Company NameANNE Henderson Casting Limited
Company StatusDissolved
Company Number01829479
CategoryPrivate Limited Company
Incorporation Date3 July 1984(39 years, 10 months ago)
Dissolution Date25 January 2005 (19 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMs Anne Henderson
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 May 1991(6 years, 10 months after company formation)
Appointment Duration13 years, 9 months (closed 25 January 2005)
RoleTheatrical Casting Director
Correspondence Address93 Kelvin Road
Highbury
London
N5 2PL
Secretary NameMs Dorothy Carol Andrew
NationalityBritish
StatusClosed
Appointed01 July 1991(6 years, 12 months after company formation)
Appointment Duration13 years, 7 months (closed 25 January 2005)
RoleCasting Director
Correspondence Address409 Kings Road
Ashton Under Lyne
Lancashire
OL6 9EX
Secretary NameMiss Hayley Hurt
NationalityBritish
StatusResigned
Appointed01 May 1991(6 years, 10 months after company formation)
Appointment Duration2 months (resigned 01 July 1991)
RoleCompany Director
Correspondence Address9 Rectory Gardens
Clapham
London
SW4 0EE

Location

Registered AddressSandringham House
199 Southwark Bridge Rd
London
SE1 0HA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£144
Current Liabilities£25,239

Accounts

Latest Accounts31 August 2001 (22 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

25 January 2005Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2004First Gazette notice for compulsory strike-off (1 page)
15 May 2003Return made up to 01/05/03; full list of members (6 pages)
4 September 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
10 May 2002Return made up to 01/05/02; full list of members (6 pages)
18 May 2001Return made up to 01/05/01; full list of members (6 pages)
23 February 2001Accounts for a small company made up to 31 August 2000 (4 pages)
14 June 2000Full accounts made up to 31 August 1999 (7 pages)
11 May 2000Return made up to 01/05/00; full list of members (6 pages)
16 May 1999Return made up to 01/05/99; no change of members (4 pages)
5 May 1999Accounts for a small company made up to 31 August 1998 (4 pages)
2 July 1998Full accounts made up to 31 August 1997 (7 pages)
8 May 1998Return made up to 01/05/98; no change of members (4 pages)
1 July 1997Full accounts made up to 31 August 1996 (7 pages)
16 May 1997Return made up to 01/05/97; full list of members (5 pages)
8 May 1996Return made up to 01/05/96; no change of members (4 pages)
5 February 1996Accounts for a small company made up to 31 August 1995 (7 pages)
14 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
11 May 1995Return made up to 01/05/95; no change of members (4 pages)
3 April 1995Accounts for a small company made up to 31 August 1994 (7 pages)