DEARLE & HENDERSON LIMITED

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DEARLE & HENDERSON LIMITED

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Key Data

Status

Dissolved

Company No.

02681659

Incorporation date

27/01/1992

Size

Full

Contacts

Registered address

Registered address

1 More London Place, London, SE1 2AFCopy
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Latest events (Record since 21/01/1992)
dot icon25/12/2013
Final Gazette dissolved following liquidation
dot icon25/09/2013
Liquidators' statement of receipts and payments to 2013-09-23
dot icon25/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon11/09/2013
Liquidators' statement of receipts and payments to 2013-08-29
dot icon13/03/2013
Liquidators' statement of receipts and payments to 2013-02-28
dot icon25/09/2012
Liquidators' statement of receipts and payments to 2012-08-29
dot icon06/03/2012
Liquidators' statement of receipts and payments to 2012-02-29
dot icon13/09/2011
Liquidators' statement of receipts and payments to 2011-08-29
dot icon21/03/2011
Liquidators' statement of receipts and payments to 2011-02-28
dot icon06/10/2010
Liquidators' statement of receipts and payments to 2010-08-29
dot icon25/03/2010
Liquidators' statement of receipts and payments to 2010-02-28
dot icon17/09/2009
Liquidators' statement of receipts and payments to 2009-08-29
dot icon04/09/2008
Appointment of a voluntary liquidator
dot icon29/08/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/04/2008
Administrator's progress report to 2008-09-07
dot icon02/03/2008
Notice of extension of period of Administration
dot icon11/10/2007
Administrator's progress report
dot icon24/04/2007
Statement of administrator's proposal
dot icon24/04/2007
Secretary resigned
dot icon24/04/2007
Statement of affairs
dot icon20/04/2007
Registered office changed on 21/04/07 from: tower house 10 southampton street london WC2E 7HA
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
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Director resigned
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Director resigned
dot icon24/03/2007
Director resigned
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Director resigned
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Director resigned
dot icon24/03/2007
Director resigned
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Director resigned
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
dot icon24/03/2007
Director resigned
dot icon12/03/2007
Appointment of an administrator
dot icon08/03/2007
Director resigned
dot icon02/03/2007
Return made up to 28/01/07; full list of members
dot icon02/03/2007
Director's particulars changed
dot icon01/03/2007
Declaration of satisfaction of mortgage/charge
dot icon28/02/2007
Director resigned
dot icon28/02/2007
Director's particulars changed
dot icon26/02/2007
Director resigned
dot icon26/02/2007
Director resigned
dot icon26/02/2007
Director resigned
dot icon26/02/2007
Director resigned
dot icon12/11/2006
Director resigned
dot icon23/10/2006
Director's particulars changed
dot icon16/10/2006
Director resigned
dot icon19/09/2006
Director's particulars changed
dot icon29/06/2006
Director resigned
dot icon15/05/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon15/02/2006
Return made up to 28/01/06; full list of members
dot icon15/02/2006
Director's particulars changed
dot icon12/01/2006
New director appointed
dot icon04/01/2006
Director's particulars changed
dot icon22/11/2005
Full accounts made up to 2005-04-30
dot icon29/07/2005
Particulars of mortgage/charge
dot icon25/07/2005
Director resigned
dot icon19/07/2005
New director appointed
dot icon19/07/2005
New director appointed
dot icon19/07/2005
New director appointed
dot icon19/07/2005
Director resigned
dot icon29/06/2005
Director's particulars changed
dot icon13/03/2005
Return made up to 28/01/05; full list of members
dot icon13/03/2005
Director's particulars changed
dot icon06/02/2005
Secretary resigned
dot icon06/02/2005
New secretary appointed
