| Company Name | R.Henson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00404136 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1946(78 years, 3 months ago) |
| Dissolution Date | 29 June 2010 (13 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Asdghig Kevork Henson |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(46 years, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 29 June 2010) |
| Role | Company Director |
| Correspondence Address | 21 Lodge Lane London N12 8JG |
| Director Name | Peter Henson |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(46 years, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 29 June 2010) |
| Role | Company Director |
| Correspondence Address | 21 Lodge Lane London N12 8JG |
| Secretary Name | Asdghig Kevork Henson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1992(46 years, 10 months after company formation) |
| Appointment Duration | 17 years, 6 months (closed 29 June 2010) |
| Role | Company Director |
| Correspondence Address | 21 Lodge Lane London N12 8JG |
| Director Name | David Gardner |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(46 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | 44 St Pancras Court London N2 9AE |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,126 |
| Gross Profit | £6,126 |
| Net Worth | £20,196 |
| Cash | £19,413 |
| Current Liabilities | £4,628 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 March 2010 | Application to strike the company off the register (3 pages) |
| 4 March 2010 | Application to strike the company off the register (3 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 5 February 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 29 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 29 January 2009 | Return made up to 17/12/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 28 December 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 21 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 17/12/07; full list of members (2 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 5 February 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 20 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 20 December 2006 | Return made up to 17/12/06; full list of members (2 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 28 December 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 19 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 19 December 2005 | Return made up to 17/12/05; full list of members (2 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 11 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (2 pages) |
| 23 December 2004 | Return made up to 17/12/04; full list of members (2 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 23 January 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 18 December 2003 | Return made up to 17/12/03; full list of members (2 pages) |
| 18 December 2003 | Return made up to 17/12/03; full list of members (2 pages) |
| 31 December 2002 | Return made up to 17/12/02; full list of members (5 pages) |
| 31 December 2002 | Return made up to 17/12/02; full list of members (5 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 5 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 10 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 31 December 2001 | Return made up to 17/12/01; full list of members (5 pages) |
| 31 December 2001 | Return made up to 17/12/01; full list of members (5 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 15 January 2001 | Return made up to 17/12/00; full list of members (5 pages) |
| 15 January 2001 | Return made up to 17/12/00; full list of members (5 pages) |
| 6 January 2000 | Return made up to 17/12/99; full list of members (5 pages) |
| 6 January 2000 | Return made up to 17/12/99; full list of members (5 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 24 December 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 22 February 1999 | Return made up to 17/12/98; full list of members (5 pages) |
| 22 February 1999 | Return made up to 17/12/98; full list of members (5 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 19 February 1998 | Return made up to 17/12/97; full list of members (5 pages) |
| 19 February 1998 | Return made up to 17/12/97; full list of members (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 26 January 1997 | Return made up to 17/12/96; no change of members (2 pages) |
| 26 January 1997 | Return made up to 17/12/96; no change of members (2 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 9 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 9 January 1996 | Return made up to 17/12/95; no change of members (4 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |