September 1994 | |
363s - Annual Return | 11 October 1993 | |
AA - Annual Accounts | 30 September 1993 | |
AA - Annual Accounts | 16 October 1992 | |
363s - Annual Return | 16 October 1992 | |
288 - N/A | 11 March 1992 | |
AA - Annual Accounts | 11 December 1991 | |
288 - N/A | 11 December 1991 | |
363b - Annual Return | 11 December 1991 | |
288 - N/A | 25 April 1991 | |
AA - Annual Accounts | 10 February 1991 | |
363a - Annual Return | 10 February 1991 | |
AA - Annual Accounts | 05 February 1990 | |
363 - Annual Return | 05 February 1990 | |
288 - N/A | 08 February 1989 | |
AA - Annual Accounts | 08 February 1989 | |
363 - Annual Return | 08 February 1989 | |
AA - Annual Accounts | 31 October 1987 | |
363 - Annual Return | 31 October 1987 | |
AA - Annual Accounts | 02 October 1986 | |
363 - Annual Return | 02 October 1986 | |
NEWINC - New incorporation documents | 14 July 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 May 2018 | Outstanding |
N/A |
A registered charge | 02 May 2017 | Outstanding |
N/A |
A registered charge | 20 July 2015 | Fully Satisfied |
N/A |
A registered charge | 12 June 2015 | Fully Satisfied |
N/A |
Mortgage deed | 11 December 2012 | Fully Satisfied |
N/A |
Mortgage deed | 11 December 2012 | Fully Satisfied |
N/A |
Mortgage deed | 11 December 2012 | Fully Satisfied |
N/A |
All assets debenture | 11 December 2012 | Fully Satisfied |
N/A |
Mortgage deed | 22 March 2012 | Fully Satisfied |
N/A |
All assets debenture | 14 December 2011 | Fully Satisfied |
N/A |
Mortgage | 21 October 2011 | Outstanding |
N/A |
Deed of admission to an omnibus guarantee and set-off agreement | 01 July 2011 | Outstanding |
N/A |
An omnibus guarantee and set-off agreement | 12 June 2009 | Outstanding |
N/A |
Debenture | 07 June 2005 | Outstanding |
N/A |