dot icon06/01/2005
New director appointed
dot icon18/10/2004
New director appointed
dot icon10/10/2004
Full accounts made up to 2004-04-30
dot icon16/05/2004
New director appointed
dot icon20/04/2004
New director appointed
dot icon02/02/2004
Return made up to 28/01/04; no change of members
dot icon02/02/2004
Director's particulars changed
dot icon12/11/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon12/11/2003
New director appointed
dot icon18/09/2003
Full accounts made up to 2003-04-30
dot icon01/09/2003
Registered office changed on 02/09/03 from: 4 lygon place london SW1W ojr
dot icon12/05/2003
New director appointed
dot icon12/05/2003
New director appointed
dot icon08/05/2003
Director resigned
dot icon08/05/2003
Director resigned
dot icon02/02/2003
Return made up to 28/01/03; no change of members
dot icon17/09/2002
Director resigned
dot icon07/09/2002
Director resigned
dot icon05/09/2002
Full accounts made up to 2002-04-30
dot icon15/07/2002
New director appointed
dot icon16/05/2002
Director resigned
dot icon03/03/2002
Return made up to 28/01/02; full list of members
dot icon03/03/2002
Director's particulars changed
dot icon23/10/2001
Director resigned
dot icon04/09/2001
Group of companies' accounts made up to 2001-04-30
dot icon09/07/2001
New director appointed
dot icon04/07/2001
Director resigned
dot icon04/07/2001
New director appointed
dot icon22/05/2001
New director appointed
dot icon08/05/2001
New director appointed
dot icon25/02/2001
Return made up to 28/01/01; change of members
dot icon25/02/2001
Director's particulars changed
dot icon25/02/2001
£ ic 219311/205727 28/11/00 £ sr 13584@1=13584
dot icon26/12/2000
Resolutions
dot icon11/09/2000
Full group accounts made up to 2000-04-30
dot icon19/05/2000
Declaration of satisfaction of mortgage/charge
dot icon08/05/2000
Director resigned
dot icon21/04/2000
Return made up to 28/01/00; full list of members
dot icon21/04/2000
Director's particulars changed
dot icon21/04/2000
Ad 01/10/99-18/01/00 £ si 29241@1=29241 £ ic 190070/219311
dot icon21/04/2000
£ ic 191570/190070 14/10/99 £ sr 1500@1=1500
dot icon14/03/2000
Particulars of mortgage/charge
dot icon05/01/2000
Director resigned
dot icon25/10/1999
Full accounts made up to 1999-04-30
dot icon19/10/1999
New director appointed
dot icon27/06/1999
Director resigned
dot icon23/05/1999
New director appointed
dot icon11/05/1999
New director appointed
dot icon11/05/1999
Director resigned
dot icon15/02/1999
Return made up to 28/01/99; full list of members
dot icon15/02/1999
Director's particulars changed
dot icon20/07/1998
Full accounts made up to 1998-04-30
dot icon16/07/1998
Resolutions
dot icon16/07/1998
Resolutions
dot icon07/05/1998
Director resigned
dot icon07/05/1998
New director appointed
dot icon07/05/1998
New director appointed
dot icon07/05/1998
New director appointed
dot icon07/05/1998
New director appointed
dot icon07/05/1998
New director appointed
dot icon12/02/1998
Return made up to 28/01/98; no change of members
dot icon12/02/1998
Director's particulars changed
dot icon27/07/1997
Full accounts made up to 1997-04-30
dot icon25/06/1997
New director appointed
dot icon15/06/1997
New director appointed
dot icon06/05/1997
New director appointed
dot icon06/05/1997
New director appointed
dot icon14/04/1997
New director appointed
dot icon04/02/1997
Return made up to 28/01/97; full list of members
dot icon04/02/1997
Director's particulars changed
dot icon02/11/1996
New director appointed
dot icon02/11/1996
New director appointed
dot icon03/08/1996
Full accounts made up to 1996-04-30
dot icon04/02/1996
Return made up to 28/01/96; change of members
dot icon04/02/1996
Location of register of members address changed
dot icon29/11/1995
New director appointed
dot icon06/07/1995
Accounts for a medium company made up to 1995-04-30
dot icon18/06/1995
Secretary resigned;new secretary appointed
dot icon18/06/1995
New director appointed
dot icon18/06/1995
New director appointed
dot icon18/06/1995
New director appointed
dot icon17/05/1995
Conve 30/04/95
