Hudson Highland Holdings Limited

Company Name	Hudson Highland Holdings Limited
Company Status	Dissolved
Company Number	03450203
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Name	Kudos Holdings Ltd

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(7 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 15 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 53-64 Chancery Lane London WC2A 1QS

Director Name	Mrs Aileen Brown
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2009(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (closed 15 June 2010)
Role	Chief Fin Officer
Country of Residence	United Kingdom
Correspondence Address	6-7 Blythswood Square Glasgow G2 4AD Scotland

Director Name	Eric Gordon Dixon
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3,36 Beacon Hill St.Johns Woking Surrey GU21 7NP

Director Name	Mr Paul Martin Whitwam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildwood Cottage Orchard Road Fetcham Leatherhead Surrey KT22 9BZ

Director Name	Mr Stephen Richard Royston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Weybridge Park Weybridge Surrey KT13 8SQ

Director Name	Kenneth Robert Moore
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Harriotts Close Harriotts Lane Ashtead Surrey KT21 2QL

Secretary Name	Eric Gordon Dixon
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 3,36 Beacon Hill St.Johns Woking Surrey GU21 7NP

Director Name	Mr Edward Thomas Peers
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 August 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millbourne Green Lane, Chobham Woking Surrey GU24 8PH

Director Name	Mr Brendan Christopher Flood
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 August 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 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	24 August 2001(3 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Flood Street London SW3 5TD

Secretary Name	John Richard Upwood
Nationality	British
Status	Resigned
Appointed	24 August 2001(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2004)
Role	Secretary
Correspondence Address	98 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Chris Herrmannsen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2004)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	11 Mallow Street London EC1A 8RQ

Director Name	David Stewart Moffatt
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(4 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 January 2003(5 years, 3 months after company formation)
Appointment Duration	1 year, 2 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(5 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(6 years, 5 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(9 years, 4 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

