GEORGE HENDERSON & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03175881

Incorporation date

20/03/1996

Size

Total Exemption Small

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1996)

25/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2012

Application to strike the company off the register

View PDF (3 pages)

08/05/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

09/10/2011

Total exemption small company accounts made up to 2011-03-31

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11/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

06/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

06/04/2010

Appointment of Mr Mark Stanley Botham as a secretary

View PDF (1 pages)

06/04/2010

Termination of appointment of Diane Henderson as a secretary

View PDF (1 pages)

06/04/2010

Termination of appointment of James Spittle as a director

View PDF (1 pages)

06/04/2010

Director's details changed for Larry Gene Woelk on 2009-10-01

View PDF (2 pages)

06/04/2010

Termination of appointment of James Cleary as a director

View PDF (1 pages)

20/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

21/05/2009

Return made up to 21/03/09; full list of members

View PDF (6 pages)

03/04/2009

Appointment Terminated Director diane henderson

View PDF (1 pages)

27/12/2008

Registered office changed on 28/12/2008 from the old dairy mill lane byfleet weybridge surrey KT14 7RS

View PDF (1 pages)

30/11/2008

Appointment Terminated Director paul chamberlain

View PDF (1 pages)

09/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

09/04/2008

Return made up to 21/03/08; full list of members

View PDF (5 pages)

03/01/2008

New director appointed

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

01/04/2007

Return made up to 21/03/07; full list of members

View PDF (8 pages)

09/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

01/06/2006

Return made up to 21/03/06; full list of members

View PDF (8 pages)

05/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

25/04/2005

New director appointed

View PDF (2 pages)

28/03/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

28/03/2005

Director's particulars changed

View PDF (0 pages)

20/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

25/03/2004

Director's particulars changed

View PDF (0 pages)

07/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

27/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

27/04/2003

Director's particulars changed

View PDF (0 pages)

27/03/2003

Director resigned

View PDF (1 pages)

19/02/2003

Director resigned

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

11/09/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

11/04/2002

New director appointed

View PDF (2 pages)

01/04/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

21/11/2001

New director appointed

View PDF (2 pages)

12/09/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

03/09/2001

Auditor's resignation

View PDF (1 pages)

22/07/2001

Resolutions

View PDF (19 pages)

27/03/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

27/03/2001

Director's particulars changed

View PDF (0 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

05/06/2000

Return made up to 21/03/00; full list of members

View PDF (7 pages)

22/01/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

20/06/1999

Director resigned

View PDF (1 pages)

16/03/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

15/11/1998

Memorandum and Articles of Association

View PDF (13 pages)

15/11/1998

Resolutions

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15/11/1998

Resolutions

View PDF (2 pages)

15/11/1998

Ad 27/10/98--------- £ si 998@1=998 £ ic 2/1000

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10/11/1998

New director appointed

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (1 pages)

14/09/1998

New director appointed

View PDF (2 pages)

14/09/1998

Registered office changed on 15/09/98 from: ibex house baker street weybridge surrey KT13 8AH

View PDF (1 pages)

09/08/1998

Accounts made up to 1998-03-31

View PDF (6 pages)

25/03/1998

Return made up to 21/03/98; no change of members

View PDF (4 pages)

03/12/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

25/03/1997

Return made up to 21/03/97; full list of members

View PDF (6 pages)

26/03/1996

Secretary resigned

View PDF (1 pages)

20/03/1996

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GEORGE HENDERSON & PARTNERS LIMITED

GEORGE HENDERSON & PARTNERS LIMITED is an(a) Dissolved company incorporated on 20/03/1996 with the registered office located at Grange Park Court, Roman Way, Northampton NN4 5EA. There are currently 3 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 GEORGE HENDERSON & PARTNERS LIMITED?

GEORGE HENDERSON & PARTNERS LIMITED is currently Dissolved. It was registered on 20/03/1996 and dissolved on 25/02/2013.

Where is GEORGE HENDERSON & PARTNERS LIMITED located?

GEORGE HENDERSON & PARTNERS LIMITED is registered at Grange Park Court, Roman Way, Northampton NN4 5EA.

What does GEORGE HENDERSON & PARTNERS LIMITED do?

GEORGE HENDERSON & PARTNERS LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for GEORGE HENDERSON & PARTNERS LIMITED?

The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.