Company NameT.A. Henderson Limited
Company StatusDissolved
Company NumberSC447689
CategoryPrivate Limited Company
Incorporation Date15 April 2013(9 years, 1 month ago)
Dissolution Date5 July 2016 (5 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMiss Tanya Andrea Henderson
Date of BirthApril 1988 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(same day as company formation)
RoleContracts Engineer
Country of ResidenceScotland
Correspondence Address36 Charleston Avenue
Cove
Aberdeen
AB12 3QE
Scotland

Location

Registered Address36 Charleston Avenue
Cove
Aberdeen
AB12 3QE
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove

Financials

Year2014
Net Worth£21,523
Cash£37,584
Current Liabilities£18,091

Accounts

Latest Accounts30 September 2015 (6 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
19 April 2016First Gazette notice for voluntary strike-off (1 page)
11 April 2016Application to strike the company off the register (3 pages)
11 April 2016Application to strike the company off the register (3 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
2 March 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 November 2015Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
5 November 2015Previous accounting period shortened from 31 March 2016 to 30 September 2015 (1 page)
22 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(3 pages)
4 June 2015Annual return made up to 15 April 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
(3 pages)
11 July 2014Registered office address changed from 45 Loirston Manor Cove Bay Aberdeen AB12 3HD on 11 July 2014 (1 page)
11 July 2014Registered office address changed from 45 Loirston Manor Cove Bay Aberdeen AB12 3HD on 11 July 2014 (1 page)
2 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 June 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 May 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
27 May 2014Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
29 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
29 April 2014Annual return made up to 15 April 2014 with a full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
(3 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)