Company NameHenderson Shipping Limited
Company StatusDissolved
Company Number04942652
CategoryPrivate Limited Company
Incorporation Date24 October 2003 (15 years ago)
Dissolution Date2 December 2008 (9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLaudelino Alperi
Date of BirthDecember 1957 (Born 60 years ago)
NationalitySpanish
StatusClosed
Appointed23 December 2005(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 02 December 2008)
RoleEconomist
Correspondence AddressCalle Regueral
15-30
Navia
Asturias 33710
Spain
Director NameJose Ramon Fernandez
Date of BirthMarch 1952 (Born 66 years ago)
NationalitySpanish
StatusClosed
Appointed23 December 2005(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 02 December 2008)
RoleIndustrial Engineer
Correspondence AddressAvenida Jose Ramon Alvarex, S/N
Puerto De Vega
Navia-Asturias 33790
Spain
Secretary NameLaudelino Alperi
NationalitySpanish
StatusClosed
Appointed23 December 2005(2 years, 2 months after company formation)
Appointment Duration2 years, 11 months (closed 02 December 2008)
RoleEconomist
Correspondence AddressCalle Regueral
15-30
Navia
Asturias 33710
Spain
Director NameCarlos Bugallal
Date of BirthApril 1948 (Born 70 years ago)
NationalitySpanish
StatusResigned
Appointed24 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressPl. De Las Salesas,11.
28004
Madrid
Spain
Director NameMr Nigel Rowland Hill
Date of BirthDecember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddock
1 Packhorse Road
Bessles Green
Kent
TN13 2QR
Secretary NameMr Nigel Rowland Hill
NationalityBritish
StatusResigned
Appointed24 October 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Paddock
1 Packhorse Road
Bessles Green
Kent
TN13 2QR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 October 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Director NameLarkfield Consulting Limited (Corporation)
StatusResigned
Appointed27 August 2004(10 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 23 December 2005)
Correspondence Address57/63 Line Wall Road
Gibraltar
Foreign
Secretary NameLine Secretaries Limited (Corporation)
StatusResigned
Appointed27 August 2004(10 months, 1 week after company formation)
Appointment Duration1 year, 3 months (resigned 23 December 2005)
Correspondence Address57-63 Line Wall Road
Gibraltar
Foreign

Location

Registered AddressMfb Solicitors
45 Moorfields
London
EC2Y 9AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts28 February 2006 (12 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

2 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2008First Gazette notice for compulsory strike-off (1 page)
24 January 2007Return made up to 24/10/06; full list of members (7 pages)
6 December 2006Accounts for a dormant company made up to 28 February 2006 (1 page)
22 June 2006Accounting reference date extended from 31/08/05 to 28/02/06 (1 page)
6 March 2006Registered office changed on 06/03/06 from: 93A rivington street 2ND floor london EC2A 3AY (1 page)
11 January 2006Director resigned (1 page)
11 January 2006Secretary resigned (1 page)
11 January 2006New director appointed (2 pages)
11 January 2006New secretary appointed;new director appointed (2 pages)
7 November 2005Return made up to 24/10/05; full list of members (2 pages)
12 May 2005Particulars of mortgage/charge (7 pages)
6 December 2004Accounts for a dormant company made up to 31 August 2004 (1 page)
6 December 2004Ad 14/09/04--------- £ si [email protected] (2 pages)
16 November 2004Accounting reference date shortened from 31/10/04 to 31/08/04 (1 page)
16 November 2004New secretary appointed (2 pages)
11 November 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
30 September 2004Registered office changed on 30/09/04 from: 5 underwood street london N1 7LY (1 page)
29 September 2004New director appointed (2 pages)
29 September 2004Director resigned (1 page)
29 September 2004Director resigned (1 page)
24 October 2003Secretary resigned (1 page)