Hudson Global Resources Holdings Limited

Company Name	Hudson Global Resources Holdings Limited
Company Status	Dissolved
Company Number	01595925
Category	Private Limited Company
Incorporation Date	5 November 1981(42 years, 6 months ago)
Dissolution Date	9 June 2009 (14 years, 10 months ago)
Previous Name	TMP Worldwide Contracting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Ms Caroline Louise Marshall
Nationality	British
Status	Closed
Appointed	31 December 2004(23 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (closed 09 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Fitzgeorge Avenue London W14 0SW

Director Name	Mrs Aileen Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(27 years, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (closed 09 June 2009)
Role	Chief Fin Officer
Country of Residence	United Kingdom
Correspondence Address	Maryville - 44 Blackness Road Linlithgow West Lothian EH49 7JE Scotland

Director Name	Graham Palfrey-Smith
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(9 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 12 January 2001)
Role	Company Director
Correspondence Address	Cookham Dene Manor Park Chislehurst Kent BR7 5QD

Director Name	Fiona Murray Birt-Llewellin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(9 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	58 Brackenbury Road Hammersmith London W6 0BD

Director Name	Bridget Martina Duggan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	51 Rossendale Way London NW1 0XB

Secretary Name	Glyn Margaret Smith
Nationality	British
Status	Resigned
Appointed	13 July 1991(9 years, 8 months after company formation)
Appointment Duration	1 month (resigned 12 August 1991)
Role	Company Director
Correspondence Address	104 Otley Drive Ilford Essex IG2 6QX

Secretary Name	Bridget Martina Duggan
Nationality	Irish
Status	Resigned
Appointed	12 August 1991(9 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 23 April 1993)
Role	Company Director
Correspondence Address	51 Rossendale Way London NW1 0XB

Director Name	Robert Charles Kimber
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(11 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 June 1994)
Role	Chartered Accountant
Correspondence Address	6 Marina View Willow Way Christchurch Dorset BH23 1JJ

Secretary Name	Robert Charles Kimber
Nationality	British
Status	Resigned
Appointed	01 July 1993(11 years, 8 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 June 1994)
Role	Chartered Accountant
Correspondence Address	6 Marina View Willow Way Christchurch Dorset BH23 1JJ

Secretary Name	Laurence Edwin Smith
Nationality	British
Status	Resigned
Appointed	24 June 1994(12 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Bakers Farm House Ladham Lane Goudhurst Kent TN17 1LS

Director Name	Mr Michael Leon Herst
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(13 years, 2 months after company formation)
Appointment Duration	6 years (resigned 12 January 2001)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	17 Woodside Road Woodford Green Essex IG8 0TW

Secretary Name	John Frank Toop
Nationality	British
Status	Resigned
Appointed	01 July 1996(14 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	Oakhurst 11 Randiddles Close Hurstpierpoint Hassocks West Sussex BN6 9BG

Director Name	Gary John Hall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(15 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 November 2000)
Role	Recruitment Consultant
Correspondence Address	31 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE18 8JS

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(15 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	Sheila Kay Harris
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	2 Orchard Mains Hook Heath Avenue Woking Surrey GU22 0ET

Director Name	Mr Stuart John Blake
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 2001)
Role	Company Director
Country of Residence	Britain
Correspondence Address	2 Cedar Lane Burghill Hereford Herefordshire HR4 7QQ Wales

Director Name	Timothy John Bates
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1998)
Role	Company Director
Correspondence Address	Canterbury West Street Kingham Chipping Norton Oxfordshire OX7 6YQ

Director Name	Mr Charles Anthony Luther Austin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1997(15 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 12 January 2001)
Role	Recruitment Consultant
Correspondence Address	Old Milton 47 The Grove Bedford MK40 3JN

Director Name	Lisa Owens
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(17 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 January 2001)
Role	Recruitment Consultant
Correspondence Address	4 The Lane Tebworth Pitstone Leighton Buzzard Bedfordshire LU7 9QB

