HUDSON PAYROLL SERVICES LIMITED

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HUDSON PAYROLL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03507261

Incorporation date

09/02/1998

Size

Full

Contacts

Registered address

Registered address

Chancery House, 53-64 Chancery Lane, London WC2A 1QSCopy
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Latest events (Record since 09/02/1998)
dot icon05/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon22/12/2009
Appointment of Martin James Piers as a secretary
dot icon22/12/2009
Termination of appointment of Caroline Marshall as a secretary
dot icon21/12/2009
First Gazette notice for voluntary strike-off
dot icon10/12/2009
Application to strike the company off the register
dot icon03/12/2009
Appointment of Martin James Piers as a director
dot icon27/10/2009
Register(s) moved to registered inspection location
dot icon27/10/2009
Director's details changed for Aileen Brown on 2009-10-28
dot icon27/10/2009
Secretary's details changed for Caroline Louise Marshall on 2009-10-28
dot icon27/10/2009
Register inspection address has been changed
dot icon28/07/2009
Return made up to 30/06/09; full list of members
dot icon27/07/2009
Director's Change of Particulars / aileen brown / 27/07/2009 / HouseName/Number was: manderley, now: maryville 44; Street was: 44 blackness road, now: blackness road
dot icon08/05/2009
Full accounts made up to 2008-12-31
dot icon22/01/2009
Appointment Terminated Director andrew rogerson
dot icon22/01/2009
Director appointed aileen brown
dot icon10/11/2008
Auditor's resignation
dot icon10/11/2008
Auditor's resignation
dot icon08/10/2008
Full accounts made up to 2007-12-31
dot icon06/07/2008
Return made up to 30/06/08; full list of members
dot icon04/12/2007
Full accounts made up to 2006-12-31
dot icon04/12/2007
Full accounts made up to 2005-12-31
dot icon04/12/2007
Full accounts made up to 2004-12-31
dot icon26/07/2007
Return made up to 30/06/07; full list of members
dot icon02/04/2007
New director appointed
dot icon02/04/2007
Director resigned
dot icon10/07/2006
Return made up to 30/06/06; full list of members
dot icon10/07/2006
Director's particulars changed
dot icon10/07/2006
Director resigned
dot icon26/09/2005
Delivery ext'd 3 mth 31/12/04
dot icon12/07/2005
Return made up to 30/06/05; full list of members
dot icon14/03/2005
Return made up to 10/02/05; full list of members
dot icon04/02/2005
Location of register of members
dot icon04/02/2005
Secretary resigned
dot icon04/02/2005
New secretary appointed
dot icon29/12/2004
Accounts made up to 2003-12-31
dot icon09/08/2004
Particulars of mortgage/charge
dot icon30/06/2004
Director resigned
dot icon07/06/2004
Certificate of change of name
dot icon01/06/2004
Return made up to 10/02/04; change of members
dot icon06/05/2004
Director resigned
dot icon06/04/2004
New director appointed
dot icon28/03/2004
Accounts made up to 2002-12-31
dot icon22/03/2004
Compulsory strike-off action has been discontinued
dot icon22/03/2004
Withdrawal of application for striking off
dot icon05/01/2004
First Gazette notice for voluntary strike-off
dot icon19/11/2003
Application for striking-off
dot icon02/04/2003
Declaration of satisfaction of mortgage/charge
dot icon30/03/2003
Declaration of satisfaction of mortgage/charge
dot icon30/03/2003
Declaration of satisfaction of mortgage/charge
dot icon30/03/2003
Certificate of change of name
dot icon10/03/2003
Certificate of change of name
dot icon26/02/2003
Return made up to 10/02/03; full list of members
dot icon11/02/2003
Director resigned
dot icon11/02/2003
Director resigned
dot icon11/02/2003
New director appointed
dot icon11/02/2003
New director appointed
dot icon04/02/2003
Full accounts made up to 2001-12-31
dot icon13/11/2002
Declaration of satisfaction of mortgage/charge
dot icon17/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon07/05/2002
New director appointed
dot icon28/04/2002
New director appointed
dot icon09/04/2002
Director resigned
dot icon01/11/2001
Full accounts made up to 2000-12-31
dot icon04/09/2001
Secretary's particulars changed
dot icon29/05/2001
New secretary appointed
dot icon29/05/2001
New director appointed
dot icon29/05/2001
Director resigned
dot icon29/05/2001
Secretary resigned
dot icon06/03/2001
Registered office changed on 07/03/01 from: 32 aybrook street london W1M 3JL
dot icon13/11/2000
Full accounts made up to 1999-12-31
dot icon06/04/2000
Return made up to 10/02/00; full list of members
dot icon06/02/2000
Accounting reference date shortened from 28/02/00 to 31/12/99
dot icon01/12/1999
Auditor's resignation
dot icon01/12/1999
Full accounts made up to 1999-02-28
dot icon30/11/1999
Auditor's resignation
dot icon30/11/1999
New secretary appointed
dot icon30/11/1999
New director appointed
dot icon30/11/1999
New director appointed
dot icon30/11/1999
Secretary resigned
dot icon30/11/1999
Director resigned
dot icon30/11/1999
Registered office changed on 01/12/99 from: lily house hanover square london W1R 9HD
dot icon26/10/1999
Declaration of satisfaction of mortgage/charge
dot icon09/09/1999
Particulars of mortgage/charge
dot icon08/09/1999
Particulars of mortgage/charge
dot icon13/06/1999
Particulars of mortgage/charge
dot icon25/02/1999
Return made up to 10/02/99; full list of members
dot icon25/02/1999
Secretary's particulars changed;secretary resigned;director's particulars changed
dot icon21/07/1998
Secretary resigned
dot icon21/07/1998
New secretary appointed
dot icon20/06/1998
Director resigned
dot icon20/06/1998
New secretary appointed
dot icon07/04/1998
Particulars of mortgage/charge
dot icon30/03/1998
Particulars of mortgage/charge
dot icon08/03/1998
Certificate of change of name
dot icon03/03/1998
New director appointed
dot icon03/03/1998
New secretary appointed;new director appointed
dot icon03/03/1998
Registered office changed on 04/03/98 from: 1 mitchell lane bristol BS1 6BU
dot icon03/03/1998
Director resigned
dot icon03/03/1998
Secretary resigned
dot icon09/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2008
dot iconNext 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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Livett, Timothy James
Director
30/01/2003 - 26/04/2004
78
Carr, Martin
Director
26/02/1998 - 22/05/1998
7
Herrmannsen, Chris
Director
04/04/2002 - 30/05/2004
30
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/02/1998 - 26/02/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/02/1998 - 26/02/1998
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About HUDSON PAYROLL SERVICES LIMITED

HUDSON PAYROLL SERVICES LIMITED is an(a) Dissolved company incorporated on 09/02/1998 with the registered office located at Chancery House, 53-64 Chancery Lane, London WC2A 1QS. There are currently 3 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 PAYROLL SERVICES LIMITED?

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HUDSON PAYROLL SERVICES LIMITED is currently Dissolved. It was registered on 09/02/1998 and dissolved on 05/04/2010.

Where is HUDSON PAYROLL SERVICES LIMITED located?

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

What does HUDSON PAYROLL SERVICES LIMITED do?

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HUDSON PAYROLL SERVICES LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HUDSON PAYROLL SERVICES LIMITED?

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The latest filing was on 05/04/2010: Final Gazette dissolved via voluntary strike-off.