WALDORF HUDSON LIMITED

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WALDORF HUDSON LIMITED

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Key Data

Status

Dissolved

Company No.

02615398

Incorporation date

28/05/1991

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

665 Finchley Road,, London,, Nw2 2hn.Copy
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Latest events (Record since 28/05/1991)
dot icon17/10/2011
Final Gazette dissolved via compulsory strike-off
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon17/01/2011
Compulsory strike-off action has been discontinued
dot icon16/01/2011
Total exemption small company accounts made up to 2010-12-31
dot icon18/10/2010
First Gazette notice for compulsory strike-off
dot icon30/04/2010
Compulsory strike-off action has been discontinued
dot icon28/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/04/2010
First Gazette notice for compulsory strike-off
dot icon25/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon08/04/2009
Appointment Terminated Director margaretta nominees LIMITED
dot icon08/04/2009
Director appointed elizabeth anne winzar
dot icon10/07/2008
Return made up to 29/05/08; full list of members
dot icon06/07/2008
Accounts made up to 2007-12-31
dot icon05/09/2007
Return made up to 29/05/07; no change of members
dot icon16/08/2007
Accounts made up to 2006-12-31
dot icon31/05/2006
Accounts made up to 2005-12-31
dot icon24/01/2006
Return made up to 29/05/05; full list of members
dot icon23/08/2005
Accounts made up to 2004-12-31
dot icon16/08/2004
Return made up to 29/05/04; full list of members
dot icon16/08/2004
Accounts made up to 2003-12-31
dot icon17/08/2003
Accounts made up to 2002-12-31
dot icon24/11/2002
Return made up to 29/05/02; full list of members
dot icon01/02/2002
Accounts made up to 2001-12-31
dot icon08/07/2001
Return made up to 29/05/01; full list of members
dot icon22/05/2001
Accounts made up to 2000-12-31
dot icon04/09/2000
Accounts made up to 1999-12-31
dot icon20/01/2000
Return made up to 29/05/99; full list of members
dot icon01/11/1999
Accounts made up to 1998-12-31
dot icon10/05/1999
Return made up to 29/05/97; no change of members
dot icon16/02/1999
Return made up to 29/05/98; no change of members
dot icon07/10/1998
Accounts made up to 1997-12-31
dot icon24/02/1997
Accounts made up to 1996-12-31
dot icon05/08/1996
Compulsory strike-off action has been discontinued
dot icon30/07/1996
Return made up to 29/05/96; full list of members
dot icon30/07/1996
Secretary resigned
dot icon30/07/1996
New director appointed
dot icon30/07/1996
Accounts made up to 1995-12-31
dot icon30/07/1996
Accounts made up to 1994-12-31
dot icon30/07/1996
Director resigned
dot icon08/04/1996
First Gazette notice for compulsory strike-off
dot icon02/11/1994
Accounts made up to 1993-12-31
dot icon05/04/1994
Director resigned;new director appointed
dot icon26/02/1994
Director resigned
dot icon26/02/1994
Secretary resigned;new secretary appointed
dot icon08/11/1993
Accounts made up to 1992-12-31
dot icon04/09/1993
Return made up to 29/05/93; change of members
dot icon30/08/1993
Secretary resigned;new secretary appointed
dot icon20/02/1993
New director appointed
dot icon20/02/1993
Director resigned;new director appointed
dot icon06/12/1992
Certificate of change of name
dot icon12/10/1992
Director resigned;new director appointed
dot icon08/06/1992
Return made up to 29/05/92; full list of members
dot icon19/03/1992
Accounts made up to 1991-12-31
dot icon19/03/1992
Resolutions
dot icon14/02/1992
Accounting reference date notified as 31/12
dot icon08/01/1992
Director resigned;new director appointed
dot icon08/01/1992
Registered office changed on 09/01/92 from: suite 4081 72 new bond street london W1Y 9DD
dot icon08/01/1992
Secretary resigned;new secretary appointed
dot icon28/05/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FIRST SECRETARIES LIMITED
Nominee Secretary
29/05/1991 - 27/12/1991
6838
FIRST DIRECTORS LIMITED
Nominee Director
29/05/1991 - 27/12/1991
5474
MARGARETTA CORPORATE SECRETARIES LIMITED
Nominee Secretary
15/02/1994 - Present
76
MARGARETTA NOMINEES LIMITED
Corporate Director
22/07/1996 - 26/03/2009
16
Winzar, Elizabeth Anne
Director
26/03/2009 - Present
102

Persons with Significant Control

0

No PSC data available.

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Description

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About WALDORF HUDSON LIMITED

WALDORF HUDSON LIMITED is an(a) Dissolved company incorporated on 28/05/1991 with the registered office located at 665 Finchley Road,, London,, Nw2 2hn.. 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 WALDORF HUDSON LIMITED?

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WALDORF HUDSON LIMITED is currently Dissolved. It was registered on 28/05/1991 and dissolved on 17/10/2011.

Where is WALDORF HUDSON LIMITED located?

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WALDORF HUDSON LIMITED is registered at 665 Finchley Road,, London,, Nw2 2hn..

What is the latest filing for WALDORF HUDSON LIMITED?

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The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.