Director Name	William Mills Greenwell
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2001)
Role	Recruitment Consultant
Correspondence Address	22 Sherbourne Road Acocks Green Birmingham West Midlands B27 6AE

Director Name	Steven French
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2001)
Role	Recruitment Cunsultant
Correspondence Address	19 Christchurch Road Malvern Worcestershire WR14 3BH

Director Name	Stephen Charles Randall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2001)
Role	Retirement Consultant
Correspondence Address	6 Hoskyns Avenue Worcester Worcestershire WR4 0LL

Director Name	Geraldine Hetherington
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2001)
Role	Recruitment Consultant
Correspondence Address	Unit 2 Gemini House 180/182 Bermondsey Street London SE1 3TQ

Director Name	Antony Ewan Larcombe
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2001)
Role	Recruitment Consultant
Correspondence Address	61 Lawn Close Datchet Slough SL3 9LA

Director Name	Simon Pettit
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2001)
Role	Recruitment Consultant
Correspondence Address	7 Daneways Close Sutton Coldfield West Midlands B74 3NL

Director Name	Mr Richard John Putley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 January 2001)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Rosewood Way West End Woking Surrey GU24 9PF

Director Name	Renato Raho
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 January 2001)
Role	Business Developments Director
Correspondence Address	East Lodge 42 Portsmouth Road Camberley Surrey GU15 1JU

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	16 February 2000(18 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 July 2000(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	5a Acacia Road Hampton Middlesex TW12 3DP

Director Name	Mr Andrew Barton Grant
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(18 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(20 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW

Director Name	Mr Timothy James Livett
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(20 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR

Director Name	Mr Christopher John Latimer Haynes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2006)
Role	Finance Director
Correspondence Address	Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP

Director Name	John Ian Rose
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2004(22 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 February 2007)
Role	Chief Executive Officer
Correspondence Address	7 Willow Dene Bushey Heath Hertfordshire WD23 1PS

Director Name	Mr Andrew Walter Rogerson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(25 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 January 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	192 Ferry Road Edinburgh Midlothian EH6 4NW Scotland

