| Company Name | Henderson International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04107112 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 23 May 2006 (17 years, 11 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 | Jane Mary Henderson |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Teacher Retired |
| Correspondence Address | PO Box 24992 Dubai United Arab Emirates |
| Director Name | Joy Henderson |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Naval Architect |
| Correspondence Address | 8 Coxheath Close St Leonards On Sea East Sussex TN38 8ES |
| Director Name | William Andrew Henderson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Marine Consultant |
| Correspondence Address | PO Box 24992 Dubai United Arab Emirates |
| Secretary Name | Joy Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Naval Architect |
| Correspondence Address | 8 Coxheath Close St Leonards On Sea East Sussex TN38 8ES |
| Director Name | Countrywide Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
| Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Location
| Registered Address | 1-3 Sandgate Berwick Upon Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 May 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 February 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2005 | Strike-off action suspended (1 page) |
| 26 July 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2004 | Return made up to 13/11/03; full list of members (7 pages) |
| 29 August 2003 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 30 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 17 December 2001 | Return made up to 13/11/01; full list of members
|
| 5 December 2001 | Registered office changed on 05/12/01 from: 68 lombard street london EC3V 9LJ (1 page) |
| 15 March 2001 | Secretary resigned (1 page) |
| 15 March 2001 | Director resigned (1 page) |
| 11 January 2001 | Accounting reference date extended from 30/11/01 to 30/04/02 (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 25 pownall avenue bramhall stockport cheshire SK7 2HE (1 page) |
| 21 December 2000 | Ad 28/11/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 13 November 2000 | Incorporation (11 pages) |