Hudson (Hull) Limited

Company Name	Hudson (Hull) Limited
Company Status	Dissolved
Company Number	00175598
Category	Private Limited Company
Incorporation Date	7 July 1921(102 years, 10 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)
Previous Names	R.Stobbs & Sons Limited and Needlers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Chow Cher Charles Lim
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 May 2001(79 years, 10 months after company formation)
Appointment Duration	20 years, 6 months (closed 09 November 2021)
Role	Company Director
Correspondence Address	No B1-01 Southridge 33 Pepys Road 118454 Singapore

Director Name	Liang Chuang Stephen Leow
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Permanent Resident O
Status	Closed
Appointed	10 July 2001(80 years after company formation)
Appointment Duration	20 years, 4 months (closed 09 November 2021)
Role	Company Director
Correspondence Address	Block 1l 01-42 Pine Grove Singapore 591101 Foreign

Secretary Name	Chow Cher Charles Lim
Nationality	Singaporean
Status	Closed
Appointed	31 October 2002(81 years, 4 months after company formation)
Appointment Duration	19 years (closed 09 November 2021)
Role	Company Director
Correspondence Address	B1-01 Southridge 33 Pepys Road Singapore 118454 Foreign

Director Name	Raymond Brian Whittle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(70 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 December 1994)
Role	Company Director
Correspondence Address	Chestnut Lodge Woodland Rise Woodgates Lane North Ferriby N Humberside HU14 3JT

Director Name	Mr Truls Havard Tyridal
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 October 1991(70 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 1996)
Role	Director/Company Secretary
Correspondence Address	4 Davenport Avenue Hessle North Humberside HU13 0RP

Secretary Name	Mr Truls Havard Tyridal
Nationality	Norwegian
Status	Resigned
Appointed	18 October 1991(70 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 April 1996)
Role	Company Director
Correspondence Address	4 Davenport Avenue Hessle North Humberside HU13 0RP

Director Name	Mr Graham Michael Collins
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1994(73 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 November 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	39 Castle Drive South Cave East Yorkshire HU15 2ES

Director Name	Charles Edward Bruce Murray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(74 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 April 1999)
Role	Managing Director
Correspondence Address	32 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1PA

Director Name	Mr Simon James Redlich
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(75 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	180 White Hill Chesham Buckinghamshire HP5 1AZ

Secretary Name	Mr Simon James Redlich
Nationality	British
Status	Resigned
Appointed	08 November 1996(75 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	180 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Richard Paul Arnott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(77 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	White Lodge Scarletts Lane, Kiln Green Reading Berkshire RG10 9XD

Director Name	Sing Hok Mervyn Lim
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	15 June 2000(78 years, 12 months after company formation)
Appointment Duration	1 year (resigned 11 July 2001)
Role	Company Director
Correspondence Address	10 Jalan Harum Oei Tiong Ham Park Singapore 268483

Director Name	Charles Edward Bruce Murray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(79 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2002)
Role	Managing Director
Correspondence Address	50 Harbour Way Victoria Dock Kingston Upon Hull HU9 1PL

Secretary Name	Charles Edward Bruce Murray
Nationality	British
Status	Resigned
Appointed	30 September 2000(79 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 October 2000)
Role	Managing Director
Correspondence Address	32 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1PA

Secretary Name	Charles Edward Bruce Murray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(79 years, 3 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 October 2000)
Role	Managing Director
Correspondence Address	32 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1PA

Secretary Name	Mr Paul Anthony Wilman
Nationality	British
Status	Resigned
Appointed	25 October 2000(79 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Dunlin Close Thorpe Hesley Rotherham South Yorkshire S61 2UL

Secretary Name	Christopher John Burton
Nationality	British
Status	Resigned
Appointed	18 January 2002(80 years, 7 months after company formation)
Appointment Duration	1 week (resigned 25 January 2002)
Role	Company Director
Correspondence Address	17 Eastbourne Road Hornsea East Yorkshire HU18 1QS

Secretary Name	Charles Edward Bruce Murray
Nationality	British
Status	Resigned
Appointed	25 January 2002(80 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 October 2002)
Role	Company Director
Correspondence Address	50 Harbour Way Victoria Dock Kingston Upon Hull HU9 1PL

Location

Registered Address	Smailes Goldie Regent's Court Princess Street Hull HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 May 2019	Restoration by order of the court (3 pages)
1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2006	First Gazette notice for voluntary strike-off (1 page)
8 March 2006	Application for striking-off (1 page)
15 November 2005	Return made up to 18/10/05; full list of members (7 pages)
4 August 2005	Full accounts made up to 31 March 2005 (8 pages)
19 November 2004	Return made up to 18/10/04; full list of members (7 pages)
27 July 2004	Full accounts made up to 31 March 2004 (9 pages)
18 November 2003	Return made up to 18/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/11/03 (7 pages)
8 August 2003	Full accounts made up to 31 March 2003 (10 pages)
24 May 2003	New director appointed (1 page)
10 March 2003	Auditor's resignation (1 page)
5 February 2003	Return made up to 18/10/02; full list of members (7 pages)
31 January 2003	Registered office changed on 31/01/03 from: po box 3 lowgate house lowgate hull east yorkshire HU1 1JJ (1 page)
16 January 2003	Full accounts made up to 31 March 2002 (7 pages)
3 January 2003	New secretary appointed (2 pages)
5 November 2002	Secretary resigned;director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: needler house sculcoates lane kingston upon hull HU5 1EH (1 page)
13 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 January 2002	Full accounts made up to 31 March 2001 (7 pages)
24 October 2001	Return made up to 18/10/01; full list of members (6 pages)
27 July 2001	New director appointed (2 pages)
27 July 2001	Director resigned (1 page)
20 December 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 December 2000	Full accounts made up to 31 March 2000 (7 pages)
6 November 2000	Secretary resigned (1 page)
31 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
3 October 2000	Secretary resigned;director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
20 December 1999	Full accounts made up to 31 March 1999 (8 pages)
11 November 1999	Return made up to 18/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
24 March 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 October 1998	Return made up to 18/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/98 (6 pages)
17 August 1998	Full accounts made up to 31 March 1998 (8 pages)
29 June 1998	Company name changed R.stobbs & sons LIMITED\certificate issued on 29/06/98 (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: sculcoates lane hull HU5 1EH (1 page)
19 February 1998	Return made up to 18/10/97; no change of members (4 pages)
27 July 1997	Full accounts made up to 31 March 1997 (8 pages)
23 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
15 November 1996	Director resigned (2 pages)
15 November 1996	Director resigned (2 pages)
15 November 1996	New secretary appointed;new director appointed (2 pages)
14 October 1996	Return made up to 18/10/96; full list of members (6 pages)
14 June 1996	Full accounts made up to 31 December 1995 (9 pages)
23 April 1996	Secretary resigned;director resigned (1 page)
23 April 1996	New secretary appointed;new director appointed (2 pages)
14 November 1995	Return made up to 18/10/95; full list of members (6 pages)
21 July 1995	Full accounts made up to 31 December 1994 (9 pages)
16 May 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (79 pages)

Hudson (Hull) Limited

Business Activity

Directors

Location

Accounts

Filing History

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