TRUE HUDSON REED EUROPE 1 LIMITED
Overview
Company Name | TRUE HUDSON REED EUROPE 1 LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06990210 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of TRUE HUDSON REED EUROPE 1 LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRUE HUDSON REED EUROPE 1 LIMITED located?
Registered Office Address | Dawson Court Billington Road Industrial Estate BB11 5UB Burnley Lancashire |
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Undeliverable Registered Office Address | No |
What are the latest accounts for TRUE HUDSON REED EUROPE 1 LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TRUE HUDSON REED EUROPE 1 LIMITED?
Annual Return |
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What are the latest filings for TRUE HUDSON REED EUROPE 1 LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Stephen Heys as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stewart Raymond Freeman as a director on Feb 29, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Peter James Lilley on May 17, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Aug 13, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Director's details changed for Stewart Raymond Freeman on Aug 24, 2011 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||||||
Current accounting period extended from Aug 31, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Sharon Holland as a secretary | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Peter Bibby as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Peter James Lilley as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Stewart Raymond Freeman as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of TRUE HUDSON REED EUROPE 1 LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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HOSKER, Nicholas Robert | Director | 67 Burnley Road HX7 5PD Mytholmroyd Spring Meadow West Yorkshire | United Kingdom | British | Director | 155740990001 | ||||
LILLEY, Peter James | Director | 26 Fairyknowe Gardens Bothwell G71 8RW Glasgow Fairyknowe Cottage United Kingdom | United Kingdom | British | Director | 155740500002 | ||||
HOLLAND, Sharon Louise | Secretary | 10 Shawbury Close Blackrod BL6 5TN Bolton Lancashire | British | 104207550001 | ||||||
BIBBY, Peter James | Director | Buckingham Ave Horwich BL6 5NS Bolton 34 Gtr Manchester | United Kingdom | British | Solicitor | 146870960001 | ||||
FREEMAN, Stewart Raymond | Director | Off Burnley Lane Huncoat BB5 6TU Accrington 4 Pendle View Lancashire | United Kingdom | British | Product Mgr | 155742110001 | ||||
HEYS, Stephen | Director | Church Street BB9 6QU Barrowford Oaklands Lancashire | United Kingdom | British | Director | 69215330001 |
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