A. Scott Henshall Limited

Company Name	A. Scott Henshall Limited
Company Status	Dissolved
Company Number	05415281
Category	Private Limited Company
Incorporation Date	6 April 2005(19 years ago)
Dissolution Date	24 July 2012 (11 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alastair Scott Henshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	English
Status	Closed
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA

Director Name	Nigel Frank Henshall
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA

Secretary Name	Mavis Henshall
Nationality	British
Status	Closed
Appointed	06 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA

Director Name	ACI Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Secretary Name	ACI Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 2005(same day as company formation)
Correspondence Address	2nd Floor 7 Leonard Street London EC2A 4AQ

Location

Registered Address	16 College Close Dalton Piercy Hartlepool TS27 3JA
Region	North East
Constituency	Hartlepool
County	County Durham
Parish	Dalton Piercy
Ward	Rural West

Accounts

Latest Accounts	22 January 2011 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	22 January

Filing History

24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
10 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1 (6 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1 (6 pages)
12 April 2011	Annual return made up to 6 April 2011 with a full list of shareholders Statement of capital on 2011-04-12 GBP 1 (6 pages)
4 April 2011	Accounts for a dormant company made up to 22 January 2011 (1 page)
4 April 2011	Accounts for a dormant company made up to 22 January 2011 (1 page)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Register inspection address has been changed (1 page)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
20 April 2010	Register(s) moved to registered inspection location (1 page)
20 April 2010	Annual return made up to 6 April 2010 with a full list of shareholders (5 pages)
19 March 2010	Accounts for a dormant company made up to 22 January 2010 (1 page)
19 March 2010	Accounts for a dormant company made up to 22 January 2010 (1 page)
3 June 2009	Accounts made up to 22 January 2009 (1 page)
3 June 2009	Accounts for a dormant company made up to 22 January 2009 (1 page)
14 April 2009	Return made up to 06/04/09; full list of members (3 pages)
14 April 2009	Return made up to 06/04/09; full list of members (3 pages)
18 June 2008	Return made up to 06/04/08; full list of members (7 pages)
18 June 2008	Return made up to 06/04/08; full list of members (7 pages)
18 April 2008	Accounts made up to 22 January 2008 (1 page)
18 April 2008	Accounts for a dormant company made up to 22 January 2008 (1 page)
6 June 2007	Return made up to 06/04/07; full list of members (7 pages)
6 June 2007	Return made up to 06/04/07; full list of members (7 pages)
22 March 2007	Accounts made up to 22 January 2007 (1 page)
22 March 2007	Accounts for a dormant company made up to 22 January 2007 (1 page)
11 September 2006	Accounts for a dormant company made up to 22 January 2006 (1 page)
11 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 September 2006	Accounts made up to 22 January 2006 (1 page)
27 April 2006	Return made up to 06/04/06; full list of members (7 pages)
27 April 2006	Return made up to 06/04/06; full list of members (7 pages)
26 May 2005	Accounting reference date shortened from 30/04/06 to 22/01/06 (1 page)
26 May 2005	Accounting reference date shortened from 30/04/06 to 22/01/06 (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Director resigned (1 page)
10 May 2005	New director appointed (2 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
10 May 2005	Director resigned (1 page)
6 April 2005	Incorporation (15 pages)
6 April 2005	Incorporation (15 pages)

A. Scott Henshall Limited

Business Activity

Directors

Location

Accounts

Filing History

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