| Company Name | Hudson Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03042390 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1995(29 years, 1 month ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
| Previous Name | Archive & Retrieval Services Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ian James Goller |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Spencers Hockley Essex SS5 4LW |
| Secretary Name | Eileen Muriel Goller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1997(2 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | Central Wall Road Canvey Island Essex |
| Secretary Name | Mark Robert Fry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Croft 78 High Road Hockley Essex SS5 4TA |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 1995(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 61 Crowstone Road Westcliff On Sea Essex SS0 8BG |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 11 April 2001 | Return made up to 05/04/01; full list of members (6 pages) |
| 13 June 2000 | Return made up to 05/04/00; full list of members
|
| 15 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 17 March 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 7 December 1998 | Registered office changed on 07/12/98 from: 351 london road westcliff on sea essex SS0 7HT (1 page) |
| 28 May 1998 | Return made up to 05/04/98; full list of members (6 pages) |
| 5 May 1998 | Registered office changed on 05/05/98 from: the old exchange 234 southchurch road southend on sea essex SS1 2EG (1 page) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 29 August 1997 | Secretary resigned (1 page) |
| 29 August 1997 | New secretary appointed (2 pages) |
| 3 May 1997 | Return made up to 05/04/97; full list of members (5 pages) |
| 2 May 1997 | Location of register of members (1 page) |
| 5 November 1996 | Resolutions
|
| 5 November 1996 | Accounts for a dormant company made up to 30 November 1995 (4 pages) |
| 4 September 1996 | Resolutions
|
| 29 August 1996 | Secretary's particulars changed (1 page) |
| 2 June 1996 | Return made up to 05/04/96; full list of members (5 pages) |
| 21 May 1996 | Ad 23/04/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 May 1996 | Accounting reference date extended from 30/11 to 31/03 (1 page) |
| 30 April 1996 | Company name changed archive & retrieval services lim ited\certificate issued on 01/05/96 (2 pages) |
| 9 April 1995 | Director resigned;new director appointed (2 pages) |
| 9 April 1995 | Registered office changed on 09/04/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 9 April 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 5 April 1995 | Incorporation (24 pages) |