Company NameHenson Management Consulting Limited
Company StatusDissolved
Company Number07572455
CategoryPrivate Limited Company
Incorporation Date21 March 2011(13 years ago)
Dissolution Date17 February 2015 (9 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Michael David Henson
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46a Ewell Downs Road
Ewell
Surrey
KT17 3BN
Director NameMrs Rosemarie Dawn Henson
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46a Ewell Downs Road
Ewell
Surrey
KT17 3BN

Location

Registered AddressC/O Cwm
1a High Street
Epsom
Surrey
KT19 8DA
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Michael David Henson
50.00%
Ordinary
1 at £1Rosemarie Dawn Henson
50.00%
Ordinary

Financials

Year2014
Net Worth£23,557
Cash£45,195
Current Liabilities£21,638

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
4 November 2014First Gazette notice for voluntary strike-off (1 page)
24 October 2014Application to strike the company off the register (3 pages)
24 October 2014Application to strike the company off the register (3 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 October 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 June 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(4 pages)
6 June 2014Annual return made up to 21 March 2014 with a full list of shareholders
Statement of capital on 2014-06-06
  • GBP 2
(4 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
15 April 2013Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 July 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
11 April 2012Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
26 March 2012Director's details changed for Mrs Rosemarie Dawn Henson on 26 March 2012 (2 pages)
26 March 2012Director's details changed for Mrs Rosemarie Dawn Henson on 26 March 2012 (2 pages)
21 March 2011Incorporation (34 pages)
21 March 2011Incorporation (34 pages)