| Company Name | Henshaw Energy Consulting Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07901683 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 3 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Jacqueline Anne Henshaw |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Energy Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Cullen House Camp End Road Weybridge Surrey KT13 0NR |
| Secretary Name | Mrs Jacqueline Anne Henshaw |
|---|---|
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cullen House Camp End Road Weybridge Surrey KT13 0NR |
| Director Name | Mr Anthony Charles Henshaw |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2012(8 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 March 2016) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Cullen House Camp End Road Weybridge Surrey KT13 0NR |
Location
| Registered Address | Cullen House Camp End Road Weybridge Surrey KT13 0NR |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jacqueline Anne Henshaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,899 |
| Cash | £11,296 |
| Current Liabilities | £6,958 |
Accounts
| Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 7 September 2016 | Application to strike the company off the register (3 pages) |
| 8 March 2016 | Termination of appointment of Anthony Charles Henshaw as a director on 8 March 2016 (1 page) |
| 8 March 2016 | Termination of appointment of Anthony Charles Henshaw as a director on 8 March 2016 (1 page) |
| 2 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 12 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 8 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 4 October 2012 | Appointment of Mr Anthony Charles Henshaw as a director (2 pages) |
| 4 October 2012 | Appointment of Mr Anthony Charles Henshaw as a director (2 pages) |
| 9 January 2012 | Incorporation (23 pages) |
| 9 January 2012 | Incorporation (23 pages) |