HUDSON & MORTIMERS (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

03717737

Incorporation date

22/02/1999

Size

Total Exemption Small

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1999)

19/04/2010

Final Gazette dissolved following liquidation

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19/01/2010

Liquidators' statement of receipts and payments to 2009-12-15

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19/01/2010

Return of final meeting in a creditors' voluntary winding up

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24/02/2009

Appointment of a voluntary liquidator

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24/02/2009

Statement of affairs with form 4.19

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24/02/2009

Resolutions

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11/02/2009

Registered office changed on 12/02/2009 from the kiosk the friary hudson & mortimer 11/25 queen street cardiff CF10 3FA uk

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19/03/2008

Return made up to 23/02/08; full list of members

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18/03/2008

Registered office changed on 19/03/2008 from hudson & mortimer cardiff gate business park motorway service area south glamorgan CF23 8RA

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25/11/2007

Total exemption small company accounts made up to 2007-03-31

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26/03/2007

Return made up to 23/02/07; full list of members

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26/03/2007

Director's particulars changed

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26/03/2007

Registered office changed on 27/03/07

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06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Return made up to 23/02/06; full list of members

View PDF (6 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

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14/03/2005

Return made up to 23/02/05; full list of members

View PDF (6 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/02/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

25/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

27/02/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

02/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

18/02/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-30

View PDF (7 pages)

24/01/2002

Total exemption small company accounts made up to 2000-03-31

View PDF (6 pages)

15/02/2001

Return made up to 23/02/01; full list of members

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19/03/2000

Return made up to 23/02/00; full list of members

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24/04/1999

New director appointed

View PDF (2 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

21/04/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

12/04/1999

Secretary resigned

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12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

Registered office changed on 13/04/99 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

12/04/1999

Ad 23/02/99--------- £ si 999@1=999 £ ic 1/1000

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03/03/1999

Director resigned

View PDF (1 pages)

03/03/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Incorporation

View PDF (12 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Gurnam, Harpit Singh	Director	23/02/1999 - Present	2
Scott, Stephen John	Nominee Secretary	23/02/1999 - 23/02/1999	1364
Scott, Jacqueline	Nominee Director	23/02/1999 - 23/02/1999	2830
Malik Hussain, Sarah Yasmin	Secretary	01/06/2006 - Present	-
Gurnam, Jillian	Secretary	23/02/1999 - 25/04/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HUDSON & MORTIMERS (CARDIFF) LIMITED

HUDSON & MORTIMERS (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 22/02/1999 with the registered office located at Moore Stephens 6 Ridge House, Ridgehouse Drive, Festival Park Stoke-On-Trent, Staffordshire ST1 5TL. 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 & MORTIMERS (CARDIFF) LIMITED?

HUDSON & MORTIMERS (CARDIFF) LIMITED is currently Dissolved. It was registered on 22/02/1999 and dissolved on 19/04/2010.

Where is HUDSON & MORTIMERS (CARDIFF) LIMITED located?

HUDSON & MORTIMERS (CARDIFF) LIMITED is registered at Moore Stephens 6 Ridge House, Ridgehouse Drive, Festival Park Stoke-On-Trent, Staffordshire ST1 5TL.

What does HUDSON & MORTIMERS (CARDIFF) LIMITED do?

HUDSON & MORTIMERS (CARDIFF) LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for HUDSON & MORTIMERS (CARDIFF) LIMITED?

The latest filing was on 19/04/2010: Final Gazette dissolved following liquidation.