Hudson Radio,Limited

Company Name	Hudson Radio,Limited
Company Status	Dissolved
Company Number	00428220
Category	Private Limited Company
Incorporation Date	23 January 1947(77 years, 3 months ago)
Dissolution Date	17 May 2016 (7 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Karen Ann Baldwin
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2005(58 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (closed 17 May 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	St Martin's House The Runway South Ruislip Middlesex HA4 6SE

Secretary Name	Christopher Geoffrey Hudson
Nationality	British
Status	Closed
Appointed	31 March 2008(61 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 17 May 2016)
Role	Company Director
Correspondence Address	St Martin's House The Runway South Ruislip Middlesex HA4 6SE

Director Name	Mrs Kathleen Edith Henderson
Date of Birth	March 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 24 December 1998)
Role	Shop Assistant (Retired)
Correspondence Address	29 Oakington Avenue Harrow Middlesex HA2 7JQ

Director Name	Kurt Klarfeld
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1999)
Role	Shop Manager
Correspondence Address	5 Brickwall Lane Ruislip Middlesex HA4 8JS

Director Name	Mrs Winifred May Neal
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1999)
Role	Book Keeper
Correspondence Address	3 Bonnersfield Close Harrow Middlesex HA1 2LQ

Director Name	Mrs Joan Amy Marion Shepard
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 October 1997)
Role	Book Keeper
Correspondence Address	Montrose Church Road Alpington Norwich Norfolk NR14 7NU

Secretary Name	Mrs Winifred May Neal
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	3 Bonnersfield Close Harrow Middlesex HA1 2LQ

Director Name	Christopher Geoffrey Hudson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(52 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 2003)
Role	Electrician
Correspondence Address	38 Greencroft Avenue Eastcote Ruislip Middlesex HA4 9JJ

Secretary Name	Karen Ann Baldwin
Nationality	British
Status	Resigned
Appointed	30 June 1999(52 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 December 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Capel Gardens Pinner Middlesex HA5 5RG

Director Name	Laura Jane Louise Hudson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(56 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 15 September 2005)
Role	Shop Assistant
Correspondence Address	92a Field End Road Ruislip Middlesex HA5 1RL

Director Name	Russell James Brian Hudson
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2003(56 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 2005)
Role	Electrician
Correspondence Address	92a Field End Road Ruislip Middlesex HA5 1RL

Director Name	Christopher Geoffrey Hudson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(58 years, 8 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 13 December 2005)
Role	Electrician
Correspondence Address	92 A Field End Road Ruislip Middlesex HA5 1RL

Secretary Name	Laura Jane Louise Hudson
Nationality	British
Status	Resigned
Appointed	13 December 2005(58 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	92a Field End Road Ruislip Middlesex HA5 1RL

Location

Registered Address	St Martin's House The Runway South Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£14,641
Cash	£11
Current Liabilities	£100,246

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 May 2016	Final Gazette dissolved following liquidation (1 page)
17 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2016	Return of final meeting in a creditors' voluntary winding up (14 pages)
30 April 2015	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
24 December 2014	Registered office address changed from 52 High Street Harrow on the Hill Middlesex HA1 3LL to St Martin's House the Runway South Ruislip Middlesex HA4 6SE on 24 December 2014 (1 page)
23 December 2014	Statement of affairs with form 4.19 (6 pages)
23 December 2014	Appointment of a voluntary liquidator (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 500 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
29 January 2013	Secretary's details changed for Christopher Geoffrey Hudson on 31 December 2012 (1 page)
29 January 2013	Director's details changed for Karen Ann Baldwin on 31 December 2012 (2 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
24 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 March 2010	Director's details changed for Karen Ann Baldwin on 31 December 2009 (2 pages)
15 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 June 2009	Return made up to 31/12/08; full list of members (4 pages)
14 April 2008	Appointment terminated secretary laura hudson (1 page)
14 April 2008	Secretary appointed christopher geoffrey hudson (2 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 April 2008	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 March 2008	Return made up to 31/12/07; full list of members (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
3 January 2006	New secretary appointed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	New director appointed (2 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 January 2005	Return made up to 31/12/04; full list of members (8 pages)
4 January 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
9 March 2004	Return made up to 31/12/03; full list of members (7 pages)
16 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 June 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	Director resigned (1 page)
10 March 2003	Return made up to 31/12/02; full list of members (6 pages)
16 December 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 July 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
19 February 2001	Return made up to 31/12/00; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned;director resigned (1 page)
6 July 1999	New director appointed (2 pages)
6 July 1999	Director resigned (1 page)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Director resigned (1 page)
29 September 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
19 January 1998	Return made up to 31/12/97; full list of members (6 pages)
17 November 1997	Director resigned (1 page)
26 October 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
25 June 1997	Particulars of mortgage/charge (3 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
18 January 1996	Return made up to 31/12/95; no change of members (4 pages)
15 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
27 July 1988	Secretary resigned;new secretary appointed (2 pages)
7 April 1988	Secretary resigned;new secretary appointed (2 pages)
23 January 1947	Certificate of incorporation (1 page)

Hudson Radio,Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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