| Company Name | Hudson Electrical Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04492353 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
| Dissolution Date | 15 August 2006 (17 years, 8 months ago) |
| Previous Name | Ever 1848 Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher Albert Cheshire |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Loveday Road London W13 9JS |
| Director Name | Mr Neil Stuart Williams |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Elwill Way Park Langley Beckenham Kent BR3 6RX |
| Secretary Name | Mr Neil Stuart Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (closed 15 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98 Elwill Way Park Langley Beckenham Kent BR3 6RX |
| Director Name | Leslie Fitzpatrick |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 February 2004) |
| Role | Company Director |
| Correspondence Address | 2 Hackamore Thundersley Benfleet Essex SS7 3DU |
| Director Name | Andrew Sheehan |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 29 February 2004) |
| Role | Company Director |
| Correspondence Address | 30 Mitchley Hill Sanderstead Surrey CR2 9HA |
| Director Name | Ronald Skipp |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | The Old House High Street Balcombe Forest West Sussex RH17 6JZ |
| Director Name | Everdirector Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Enterprise House 181-189 Garth Road Morden Surrey SM4 4LL |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lower Morden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 15 August 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 January 2006 | Director resigned (1 page) |
| 17 February 2005 | Return made up to 23/07/04; full list of members (8 pages) |
| 17 February 2005 | Director resigned (1 page) |
| 17 February 2005 | Director resigned (1 page) |
| 23 August 2004 | Accounts made up to 31 December 2002 (2 pages) |
| 23 August 2004 | Accounts made up to 31 December 2003 (2 pages) |
| 30 September 2003 | Registered office changed on 30/09/03 from: guardian house sandiford road sutton surrey SM3 9RN (1 page) |
| 30 September 2003 | Return made up to 23/07/03; full list of members
|
| 22 November 2002 | Registered office changed on 22/11/02 from: cloth hall court infirmary street leeds LS1 2JB (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 22 November 2002 | New director appointed (2 pages) |
| 23 July 2002 | Incorporation (29 pages) |