Company NameHenderson Properties (UK) Limited
Company StatusDissolved
Company Number07093520
CategoryPrivate Limited Company
Incorporation Date2 December 2009(12 years, 7 months ago)
Dissolution Date29 May 2012 (10 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Jane Rose
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Arkley Park
Barnet Road
Barnet
Hertfordshire
EN5 3JQ
Director NameLynda Spencer
Date of BirthMarch 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Arkley Park
Barnet Road
Barnet
Hertfordshire
EN5 3JQ
Secretary NameLynda Spencer
NationalityBritish
StatusClosed
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address3 Arkley Park
Barnet Road
Barnet
Hertfordshire
EN5 3JQ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address3 Arkley Park
Barnet Road
Barnet
Hertfordshire
EN5 3JQ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2010 (11 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 May 2012Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
14 February 2012First Gazette notice for voluntary strike-off (1 page)
3 February 2012Application to strike the company off the register (3 pages)
3 February 2012Application to strike the company off the register (3 pages)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1
(3 pages)
5 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1
(3 pages)
5 January 2011Annual return made up to 2 December 2010 with a full list of shareholders
Statement of capital on 2011-01-05
  • GBP 1
(3 pages)
20 December 2009Appointment of Jane Rose as a director (3 pages)
20 December 2009Appointment of Lynda Spencer as a director (3 pages)
20 December 2009Appointment of Lynda Spencer as a secretary (3 pages)
20 December 2009Appointment of Jane Rose as a director (3 pages)
20 December 2009Appointment of Lynda Spencer as a director (3 pages)
20 December 2009Appointment of Lynda Spencer as a secretary (3 pages)
3 December 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
3 December 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
2 December 2009Incorporation (22 pages)
2 December 2009Incorporation (22 pages)