Company NameHendley's Confectionery Limited
Company StatusDissolved
Company Number02739895
CategoryPrivate Limited Company
Incorporation Date14 August 1992(31 years, 8 months ago)
Dissolution Date30 September 2003 (20 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDerek Marsden Durrant
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 April 2000(7 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 30 September 2003)
RoleCompany Director
Correspondence Address20 Broomwood Road
London
SW11 6HT
Secretary NameDerek Marsden Durrant
NationalityBritish
StatusClosed
Appointed05 April 2000(7 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 30 September 2003)
RoleCompany Director
Correspondence Address20 Broomwood Road
London
SW11 6HT
Director NamePeter Meisel
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address31 Canons Drive
Edgware
Middlesex
HA8 7RB
Director NameRosalind Meisel
Date of BirthApril 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address31 Canons Drive
Edgware
Middlesex
HA8 7RB
Secretary NameRosalind Meisel
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address31 Canons Drive
Edgware
Middlesex
HA8 7RB
Director NameWilliam John Briston
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2000(7 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 October 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Saint Hildas Road
London
SW13 9JE
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed14 August 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address70 Capitol Way
Capitol Park
London
NW9 0EW
RegionLondon
ConstituencyBrent North
CountyGreater London
WardQueensbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 August 2000 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 September 2003Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2003First Gazette notice for compulsory strike-off (1 page)
1 October 2002Director resigned (1 page)
19 September 2002Delivery ext'd 3 mth 31/12/01 (1 page)
14 June 2002Director's particulars changed (1 page)
12 November 2001Return made up to 14/10/01; full list of members (6 pages)
8 May 2001Accounting reference date extended from 31/08/01 to 31/12/01 (1 page)
27 December 2000Accounts for a dormant company made up to 31 August 1999 (2 pages)
27 December 2000Accounts for a dormant company made up to 31 August 2000 (2 pages)
25 October 2000Return made up to 14/10/00; full list of members
  • 363(287) ‐ Registered office changed on 25/10/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
19 April 2000Director resigned (1 page)
19 April 2000New director appointed (2 pages)
19 April 2000New secretary appointed;new director appointed (2 pages)
19 April 2000Secretary resigned;director resigned (1 page)
11 November 1999Return made up to 14/10/99; full list of members (6 pages)
11 June 1999Accounts for a small company made up to 31 August 1998 (5 pages)
8 September 1998Return made up to 14/08/98; no change of members (4 pages)
17 June 1998Accounts for a small company made up to 31 August 1997 (5 pages)
27 June 1997Accounts for a dormant company made up to 31 August 1996 (5 pages)
10 September 1996Return made up to 14/08/96; full list of members (6 pages)
20 May 1996Accounts for a dormant company made up to 31 August 1995 (5 pages)
28 September 1995Return made up to 14/08/95; no change of members (4 pages)
19 June 1995Accounts for a dormant company made up to 31 August 1994 (5 pages)