Company NamePeter Hudson Ltd
Company StatusDissolved
Company Number04094248
CategoryPrivate Limited Company
Incorporation Date23 October 2000(20 years, 8 months ago)
Dissolution Date11 January 2005 (16 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameNeville Peter Hamlin
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2000(2 days after company formation)
Appointment Duration4 years, 2 months (closed 11 January 2005)
RoleCompany Director
Correspondence Address327 Salters Road
Gosforth
Newcastle Upon Tyne
NE3 4HN
Director NameCraig Hudson McInnes
Date of BirthSeptember 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 October 2000(2 days after company formation)
Appointment Duration4 years, 2 months (closed 11 January 2005)
RoleCompany Director
Correspondence Address3 Northridge
Red House Farm Whitley Bay
Newcastle Upon Tyne
Tyne & Wear
NE25 9XT
Secretary NameMehmood Mohammed
NationalityBritish
StatusClosed
Appointed25 October 2000(2 days after company formation)
Appointment Duration4 years, 2 months (closed 11 January 2005)
RoleAccountant
Correspondence Address1a Wingrove Avenue
Newcastle Upon Tyne
Tyne & Wear
NE4 9AN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed23 October 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Location

Registered Address117 Cedar Road
Newcastle Upon Tyne
Tyne & Wear
NE4 9PE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardFenham
Built Up AreaTyneside

Accounts

Latest Accounts31 October 2002 (18 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 September 2004First Gazette notice for voluntary strike-off (1 page)
19 August 2004Application for striking-off (1 page)
25 September 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
2 September 2003Registered office changed on 02/09/03 from: 1A wingrove avenue newcastle upon tyne tyne & wear NE4 9AN (1 page)
14 January 2003Return made up to 23/10/02; no change of members (7 pages)
21 October 2002Director's particulars changed (1 page)
21 October 2002Director's particulars changed (1 page)
7 August 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
26 October 2001Return made up to 23/10/01; full list of members (6 pages)
13 November 2000Ad 25/10/00--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 October 2000New director appointed (2 pages)
30 October 2000New director appointed (2 pages)
30 October 2000New secretary appointed (2 pages)
30 October 2000Registered office changed on 30/10/00 from: 1A wingrove avenue fenham newcastle upon tyne NE4 9AN (1 page)
26 October 2000Secretary resigned (1 page)
26 October 2000Director resigned (1 page)