| Company Name | Peter Hudson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04094248 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2000(23 years, 6 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Neville Peter Hamlin |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 327 Salters Road Gosforth Newcastle Upon Tyne NE3 4HN |
| Director Name | Craig Hudson McInnes |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 3 Northridge Red House Farm Whitley Bay Newcastle Upon Tyne Tyne & Wear NE25 9XT |
| Secretary Name | Mehmood Mohammed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2000(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 11 January 2005) |
| Role | Accountant |
| Correspondence Address | 1a Wingrove Avenue Newcastle Upon Tyne Tyne & Wear NE4 9AN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 117 Cedar Road Newcastle Upon Tyne Tyne & Wear NE4 9PE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Fenham |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 August 2004 | Application for striking-off (1 page) |
| 25 September 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 1A wingrove avenue newcastle upon tyne tyne & wear NE4 9AN (1 page) |
| 14 January 2003 | Return made up to 23/10/02; no change of members (7 pages) |
| 21 October 2002 | Director's particulars changed (1 page) |
| 21 October 2002 | Director's particulars changed (1 page) |
| 7 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 26 October 2001 | Return made up to 23/10/01; full list of members (6 pages) |
| 13 November 2000 | Ad 25/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 2000 | New director appointed (2 pages) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 30 October 2000 | Registered office changed on 30/10/00 from: 1A wingrove avenue fenham newcastle upon tyne NE4 9AN (1 page) |
| 30 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |