Company NameThe Henderson Traders Company Limited
Company StatusDissolved
Company Number03036925
CategoryPrivate Limited Company
Incorporation Date23 March 1995(29 years, 1 month ago)
Dissolution Date24 June 1997 (26 years, 10 months ago)
Previous NameThe Henderson Trading Company Limited

Directors

Director NameEric Malcolm Henderson
Date of BirthOctober 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 24 June 1997)
RoleConsultant
Correspondence Address2 Rue Du Buis
Paris 75016
France
Director NameRosemary Sarah Henderson
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed03 May 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 24 June 1997)
RoleCompany Director
Correspondence Address2 Rue Du Buis
Paris 75016
France
Secretary NameEric Malcolm Henderson
NationalityBritish
StatusClosed
Appointed03 May 1995(1 month, 1 week after company formation)
Appointment Duration2 years, 1 month (closed 24 June 1997)
RoleConsultant
Correspondence Address2 Rue Du Buis
Paris 75016
France
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed23 March 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed23 March 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address9 Needham Road
London
W11 2RP
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

24 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
4 March 1997First Gazette notice for compulsory strike-off (1 page)
24 May 1995New director appointed (2 pages)
4 May 1995Director resigned;new director appointed (2 pages)
4 May 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
4 May 1995Registered office changed on 04/05/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
25 April 1995Company name changed the henderson trading company li mited\certificate issued on 26/04/95 (4 pages)
23 March 1995Incorporation (24 pages)