Henry & Sons UK Limited

Company Name	Henry & Sons UK Limited
Company Status	Dissolved
Company Number	04577162
Category	Private Limited Company
Incorporation Date	30 October 2002(21 years, 6 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Agata Malczuk
Nationality	Polish
Status	Closed
Appointed	31 October 2002(1 day after company formation)
Appointment Duration	9 years, 3 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	86 Park Avenue North Willesden London NW10 1JY

Director Name	Mr Henryk Malczuk
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Polish
Status	Closed
Appointed	02 February 2004(1 year, 3 months after company formation)
Appointment Duration	8 years (closed 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Avenue North Willesden Green London NW10 1JY

Director Name	Emilia Malczuk
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	31 October 2002(1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	104 Church Lane Kingsbury London NW9 8SS

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	86 Park Avenue North Willesden Green London NW10 1JY
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dudden Hill
Built Up Area	Greater London

Shareholders

26 at £1	Henryk Malczuk 26.00% Ordinary
15 at £1	Anna Sura 15.00% Ordinary
15 at £1	Mr Peter Malczuk 15.00% Ordinary
15 at £1	Ms Emilia Malczuk 15.00% Ordinary
15 at £1	Paul Malczuk 15.00% Ordinary
14 at £1	Agata Malczuk 14.00% Ordinary

Financials

Year	2014
Net Worth	£190,718
Cash	£4,045
Current Liabilities	£317,584

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 November 2014	Bona Vacantia disclaimer (1 page)
6 November 2014	Bona Vacantia disclaimer (1 page)
15 July 2014	Bona Vacantia disclaimer (1 page)
15 July 2014	Bona Vacantia disclaimer (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
28 September 2011	Registered office address changed from 9 Station Parade Uxbridge Road Ealing Common London W5 3LD on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 9 Station Parade Uxbridge Road Ealing Common London W5 3LD on 28 September 2011 (1 page)
12 April 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
9 April 2011	Compulsory strike-off action has been discontinued (1 page)
7 April 2011	Director's details changed for Henryk Malczuk on 1 November 2010 (2 pages)
7 April 2011	Director's details changed for Henryk Malczuk on 1 November 2010 (2 pages)
7 April 2011	Director's details changed for Henryk Malczuk on 1 November 2010 (2 pages)
7 April 2011	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-04-07 GBP 100 (5 pages)
7 April 2011	Annual return made up to 30 October 2010 with a full list of shareholders Statement of capital on 2011-04-07 GBP 100 (5 pages)
22 March 2011	Compulsory strike-off action has been suspended (1 page)
22 March 2011	Compulsory strike-off action has been suspended (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
21 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
21 June 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 30 October 2009 with a full list of shareholders (5 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
16 December 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 December 2008	Return made up to 30/10/08; full list of members (4 pages)
15 December 2008	Return made up to 30/10/08; full list of members (4 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
26 March 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
5 February 2008	Return made up to 30/10/07; full list of members (3 pages)
5 February 2008	Return made up to 30/10/07; full list of members (3 pages)
14 November 2006	Return made up to 30/10/06; full list of members (3 pages)
14 November 2006	Return made up to 30/10/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
24 January 2006	Particulars of mortgage/charge (7 pages)
11 November 2005	Return made up to 30/10/05; full list of members (3 pages)
11 November 2005	Return made up to 30/10/05; full list of members (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
9 November 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
10 June 2005	Particulars of mortgage/charge (3 pages)
10 June 2005	Particulars of mortgage/charge (3 pages)
11 November 2004	Return made up to 30/10/04; full list of members (8 pages)
11 November 2004	Return made up to 30/10/04; full list of members (8 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
18 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
18 March 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
21 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
21 November 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 November 2003	Return made up to 30/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 November 2003	Return made up to 30/10/03; full list of members (7 pages)
19 November 2002	New secretary appointed (2 pages)
19 November 2002	New secretary appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Ad 31/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Secretary resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	Registered office changed on 07/11/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
7 November 2002	Registered office changed on 07/11/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
7 November 2002	Ad 31/10/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 October 2002	Incorporation (13 pages)

Henry & Sons UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London