Company NameRf Henderson (Commercial) Ltd
Company StatusDissolved
Company Number07854710
CategoryPrivate Limited Company
Incorporation Date21 November 2011(12 years, 4 months ago)
Dissolution Date1 April 2014 (9 years, 12 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Ian Fenwick Henderson
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Baker Road
Easter Park Nelson Park West
Cramlington
Northumberland
NE23 1WQ
Director NameMr Nikolas James Smith
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2011(same day as company formation)
RoleChartered Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 10 Baker Road
Easter Park Nelson Park West
Cramlington
Northumberland
NE23 1WQ

Location

Registered AddressUnit 10 Baker Road
Easter Park Nelson Park West
Cramlington
Northumberland
NE23 1WQ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington West

Shareholders

25 at £1Ian Henderson
25.00%
Ordinary
25 at £1Jill Smith
25.00%
Ordinary
25 at £1Marie Henderson
25.00%
Ordinary
25 at £1Nikolas Smith
25.00%
Ordinary

Accounts

Latest Accounts30 November 2012 (11 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
17 December 2013First Gazette notice for voluntary strike-off (1 page)
6 December 2013Application to strike the company off the register (3 pages)
6 December 2013Application to strike the company off the register (3 pages)
20 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 September 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
Statement of capital on 2012-12-06
  • GBP 100
(4 pages)
6 December 2012Annual return made up to 21 November 2012 with a full list of shareholders
Statement of capital on 2012-12-06
  • GBP 100
(4 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)