HUDSON & HUDSON LIMITED

Key Data

Status

Dissolved

Company No.

02629048

Incorporation date

11/07/1991

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/07/1991)

17/07/2012

Final Gazette dissolved following liquidation

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17/04/2012

Return of final meeting in a creditors' voluntary winding up

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14/02/2012

Liquidators' statement of receipts and payments to 2012-02-02

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28/03/2011

Notice to Registrar of Companies of Notice of disclaimer

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09/02/2011

Statement of affairs with form 4.19

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09/02/2011

Appointment of a voluntary liquidator

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09/02/2011

Resolutions

View PDF (1 pages)

09/01/2011

Registered office address changed from 16 Queens Arcade, Queen Street Cardiff CF10 2BY on 2011-01-10

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31/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

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31/08/2010

Director's details changed for Susan Jane Hudson on 2009-10-01

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28/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

12/08/2009

Return made up to 12/07/09; full list of members

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23/07/2009

Particulars of a mortgage or charge / charge no: 1

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02/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

21/07/2008

Return made up to 12/07/08; full list of members

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27/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

06/08/2007

Return made up to 12/07/07; full list of members

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27/06/2007

Total exemption small company accounts made up to 2006-09-30

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19/07/2006

Return made up to 12/07/06; full list of members

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19/07/2006

Registered office changed on 20/07/06 from: 3 capitol exchange queen street cardiff CF11 9XX

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26/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

12/07/2005

Return made up to 12/07/05; full list of members

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15/05/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

26/07/2004

Return made up to 12/07/04; full list of members

View PDF (6 pages)

24/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

14/08/2003

Return made up to 12/07/03; full list of members

View PDF (6 pages)

03/02/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

01/08/2002

Return made up to 12/07/02; full list of members

View PDF (6 pages)

01/08/2002

Registered office changed on 02/08/02

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13/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (10 pages)

14/08/2001

Total exemption full accounts made up to 2000-09-30

View PDF (10 pages)

07/08/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

27/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

12/07/2000

Return made up to 12/07/00; full list of members

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12/07/2000

Secretary's particulars changed

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10/05/2000

Return made up to 12/07/99; full list of members

View PDF (6 pages)

10/05/2000

Secretary's particulars changed;director's particulars changed

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02/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

28/07/1998

Return made up to 12/07/98; full list of members

View PDF (6 pages)

16/02/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

11/08/1997

Return made up to 12/07/97; no change of members

View PDF (4 pages)

06/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

29/10/1996

Registered office changed on 30/10/96 from: perch buildings 20 west bute street cardiff CF1 6HE

View PDF (1 pages)

01/08/1996

Return made up to 12/07/96; no change of members

View PDF (4 pages)

21/02/1996

Accounts for a small company made up to 1995-09-30

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13/07/1995

Return made up to 12/07/95; full list of members

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27/04/1995

Accounts for a small company made up to 1994-09-30

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18/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/07/1994

Return made up to 12/07/94; no change of members

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24/05/1994

Registered office changed on 25/05/94 from: 47 the capitol queen street cardiff

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16/04/1994

Accounts for a small company made up to 1993-09-30

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01/09/1993

Return made up to 12/07/93; no change of members

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13/05/1993

Accounts for a small company made up to 1992-09-30

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09/08/1992

Return made up to 12/07/92; full list of members

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14/10/1991

Accounting reference date notified as 30/09

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06/10/1991

Registered office changed on 07/10/91 from: 21/27 city road cardiff south glamorgan CF2 3BJ

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06/10/1991

Secretary resigned;new secretary appointed

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06/10/1991

Director resigned;new director appointed

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06/10/1991

Resolutions

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05/09/1991

Certificate of change of name

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11/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Godwin, Malcolm George	Director	12/07/1991 - 09/09/1991	39
Hudson, Susan Jane	Director	09/09/1991 - Present	-
Lewis, David	Secretary	12/07/1991 - 09/09/1991	14
Hudson, Graeme	Secretary	28/03/1995 - Present	-
Hudson, Frances Margaret	Secretary	09/09/1991 - 28/03/1995	-

Persons with Significant Control

No PSC data available.

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Description

About HUDSON & HUDSON LIMITED

HUDSON & HUDSON LIMITED is an(a) Dissolved company incorporated on 11/07/1991 with the registered office located at C/O DOYLE DAVIES, The Gatehouse Cypress Drive, St. Mellons, Cardiff CF3 0EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUDSON & HUDSON LIMITED?

HUDSON & HUDSON LIMITED is currently Dissolved. It was registered on 11/07/1991 and dissolved on 17/07/2012.

Where is HUDSON & HUDSON LIMITED located?

HUDSON & HUDSON LIMITED is registered at C/O DOYLE DAVIES, The Gatehouse Cypress Drive, St. Mellons, Cardiff CF3 0EG.

What does HUDSON & HUDSON LIMITED do?

HUDSON & HUDSON LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for HUDSON & HUDSON LIMITED?

The latest filing was on 17/07/2012: Final Gazette dissolved following liquidation.