Hudson (Europe) Limited

Company Name	Hudson (Europe) Limited
Company Status	Dissolved
Company Number	01466588
Category	Private Limited Company
Incorporation Date	12 December 1979(44 years, 4 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Name	Blue Bird Confectionery (Holdings) 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	Liang Chuang Stephen Leow
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Permanent Resident O
Status	Closed
Appointed	16 June 2000(20 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	Block 1l 01-42 Pine Grove Singapore 591101 Foreign

Director Name	Chow Cher Charles Lim
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Closed
Appointed	01 May 2001(21 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	B1 01 Southridge 33 Pepys Road Singapore 118454

Secretary Name	Chow Cher Charles Lim
Nationality	Singaporean
Status	Closed
Appointed	26 August 2002(22 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	B1-01 Southridge 33 Pepys Road Singapore 118454 Foreign

Director Name	Edward Geoffrey Hall
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 1999)
Role	Managing Director
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Jack Chiarapurk
Date of Birth	February 1922 (Born 102 years ago)
Nationality	Thai
Status	Resigned
Appointed	24 July 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 July 1996)
Role	Company Director
Correspondence Address	15 111 Hilltops Apartment Singapore 0922 Foreign

Secretary Name	Edward Geoffrey Hall
Nationality	British
Status	Resigned
Appointed	24 July 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 January 1997)
Role	Company Director
Correspondence Address	3 Woodlands Pickwick Corsham Wiltshire SN13 0DA

Director Name	Chatri (Alias Clement) Chiarapurk (Alias Chia)
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Thai
Status	Resigned
Appointed	05 October 1991(11 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	105 Cairnhill Circle 15 111 Hilltops Apartment Singapore 0922 Singapore

Director Name	Mr Robert James Barton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(11 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 July 1992)
Role	Consultant
Correspondence Address	52 Stonegallows Taunton Somerset TA1 5JP

Director Name	Liang Chuang Stephen Leow
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Permanent Resident O
Status	Resigned
Appointed	10 March 1992(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	Block 1l 01-42 Pine Grove Singapore 591101 Foreign

Director Name	John Lim Kok Min
Date of Birth	December 1940 (Born 83 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	26 October 1994(14 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1997)
Role	Group Managing Director
Correspondence Address	7 Greenmead Avenue Singapore 1128 Foreign

Director Name	Charles Edward Bruce Murray
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(15 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 April 1999)
Role	Company Director
Correspondence Address	32 Alvechurch Highway Lydiate Ash Bromsgrove Worcestershire B60 1PA

Secretary Name	Mr Simon James Redlich
Nationality	British
Status	Resigned
Appointed	23 January 1997(17 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 White Hill Chesham Buckinghamshire HP5 1AZ

Director Name	Choon Huat Tan
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	05 February 1997(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	3b Jalan Ismail Singapore 419249 Foreign

Director Name	Danai (Alias Donald) Chiarapurk (Alias Chia)
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Thai
Status	Resigned
Appointed	16 September 1998(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	350 Orchard Road,No.12-10 Shaw House Singapore 238868 Singapore Foreign

Director Name	Richard Paul Arnott
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1999(19 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 16 June 2000)
Role	Company Director
Correspondence Address	White Lodge Scarletts Lane, Kiln Green Reading Berkshire RG10 9XD

Director Name	Robert Kah Boh Tan
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Singaporian
Status	Resigned
Appointed	30 September 1999(19 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 June 2000)
Role	Company Director
Correspondence Address	51a Holland Road Singapore 258855

Director Name	Chin Tiong Lim
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	30 September 1999(19 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 June 2000)
Role	Company Director
Correspondence Address	165 Hillcrest Road Singapore 289035

Director Name	Mr David Leslie Hudd
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(20 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Gunterstone Road London W14 9BT

Director Name	Sing Hok Mervyn Lim
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Singapore Citizen
Status	Resigned
Appointed	15 June 2000(20 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 July 2001)
Role	Chief Operating Officer
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(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 18 July 2002)
Role	Company 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(20 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 25 October 2000)
Role	Company 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(20 years, 10 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(22 years, 1 month 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(22 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 July 2002)
Role	Company Director
Correspondence Address	50 Harbour Way Victoria Dock Kingston Upon Hull HU9 1PL

