Hendry's Of Scotland Limited

Company Name	Hendry's Of Scotland Limited
Company Status	Dissolved
Company Number	02926624
Category	Private Limited Company
Incorporation Date	6 May 1994(29 years, 12 months ago)
Dissolution Date	30 October 2001 (22 years, 6 months ago)
Previous Name	Todayjet Limited

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	Keith Michael Buchanan
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1998(3 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (closed 30 October 2001)
Role	Chartered Accountant
Correspondence Address	The Seedlings Bridge Road Long Sutton Lincolnshire PE12 9EQ

Secretary Name	Philip Ian Bamford
Nationality	British
Status	Closed
Appointed	24 September 1999(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 30 October 2001)
Role	Company Director
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Philip Ian Bamford
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2000(6 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 30 October 2001)
Role	Chartered Accountant
Correspondence Address	High Leys Danesbower Lane Blofield Norwich Norfolk NR13 4LP

Director Name	Andrew James Regan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	4 Hobury Street London SW10 0JD

Director Name	Peter John Hallett
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 week, 5 days after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Square House 5 Shakespeare Road Kettering Northamptonshire NN16 9RB

Secretary Name	Peter John Hallett
Nationality	British
Status	Resigned
Appointed	18 May 1994(1 week, 5 days after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The Square House 5 Shakespeare Road Kettering Northamptonshire NN16 9RB

Secretary Name	John William Maundrell
Nationality	British
Status	Resigned
Appointed	09 January 1995(8 months, 1 week after company formation)
Appointment Duration	1 year (resigned 15 January 1996)
Role	Company Director
Correspondence Address	Tanglewood 6 Hall Close Henham Bishops Stortford Hertfordshire CM22 6AU

Director Name	Mr Martin Bertram Chambers
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(1 year, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 1999)
Role	Lawyer
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Director Name	Amanda Jane Evans
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 April 1998)
Role	Chartered Secretary
Correspondence Address	Flat A 27-29 Tabard Street London SE1 4LA

Secretary Name	Amanda Jane Evans
Nationality	British
Status	Resigned
Appointed	15 January 1996(1 year, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 September 1997)
Role	Chartered Secretary
Correspondence Address	Flat A 27-29 Tabard Street London SE1 4LA

Director Name	Mr John Andrew Jackson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1997(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 1999)
Role	Chartered Accountant
Correspondence Address	Nugents Lodge Seymour Close Hatch End Pinner Middlesex HA5 4SB

Director Name	Mr Raymond John Mackie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Rosary Mile Path Woking Surrey GU22 0DY

Director Name	David Mark Dewhurst
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1998)
Role	Chartered Accountant
Correspondence Address	Old School House Oakham Lane Staverton Daventry Northamptonshire NN11 6JQ

Director Name	Barry Thomas Hunt
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Barmadel Gorefield Road Leverington Wisbech Cambridgeshire PE13 5BB

Director Name	Mr Paul Fieldhouse
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1998)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ermine Lodge Southorpe Stamford Lincolnshire PE9 3BX

Director Name	Julian David Dell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 1998)
Role	Company Director
Correspondence Address	37 The Moor Melbourn Royston Hertfordshire SG8 6ED

Director Name	John Richard Brinton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Chapel Mill Church Road Abergavenny Gwent NP7 7HH Wales

Director Name	John Soar
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(3 years, 1 month after company formation)
Appointment Duration	10 months (resigned 30 April 1998)
Role	Sales Executive
Correspondence Address	10 East Lane Edwinstowe Mansfield Nottinghamshire NG21 9QW

Secretary Name	Mr Martin Bertram Chambers
Nationality	British
Status	Resigned
Appointed	05 September 1997(3 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 May 1998)
Role	Lawyer
Country of Residence	England
Correspondence Address	Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ

Director Name	David Alexander Newton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1997(3 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1998)
Role	Senior Executive
Correspondence Address	Falcon House Mellis Eye Suffolk IP23 8DQ

Secretary Name	Marie Smith
Nationality	British
Status	Resigned
Appointed	18 May 1998(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 24 September 1999)
Role	Company Director
Correspondence Address	10 Hatch Place Kingston Upon Thames Surrey KT2 5NB

Director Name	Mr Guy Charles Hallifax
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	53 Compton Road Wimbledon London SW19 7QA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2001	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2001	First Gazette notice for voluntary strike-off (1 page)
31 May 2001	Application for striking-off (1 page)
30 March 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
4 October 2000	Director's particulars changed (1 page)
5 September 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
11 May 2000	Return made up to 01/05/00; full list of members (5 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
7 October 1999	Director resigned (1 page)
21 June 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 May 1999	Return made up to 01/05/99; full list of members (12 pages)
18 November 1998	New director appointed (2 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed (2 pages)
21 May 1998	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 November 1997	New secretary appointed (1 page)
2 November 1997	Secretary resigned (1 page)
6 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
23 June 1997	Return made up to 01/05/97; full list of members (14 pages)
25 April 1997	New director appointed (2 pages)
25 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
3 June 1996	Return made up to 01/05/96; full list of members (7 pages)
25 February 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 09/02/96 (1 page)
17 February 1996	New secretary appointed;director resigned;new director appointed (2 pages)
17 February 1996	Secretary resigned;new director appointed (2 pages)
17 February 1996	Registered office changed on 17/02/96 from: james house 1 babmaes street london SW1Y 6HD (1 page)
17 February 1996	Director resigned (2 pages)
10 July 1995	Accounts for a dormant company made up to 31 December 1994 (8 pages)
5 May 1995	Return made up to 01/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 March 1995	Memorandum and Articles of Association (30 pages)

Hendry's Of Scotland Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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