| Company Name | Henson's Original Sizzling Sausage Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02903278 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1994(30 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1571 | Manufacture of prepared farm animal feeds |
| SIC 10910 | Manufacture of prepared feeds for farm animals |
Directors
| Director Name | Diana Susan Henson |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 1994(2 weeks, 6 days after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Company Director |
| Correspondence Address | 11 York House Turks Row London Sw3 |
| Director Name | Mr Paul Rich Dupee Jr |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 May 1994(2 months after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Private Investor |
| Correspondence Address | 24 Wilton Crescent London SW1X 8SA |
| Director Name | Sir Francis Nicholas Fraser Pearson |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1994(2 months after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Upper Addison Gardens London W14 8AL |
| Director Name | Nigel Pilkington |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 1994(2 months after company formation) |
| Appointment Duration | 29 years, 12 months |
| Role | Financial Advisor |
| Correspondence Address | 11 Chester Square London SW1W 9HH |
| Secretary Name | Mr Jeremy Simon Ellison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1995(1 year, 9 months after company formation) |
| Appointment Duration | 28 years, 5 months |
| Role | Company Director |
| Correspondence Address | 75 Hartfield Crescent Wimbledon London SW19 3RZ |
| Director Name | Stuart Neil Seaton |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Priory Walk London SW10 9SP |
| Secretary Name | Evelyn Maria Meenaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Cedars Avenue London E17 7QN |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1995(11 months, 1 week after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 24 July 1995) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
| Secretary Name | Lawgram Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1995(1 year, 4 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 28 November 1995) |
| Correspondence Address | 190 Strand London WC2R 1JN |
Location
| Registered Address | Spectrum House 20-26 Cursitor Street London EC4A 1HY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 21 December 1998 | Dissolved (1 page) |
|---|---|
| 21 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 January 1997 | Liquidators statement of receipts and payments (5 pages) |
| 29 January 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 January 1996 | Resolutions
|
| 22 January 1996 | Registered office changed on 22/01/96 from: 190 strand london WC2R 1JN (1 page) |
| 15 December 1995 | Auditor's resignation (2 pages) |
| 6 December 1995 | Ad 31/10/95--------- £ si 363000@1=363000 £ ic 295000/658000 (2 pages) |
| 6 December 1995 | £ nc 324000/658000 31/10/95 (1 page) |
| 6 December 1995 | Resolutions
|
| 6 December 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 3 August 1995 | Registered office changed on 03/08/95 from: 7 pilgrim street london EC4V 6AR (1 page) |
| 3 August 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 12 May 1995 | Return made up to 01/03/95; full list of members (10 pages) |
| 4 April 1995 | Accounting reference date extended from 31/03 to 31/08 (1 page) |
| 10 March 1995 | New secretary appointed (2 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 7 pilgrim street london EC4V 6AR (1 page) |