| Company Name | P.G. Hudson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02961947 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 1994(29 years, 8 months ago) |
| Dissolution Date | 7 August 2001 (22 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Paul Graham Hudson |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1994(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 190 Watchouse Road Galleywood Chelmsford Essex CM2 8NF |
| Secretary Name | Teresa Dawn Mullan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1997(2 years, 5 months after company formation) |
| Appointment Duration | 4 years, 6 months (closed 07 August 2001) |
| Role | Company Director |
| Correspondence Address | 190 Watchouse Road Galleywood Chelmsford Essex CM2 8NF |
| Director Name | Teresa Dawn Mullan |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(4 years after company formation) |
| Appointment Duration | 2 years, 11 months (closed 07 August 2001) |
| Role | Book Keeper |
| Correspondence Address | 190 Watchouse Road Galleywood Chelmsford Essex CM2 8NF |
| Secretary Name | Teresa Dawn Mullan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Honeybourne Thorley Park Bishops Stortford Hertfordshire CM23 4EF |
| Secretary Name | Clair Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(1 year, 11 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 04 February 1997) |
| Role | Administrator |
| Correspondence Address | 63 Wychford Drive Sawbridgeworth Hertfordshire CM21 0HA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Moulsham Mill Parkway Chelmsford Essex CM2 7PX |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,979 |
| Cash | £19,158 |
| Current Liabilities | £6,908 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 7 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2001 | Application for striking-off (1 page) |
| 14 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 9 October 2000 | Return made up to 24/08/00; full list of members (6 pages) |
| 10 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 5 October 1999 | Return made up to 24/08/99; full list of members (6 pages) |
| 27 October 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 19 October 1998 | New director appointed (2 pages) |
| 19 October 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 27 November 1997 | Return made up to 24/08/97; full list of members
|
| 18 November 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 18 November 1997 | Director's particulars changed (1 page) |
| 18 November 1997 | Secretary's particulars changed (1 page) |
| 18 April 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 10 April 1997 | New secretary appointed (2 pages) |
| 10 April 1997 | Secretary resigned (1 page) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Return made up to 24/08/96; no change of members (4 pages) |
| 8 February 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 29 August 1995 | Return made up to 24/08/95; full list of members
|