Henrock Limited

Company Name	Henrock Limited
Company Status	Dissolved
Company Number	02955416
Category	Private Limited Company
Incorporation Date	3 August 1994(29 years, 9 months ago)
Dissolution Date	7 May 2002 (21 years, 12 months ago)
Previous Name	VOM 94192 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	Paul Francis Gaston
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1998(3 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (closed 07 May 2002)
Role	Company Director
Correspondence Address	36a Cannon Street Road London E1 0BH

Director Name	Mr David Hanman
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Smethurst Road Billinge Wigan Lancashire WN5 7DW

Director Name	Paul Andrew Brown
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(5 months, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 28 February 1995)
Role	Solicitor
Correspondence Address	Oak Bank 6 Cumberland Drive Bowdon Altrincham Cheshire WA14 3QP

Director Name	Richard Cain
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	48 Saughall Road Blacon Chester Cheshire CH1 5EY Wales

Director Name	Beverley Jane Thomas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 01 August 1998)
Role	Company Director
Correspondence Address	4 St Marys Close Benfleet Essex SS7 5LJ

Secretary Name	Richard Cain
Nationality	British
Status	Resigned
Appointed	28 February 1995(6 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 24 February 1997)
Role	Company Director
Correspondence Address	48 Saughall Road Blacon Chester Cheshire CH1 5EY Wales

Director Name	Peter James Farrant
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	148a Stock Road Billericay Essex CM12 0RT

Secretary Name	Peter James Farrant
Nationality	British
Status	Resigned
Appointed	24 February 1997(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	148a Stock Road Billericay Essex CM12 0RT

Secretary Name	Colin Cruickshank
Nationality	British
Status	Resigned
Appointed	01 August 1999(4 years, 12 months after company formation)
Appointment Duration	11 months (resigned 02 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Haddon Mead South Woodham Ferrers Chelmsford Essex CM3 7AS

Secretary Name	Winters Services Limited (Corporation)
Status	Resigned
Appointed	03 August 1994(same day as company formation)
Correspondence Address	13 Police Street Manchester Lancashire M2 7WA

Location

Registered Address	New Loom House 101 Back Church Lane London E1 1LU
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 August 1998 (25 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 May 2002	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2002	First Gazette notice for compulsory strike-off (1 page)
26 October 2000	Return made up to 03/08/00; full list of members (6 pages)
26 October 2000	Secretary resigned (1 page)
7 October 1999	Return made up to 03/08/99; full list of members (6 pages)
7 October 1999	New secretary appointed (1 page)
7 October 1999	Secretary resigned;director resigned (1 page)
13 May 1999	Accounts for a dormant company made up to 31 August 1998 (2 pages)
11 August 1998	Return made up to 03/08/98; no change of members (4 pages)
11 August 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
20 April 1998	Accounts for a dormant company made up to 31 August 1997 (2 pages)
1 September 1997	Registered office changed on 01/09/97 from: new loom house 101 backchurch lane london E1 1LU (1 page)
26 August 1997	Return made up to 03/08/97; full list of members 363(287) ‐ Registered office changed on 26/08/97 (6 pages)
13 July 1997	New secretary appointed;new director appointed (2 pages)
13 July 1997	Secretary resigned;director resigned (1 page)
4 July 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
2 September 1996	Return made up to 03/08/96; no change of members (4 pages)
15 May 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
15 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 1995	Return made up to 03/08/95; full list of members 363(288) ‐ Secretary resigned (6 pages)
20 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
31 May 1995	Registered office changed on 31/05/95 from: 13 police street manchester M2 7WA (1 page)
31 March 1995	Company name changed vom 94192 LIMITED\certificate issued on 03/04/95 (4 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	New secretary appointed;new director appointed (2 pages)

Henrock Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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