HUDSON HIGHLAND HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03450203

Incorporation date

14/10/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/10/1997)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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15/02/2010

Application to strike the company off the register

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08/02/2010

Statement by Directors

View PDF (1 pages)

08/02/2010

Solvency Statement dated 29/01/10

View PDF (1 pages)

08/02/2010

Statement of capital on 2010-02-09

View PDF (4 pages)

08/02/2010

Resolutions

View PDF (1 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

27/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

27/10/2009

Director's details changed for Aileen Brown on 2009-10-28

View PDF (2 pages)

27/10/2009

Secretary's details changed for Caroline Louise Marshall on 2009-10-28

View PDF (1 pages)

27/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/07/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

27/07/2009

Director's Change of Particulars / aileen brown / 28/07/2009 / HouseName/Number was: manderley, now: maryville 44; Street was: 44 blackness road, now: blackness road

View PDF (1 pages)

22/01/2009

Appointment Terminated Director andrew rogerson

View PDF (1 pages)

22/01/2009

Director appointed aileen brown

View PDF (2 pages)

18/01/2009

Statement by Directors

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18/01/2009

Miscellaneous

View PDF (1 pages)

18/01/2009

Solvency Statement dated 23/12/08

View PDF (1 pages)

18/01/2009

Resolutions

View PDF (1 pages)

30/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

06/07/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

29/07/2007

Return made up to 30/06/07; full list of members

View PDF (2 pages)

24/06/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

02/04/2007

New director appointed

View PDF (2 pages)

02/04/2007

Director resigned

View PDF (1 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

10/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Return made up to 30/06/06; full list of members

View PDF (2 pages)

10/07/2006

Director resigned

View PDF (1 pages)

31/01/2006

Accounts made up to 2004-12-31

View PDF (7 pages)

26/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/07/2005

Return made up to 30/06/05; full list of members

View PDF (2 pages)

04/02/2005

Location of register of members

View PDF (1 pages)

04/02/2005

Secretary resigned

View PDF (1 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

29/12/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

27/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

30/06/2004

Director resigned

View PDF (1 pages)

06/05/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

28/03/2004

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

12/11/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

30/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/03/2003

Certificate of change of name

View PDF (2 pages)

17/02/2003

Return made up to 15/10/02; full list of members; amend

View PDF (9 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

05/11/2002

Return made up to 15/10/02; full list of members

View PDF (9 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/09/2002

Return made up to 15/10/01; full list of members

View PDF (9 pages)

12/09/2002

Secretary's particulars changed;director's particulars changed

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12/09/2002

Location of register of members address changed

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12/09/2002

Location of debenture register address changed

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13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Director resigned

View PDF (1 pages)

13/08/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

28/04/2002

New director appointed

View PDF (2 pages)

09/04/2002

Director resigned

View PDF (1 pages)

05/09/2001

Registered office changed on 06/09/01 from: britannia wharf, monument road, woking, surrey GU21 5LW

View PDF (1 pages)

05/09/2001

New secretary appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (4 pages)

05/09/2001

New director appointed

View PDF (4 pages)

23/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

07/02/2001

Resolutions

View PDF (1 pages)

09/01/2001

Return made up to 15/10/00; full list of members

View PDF (10 pages)

07/01/2001

Registered office changed on 08/01/01 from: britannia house, monument road, woking, surrey GU21 5LW

View PDF (1 pages)

07/01/2001

Director's particulars changed

View PDF (1 pages)

29/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/11/2000

Registered office changed on 20/11/00 from: 6 westminster court, hipley street, woking, surrey GU22 9LG

View PDF (1 pages)

28/09/2000

Full group accounts made up to 1999-12-31

View PDF (21 pages)

19/10/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

15/08/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

03/03/1999

Particulars of contract relating to shares

View PDF (4 pages)

11/02/1999

Director resigned

View PDF (1 pages)

11/02/1999

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

Secretary resigned

View PDF (1 pages)

10/12/1998

Return made up to 15/10/98; full list of members

View PDF (7 pages)

09/12/1998

S-div 30/11/98

View PDF (1 pages)

01/12/1998

Ad 13/07/98--------- £ si 2630@1=2630 £ ic 100000/102630

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01/12/1998

Ad 02/01/98--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

01/12/1998

Resolutions

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01/12/1998

Resolutions

View PDF (1 pages)

01/12/1998

£ nc 100000/25000000 10/08/98

View PDF (1 pages)

30/07/1998

Registered office changed on 31/07/98 from: 9 westminster court, hipley street, woking, surrey GU22 9LG

View PDF (1 pages)

25/02/1998

New director appointed

View PDF (3 pages)

16/02/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

16/02/1998

Location of register of members

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16/02/1998

Location of debenture register

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (0 pages)

16/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

Ad 02/01/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/02/1998

£ nc 100/100000 02/01/98

View PDF (1 pages)

16/02/1998

Registered office changed on 17/02/98 from: 9 westminster court, hipley street, woking, surrey GU22 9LG

View PDF (1 pages)

16/02/1998

New secretary appointed;new director appointed

View PDF (3 pages)

16/02/1998

New director appointed

View PDF (3 pages)

16/02/1998

New director appointed

View PDF (3 pages)

14/10/1997

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Livett, Timothy James	Director	30/01/2003 - 26/04/2004	78
Herrmannsen, Chris	Director	04/04/2002 - 30/05/2004	30
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/10/1997 - 14/10/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	14/10/1997 - 14/10/1997	12878
Whitwam, Paul Martin	Director	14/10/1997 - 27/01/1999	7

Persons with Significant Control

No PSC data available.

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Description

About HUDSON HIGHLAND HOLDINGS LIMITED

HUDSON HIGHLAND HOLDINGS LIMITED is an(a) Dissolved company incorporated on 14/10/1997 with the registered office located at Chancery House, 53-64 Chancery Lane, London WC2A 1QS. 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 HIGHLAND HOLDINGS LIMITED?

HUDSON HIGHLAND HOLDINGS LIMITED is currently Dissolved. It was registered on 14/10/1997 and dissolved on 14/06/2010.

Where is HUDSON HIGHLAND HOLDINGS LIMITED located?

HUDSON HIGHLAND HOLDINGS LIMITED is registered at Chancery House, 53-64 Chancery Lane, London WC2A 1QS.

What is the latest filing for HUDSON HIGHLAND HOLDINGS LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.