| Company Name | The Hudson Corporation Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03127895 |
| Category | Public Limited Company |
| Incorporation Date | 17 November 1995(28 years, 5 months ago) |
| Dissolution Date | 29 September 1998 (25 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Robert Alan Edward Pearson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | 82 Owls Road Verwood Dorset BH31 6HL |
| Director Name | Mr Mark Joseph Stone |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Waldemar Road Wimbledon London SW19 7LJ |
| Secretary Name | Legerman Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | Barry House 20/22 Worple Road Wimbledon London SW19 4DH |
| Secretary Name | Clifford Donald Wing |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 253 Bury Street West Edmonton London N9 9JN |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 1995(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Barry House 20/22,Worple Road Wimbledon London SW19 4DH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 29 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 1997 | Return made up to 17/11/96; full list of members (6 pages) |
| 25 September 1996 | Application to commence business (2 pages) |
| 25 September 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 18 August 1996 | Registered office changed on 18/08/96 from: bank buildings 47A wimbledon hill road london SW19 7NA (1 page) |
| 19 December 1995 | Director resigned (2 pages) |
| 8 December 1995 | Secretary resigned (2 pages) |
| 8 December 1995 | New secretary appointed (2 pages) |