| Company Name | R.S.Hudson Limited |
|---|---|
| Directors | Blackfriars Nominees Limited and The New Hovema Limited |
| Company Status | Dissolved |
| Company Number | 00098727 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 1908(115 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Blackfriars Nominees Limited (Corporation) |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Status | Current |
| Appointed | 12 April 1992(83 years, 9 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Director Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 April 1992(83 years, 9 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
| Secretary Name | The New Hovema Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 April 1992(83 years, 9 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Correspondence Address | Walton Court Station Avenue Walton On Thames Surrey KT12 1UP |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £500,000 |
Accounts
| Latest Accounts | 31 December 2005 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 October 2007 | Dissolved (1 page) |
|---|---|
| 12 July 2007 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 2 November 2006 | Registered office changed on 02/11/06 from: walton court station avenue walton on thames surrey KT12 1UP (1 page) |
| 31 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 31 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 31 October 2006 | Resolutions
|
| 31 October 2006 | Declaration of solvency (3 pages) |
| 31 October 2006 | Ord.res. "Books,records,etc" (1 page) |
| 31 October 2006 | Ex.res. "In specie" (1 page) |
| 25 April 2006 | Return made up to 12/04/06; full list of members (3 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 19 April 2005 | Return made up to 12/04/05; full list of members (5 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 18 June 2004 | Return made up to 12/04/04; full list of members (5 pages) |
| 17 June 2004 | Director's particulars changed (1 page) |
| 17 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 January 2004 | Registered office changed on 29/01/04 from: unilever house blackfriars london EC4P 4BQ (1 page) |
| 21 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 April 2003 | Return made up to 12/04/03; full list of members (5 pages) |
| 3 May 2002 | Return made up to 12/04/02; full list of members (5 pages) |
| 5 February 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 May 2001 | Return made up to 12/04/01; full list of members (5 pages) |
| 12 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 9 May 2000 | Return made up to 12/04/00; no change of members (14 pages) |
| 1 March 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 10 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 26 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 13 May 1998 | Return made up to 12/04/98; full list of members (6 pages) |
| 29 April 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 May 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 13 May 1996 | Return made up to 12/04/96; full list of members (5 pages) |
| 2 May 1995 | Return made up to 12/04/95; no change of members (8 pages) |
| 2 May 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |