| Company Name | John Henderson (Programming) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01307358 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1977(47 years, 1 month ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Christina Jessie Gilson |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(14 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 January 2005) |
| Role | Retired |
| Correspondence Address | 19 Redgate Road Girton Cambridge Cambridgeshire CB3 0PP |
| Director Name | John Henderson |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(14 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 January 2005) |
| Role | Computer Programmer |
| Correspondence Address | 27 Bromwich House Richmond Surrey TW10 6RU |
| Secretary Name | Christina Jessie Gilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(14 years, 2 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 18 January 2005) |
| Role | Company Director |
| Correspondence Address | 19 Redgate Road Girton Cambridge Cambridgeshire CB3 0PP |
Location
| Registered Address | 1 The Green Richmond Surrey TW9 1PL |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | South Richmond |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,486 |
| Cash | £20,010 |
| Current Liabilities | £9,926 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2004 | Application for striking-off (1 page) |
| 18 June 2003 | Return made up to 12/06/03; full list of members (7 pages) |
| 17 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 June 2002 | Return made up to 12/06/02; full list of members (7 pages) |
| 21 May 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 December 2001 | Registered office changed on 17/12/01 from: 15 the green richmond surrey TW9 1PX (1 page) |
| 15 June 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 14 June 2000 | Return made up to 12/06/00; full list of members
|
| 10 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 26 January 2000 | Resolutions
|
| 14 June 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 26 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 18 June 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 27 June 1997 | Return made up to 12/06/97; full list of members (6 pages) |
| 30 May 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 24 July 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 26 June 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 7 June 1995 | Full accounts made up to 31 March 1995 (9 pages) |
| 15 January 1995 | Registered office changed on 15/01/95 from: 12/13 king street richmond surrey TW9 1ND (1 page) |
| 14 May 1992 | Registered office changed on 14/05/92 from: wellington house 273-275 high street london colney st albans, herts AL2 1EU (1 page) |
| 25 April 1988 | Registered office changed on 25/04/88 from: 2 upper station road radlett herts WD7 8BX (1 page) |
| 6 April 1977 | Certificate of incorporation (1 page) |