Company NameHenne Limited
Company StatusDissolved
Company Number00707929
CategoryPrivate Limited Company
Incorporation Date13 November 1961(62 years, 6 months ago)
Dissolution Date21 May 2002 (21 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132Wholesale of meat and meat products
SIC 46320Wholesale of meat and meat products

Directors

Director NameMrs Elaine Symonds
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1991(30 years, 1 month after company formation)
Appointment Duration10 years, 5 months (closed 21 May 2002)
RoleSecretary
Correspondence Address1 Tudor Manor
141 Sea Road
Westgate On Sea
Kent
CT8 8QA
Director NameSecretary Robin Ian Symonds
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1991(30 years, 1 month after company formation)
Appointment Duration10 years, 5 months (closed 21 May 2002)
RoleMaster Butcher
Correspondence Address1 Tudor Manor
141 Sea Road
Westgate On Sea
Kent
CT8 8QA
Secretary NameMrs Elaine Symonds
NationalityBritish
StatusClosed
Appointed16 August 2000(38 years, 9 months after company formation)
Appointment Duration1 year, 9 months (closed 21 May 2002)
RoleCompany Director
Correspondence Address1 Tudor Manor
141 Sea Road
Westgate On Sea
Kent
CT8 8QA
Secretary NameSecretary Robin Ian Symonds
NationalityBritish
StatusResigned
Appointed19 December 1991(30 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 16 August 2000)
RoleCompany Director
Correspondence Address1 Tudor Manor
141 Sea Road
Westgate On Sea
Kent
CT8 8QA

Location

Registered AddressKey House
342 Hoe Street
London
E17 9PX
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardMarkhouse
Built Up AreaGreater London

Financials

Year2014
Net Worth-£10,633
Cash£1,457
Current Liabilities£12,883

Accounts

Latest Accounts28 February 2001 (23 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End28 February

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
6 December 2001Total exemption small company accounts made up to 28 February 2001 (6 pages)
28 November 2001Application for striking-off (1 page)
6 September 2000Secretary resigned (1 page)
6 September 2000Return made up to 31/08/00; full list of members
  • 363(287) ‐ Registered office changed on 06/09/00
(6 pages)
6 September 2000Accounts for a small company made up to 29 February 2000 (6 pages)
6 September 2000New secretary appointed (2 pages)
6 October 1999Accounts for a small company made up to 28 February 1999 (8 pages)
3 September 1999Return made up to 31/08/99; full list of members
  • 363(287) ‐ Registered office changed on 03/09/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 December 1998Accounts for a small company made up to 28 February 1998 (7 pages)
22 October 1998Return made up to 31/08/98; no change of members (4 pages)
23 September 1997Return made up to 31/08/97; no change of members (4 pages)
9 December 1996Return made up to 24/11/96; full list of members
  • 363(287) ‐ Registered office changed on 09/12/96
(6 pages)
9 December 1996Full accounts made up to 29 February 1996 (10 pages)
20 December 1995Return made up to 24/11/95; no change of members (4 pages)
14 August 1995Full accounts made up to 28 February 1995 (9 pages)