HENDERSON & CO. (INSURANCE BROKERS) LIMITED

Key Data

Status

Dissolved

Company No.

01952432

Incorporation date

02/10/1985

Size

Dormant

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1985)

05/04/2011

Final Gazette dissolved via voluntary strike-off

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14/02/2011

Termination of appointment of Amanda Blanc as a director

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31/12/2010

Appointment of Mr Andrew Stewart Hunter as a secretary

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31/12/2010

Termination of appointment of Darryl Clark as a secretary

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21/12/2010

First Gazette notice for voluntary strike-off

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10/12/2010

Application to strike the company off the register

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11/08/2010

Accounts for a dormant company made up to 2009-12-31

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29/07/2010

Appointment of Mr Darryl Clark as a secretary

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29/07/2010

Termination of appointment of Timothy Craton as a secretary

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27/01/2010

Termination of appointment of Michael Henderson as a director

View PDF (1 pages)

13/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

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13/01/2010

Director's details changed for Mr Timothy Duncan Philip on 2010-01-13

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13/01/2010

Director's details changed for Miss Amanda Jayne Blanc on 2010-01-13

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13/01/2010

Director's details changed for Mr Andrew Charles Homer on 2010-01-13

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13/01/2010

Director's details changed for Mr Ian William James Patrick on 2010-01-13

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13/01/2010

Director's details changed for Mr Michael Henderson on 2010-01-13

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13/01/2010

Secretary's details changed for Mr Timothy Charles Craton on 2010-01-13

View PDF (1 pages)

13/01/2010

Director's details changed for Mr Peter Geoffrey Cullum on 2010-01-13

View PDF (2 pages)

13/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (11 pages)

21/01/2009

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/01/2009

Return made up to 12/01/09; full list of members

View PDF (5 pages)

14/01/2009

Secretary appointed mr timothy charles craton

View PDF (1 pages)

14/01/2009

Appointment Terminated Secretary john reddi

View PDF (1 pages)

17/12/2008

Registered office changed on 17/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST

View PDF (1 pages)

28/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

06/08/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

07/06/2007

Auditor's resignation

View PDF (1 pages)

29/03/2007

New director appointed

View PDF (3 pages)

19/03/2007

Registered office changed on 19/03/07 from: 25 rufford avenue weston favell northampton NN3 3NY

View PDF (1 pages)

19/03/2007

Secretary resigned

View PDF (1 pages)

19/03/2007

Director resigned

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19/03/2007

New director appointed

View PDF (4 pages)

19/03/2007

New director appointed

View PDF (5 pages)

19/03/2007

New secretary appointed

View PDF (2 pages)

19/03/2007

New director appointed

View PDF (6 pages)

19/03/2007

New director appointed

View PDF (7 pages)

15/02/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

30/11/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

19/01/2006

Return made up to 12/01/06; full list of members

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12/12/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

26/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

17/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

19/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

19/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

30/01/2003

Return made up to 24/01/03; full list of members

View PDF (8 pages)

05/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

21/02/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

20/12/2001

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

13/02/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

31/01/2000

Return made up to 05/02/00; full list of members

View PDF (6 pages)

16/12/1999

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

29/01/1999

Return made up to 05/02/99; full list of members

View PDF (6 pages)

13/01/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

09/02/1998

Return made up to 05/02/98; no change of members

View PDF (4 pages)

09/01/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

11/02/1997

Return made up to 05/02/97; full list of members

View PDF (6 pages)

19/01/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

14/02/1996

Return made up to 07/02/96; full list of members

View PDF (6 pages)

14/02/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

15/02/1995

Full accounts made up to 1994-09-30

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28/01/1995

Return made up to 07/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/06/1994

Amended accounts made up to 1993-09-30

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19/04/1994

Director's particulars changed

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19/04/1994

Secretary's particulars changed;director's particulars changed

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19/04/1994

Registered office changed on 19/04/94 from: 106 st james road northampton NN5 5LF

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23/02/1994

Return made up to 07/02/94; no change of members

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06/02/1994

Accounts for a small company made up to 1993-09-30

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02/12/1993

Auditor's resignation

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24/11/1993

Auditor's resignation

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16/06/1993

Return made up to 07/02/93; full list of members

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14/04/1993

Full accounts made up to 1992-09-30

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28/04/1992

Accounts for a small company made up to 1991-09-30

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28/04/1992

Return made up to 07/02/92; no change of members

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04/03/1991

Accounts for a small company made up to 1990-09-30

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04/03/1991

Return made up to 07/02/91; no change of members

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24/05/1990

Registered office changed on 24/05/90 from: burghley house 27 billing road northampton NN15AT

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23/04/1990

Accounts for a small company made up to 1989-09-30

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23/04/1990

Return made up to 12/03/90; full list of members

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22/05/1989

Accounts for a small company made up to 1988-09-30

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22/05/1989

Return made up to 24/03/89; full list of members

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17/05/1988

Accounts for a small company made up to 1987-09-30

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17/05/1988

Return made up to 24/02/88; full list of members

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06/04/1987

Return made up to 31/12/86; full list of members

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17/03/1987

Accounts for a small company made up to 1986-09-30

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17/03/1987

Registered office changed on 17/03/87 from: 22 harborough road kingsthorpe northampton NN2 7AZ

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01/01/1987

A selection of documents registered before 1 January 1987

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03/10/1985

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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 HENDERSON & CO. (INSURANCE BROKERS) LIMITED

HENDERSON & CO. (INSURANCE BROKERS) LIMITED is an(a) Dissolved company incorporated on 02/10/1985 with the registered office located at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN. There are currently 5 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 HENDERSON & CO. (INSURANCE BROKERS) LIMITED?

HENDERSON & CO. (INSURANCE BROKERS) LIMITED is currently Dissolved. It was registered on 02/10/1985 and dissolved on 04/04/2011.

Where is HENDERSON & CO. (INSURANCE BROKERS) LIMITED located?

HENDERSON & CO. (INSURANCE BROKERS) LIMITED is registered at Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN.

What does HENDERSON & CO. (INSURANCE BROKERS) LIMITED do?

HENDERSON & CO. (INSURANCE BROKERS) LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for HENDERSON & CO. (INSURANCE BROKERS) LIMITED?

The latest filing was on 05/04/2011: Final Gazette dissolved via voluntary strike-off.