Hodson Machine Tools Limited

Company Name	Hodson Machine Tools Limited
Company Status	Dissolved
Company Number	00638128
Category	Private Limited Company
Incorporation Date	28 September 1959(64 years, 7 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Elizabeth Lillian Deakin
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1995(35 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 February 2001)
Role	CS
Correspondence Address	Flat 6c Southwood Place Rosemount Avenue Mearns Kirk Glasgow G77 5TN Scotland

Director Name	Mr Gordon Heys Deakin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1995(35 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 February 2001)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Flat 6c Southwood Place Rosemount Avenue Mearns Kirk Glasgow G77 5TN Scotland

Director Name	Brian Neeson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	03 April 1995(35 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 February 2001)
Role	Sales Manager
Correspondence Address	8 Helenslee Court Dumbarton Dunbartonshire G82 4HT Scotland

Secretary Name	Elizabeth Lillian Deakin
Nationality	British
Status	Closed
Appointed	03 April 1995(35 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 13 February 2001)
Role	CS
Correspondence Address	Flat 6c Southwood Place Rosemount Avenue Mearns Kirk Glasgow G77 5TN Scotland

Director Name	Clarence Claude Hodson
Date of Birth	December 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(32 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 1992)
Role	Managing Director-Engineer/Salesman
Correspondence Address	37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Director Name	Mrs Muriel Clare Hodson
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(32 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 April 1992)
Role	Consultant Secretary & Director
Correspondence Address	37 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT

Secretary Name	Mr Keith Hodson
Nationality	British
Status	Resigned
Appointed	24 January 1992(32 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 April 1995)
Role	Company Director
Correspondence Address	29 The Gardens Monkseaton Whitley Bay Tyne & Wear NE25 8BG

Director Name	Mr John Lindsay Brown-King
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 April 1995)
Role	Engineer
Correspondence Address	15 Broxholm Road Heaton Newcastle Upon Tyne NE6 5RL

Director Name	Mr Keith Hodson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 April 1995)
Role	Company Director
Correspondence Address	29 The Gardens Monkseaton Whitley Bay Tyne & Wear NE25 8BG

Director Name	Mr Peter Hodson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(32 years, 6 months after company formation)
Appointment Duration	3 years (resigned 03 April 1995)
Role	Engineer
Correspondence Address	52 Dragon View Harrogate North Yorkshire HG1 4DG

Location

Registered Address	2 Bamburgh Court First Avenue Team Valley Trading Estate Gateshead NE11 0TX
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2000	Application for striking-off (1 page)
7 September 2000	Full accounts made up to 31 December 1999 (9 pages)
10 May 2000	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
23 February 2000	Return made up to 24/01/00; full list of members (7 pages)
18 March 1999	Accounts for a dormant company made up to 31 October 1998 (1 page)
26 February 1999	Return made up to 24/01/99; full list of members (6 pages)
24 February 1998	Return made up to 24/01/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 24/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 February 1998	Accounts for a dormant company made up to 31 October 1997 (1 page)
3 March 1997	Return made up to 24/01/97; no change of members (4 pages)
14 February 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 August 1996	Accounts for a small company made up to 31 October 1995 (10 pages)
13 March 1996	Return made up to 24/01/96; full list of members (6 pages)
29 September 1995	Location of register of members (1 page)
21 June 1995	Director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New secretary appointed;new director appointed (2 pages)
21 June 1995	Registered office changed on 21/06/95 from: 150 new bridge street newcastle upon tyne 1 NE1 2SL (1 page)
21 June 1995	Accounting reference date extended from 30/09 to 31/10 (1 page)
21 June 1995	Secretary resigned;director resigned (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
18 April 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
18 April 1995	Auditor's resignation (2 pages)
18 April 1995	Director resigned;new director appointed (2 pages)
18 April 1995	Director resigned (2 pages)
5 April 1995	Memorandum and Articles of Association (20 pages)

Hodson Machine Tools Limited

Business Activity

Directors

Location

Accounts

Filing History

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