| Company Name | Hendersons Film Laboratories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04350325 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2002(22 years, 3 months ago) |
| Dissolution Date | 21 April 2010 (14 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Bill Millington |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Sales Marketing Director |
| Correspondence Address | 5 Oxley Court Rotherham South Yorkshire S60 2RE |
| Secretary Name | Mr Wesley Paul Millington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Oxley Court Rotherham South Yorkshire S60 2RE |
| Director Name | Geoffrey Frank Bridge |
|---|---|
| Date of Birth | November 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2002(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 21 April 2010) |
| Role | Managing Director |
| Correspondence Address | 123 Cleveland Road Ealing London W13 0EN |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 2nd Floor Davis House 69-77 High Street Croydon Surrey CR0 1QE |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2010 | Return of final meeting of creditors (1 page) |
| 21 January 2010 | Notice of final account prior to dissolution (1 page) |
| 8 May 2009 | Insolvency:secretary of state's release of liquidator (1 page) |
| 8 May 2009 | INSOLVENCY:Secretary of State's release of Liquidator (1 page) |
| 27 April 2009 | Court order insolvency:replacement of liquidator ;- s a jackson replaces mcj sanders (12 pages) |
| 27 April 2009 | Appointment of a liquidator (1 page) |
| 27 April 2009 | Court order insolvency:replacement of liquidator ;- s a jackson replaces mcj sanders (12 pages) |
| 27 April 2009 | Appointment of a liquidator (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from bn jackson norton 22 laud street croydon surrey CR0 1SU (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from bn jackson norton 22 laud street croydon surrey CR0 1SU (1 page) |
| 30 September 2004 | Order of court to wind up (1 page) |
| 30 September 2004 | Order of court to wind up (1 page) |
| 23 September 2004 | Appointment of a liquidator (1 page) |
| 23 September 2004 | Appointment of a liquidator (1 page) |
| 23 September 2004 | Court order notice of winding up (1 page) |
| 23 September 2004 | Court order notice of winding up (1 page) |
| 21 September 2004 | Order of court to wind up (1 page) |
| 21 September 2004 | Order of court to wind up (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 18-20 saint dunstans road south norwood london SE25 6EU (1 page) |
| 7 September 2004 | Registered office changed on 07/09/04 from: 18-20 saint dunstans road south norwood london SE25 6EU (1 page) |
| 11 December 2003 | Return made up to 09/01/03; full list of members
|
| 11 December 2003 | Return made up to 09/01/03; full list of members (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 11 November 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 6 June 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 6 June 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
| 29 April 2002 | New director appointed (2 pages) |
| 29 April 2002 | New director appointed (2 pages) |
| 27 March 2002 | Particulars of mortgage/charge (3 pages) |
| 27 March 2002 | Particulars of mortgage/charge (3 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: credit solutions r us LIMITED tudor house green close lane loughborough leicestershire LE11 5AS (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: credit solutions r us LIMITED tudor house green close lane loughborough leicestershire LE11 5AS (1 page) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | New director appointed (2 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 16 January 2002 | Director resigned (1 page) |
| 16 January 2002 | Secretary resigned (1 page) |
| 16 January 2002 | Registered office changed on 16/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 9 January 2002 | Incorporation (6 pages) |
| 9 January 2002 | Incorporation (6 pages) |