| Company Name | F. Hudson & Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00487843 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1950(73 years, 6 months ago) |
| Dissolution Date | 13 September 2011 (12 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Shane Neil Frederick Hudson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1992(41 years, 2 months after company formation) |
| Appointment Duration | 19 years, 8 months (closed 13 September 2011) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Sellincourt Road Tooting London SW17 9SB |
| Secretary Name | Mr David Neil Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2003(52 years, 11 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 13 September 2011) |
| Role | Builder |
| Correspondence Address | 86 Charlmont Road Tooting London SW17 9AB |
| Director Name | Mr David Neil Hudson |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(41 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 31 March 1999) |
| Role | Builder |
| Correspondence Address | 86 Charlmont Road Tooting London SW17 9AB |
| Secretary Name | Shirley Ann Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1992(41 years, 2 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 02 October 2003) |
| Role | Company Director |
| Correspondence Address | 86 Charlmont Road London SW17 9AB |
Location
| Registered Address | 278 Mitcham Lane London SW16 6NU |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Furzedown |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 900 at 1 | Shane Neil Frederick Hudson 90.00% Ordinary |
|---|---|
| 100 at 1 | David Neil Hudson 10.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2011 | Application to strike the company off the register (3 pages) |
| 18 May 2011 | Application to strike the company off the register (3 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 2 March 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 11 March 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (2 pages) |
| 11 March 2010 | Current accounting period extended from 31 October 2009 to 31 March 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Director's details changed for Shane Neil Frederick Hudson on 4 January 2010 (2 pages) |
| 8 January 2010 | Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 8 January 2010 (1 page) |
| 8 January 2010 | Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 8 January 2010 (1 page) |
| 8 January 2010 | Director's details changed for Shane Neil Frederick Hudson on 4 January 2010 (2 pages) |
| 8 January 2010 | Director's details changed for Shane Neil Frederick Hudson on 4 January 2010 (2 pages) |
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-01-08
|
| 8 January 2010 | Registered office address changed from Reddin House 278 Mitcham Lane London SW16 6NU on 8 January 2010 (1 page) |
| 22 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 22 September 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 21 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 28 April 2008 | Total exemption full accounts made up to 31 October 2007 (11 pages) |
| 6 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 7 September 2007 | Total exemption full accounts made up to 31 October 2006 (11 pages) |
| 18 February 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 18 February 2007 | Return made up to 04/01/07; full list of members (6 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 1 June 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 13 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 13 January 2006 | Return made up to 04/01/06; full list of members
|
| 17 August 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 October 2004 (13 pages) |
| 25 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 25 February 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 27 February 2004 | Total exemption full accounts made up to 31 October 2003 (13 pages) |
| 8 February 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | New secretary appointed (2 pages) |
| 8 February 2004 | Secretary resigned (1 page) |
| 8 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 8 February 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 8 February 2004 | Secretary resigned (1 page) |
| 21 January 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
| 21 January 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
| 15 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 15 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 10 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 10 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 18 January 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 18 January 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 11 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 11 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 2 March 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 11 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 11 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | Director resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 21 April 1999 | Director resigned (1 page) |
| 8 April 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 8 April 1999 | Full accounts made up to 31 October 1998 (11 pages) |
| 11 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 11 January 1999 | Return made up to 04/01/99; full list of members (6 pages) |
| 13 February 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 13 February 1998 | Full accounts made up to 31 October 1997 (11 pages) |
| 6 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 6 January 1998 | Return made up to 04/01/98; full list of members (6 pages) |
| 18 February 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 18 February 1997 | Full accounts made up to 31 October 1996 (8 pages) |
| 19 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 19 January 1997 | Return made up to 04/01/97; no change of members (4 pages) |
| 10 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 10 January 1996 | Return made up to 04/01/96; full list of members (6 pages) |
| 2 January 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 2 January 1996 | Full accounts made up to 31 October 1995 (9 pages) |
| 23 May 1955 | Allotment of shares (2 pages) |
| 23 May 1955 | Allotment of shares (2 pages) |