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HUDSON GLOBAL RESOURCES HOLDINGS LIMITED - CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, United Kingdom
Company Information
- Company registration number
- 01595925
- Country
- United Kingdom
- Registered Address
- CHANCERY HOUSE
- 53-64 CHANCERY LANE
- LONDON
- WC2A 1QS CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS UK
Management
- Managing Directors
- AILEEN BROWN
- Company secretaries
- CAROLINE LOUISE MARSHALL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1981-11-05
- Dissolved on
- 2009-06-09
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- TMP WORLDWIDE CONTRACTING LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2007-12-31
✓
- Last Return Made Up To:
- 2008-06-30
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HUDSON GLOBAL RESOURCES HOLDINGS LIMITED Company Description
- HUDSON GLOBAL RESOURCES HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01595925. It was registered 1981-11-05. It was previously called TMP WORLDWIDE CONTRACTING LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2007-12-31. The latest annual return was filed up to 2008-06-30.It can be contacted at Chancery House .
Get HUDSON GLOBAL RESOURCES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hudson Global Resources Holdings Limited - CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, WC2A 1QS, United Kingdom
- 1981-11-05
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01595925#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01595925#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-06-09) - GAZ2(A)
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REDUCE ISSUED CAPITAL 23/12/2008 (2009-01-19) - RES06
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SOLVENCY STATEMENT DATED 23/12/08 (2009-01-19) - CAP-SS
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MEMORANDUM OF CAPITAL -PROCESSED 19/01/09 (2009-01-19) - MISC
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STATEMENT BY DIRECTORS (2009-01-19) - SH20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-02-24) - GAZ1(A)
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APPOINTMENT TERMINATED DIRECTOR ANDREW ROGERSON (2009-01-23) - 288b
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2009-02-11) - 403a
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APPLICATION FOR STRIKING-OFF (2009-02-16) - 652a
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DIRECTOR APPOINTED AILEEN BROWN (2009-01-23) - 288a
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 (2008-10-01) - AA
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2008-07-08) - 363a
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-04-03) - 288b
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NEW DIRECTOR APPOINTED (2007-04-03) - 288a
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS (2007-07-26) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-25) - AA
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keyboard_arrow_right 2006
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-01) - AA
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-07-11) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2006-07-11) - 288c
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DIRECTOR RESIGNED (2006-07-11) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2006-02-01) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-02-05) - 288a
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SECRETARY RESIGNED (2005-02-05) - 288b
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DELIVERY EXT'D 3 MTH 31/12/04 (2005-09-27) - 244
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-07-01) - 363s
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LOCATION OF REGISTER OF MEMBERS (2005-02-05) - 353
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keyboard_arrow_right 2004
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-12-30) - AA
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RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS (2004-07-16) - 363s
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DIRECTOR RESIGNED (2004-07-01) - 288b
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DIRECTOR RESIGNED (2004-05-07) - 288b
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NEW DIRECTOR APPOINTED (2004-04-07) - 288a
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-02-12) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2003-02-05) - AA
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DIRECTOR RESIGNED (2003-02-12) - 288b
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-03-31) - 403a
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RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS (2003-07-24) - 363s
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COMPANY NAME CHANGED (2003-03-11) - CERTNM
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keyboard_arrow_right 2002
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DELIVERY EXT'D 3 MTH 31/12/01 (2002-10-17) - 244
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RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS (2002-08-04) - 363s
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DIRECTOR RESIGNED (2002-06-28) - 288b
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NEW DIRECTOR APPOINTED (2002-06-28) - 288a
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NEW DIRECTOR APPOINTED (2002-04-29) - 288a
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DIRECTOR RESIGNED (2002-04-10) - 288b
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-01-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-02) - AA
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2001-09-18) - 225
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SECRETARY'S PARTICULARS CHANGED (2001-09-05) - 288c
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RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS (2001-07-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-05) - AA
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DIRECTOR RESIGNED (2001-02-13) - 288b
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REGISTERED OFFICE CHANGED ON 07/03/01 FROM: (2001-03-07) - 287
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-03-07) - 288b
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SECRETARY RESIGNED (2000-03-07) - 288b
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NEW SECRETARY APPOINTED (2000-03-29) - 288a
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NEW DIRECTOR APPOINTED (2000-07-19) - 288a
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COMPANY NAME CHANGED (2000-05-24) - CERTNM
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RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS (2000-08-09) - 363a
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REGISTERED OFFICE CHANGED ON 08/09/00 FROM: (2000-09-08) - 287
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DIRECTOR RESIGNED (2000-11-27) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2000-07-21) - 288c
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-06-08) - 288a
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NEW DIRECTOR APPOINTED (1999-05-25) - 288a
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DIRECTOR RESIGNED (1999-01-27) - 288b
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NEW DIRECTOR APPOINTED (1999-12-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-08-05) - AA
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DIRECTOR RESIGNED (1999-06-25) - 288b
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RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS (1999-08-10) - 363a
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-11-13) - 288b
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DIRECTOR'S PARTICULARS CHANGED (1998-10-21) - 288c
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RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS (1998-10-21) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-09-30) - AA
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NEW DIRECTOR APPOINTED (1998-07-08) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1998-06-08) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (1998-01-20) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-10-16) - 403a
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keyboard_arrow_right 1997
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ADOPT MEM AND ARTS 29/08/97 (1997-09-08) - WRES01
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RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS (1997-10-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-10-06) - AA
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COMPANY NAME CHANGED (1997-09-03) - CERTNM
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1997-06-17) - 403a
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NEW DIRECTOR APPOINTED (1997-04-03) - 288a
