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HUDSON (HULL) LIMITED

Learn more about HUDSON (HULL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SMAILES GOLDIE, REGENT'S COURT, PRINCESS STREET, HULL, HU2 8BA

HUDSON (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00175598
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.07.07
dissolution date: 2006.08.01
last member list: 2005.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2005.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.10.18
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.08
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
Child documents:
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.11.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/11/03
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.10
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/03 FROM:, PO BOX 3 LOWGATE HOUSE, LOWGATE, HULL, EAST YORKSHIRE HU1 1JJ
Form type: 287
Date: 2003.01.31
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 28/06/02 FROM:, NEEDLER HOUSE, SCULCOATES LANE, KINGSTON UPON HULL, HU5 1EH
Form type: 287
Date: 2002.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.07
£2.95
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COMPANY NAME CHANGED, NEEDLERS LIMITED, CERTIFICATE ISSUED ON 24/01/02
Form type: CERTNM
Date: 2002.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.20
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.26
Child documents:
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/98
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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COMPANY NAME CHANGED, R.STOBBS & SONS LIMITED, CERTIFICATE ISSUED ON 29/06/98
Form type: CERTNM
Date: 1998.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/98 FROM:, SCULCOATES LANE, HULL, HU5 1EH
Form type: 287
Date: 1998.06.25
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.27
£2.95
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S80A AUTH TO ALLOT SEC 16/12/96
Form type: ELRES
Date: 1996.12.23
£2.95
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S366A DISP HOLDING AGM 16/12/96
Form type: ELRES
Date: 1996.12.23
£2.95
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S386 DISP APP AUDS 16/12/96
Form type: ELRES
Date: 1996.12.23
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1996.12.23
£2.95
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S252 DISP LAYING ACC 16/12/96
Form type: ELRES
Date: 1996.12.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.15
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.11.18

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Company directors and board members:

CHOW CHER CHARLES LIM (dissolve)
Secretary, COMPANY DIRECTOR, 2002.10.31 - 2006.08.01
B1-01 SOUTHRIDGE 33 PEPYS ROAD , SINGAPORE
FOREIGN, 118454
SINGAPORE
LIANG CHUANG STEPHEN LEOW (dissolve)
Director, COMPANY DIRECTOR, 2001.07.10 - 2006.08.01
BLOCK 1L 01-42 PINE GROVE , SINGAPORE
FOREIGN, 591101
SINGAPORE
CHOW CHER CHARLES LIM (dissolve)
Director, COMPANY DIRECTOR, 2001.05.01 - 2006.08.01
NO B1-01 SOUTHRIDGE , 33 PEPYS ROAD
118454
SINGAPORE
CHRISTOPHER JOHN BURTON (dissolve)
Secretary, 2002.01.18 - 2002.01.25
17 EASTBOURNE ROAD , HORNSEA
HU18 1QS, EAST YORKSHIRE
CHARLES EDWARD BRUCE MURRAY (dissolve)
Secretary, MANAGING DIRECTOR, 2000.09.30 - 2000.10.25
32 ALVECHURCH HIGHWAY LYDIATE ASH , BROMSGROVE
B60 1PA, WORCESTERSHIRE
CHARLES EDWARD BRUCE MURRAY (dissolve)
Secretary, 2002.01.25 - 2002.10.31
50 HARBOUR WAY VICTORIA DOCK , KINGSTON UPON HULL
HU9 1PL
CHARLES EDWARD BRUCE MURRAY (dissolve)
Secretary, MANAGING DIRECTOR, 1996.04.17 - 1996.11.08
32 ALVECHURCH HIGHWAY LYDIATE ASH , BROMSGROVE
B60 1PA, WORCESTERSHIRE
SIMON JAMES REDLICH (dissolve)
Secretary, ACCOUNTANT, 1996.11.08 - 2000.09.30
180 WHITE HILL , CHESHAM
HP5 1AZ, BUCKINGHAMSHIRE
TRULS HAVARD TYRIDAL (dissolve)
Secretary, 1991.10.18 - 1996.04.09
4 DAVENPORT AVENUE , HESSLE
HU13 0RP, NORTH HUMBERSIDE
PAUL ANTHONY WILMAN (dissolve)
Secretary, 2000.10.25 - 2002.01.18
10 DUNLIN CLOSE THORPE HESLEY , ROTHERHAM
S61 2UL, SOUTH YORKSHIRE
RICHARD PAUL ARNOTT (dissolve)
Director, COMPANY DIRECTOR, 1999.04.09 - 2000.06.16
WHITE LODGE SCARLETTS LANE, KILN GREEN , READING
RG10 9XD, BERKSHIRE
GRAHAM MICHAEL COLLINS (dissolve)
Director, MANAGING DIRECTOR, 1994.12.13 - 1996.11.08
39 CASTLE DRIVE , SOUTH CAVE
HU15 2ES, EAST YORKSHIRE
SING HOK MERVYN LIM (dissolve)
Director, COMPANY DIRECTOR, 2000.06.15 - 2001.07.11
10 JALAN HARUM OEI TIONG HAM PARK , SINGAPORE
268483
SINGAPORE
CHARLES EDWARD BRUCE MURRAY (dissolve)
Director, MANAGING DIRECTOR, 1996.04.17 - 1999.04.09
32 ALVECHURCH HIGHWAY LYDIATE ASH , BROMSGROVE
B60 1PA, WORCESTERSHIRE
CHARLES EDWARD BRUCE MURRAY (dissolve)
Director, MANAGING DIRECTOR, 2000.06.28 - 2002.10.31
50 HARBOUR WAY VICTORIA DOCK , KINGSTON UPON HULL
HU9 1PL
SIMON JAMES REDLICH (dissolve)
Director, ACCOUNTANT, 1996.11.08 - 2000.09.30
180 WHITE HILL , CHESHAM
HP5 1AZ, BUCKINGHAMSHIRE
TRULS HAVARD TYRIDAL (dissolve)
Director, DIRECTOR/SECRETARY, 1991.10.18 - 1996.04.09
4 DAVENPORT AVENUE , HESSLE
HU13 0RP, NORTH HUMBERSIDE
RAYMOND BRIAN WHITTLE (dissolve)
Director, 1991.10.18 - 1994.12.13
CHESTNUT LODGE WOODLAND RISE , WOODGATES LANE NORTH FERRIBY
HU14 3JT, N HUMBERSIDE

Companies near to HUDSON (HULL) ltd.

Information about the Private Limited Company HUDSON (HULL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data