| Company Name | Hendon House Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01958856 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1985(38 years, 5 months ago) |
| Dissolution Date | 21 January 2003 (21 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Winston Samuel Gilbert |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 21 January 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 The Ridgeway London NW11 8TB |
| Secretary Name | Mrs Janet Avril Gilbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2001(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 21 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 The Ridgeway Golders Green London NW11 8TB |
| Director Name | Mr Joseph Sunshine |
|---|---|
| Date of Birth | July 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 21 May 2001) |
| Role | Retired |
| Correspondence Address | Flat 2 Hendon House London NW4 2NR |
| Secretary Name | Mr Morris Lester |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1991(5 years, 6 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 21 May 2001) |
| Role | Company Director |
| Correspondence Address | Flat 3 Hendon House London NW4 2NR |
Location
| Registered Address | 8 Rodborough Road London NW11 8RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 October 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 27 August 2002 | Application for striking-off (1 page) |
| 11 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 26 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 7 June 2001 | Return made up to 31/05/01; full list of members
|
| 25 May 2001 | New secretary appointed (2 pages) |
| 7 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 12 May 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 26 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 11 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 16 June 1997 | Return made up to 31/05/97; full list of members
|
| 12 November 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 4 hendon house grteen lane london NW4 2NR (1 page) |
| 11 June 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 10 October 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 12 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |