Company NameJ.W.Henderson & Company(Stockton)Limited
Company StatusDissolved
Company Number00394923
CategoryPrivate Limited Company
Incorporation Date21 April 1945 (75 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMrs Jennifer Henderson
Date of BirthMay 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1992(46 years, 8 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence Address9 Pennypot Lane
Park View Preston
Stockton On Tees
Cleveland
TS16 0BN
Director NameMr John William Henderson
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1992(46 years, 8 months after company formation)
Appointment Duration28 years, 9 months
RoleBuilder
Country of ResidenceEngland
Correspondence Address15 Borrowdale Grove
Egglescliffe
Stockton On Tees
Cleveland
TS16 9DU
Director NameMrs Linda Henderson
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1992(46 years, 8 months after company formation)
Appointment Duration28 years, 9 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address15 Borrowdale Grove
Egglescliffe
Stockton On Tees
Cleveland
TS16 9DU
Secretary NameMrs Jennifer Henderson
NationalityBritish
StatusCurrent
Appointed01 January 1992(46 years, 8 months after company formation)
Appointment Duration28 years, 9 months
RoleCompany Director
Correspondence Address9 Pennypot Lane
Park View Preston
Stockton On Tees
Cleveland
TS16 0BN
Director NameMr Leslie Clarke
Date of BirthMarch 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1992(46 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 March 1995)
RoleBuilder
Correspondence Address24 Albert Road
Fairfield
Stockton On Tees
Cleveland
TS19 7EW

Location

Registered Address8 High Street
Yarm
Stockton On Tees
Cleveland
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 1995 (25 years, 7 months ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

28 May 1999Liquidators statement of receipts and payments (6 pages)
28 May 1999Return of final meeting in a creditors' voluntary winding up (4 pages)
24 February 1999Liquidators statement of receipts and payments (5 pages)
21 August 1998Liquidators statement of receipts and payments (5 pages)
3 March 1998Liquidators statement of receipts and payments (5 pages)
20 February 1997Statement of affairs (16 pages)
20 February 1997Appointment of a voluntary liquidator (2 pages)
20 February 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
28 January 1997Registered office changed on 28/01/97 from: 15 borrowdale grove egglescliffe stockton on tees cleveland TS16 9DU (1 page)
12 February 1996Accounts for a small company made up to 28 February 1995 (6 pages)
16 January 1996Return made up to 01/01/96; no change of members (4 pages)
3 May 1995Registered office changed on 03/05/95 from: portrack grange close portrack industrial estate stockton on tees cleveland TS18 2PU (1 page)
30 March 1995Director resigned (2 pages)