Location

Registered Address	Chancery House 53-64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2009	First Gazette notice for voluntary strike-off (1 page)
16 February 2009	Application for striking-off (1 page)
11 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
23 January 2009	Director appointed aileen brown (2 pages)
23 January 2009	Appointment terminated director andrew rogerson (1 page)
19 January 2009	Memorandum of capital -processed 19/01/09 (1 page)
19 January 2009	Statement by directors (1 page)
19 January 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 23/12/2008 (1 page)
19 January 2009	Solvency statement dated 23/12/08 (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
8 July 2008	Return made up to 30/06/08; full list of members (4 pages)
26 July 2007	Return made up to 30/06/07; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (3 pages)
1 February 2006	Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 July 2005	Return made up to 30/06/05; full list of members (3 pages)
5 February 2005	New secretary appointed (2 pages)
5 February 2005	Location of register of members (1 page)
5 February 2005	Secretary resigned (1 page)
30 December 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
16 July 2004	Return made up to 01/07/04; full list of members (7 pages)
1 July 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
24 July 2003	Return made up to 01/07/03; full list of members (7 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
11 March 2003	Company name changed tmp worldwide contracting limite d\certificate issued on 11/03/03 (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
5 February 2003	Total exemption small company accounts made up to 31 December 2001 (8 pages)
17 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 August 2002	Return made up to 01/07/02; full list of members (8 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
18 September 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 September 2001	Secretary's particulars changed (1 page)
27 July 2001	Return made up to 01/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 March 2001	Registered office changed on 07/03/01 from: 32 aybrook street london W1U 4AW (1 page)
13 February 2001	Director resigned (1 page)
13 February 2001	Director resigned (1 page)
5 February 2001	Full accounts made up to 31 March 2000 (13 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
8 September 2000	Registered office changed on 08/09/00 from: first floor central house 27 park street croyden surrey CR0 1YD (1 page)
9 August 2000	Return made up to 01/07/00; no change of members (28 pages)
21 July 2000	Director's particulars changed (1 page)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
24 May 2000	Company name changed hw group (uk) LIMITED\certificate issued on 25/05/00 (3 pages)
29 March 2000	New secretary appointed (2 pages)
7 March 2000	Secretary resigned (1 page)
7 March 2000	Director resigned (1 page)
22 December 1999	New director appointed (2 pages)
10 August 1999	Return made up to 01/07/99; full list of members (29 pages)
5 August 1999	Full accounts made up to 31 March 1999 (14 pages)
25 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
25 May 1999	New director appointed (2 pages)
27 January 1999	Director resigned (1 page)
13 November 1998	Director resigned (1 page)
21 October 1998	Director's particulars changed (1 page)
21 October 1998	Return made up to 01/07/98; full list of members (14 pages)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1998	Full accounts made up to 31 March 1998 (14 pages)
8 July 1998	New director appointed (2 pages)
20 January 1998	Particulars of mortgage/charge (3 pages)
9 October 1997	Return made up to 01/07/97; full list of members (14 pages)
6 October 1997	Full accounts made up to 31 March 1997 (18 pages)
8 September 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
3 September 1997	Company name changed harrison willis group LIMITED\certificate issued on 04/09/97 (2 pages)
15 July 1997	Registered office changed on 15/07/97 from: cardinal house 39 - 40 albemarle street london W1X 4ND (1 page)
17 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
22 April 1997	Particulars of contract relating to shares (3 pages)
22 April 1997	Ad 06/03/97--------- Â£ si [email protected] (2 pages)
22 April 1997	Ad 06/03/97--------- Â£ si [email protected] (2 pages)
22 April 1997	Particulars of contract relating to shares (3 pages)
4 April 1997	Declaration of assistance for shares acquisition (9 pages)
4 April 1997	Ad 06/03/97--------- Â£ si [email protected]=17 Â£ ic 12656/12673 (2 pages)
4 April 1997	Declaration of assistance for shares acquisition (9 pages)
4 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 April 1997	Ad 06/03/97--------- Â£ si [email protected]=106 Â£ ic 12550/12656 (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	Director resigned (1 page)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
19 March 1997	Particulars of mortgage/charge (7 pages)
18 March 1997	Ad 06/03/97--------- Â£ si [email protected]=2550 Â£ ic 10000/12550 (2 pages)
18 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 March 1997	Conve 20/02/97 (1 page)
14 March 1997	Particulars of mortgage/charge (3 pages)
4 March 1997	Secretary resigned (1 page)
4 March 1997	Return made up to 01/07/96; full list of members (9 pages)
28 February 1997	Director resigned (1 page)
18 February 1997	Conve 05/02/97 (1 page)
18 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 January 1997	Full group accounts made up to 31 March 1996 (22 pages)
13 November 1996	Director's particulars changed (1 page)
7 July 1996	New secretary appointed (2 pages)
22 March 1996	New director appointed (2 pages)
19 March 1996	Full group accounts made up to 31 March 1995 (25 pages)
4 September 1995	New director appointed (2 pages)
31 January 1994	Particulars of mortgage/charge (4 pages)
15 October 1990	Ad 27/12/89--------- Â£ si 20@1 (2 pages)
10 October 1990	Â£ nc 1000/100000 30/12/89 (1 page)
10 October 1990	Ad 27/12/89--------- Â£ si 20@1=20 Â£ ic 9980/10000 (2 pages)
10 October 1990	Ad 30/12/89--------- Â£ si 9900@1=9900 Â£ ic 80/9980 (2 pages)
20 September 1990	Particulars of mortgage/charge (3 pages)
9 July 1990	Div 30/12/89 (1 page)
23 May 1989	Â£ ic 100/80 Â£ sr 20@1=20 (1 page)
5 November 1981	Incorporation (15 pages)

Hudson Global Resources Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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