| Company Name | J.W.Henderson & Company(Stockton)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00394923 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1945(78 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mrs Jennifer Henderson |
|---|---|
| Date of Birth | May 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(46 years, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Pennypot Lane Park View Preston Stockton On Tees Cleveland TS16 0BN |
| Director Name | Mr John William Henderson |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(46 years, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 15 Borrowdale Grove Egglescliffe Stockton On Tees Cleveland TS16 9DU |
| Director Name | Mrs Linda Henderson |
|---|---|
| Date of Birth | January 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(46 years, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 15 Borrowdale Grove Egglescliffe Stockton On Tees Cleveland TS16 9DU |
| Secretary Name | Mrs Jennifer Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1992(46 years, 8 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 9 Pennypot Lane Park View Preston Stockton On Tees Cleveland TS16 0BN |
| Director Name | Mr Leslie Clarke |
|---|---|
| Date of Birth | March 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(46 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 March 1995) |
| Role | Builder |
| Correspondence Address | 24 Albert Road Fairfield Stockton On Tees Cleveland TS19 7EW |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 28 May 1999 | Liquidators statement of receipts and payments (6 pages) |
|---|---|
| 28 May 1999 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 24 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 21 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 1997 | Statement of affairs (16 pages) |
| 20 February 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 February 1997 | Resolutions
|
| 28 January 1997 | Registered office changed on 28/01/97 from: 15 borrowdale grove egglescliffe stockton on tees cleveland TS16 9DU (1 page) |
| 12 February 1996 | Accounts for a small company made up to 28 February 1995 (6 pages) |
| 16 January 1996 | Return made up to 01/01/96; no change of members (4 pages) |
| 3 May 1995 | Registered office changed on 03/05/95 from: portrack grange close portrack industrial estate stockton on tees cleveland TS18 2PU (1 page) |
| 30 March 1995 | Director resigned (2 pages) |