dot icon11/05/1995
£ ic 310041/307835 26/04/95 £ sr 2206@1=2206
dot icon11/05/1995
Resolutions
dot icon11/05/1995
Resolutions
dot icon11/05/1995
Resolutions
dot icon11/05/1995
Ad 26/04/95--------- £ si 143016@1=143016 £ ic 167025/310041
dot icon11/05/1995
New director appointed
dot icon11/05/1995
Director resigned
dot icon09/02/1995
Return made up to 28/01/95; full list of members
dot icon31/01/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon08/12/1994
Accounts for a small company made up to 1994-04-30
dot icon11/07/1994
£ ic 178949/167025 29/06/94 £ sr 11924@1=11924
dot icon02/02/1994
Return made up to 28/01/94; full list of members
dot icon02/02/1994
Location of register of members address changed
dot icon02/02/1994
Director's particulars changed
dot icon15/07/1993
Memorandum and Articles of Association
dot icon15/07/1993
£ ic 187978/178949 30/06/93 £ sr 9029@1=9029
dot icon12/07/1993
Resolutions
dot icon12/07/1993
Accounts for a medium company made up to 1993-04-30
dot icon21/02/1993
Return made up to 28/01/93; full list of members
dot icon21/02/1993
Director's particulars changed;director resigned
dot icon15/02/1993
Director resigned
dot icon24/09/1992
Memorandum and Articles of Association
dot icon24/09/1992
Resolutions
dot icon16/08/1992
Particulars of mortgage/charge
dot icon23/06/1992
Ad 01/04/92--------- £ si 89408@1=89408 £ ic 98570/187978
dot icon14/05/1992
New director appointed
dot icon13/04/1992
Memorandum and Articles of Association
dot icon13/04/1992
Resolutions
dot icon13/04/1992
Resolutions
dot icon13/04/1992
New director appointed
dot icon13/04/1992
New director appointed
dot icon13/04/1992
New director appointed
dot icon13/04/1992
New director appointed
dot icon13/04/1992
New director appointed
dot icon13/04/1992
New director appointed
dot icon13/04/1992
New director appointed
dot icon13/04/1992
New director appointed
dot icon13/04/1992
Secretary resigned
dot icon13/04/1992
New secretary appointed;new director appointed
dot icon13/04/1992
Ad 01/04/92--------- £ si 98568@1=98568 £ ic 2/98570
dot icon13/04/1992
£ nc 50000/350000 24/03/92
dot icon13/04/1992
Accounting reference date notified as 30/04
dot icon08/03/1992
Registered office changed on 09/03/92 from: 84 temple chambers temple avenue london NC4Y 0HP
dot icon08/03/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon03/03/1992
Certificate of change of name
dot icon02/03/1992
Resolutions
dot icon02/03/1992
Resolutions
dot icon02/03/1992
Resolutions
dot icon02/03/1992
£ nc 100/50000 25/02/92
dot icon27/02/1992
Certificate of change of name
dot icon27/01/1992
Miscellaneous
dot icon27/01/1992
Incorporation
dot icon21/01/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/04/2006
dot iconLast accounts made up to
29/04/2005View PDF

Confirmation

dot iconLast statement dated
29/04/2005
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Financial Ratios

DEARLE & HENDERSON LIMITED has not submitted financial statements

DEARLE & HENDERSON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

57
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DEARLE & HENDERSON LIMITED

DEARLE & HENDERSON LIMITED is an(a) Dissolved company incorporated on 27/01/1992 with the registered office located at 1 More London Place, London, SE1 2AF. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEARLE & HENDERSON LIMITED?

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DEARLE & HENDERSON LIMITED is currently Dissolved. It was registered on 27/01/1992 and dissolved on 25/12/2013.

Where is DEARLE & HENDERSON LIMITED located?

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DEARLE & HENDERSON LIMITED is registered at 1 More London Place, London, SE1 2AF.

What does DEARLE & HENDERSON LIMITED do?

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DEARLE & HENDERSON LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for DEARLE & HENDERSON LIMITED?

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The latest filing was on 25/12/2013: Final Gazette dissolved following liquidation.