Location

Registered Address	Smailes Goldie Regents Court Princess Street Hull East Yorkshire 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 2006 (18 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
1 November 2006	Application for striking-off (1 page)
4 October 2006	Full accounts made up to 31 March 2006 (9 pages)
17 August 2005	Return made up to 30/06/05; full list of members (7 pages)
4 August 2005	Full accounts made up to 31 March 2005 (8 pages)
27 July 2004	Full accounts made up to 31 March 2004 (9 pages)
12 July 2004	Return made up to 30/06/04; full list of members (7 pages)
19 November 2003	Registered office changed on 19/11/03 from: smailes goldie & co station court, saint stephens square, hull east yorkshire HU1 3XL (1 page)
1 September 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 August 2003	Full accounts made up to 31 March 2003 (10 pages)
30 April 2003	Group of companies' accounts made up to 31 March 2002 (24 pages)
10 March 2003	Auditor's resignation (1 page)
5 February 2003	Registered office changed on 05/02/03 from: c/o ernst & young LLP po box 3 lowgate lowgate hull east yorkshire HU1 1JJ (1 page)
2 September 2002	New secretary appointed (2 pages)
9 August 2002	Secretary resigned;director resigned (1 page)
5 July 2002	Return made up to 30/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/07/02 (7 pages)
28 June 2002	Registered office changed on 28/06/02 from: needler house sculcoates lane hull HU5 1EH (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed (2 pages)
7 February 2002	Secretary resigned (1 page)
7 January 2002	Group of companies' accounts made up to 31 March 2001 (26 pages)
27 July 2001	Director resigned (1 page)
19 July 2001	Return made up to 30/06/01; full list of members (7 pages)
8 May 2001	New director appointed (2 pages)
19 January 2001	Full accounts made up to 31 March 2000 (26 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 (1 page)
4 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
6 July 2000	New director appointed (2 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
12 April 2000	New director appointed (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
20 December 1999	Full group accounts made up to 31 March 1999 (29 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
7 July 1999	Return made up to 30/06/99; no change of members (4 pages)
21 April 1999	Director resigned (1 page)
24 March 1999	Secretary's particulars changed (1 page)
26 October 1998	Secretary's particulars changed (1 page)
28 September 1998	New director appointed (2 pages)
28 August 1998	Director resigned (1 page)
6 August 1998	Full group accounts made up to 31 March 1998 (26 pages)
25 July 1998	Return made up to 30/06/98; full list of members (6 pages)
29 June 1998	Company name changed blue bird confectionery LIMITED\certificate issued on 29/06/98 (2 pages)
25 June 1998	Registered office changed on 25/06/98 from: bromsgrove road hunnington halesowen west midlands B62 0EN (1 page)
18 November 1997	Ad 03/11/97--------- Â£ si 3000000@1=3000000 Â£ ic 5000000/8000000 (2 pages)
18 November 1997	Â£ nc 5000000/10000000 03/11/97 (1 page)
18 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 July 1997	Full group accounts made up to 31 March 1997 (26 pages)
25 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 1997	Return made up to 30/06/97; full list of members (6 pages)
18 February 1997	New director appointed (2 pages)
7 February 1997	Director resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
2 August 1996	Director resigned (1 page)
8 July 1996	Full group accounts made up to 31 March 1996 (32 pages)
8 July 1996	Return made up to 30/06/96; change of members (8 pages)
22 December 1995	Particulars of mortgage/charge (6 pages)
25 August 1995	Ad 31/07/95--------- Â£ si 2000000@1=2000000 Â£ ic 3000000/5000000 (2 pages)
25 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
25 August 1995	Â£ nc 3000000/5000000 31/07/95 (1 page)
8 August 1995	Return made up to 30/06/95; no change of members (4 pages)
25 July 1995	Full accounts made up to 31 March 1995 (17 pages)
11 July 1995	New director appointed (2 pages)
1 November 1991	Memorandum and Articles of Association (8 pages)
17 September 1987	Return made up to 04/09/87; full list of members (5 pages)
17 September 1987	Full accounts made up to 31 March 1986 (5 pages)

Hudson (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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