| Company Name | Henburn Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04584101 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2002(21 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Peter Richard Lovedee |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 April 2008) |
| Role | Sales Manager |
| Correspondence Address | The Old Post Office Meriden Road, Berkswell Coventry West Midlands CV7 7BE |
| Secretary Name | Ms Sarah Amanda Showell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2002(1 month after company formation) |
| Appointment Duration | 5 years, 4 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Fox Lane Bromsgrove Worcestershire B61 7NG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Summitt House 13 High Street Wanstead London E11 2AA |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Snaresbrook |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,518 |
| Cash | £4,014 |
| Current Liabilities | £240 |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 21 November 2007 | Application for striking-off (1 page) |
| 13 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 13 December 2006 | Secretary's particulars changed (1 page) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 5 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2004 | Return made up to 07/11/04; full list of members
|
| 10 May 2004 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 10 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 11 December 2003 | Return made up to 07/11/03; full list of members (6 pages) |
| 23 December 2002 | New director appointed (2 pages) |
| 23 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 6 December 2002 | Secretary resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |