| Company Name | Hensher (Furniture Trades) P L C |
|---|---|
| Company Status | Dissolved |
| Company Number | 00311100 |
| Category | Public Limited Company |
| Incorporation Date | 2 March 1936(88 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Bardsey Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 June 1992(56 years, 4 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
| Director Name | Ultrafind Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 1993(57 years, 6 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Correspondence Address | Bridge Gate 55/57 High Street Redhill Surrey RH1 1RX |
| Secretary Name | London & European Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 1993(57 years, 6 months after company formation) |
| Appointment Duration | 30 years, 8 months |
| Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
| Director Name | London & European Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 July 1995(59 years, 5 months after company formation) |
| Appointment Duration | 28 years, 9 months |
| Correspondence Address | Bridge Gate 55-57 High Street Redhill RH1 1RX |
| Director Name | Andrew Leslie Pennycuick |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(56 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
| Role | Accountant/Company Secretary |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
| Director Name | Ian William Woodcock |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(56 years, 3 months after company formation) |
| Appointment Duration | 4 weeks (resigned 19 June 1992) |
| Role | Accountant |
| Correspondence Address | 14 Mornington Avenue Bromley Kent BR1 2RF |
| Secretary Name | Andrew Leslie Pennycuick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1992(56 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 4 Hartland Avenue Bedford Bedfordshire MK40 3BD |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,124,082 |
| Current Liabilities | £110,447 |
Accounts
| Latest Accounts | 31 October 1993 (30 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 3 May 2005 | Dissolved (1 page) |
|---|---|
| 3 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 24 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2004 | Registered office changed on 22/11/04 from: 35 st thomas street london SE1 9SN (1 page) |
| 26 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 28 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 December 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 2 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 20 May 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 1997 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 1997 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 November 1995 | Registered office changed on 14/11/95 from: bridge gate 55/57 high street redhill surrey RH1 1RX (1 page) |
| 26 October 1995 | Appointment of a voluntary liquidator (4 pages) |
| 26 October 1995 | Resolutions
|
| 10 October 1995 | New director appointed (2 pages) |
| 2 August 1995 | Return made up to 22/05/95; full list of members
|