Hudson Limited

Company Name	Hudson Limited
Director	Alan George Pattison
Company Status	Dissolved
Company Number	01050409
Category	Private Limited Company
Incorporation Date	18 April 1972(52 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8513	Dental practice activities
SIC 86230	Dental practice activities

Directors

Secretary Name	Mark Mercury Austin
Nationality	British
Status	Current
Appointed	13 September 1995(23 years, 5 months after company formation)
Appointment Duration	28 years, 7 months
Role	Company Director
Correspondence Address	688 Sarratt Avenue Hemel Hempstead Hertfordshire HP2 7JF

Director Name	Alan George Pattison
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 October 1995(23 years, 6 months after company formation)
Appointment Duration	28 years, 6 months
Role	Manager
Correspondence Address	Well House High Street Nash Milton Keynes MK17 0EP

Director Name	Brenda Rae Hudson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 1994)
Role	Secretary
Correspondence Address	74 Townhead Road Dore Sheffield South Yorkshire S17 3GA

Director Name	Robert Clive Hudson
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 1994)
Role	Orthodontic Technician
Correspondence Address	74 Townhead Road Dore Sheffield South Yorkshire S17 3GA

Secretary Name	Brenda Rae Hudson
Nationality	British
Status	Resigned
Appointed	31 December 1991(19 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 1994)
Role	Company Director
Correspondence Address	74 Townhead Road Dore Sheffield South Yorkshire S17 3GA

Director Name	Jayne Pennie Hudson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(22 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 June 1995)
Role	Sales Marketing
Correspondence Address	Stone Croft Joan Lane Bamford Sheffield Derbyshire S30 2AW

Director Name	Jeremy Plowman Knight
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 September 1995)
Role	Finance Director
Correspondence Address	113 Lily Close London W14 9YB

Director Name	Helen Lucas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1994(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 September 1995)
Role	Financial Controller
Correspondence Address	Hillview Giore Hill Fiore Bridge Street Weedon Northampton Northamptonshire NN7 4PS

Secretary Name	Helen Lucas
Nationality	British
Status	Resigned
Appointed	18 August 1994(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 12 September 1995)
Role	Financial Controller
Correspondence Address	Hillview Giore Hill Fiore Bridge Street Weedon Northampton Northamptonshire NN7 4PS

Director Name	Mr Gordon Antony James Austin
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(23 years, 5 months after company formation)
Appointment Duration	1 month (resigned 13 October 1995)
Role	Company Director
Correspondence Address	The Braide High Street Tingrith Milton Keynes Bucks MK17 9EH

Location

Registered Address	One Great Cumberland Place London W1H 8LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	17 August 1994 (29 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

9 December 1999	Dissolved (1 page)
9 September 1999	Liquidators statement of receipts and payments (5 pages)
9 September 1999	Return of final meeting in a creditors' voluntary winding up (5 pages)
21 June 1999	Liquidators statement of receipts and payments (5 pages)
31 December 1998	Liquidators statement of receipts and payments (5 pages)
17 July 1998	Registered office changed on 17/07/98 from: 30 eastbourne terrace 2ND floor london W2 6LF (1 page)
17 July 1998	Liquidators statement of receipts and payments (5 pages)
12 January 1998	Liquidators statement of receipts and payments (5 pages)
7 July 1997	Liquidators statement of receipts and payments (5 pages)
9 January 1997	Liquidators statement of receipts and payments (7 pages)
9 January 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
9 January 1997	Appointment of a voluntary liquidator (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 25 verulam road st albans hertfordshire AL3 4DG (1 page)
18 October 1995	Director resigned (2 pages)
18 October 1995	New director appointed (2 pages)
20 September 1995	New secretary appointed (2 pages)
20 September 1995	Registered office changed on 20/09/95 from: 25,verulam road st albans hertfordshire AL3 4DG (1 page)
20 September 1995	New director appointed (2 pages)
15 September 1995	Director resigned (2 pages)
15 September 1995	Registered office changed on 15/09/95 from: 42-44 henry street northampton NN1 14J (1 page)
15 September 1995	Secretary resigned;director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
25 May 1995	Full accounts made up to 17 August 1994 (12 pages)
8 March 1995	Accounting reference date shortened from 17/08 to 30/04 (1 page)

Hudson Limited

Business Activity

Directors

Location

Accounts

Filing History

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