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

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 2008 (15 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	Application to strike the company off the register (3 pages)
16 February 2010	Application to strike the company off the register (3 pages)
9 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2010	Solvency statement dated 29/01/10 (1 page)
9 February 2010	Statement by directors (1 page)
9 February 2010	Statement of capital on 9 February 2010 GBP 1 (4 pages)
9 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 February 2010	Statement of capital on 9 February 2010 GBP 1 (4 pages)
9 February 2010	Statement by Directors (1 page)
9 February 2010	Statement of capital on 9 February 2010 GBP 1 (4 pages)
9 February 2010	Solvency Statement dated 29/01/10 (1 page)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
28 October 2009	Register inspection address has been changed (1 page)
28 October 2009	Secretary's details changed for Caroline Louise Marshall on 28 October 2009 (1 page)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Director's details changed for Aileen Brown on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Caroline Louise Marshall on 28 October 2009 (1 page)
28 October 2009	Director's details changed for Aileen Brown on 28 October 2009 (2 pages)
28 October 2009	Register(s) moved to registered inspection location (1 page)
28 October 2009	Register inspection address has been changed (1 page)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
29 July 2009	Return made up to 30/06/09; full list of members (3 pages)
28 July 2009	Director's Change of Particulars / aileen brown / 28/07/2009 / HouseName/Number was: manderley, now: maryville 44; Street was: 44 blackness road, now: blackness road (1 page)
28 July 2009	Director's change of particulars / aileen brown / 28/07/2009 (1 page)
23 January 2009	Director appointed aileen brown (2 pages)
23 January 2009	Director appointed aileen brown (2 pages)
23 January 2009	Appointment terminated director andrew rogerson (1 page)
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	Solvency Statement dated 23/12/08 (1 page)
19 January 2009	Statement by Directors (1 page)
19 January 2009	Solvency statement dated 23/12/08 (1 page)
19 January 2009	Memorandum of capital - processed 19/01/09 (1 page)
19 January 2009	Resolutions RES13 ‐ Reduce share prem a/c 23/12/2008 RES06 ‐ Resolution of reduction in issued share capital (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	Statement by directors (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
1 October 2008	Accounts made up to 31 December 2007 (6 pages)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
7 July 2008	Return made up to 30/06/08; full list of members (3 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
30 July 2007	Return made up to 30/06/07; full list of members (2 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
25 June 2007	Accounts made up to 31 December 2006 (6 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
1 November 2006	Accounts made up to 31 December 2005 (7 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Director resigned (1 page)
11 July 2006	Director resigned (1 page)
11 July 2006	Return made up to 30/06/06; full list of members (2 pages)
11 July 2006	Director's particulars changed (1 page)
11 July 2006	Director's particulars changed (1 page)
1 February 2006	Accounts made up to 31 December 2004 (7 pages)
1 February 2006	Accounts for a dormant company made up to 31 December 2004 (7 pages)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 July 2005	Return made up to 30/06/05; full list of members (2 pages)
13 July 2005	Return made up to 30/06/05; full list of members (2 pages)
5 February 2005	New secretary appointed (2 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)
5 February 2005	Secretary resigned (1 page)
5 February 2005	Location of register of members (1 page)
30 December 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
30 December 2004	Accounts made up to 31 December 2003 (7 pages)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
28 October 2004	Return made up to 15/10/04; full list of members (7 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
29 March 2004	Full accounts made up to 31 December 2002 (14 pages)
29 March 2004	Full accounts made up to 31 December 2002 (14 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
13 November 2003	Return made up to 15/10/03; full list of members (7 pages)
13 November 2003	Return made up to 15/10/03; full list of members (7 pages)
5 August 2003	Full accounts made up to 31 December 2001 (11 pages)
5 August 2003	Full accounts made up to 31 December 2001 (11 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
31 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
11 March 2003	Company name changed kudos holdings LTD\certificate issued on 11/03/03 (2 pages)
11 March 2003	Company name changed kudos holdings LTD\certificate issued on 11/03/03 (2 pages)
18 February 2003	Return made up to 15/10/02; full list of members; amend (9 pages)
18 February 2003	Return made up to 15/10/02; full list of members; amend (9 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	Director resigned (1 page)
6 November 2002	Return made up to 15/10/02; full list of members (9 pages)
6 November 2002	Return made up to 15/10/02; full list of members (9 pages)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
13 September 2002	Return made up to 15/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
13 September 2002	Return made up to 15/10/01; full list of members (9 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
6 September 2001	New director appointed (4 pages)
6 September 2001	Registered office changed on 06/09/01 from: britannia wharf, monument road, woking, surrey GU21 5LW (1 page)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New director appointed (4 pages)
6 September 2001	New director appointed (4 pages)
6 September 2001	Registered office changed on 06/09/01 from: britannia wharf, monument road, woking, surrey GU21 5LW (1 page)
6 September 2001	New director appointed (4 pages)
24 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
24 July 2001	Group of companies' accounts made up to 31 December 2000 (24 pages)
8 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/01 (1 page)
8 February 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 19/01/01 (1 page)
10 January 2001	Return made up to 15/10/00; full list of members (10 pages)
10 January 2001	Return made up to 15/10/00; full list of members (10 pages)
8 January 2001	Registered office changed on 08/01/01 from: britannia house, monument road, woking, surrey GU21 5LW (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Registered office changed on 08/01/01 from: britannia house, monument road, woking, surrey GU21 5LW (1 page)
30 December 2000	Particulars of mortgage/charge (3 pages)
30 December 2000	Particulars of mortgage/charge (3 pages)
20 November 2000	Registered office changed on 20/11/00 from: 6 westminster court, hipley street, woking, surrey GU22 9LG (1 page)
20 November 2000	Registered office changed on 20/11/00 from: 6 westminster court, hipley street, woking, surrey GU22 9LG (1 page)
29 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
20 October 1999	Return made up to 15/10/99; full list of members (6 pages)
20 October 1999	Return made up to 15/10/99; full list of members (6 pages)
16 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
16 August 1999	Full group accounts made up to 31 December 1998 (23 pages)
4 March 1999	Particulars of contract relating to shares (4 pages)
4 March 1999	Particulars of contract relating to shares (4 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned (1 page)
16 December 1998	Secretary resigned (1 page)
11 December 1998	Return made up to 15/10/98; full list of members (7 pages)
11 December 1998	Return made up to 15/10/98; full list of members (7 pages)
10 December 1998	S-div 30/11/98 (1 page)
10 December 1998	S-div 30/11/98 (1 page)
2 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1998	Â£ nc 100000/25000000 10/08/98 (1 page)
2 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 December 1998	Ad 13/07/98--------- Â£ si 2630@1=2630 Â£ ic 100000/102630 (2 pages)
2 December 1998	Ad 13/07/98--------- Â£ si 2630@1=2630 Â£ ic 100000/102630 (2 pages)
2 December 1998	Â£ nc 100000/25000000 10/08/98 (1 page)
2 December 1998	Ad 02/01/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
2 December 1998	Ad 02/01/98--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
31 July 1998	Registered office changed on 31/07/98 from: 9 westminster court, hipley street, woking, surrey GU22 9LG (1 page)
31 July 1998	Registered office changed on 31/07/98 from: 9 westminster court, hipley street, woking, surrey GU22 9LG (1 page)
26 February 1998	New director appointed (3 pages)
26 February 1998	New director appointed (3 pages)
17 February 1998	Location of register of members (1 page)
17 February 1998	Ad 02/01/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 February 1998	Â£ nc 100/100000 02/01/98 (1 page)
17 February 1998	New director appointed (3 pages)
17 February 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 February 1998	New director appointed (3 pages)
17 February 1998	Location of debenture register (1 page)
17 February 1998	Â£ nc 100/100000 02/01/98 (1 page)
17 February 1998	New director appointed (3 pages)
17 February 1998	Ad 02/01/98--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 February 1998	New secretary appointed;new director appointed (3 pages)
17 February 1998	Registered office changed on 17/02/98 from: 9 westminster court, hipley street, woking, surrey GU22 9LG (1 page)
17 February 1998	Location of debenture register (1 page)
17 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1998	Registered office changed on 17/02/98 from: 9 westminster court, hipley street, woking, surrey GU22 9LG (1 page)
17 February 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
17 February 1998	New secretary appointed;new director appointed (3 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	Location of register of members (1 page)
15 October 1997	Incorporation (12 pages)

Hudson Highland Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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