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DIRECTOR RESIGNED (1997-04-03) - 288b
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REGISTERED OFFICE CHANGED ON 15/07/97 FROM: (1997-07-15) - 287
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PARTICULARS OF MORTGAGE/CHARGE (1997-03-19) - 395
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CONVE (1997-03-18) - 122
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ALTER MEM AND ARTS 20/02/97 (1997-03-18) - SRES01
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AD 06/03/97--------- (1997-03-18) - 88(2)R
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VARYING SHARE RIGHTS AND NAMES 20/02/97 (1997-03-18) - SRES12
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PARTICULARS OF MORTGAGE/CHARGE (1997-03-14) - 395
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SECRETARY RESIGNED (1997-03-04) - 288b
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1997-03-04) - 363(353)
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DIRECTOR RESIGNED (1997-02-28) - 288b
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ALTER MEM AND ARTS 05/02/97 (1997-02-18) - SRES01
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/02/97 (1997-02-18) - ORES10
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CONVE (1997-02-18) - 122
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VARYING SHARE RIGHTS AND NAMES 05/02/97 (1997-02-18) - SRES12
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FULL GROUP ACCOUNTS MADE UP TO 31/03/96 (1997-01-17) - AA
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RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS (1997-03-04) - 363a
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NEW DIRECTOR APPOINTED (1997-04-24) - 288a
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PARTICULARS OF CONTRACT RELATING TO SHARES (1997-04-22) - 88(3)
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AD 06/03/97--------- (1997-04-22) - 88(2)O
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AD 06/03/97--------- (1997-04-04) - 88(2)P
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-04-04) - 155(6)b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1997-04-04) - 155(6)a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/97 (1997-04-04) - ORES10
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keyboard_arrow_right 1996
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FULL GROUP ACCOUNTS MADE UP TO 31/03/95 (1996-03-19) - AA
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NEW DIRECTOR APPOINTED (1996-03-22) - 288
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DIRECTOR'S PARTICULARS CHANGED (1996-11-13) - 288c
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NEW SECRETARY APPOINTED (1996-07-07) - 288
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keyboard_arrow_right 1995
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NEW DIRECTOR APPOINTED (1995-09-04) - 288
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RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS (1995-08-02) - 363s
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1995-01-04) - 225(1)
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keyboard_arrow_right 1994
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PARTICULARS OF MORTGAGE/CHARGE (1994-01-31) - 395
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RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS (1994-08-01) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1994-07-12) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-11-02) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1994-08-01) - 363(288)
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keyboard_arrow_right 1993
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-12-08) - 403a
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-20) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-07-05) - 288
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RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS (1993-07-05) - 363s
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1993-07-05) - 363(288)
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DIRECTOR RESIGNED (1993-04-18) - 288
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COMPANY NAME CHANGED (1993-01-07) - CERTNM
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COMPANY NAME CHANGED (1993-12-17) - CERTNM
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keyboard_arrow_right 1992
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91 (1992-11-03) - AA
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RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS (1992-08-07) - 363s
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-06-07) - 288
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RETURN MADE UP TO 13/07/91; NO CHANGE OF MEMBERS (1991-07-26) - 363b
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/90 (1991-11-04) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1991-09-03) - 288
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keyboard_arrow_right 1990
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REGISTERED OFFICE CHANGED ON 10/01/90 FROM: (1990-01-10) - 287
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DIRECTOR RESIGNED (1990-02-12) - 288
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MEMORANDUM OF ASSOCIATION (1990-07-09) - MEM/ARTS
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ADOPT MEM AND ARTS 30/12/89 (1990-07-09) - SRES01
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DIV (1990-07-09) - 122
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NC INC ALREADY ADJUSTED 30/12/89 (1990-07-09) - SRES04
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NC INC ALREADY ADJUSTED (1990-07-09) - 123
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DIVISION OF SHARES 30/12/89 (1990-07-09) - SRES13
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NEW DIRECTOR APPOINTED (1990-07-10) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1990-09-20) - 395
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AD 30/12/89--------- (1990-10-10) - 88(2)R
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£ NC 1000/100000 (1990-10-10) - 123
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AD 27/12/89--------- (1990-10-10) - 88(2)P
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PARTICULARS OF CONTRACT RELATING TO SHARES (1990-10-15) - 88(3)
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AD 27/12/89--------- (1990-10-15) - 88(2)O
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NEW DIRECTOR APPOINTED (1990-10-24) - 288
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 (1990-11-06) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-11-19) - AA
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RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS (1990-12-21) - 363a
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NC INC ALREADY ADJUSTED 30/12/89 (1990-10-10) - ORES04
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keyboard_arrow_right 1989
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GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 (1989-03-03) - AA
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ALTER MEM AND ARTS 070489 (1989-05-15) - SRES01
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POS/20 07/04/89 (1989-05-18) - SRES09
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£ IC 100/80 (1989-05-23) - 169
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RETURN MADE UP TO 13/07/89; FULL LIST OF MEMBERS (1989-10-16) - 363
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NEW DIRECTOR APPOINTED (1989-10-19) - 288
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-10-16) - AA
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keyboard_arrow_right 1988
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RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS (1988-10-03) - 363
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-07-07) - 288
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DIRECTOR RESIGNED (1988-07-07) - 288
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-07-16) - AA
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RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS (1987-06-19) - 363
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NEW DIRECTOR APPOINTED (1987-04-13) - 288
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COMPANY NAME CHANGED (1987-03-13) - CERTNM
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keyboard_arrow_right 1986
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RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS (1986-05-29) - 363
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keyboard_arrow_right 1981
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INCORPORATION DOCUMENTS (1981-11-05) - NEWINC
