| Company Name | Hudson Deane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02809639 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 1993(31 years, 1 month ago) |
| Dissolution Date | 25 June 2013 (10 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Miss Jean Elizabeth Hill |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 53 Cavendish Road London SW12 0BL |
| Secretary Name | Miss Jean Elizabeth Hill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Cavendish Road London SW12 0BL |
| Director Name | John Walsh |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1993(same day as company formation) |
| Role | Finance Officer |
| Correspondence Address | 118 Park Lane Burton Waters Lincoln LN1 2WP |
| Director Name | Paul Jeremy Graves |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 24 August 1999) |
| Role | Customer Services |
| Correspondence Address | Half Pint Manor Hill Road Middleton Kings Lynn Norfolk PE32 1RN |
| Director Name | Mr John Robert Williams |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1997(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 30 April 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1 Beeches Road Heybridge Maldon Essex CM9 4SL |
Location
| Registered Address | 53 Cavendish Road London SW12 0BL |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Shareholders
| 6k at £1 | Jean Elizabeth Hill 75.00% Ordinary |
|---|---|
| 2k at £1 | John Robert Williams 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,015 |
| Cash | £273 |
| Current Liabilities | £72,991 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Director's details changed for Miss Jean Elizabeth Hill on 1 May 2011 (2 pages) |
| 19 May 2011 | Secretary's details changed for Miss Jean Elizabeth Hill on 1 May 2011 (1 page) |
| 19 May 2011 | Director's details changed for Miss Jean Elizabeth Hill on 1 May 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 15 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
| 19 May 2011 | Director's details changed for Miss Jean Elizabeth Hill on 1 May 2011 (2 pages) |
| 19 May 2011 | Secretary's details changed for Miss Jean Elizabeth Hill on 1 May 2011 (1 page) |
| 19 May 2011 | Secretary's details changed for Miss Jean Elizabeth Hill on 1 May 2011 (1 page) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 25 May 2010 | Termination of appointment of John Williams as a director (1 page) |
| 25 May 2010 | Termination of appointment of John Williams as a director (1 page) |
| 12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 28 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 22 January 2009 | Appointment terminated director john walsh (1 page) |
| 22 January 2009 | Appointment Terminated Director john walsh (1 page) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 June 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 10 June 2008 | Return made up to 15/04/08; full list of members (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 11 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 11 May 2007 | Return made up to 15/04/07; full list of members (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 3 May 2006 | Return made up to 15/04/06; full list of members (3 pages) |
| 3 May 2006 | Return made up to 15/04/06; full list of members (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 20 May 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 20 May 2005 | Return made up to 15/04/05; full list of members (3 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 26 May 2004 | Director's particulars changed (1 page) |
| 26 May 2004 | Director's particulars changed (1 page) |
| 18 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 18 May 2004 | Return made up to 15/04/04; full list of members (7 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 29 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 2 May 2003 | Return made up to 15/04/03; full list of members (7 pages) |
| 2 May 2003 | Return made up to 15/04/03; full list of members
|
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 2 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 2 June 2002 | Return made up to 15/04/02; full list of members (7 pages) |
| 2 June 2002 | Return made up to 15/04/02; full list of members (7 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 2 July 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 15 May 2001 | Return made up to 15/04/01; full list of members (8 pages) |
| 15 May 2001 | Return made up to 15/04/01; full list of members (8 pages) |
| 5 July 2000 | Amended accounts made up to 31 August 1999 (4 pages) |
| 5 July 2000 | Amended accounts made up to 31 August 1999 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 12 May 2000 | Return made up to 15/04/00; full list of members (8 pages) |
| 12 May 2000 | Return made up to 15/04/00; full list of members (8 pages) |
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Director resigned (1 page) |
| 24 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 5 May 1999 | Return made up to 15/04/99; full list of members (5 pages) |
| 5 May 1999 | Return made up to 15/04/99; full list of members (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 18 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 18 April 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 18 April 1998 | Return made up to 15/04/98; full list of members (6 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 7 January 1998 | Ad 30/08/97--------- £ si 5994@1=5994 £ ic 6/6000 (2 pages) |
| 7 January 1998 | Ad 30/08/97--------- £ si 5994@1=5994 £ ic 6/6000 (2 pages) |
| 7 January 1998 | New director appointed (2 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 30 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
| 14 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 14 May 1997 | Return made up to 15/04/97; full list of members (6 pages) |
| 24 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 24 April 1996 | Return made up to 15/04/96; no change of members (4 pages) |
| 24 April 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
| 28 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 28 April 1995 | Return made up to 15/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |
| 15 April 1993 | Incorporation (20 pages) |