MALCOLM HUDSON & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

01280219

Incorporation date

05/10/1976

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1977)

06/10/2011

Final Gazette dissolved following liquidation

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06/07/2011

Return of final meeting in a creditors' voluntary winding up

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15/03/2011

Liquidators' statement of receipts and payments to 2011-02-01

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15/09/2010

Liquidators' statement of receipts and payments to 2010-08-01

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23/02/2010

Liquidators' statement of receipts and payments to 2010-02-01

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08/02/2009

Statement of affairs with form 4.19

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08/02/2009

Appointment of a voluntary liquidator

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08/02/2009

Resolutions

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26/01/2009

Registered office changed on 26/01/2009 from 5TH floor 7-10 chandos street london W1G 9DQ

View PDF (1 pages)

28/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

01/07/2008

Total exemption small company accounts made up to 2007-05-31

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10/06/2008

Secretary's Change Of Particulars Daniel Serge Malkoon Logged Form

View PDF (1 pages)

27/02/2008

Director's Change of Particulars / daniel malkoon / 01/02/2008 / HouseName/Number was: , now: 27; Street was: 23 southbourne gardens, now: hamilton road; Area was: lee, now: ; Post Town was: london, now: twickenham; Region was: , now: middlesex; Post Code was: SE12 8UQ, now: TW2 6SN

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14/02/2008

Return made up to 22/10/07; full list of members

View PDF (7 pages)

17/12/2007

Particulars of mortgage/charge

View PDF (5 pages)

11/10/2007

Declaration of satisfaction of mortgage/charge

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04/09/2007

Particulars of mortgage/charge

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11/04/2007

Total exemption small company accounts made up to 2006-05-31

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08/03/2006

Total exemption small company accounts made up to 2005-05-31

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31/01/2006

Return made up to 19/10/05; full list of members

View PDF (7 pages)

25/01/2006

Registered office changed on 25/01/06 from: vernon house sicilian avenue london WC1A 2QH

View PDF (1 pages)

23/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

09/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2004

Return made up to 22/10/04; full list of members

View PDF (8 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

26/03/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

18/11/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

New director appointed

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28/05/2003

New director appointed

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04/04/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

19/11/2002

Return made up to 22/10/02; full list of members

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19/11/2002

Secretary resigned

View PDF (1 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

07/11/2001

Declaration of assistance for shares acquisition

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06/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/10/2001

Resolutions

View PDF (1 pages)

28/10/2001

Director resigned

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28/10/2001

Director resigned

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28/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

04/09/2001

Declaration of satisfaction of mortgage/charge

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03/09/2001

Return made up to 26/10/00; full list of members

View PDF (6 pages)

08/01/2001

Return made up to 22/10/00; full list of members

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06/09/2000

Accounts for a small company made up to 2000-05-31

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22/02/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

19/11/1999

Return made up to 22/10/99; change of members

View PDF (7 pages)

17/08/1999

Director's particulars changed

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22/04/1999

Resolutions

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22/04/1999

Resolutions

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22/04/1999

Resolutions

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22/04/1999

S-div 25/03/99

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22/04/1999

Particulars of contract relating to shares

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22/04/1999

Ad 25/03/99--------- £ si [email protected]=96 £ ic 4/100

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22/04/1999

£ nc 100/1000 25/03/99

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08/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Return made up to 08/11/98; no change of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1998-05-31

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17/09/1998

Location of register of members

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19/12/1997

Director's particulars changed

View PDF (1 pages)

17/11/1997

Return made up to 08/11/97; full list of members

View PDF (5 pages)

21/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

27/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/1997

Ad 01/03/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

12/11/1996

Return made up to 08/11/96; full list of members

View PDF (6 pages)

03/11/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

18/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1996

New director appointed

View PDF (2 pages)

13/09/1996

New director appointed

View PDF (2 pages)

03/04/1996

Director's particulars changed

View PDF (1 pages)

21/11/1995

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

06/11/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

25/08/1995

Director resigned

View PDF (1 pages)

25/08/1995

Director resigned

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Return made up to 08/11/94; no change of members

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14/11/1994

Accounts for a small company made up to 1994-05-31

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07/03/1994

Full accounts made up to 1993-05-31

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17/11/1993

Return made up to 08/11/93; full list of members

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11/01/1993

New director appointed

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11/01/1993

New director appointed

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04/11/1992

Return made up to 08/11/92; no change of members

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04/11/1992

Secretary's particulars changed;director's particulars changed

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27/10/1992

Full accounts made up to 1992-05-31

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27/11/1991

Return made up to 08/11/91; no change of members

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08/10/1991

Full accounts made up to 1991-05-31

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03/12/1990

Full accounts made up to 1990-05-31

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03/12/1990

Return made up to 08/11/90; full list of members

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11/12/1989

Full accounts made up to 1989-05-31

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11/12/1989

Return made up to 03/11/89; full list of members

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15/06/1989

Return made up to 19/06/89; full list of members

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15/06/1989

Full accounts made up to 1988-05-31

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15/06/1989

Return made up to 31/12/88; full list of members

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11/12/1987

Full accounts made up to 1987-05-31

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11/12/1987

Return made up to 02/11/87; full list of members

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06/11/1987

Director resigned

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10/10/1986

Full accounts made up to 1986-05-31

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10/10/1986

Return made up to 19/09/86; full list of members

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06/08/1986

Registered office changed on 06/08/86 from: college hill chambers 23 college hill london EC4

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01/07/1977

Memorandum and Articles of Association

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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

31/05/2007

Last change occurred

31/05/2007

Accounts

Total Exemption Small

Last made up date

31/05/2007

Next account date

31/05/2008

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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
Edwards, Mark John	Director	01/06/2003 - Present	8
Webster, Peter James	Director	01/06/2003 - Present	4
Hudson, Deana	Director	23/08/1996 - Present	2
Hudson, Medina Virginia	Director	20/11/1992 - 01/05/1994	-
Malkoon, Daniel Serge	Director	01/06/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MALCOLM HUDSON & PARTNERS LIMITED

MALCOLM HUDSON & PARTNERS LIMITED is an(a) Dissolved company incorporated on 05/10/1976 with the registered office located at 1st Floor 26-28 Bedford Row, London WC1R 4HE. There are currently 5 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 MALCOLM HUDSON & PARTNERS LIMITED?

MALCOLM HUDSON & PARTNERS LIMITED is currently Dissolved. It was registered on 05/10/1976 and dissolved on 06/10/2011.

Where is MALCOLM HUDSON & PARTNERS LIMITED located?

MALCOLM HUDSON & PARTNERS LIMITED is registered at 1st Floor 26-28 Bedford Row, London WC1R 4HE.

What does MALCOLM HUDSON & PARTNERS LIMITED do?

MALCOLM HUDSON & PARTNERS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for MALCOLM HUDSON & PARTNERS LIMITED?

The latest filing was on 06/10/2011: Final Gazette dissolved following liquidation.