| Company Name | Henderson Properties (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07093520 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2009(14 years, 4 months ago) |
| Dissolution Date | 29 May 2012 (11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Jane Rose |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Arkley Park Barnet Road Barnet Hertfordshire EN5 3JQ |
| Director Name | Lynda Spencer |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Arkley Park Barnet Road Barnet Hertfordshire EN5 3JQ |
| Secretary Name | Lynda Spencer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Arkley Park Barnet Road Barnet Hertfordshire EN5 3JQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3 Arkley Park Barnet Road Barnet Hertfordshire EN5 3JQ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2012 | Application to strike the company off the register (3 pages) |
| 3 February 2012 | Application to strike the company off the register (3 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders Statement of capital on 2011-01-05
|
| 20 December 2009 | Appointment of Jane Rose as a director (3 pages) |
| 20 December 2009 | Appointment of Lynda Spencer as a secretary (3 pages) |
| 20 December 2009 | Appointment of Lynda Spencer as a secretary (3 pages) |
| 20 December 2009 | Appointment of Jane Rose as a director (3 pages) |
| 20 December 2009 | Appointment of Lynda Spencer as a director (3 pages) |
| 20 December 2009 | Appointment of Lynda Spencer as a director (3 pages) |
| 3 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 3 December 2009 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 2 December 2009 | Incorporation (22 pages) |
| 2 December 2009 | Incorporation (22 pages) |