| Company Name | S & D Hudson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07208615 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2010(14 years, 1 month ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
| Previous Name | Gweco 469 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Diane Hudson |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2010(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Bank Nursing Home Spring Bank Howden Road Silsden Keighley West Yorkshire BD20 0JB |
| Director Name | Stuart Hudson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2010(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 5 months (closed 23 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring Bank Nursing Home Spring Bank Howden Road Silsden Keighley West Yorkshire BD20 0JB |
| Director Name | Mr John Layfield Holden |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
| Director Name | Gweco Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2010(same day as company formation) |
| Correspondence Address | 14 Piccadilly Bradford West Yorkshire BD1 3LX |
Location
| Registered Address | Spring Bank Nursing Home Spring Bank Howden Road Silsden Keighley West Yorkshire BD20 0JB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Silsden |
| Ward | Craven |
| Built Up Area | Silsden |
Shareholders
| 1 at £1 | Mr S. Hudson & Mrs D. Hudson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 March |
Filing History
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 2 June 2014 | Application to strike the company off the register (3 pages) |
| 17 March 2014 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 17 March 2014 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page) |
| 2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Company name changed gweco 469 LIMITED\certificate issued on 12/09/11
|
| 12 September 2011 | Company name changed gweco 469 LIMITED\certificate issued on 12/09/11
|
| 2 September 2011 | Change of name notice (2 pages) |
| 2 September 2011 | Change of name notice (2 pages) |
| 6 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 6 May 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (4 pages) |
| 22 April 2010 | Appointment of Stuart Hudson as a director (3 pages) |
| 22 April 2010 | Appointment of Diane Hudson as a director (3 pages) |
| 22 April 2010 | Appointment of Stuart Hudson as a director (3 pages) |
| 22 April 2010 | Appointment of Diane Hudson as a director (3 pages) |
| 19 April 2010 | Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom on 19 April 2010 (2 pages) |
| 19 April 2010 | Termination of appointment of John Holden as a director (2 pages) |
| 19 April 2010 | Termination of appointment of John Holden as a director (2 pages) |
| 19 April 2010 | Registered office address changed from 14 Piccadilly Bradford West Yorkshire BD1 3LX United Kingdom on 19 April 2010 (2 pages) |
| 19 April 2010 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 19 April 2010 | Termination of appointment of Gweco Directors Ltd as a director (2 pages) |
| 30 March 2010 | Incorporation
|
| 30 March 2010 | Incorporation
|
| 30 March 2010 | Incorporation
|