STEPHEN HUDSON CONSTRUCTION SERVICES LIMITED

STEPHEN HUDSON CONSTRUCTION SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHEN HUDSON CONSTRUCTION SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03602674
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHEN HUDSON CONSTRUCTION SERVICES LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is STEPHEN HUDSON CONSTRUCTION SERVICES LIMITED located?

    Registered Office Address
    2 Sparrow Close
    Little Haywood
    ST18 0JX Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHEN HUDSON CONSTRUCTION SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 13, 2017

    What are the latest filings for STEPHEN HUDSON CONSTRUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 27, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 13, 2017

    2 pagesAA

    Previous accounting period extended from Jan 01, 2017 to Mar 13, 2017

    1 pagesAA01

    Director's details changed for Mrs Ekwutosin Hudson on Mar 01, 2017

    2 pagesCH01

    Termination of appointment of Stephen Hudson as a director on Feb 11, 2017

    1 pagesTM01

    Appointment of Mrs Ekwutosin Hudson as a director on Feb 21, 2017

    2 pagesAP01

    Confirmation statement made on Jul 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 01, 2016

    4 pagesAA

    Total exemption small company accounts made up to Jan 01, 2015

    4 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 01, 2014

    4 pagesAA

    Annual return made up to Jul 23, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 01, 2013

    5 pagesAA

    Annual return made up to Jul 23, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Total exemption small company accounts made up to Jan 01, 2012

    5 pagesAA

    Annual return made up to Jul 23, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 01, 2011

    5 pagesAA

    Annual return made up to Jul 23, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 01, 2010

    7 pagesAA

    Annual return made up to Jul 23, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Stephen Hudson on Jul 23, 2010

    2 pagesCH01

    Who are the officers of STEPHEN HUDSON CONSTRUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNEGIE, Eleanor Rose
    48 Waterdale Grove
    Meir Hay
    ST3 5TX Stoke On Trent
    Staffordshire
    Secretary
    48 Waterdale Grove
    Meir Hay
    ST3 5TX Stoke On Trent
    Staffordshire
    British124235540001
    HUDSON, Ekwutosim, Mrs.
    2 Sparrow Close
    Little Haywood
    ST18 0JX Staffordshire
    Director
    2 Sparrow Close
    Little Haywood
    ST18 0JX Staffordshire
    EnglandBritish225135190002
    HUDSON, Eleanor Rose
    2 Sparrow Close
    Little Haywood
    ST18 0JX Stafford
    Staffordshire
    Secretary
    2 Sparrow Close
    Little Haywood
    ST18 0JX Stafford
    Staffordshire
    British59989150001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    HUDSON, Stephen
    2 Sparrow Close
    Little Haywood
    ST18 0JX Stafford
    Director
    2 Sparrow Close
    Little Haywood
    ST18 0JX Stafford
    EnglandBritish59640610001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of STEPHEN HUDSON CONSTRUCTION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs. Ekwutosim Hudson
    2 Sparrow Close
    Little Haywood
    ST18 0JX Staffordshire
    Mar 01, 2017
    2 Sparrow Close
    Little Haywood
    ST18 0JX Staffordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Hudson
    2 Sparrow Close
    Little Haywood
    ST18 0JX Staffordshire
    Apr 06, 2016
    2 Sparrow Close
    Little Haywood
    ST18 0JX Staffordshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0