| Company Name | C.D. Henderson Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06396022 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2007(16 years, 6 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 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. |
Directors
| Director Name | Craig Henderson |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2007(same day as company formation) |
| Role | Welder |
| Correspondence Address | 13 Fern Avenue North Shields NE29 0RN |
| Secretary Name | Jordan Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2007(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 13 Fern Avenue North Shields Tyne And Wear NE29 0RN |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Preston |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 4 October 2011 (1 page) |
| 4 October 2011 | Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 4 October 2011 (1 page) |
| 19 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 19 April 2011 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2011 | Application to strike the company off the register (3 pages) |
| 28 February 2011 | Application to strike the company off the register (3 pages) |
| 12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 12 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
| 1 October 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (3 pages) |
| 1 October 2010 | Annual return made up to 11 October 2009 with a full list of shareholders (3 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 13 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 18 July 2008 | Appointment terminated secretary jordan secretaries LIMITED (1 page) |
| 18 July 2008 | Appointment Terminated Secretary jordan secretaries LIMITED (1 page) |
| 11 October 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
| 11 October 2007 | Incorporation (17 pages) |
| 11 October 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
| 11 October 2007 | Incorporation (17 pages) |