| Company Name | Hendley's Confectionery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02739895 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1992(31 years, 8 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Derek Marsden Durrant |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 20 Broomwood Road London SW11 6HT |
| Secretary Name | Derek Marsden Durrant |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2000(7 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 September 2003) |
| Role | Company Director |
| Correspondence Address | 20 Broomwood Road London SW11 6HT |
| Director Name | Peter Meisel |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Canons Drive Edgware Middlesex HA8 7RB |
| Director Name | Rosalind Meisel |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Canons Drive Edgware Middlesex HA8 7RB |
| Secretary Name | Rosalind Meisel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Canons Drive Edgware Middlesex HA8 7RB |
| Director Name | William John Briston |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2000(7 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 October 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Saint Hildas Road London SW13 9JE |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 1992(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 70 Capitol Way Capitol Park London NW9 0EW |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Queensbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2002 | Director resigned (1 page) |
| 19 September 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 14 June 2002 | Director's particulars changed (1 page) |
| 12 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 8 May 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 27 December 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 27 December 2000 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 25 October 2000 | Return made up to 14/10/00; full list of members
|
| 19 April 2000 | Director resigned (1 page) |
| 19 April 2000 | New director appointed (2 pages) |
| 19 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2000 | Secretary resigned;director resigned (1 page) |
| 11 November 1999 | Return made up to 14/10/99; full list of members (6 pages) |
| 11 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 8 September 1998 | Return made up to 14/08/98; no change of members (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 27 June 1997 | Accounts for a dormant company made up to 31 August 1996 (5 pages) |
| 10 September 1996 | Return made up to 14/08/96; full list of members (6 pages) |
| 20 May 1996 | Accounts for a dormant company made up to 31 August 1995 (5 pages) |
| 28 September 1995 | Return made up to 14/08/95; no change of members (4 pages) |
| 19 June 1995 | Accounts for a dormant company made up to 31 August 1994 (5 pages) |