Company NameA. Hodgson Management Services Limited
Company StatusDissolved
Company Number03484538
CategoryPrivate Limited Company
Incorporation Date22 December 1997(26 years, 4 months ago)
Dissolution Date14 June 2005 (18 years, 10 months ago)
Previous NameHotseason Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAnne Hodgson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed29 January 1998(1 month, 1 week after company formation)
Appointment Duration7 years, 4 months (closed 14 June 2005)
RoleCompany Director
Correspondence AddressApperley Manor
Apperley Lane
Apperley Bridge
Bradford
BD10 0PQ
Secretary NameValerie Anne Lumsden
NationalityBritish
StatusClosed
Appointed29 January 1998(1 month, 1 week after company formation)
Appointment Duration7 years, 4 months (closed 14 June 2005)
RoleCompany Director
Correspondence Address6 Hunters Walk
Wetherby
West Yorkshire
LS22 7XX
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed22 December 1997(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed22 December 1997(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressApperley Manor
Apperley Lane
Apperley Bridge
Bradford
BD10 0PQ
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
ParishRawdon
WardHorsforth
Built Up AreaWest Yorkshire

Financials

Year2014
Turnover£13,200
Gross Profit£13,200
Net Worth£451
Cash£670
Current Liabilities£13,670

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Filing History

14 June 2005Final Gazette dissolved via compulsory strike-off (1 page)
21 September 2003Total exemption full accounts made up to 30 November 2002 (10 pages)
5 August 2003Particulars of mortgage/charge (3 pages)
6 July 2003Return made up to 22/12/02; full list of members (6 pages)
28 March 2002Total exemption full accounts made up to 30 November 2000 (10 pages)
6 February 2002Return made up to 22/12/01; full list of members (6 pages)
16 March 2001Return made up to 22/12/00; full list of members (6 pages)
2 October 2000Accounts for a small company made up to 30 November 1999 (4 pages)
8 May 2000Return made up to 22/12/99; full list of members (6 pages)
7 March 2000Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
22 December 1999Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 September 1999Accounts for a small company made up to 30 November 1998 (4 pages)
4 January 1999Return made up to 22/12/98; full list of members
  • 363(287) ‐ Registered office changed on 04/01/99
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 March 1998Director resigned (1 page)
9 March 1998New director appointed (2 pages)
9 March 1998Secretary resigned (1 page)
9 March 1998Registered office changed on 09/03/98 from: apperley manor apperley lane apperley bridge bradford west yorkshire BD10 0PQ (1 page)
9 March 1998New secretary appointed (2 pages)
4 March 1998Registered office changed on 04/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
4 March 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 March 1998Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
5 February 1998Company name changed hotseason LIMITED\certificate issued on 06/02/98 (2 pages)
22 December 1997Incorporation (16 pages)