HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED

Key Data

Status

Dissolved

Company No.

01129675

Incorporation date

17/08/1973

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1986)

19/07/2011

Final Gazette dissolved via voluntary strike-off

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05/04/2011

First Gazette notice for voluntary strike-off

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25/03/2011

Application to strike the company off the register

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21/03/2011

Total exemption small company accounts made up to 2010-06-30

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20/08/2010

Appointment of Mr Nigel Homer as a secretary

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02/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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02/08/2010

Appointment of Mr Nigel Homer as a secretary

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02/08/2010

Termination of appointment of David Ratcliffe as a secretary

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01/07/2010

Termination of appointment of Paul Andrews as a director

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01/07/2010

Termination of appointment of Paul Andrews as a secretary

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01/04/2010

Total exemption small company accounts made up to 2009-06-30

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24/08/2009

Return made up to 31/07/09; full list of members

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24/08/2009

Director's Change of Particulars / peter farber / 05/04/2009 / HouseName/Number was: , now: 13; Street was: dorfstrasse 6, now: huntsmans close; Post Town was: feusisberg, now: bridgnorth; Region was: 8835, now: shropshire; Post Code was: , now: WV16 5BE; Country was: switzerland, now: united kingdom

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18/06/2009

Total exemption small company accounts made up to 2008-06-30

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26/08/2008

Return made up to 31/07/08; full list of members

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30/04/2008

Total exemption small company accounts made up to 2007-06-30

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15/08/2007

Return made up to 31/07/07; full list of members

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15/08/2007

Secretary's particulars changed;director's particulars changed

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03/07/2007

Accounts made up to 2006-06-30

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01/09/2006

Return made up to 31/07/06; full list of members

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31/07/2006

New director appointed

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05/07/2006

New secretary appointed

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05/07/2006

Accounts made up to 2005-06-30

View PDF (8 pages)

06/03/2006

Return made up to 31/07/05; full list of members

View PDF (6 pages)

23/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

Director resigned

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29/03/2005

Accounts made up to 2004-06-30

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09/11/2004

Declaration of satisfaction of mortgage/charge

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17/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

24/05/2004

Accounts made up to 2003-06-30

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21/05/2004

Director resigned

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29/10/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

28/04/2003

Accounts made up to 2002-06-30

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20/03/2003

Director resigned

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20/03/2003

Director resigned

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02/10/2002

New director appointed

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21/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

26/07/2002

Full accounts made up to 2001-06-30

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08/04/2002

Delivery ext'd 3 mth 30/06/01

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05/02/2002

Director resigned

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30/10/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

20/04/2001

Particulars of mortgage/charge

View PDF (17 pages)

17/04/2001

Memorandum and Articles of Association

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17/04/2001

Resolutions

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17/04/2001

Resolutions

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13/03/2001

Director resigned

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08/02/2001

New director appointed

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03/08/2000

Return made up to 31/07/00; full list of members

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03/08/2000

Registered office changed on 03/08/00

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31/07/2000

Full accounts made up to 1999-06-30

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21/04/2000

Delivery ext'd 3 mth 30/06/99

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20/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

15/07/1999

Particulars of mortgage/charge

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09/06/1999

Registered office changed on 09/06/99 from: grange close clover nook industrial estate somercotes derbyshire, DE55 4QT

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09/06/1999

Accounting reference date shortened from 31/08/99 to 30/06/99

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09/06/1999

New secretary appointed

View PDF (2 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

Director resigned

View PDF (1 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

New secretary appointed;new director appointed

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13/05/1999

Particulars of mortgage/charge

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13/05/1999

Particulars of mortgage/charge

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13/05/1999

Particulars of mortgage/charge

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06/04/1999

Director resigned

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26/11/1998

Auditor's resignation

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10/11/1998

Full accounts made up to 1998-08-31

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29/10/1998

New secretary appointed

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29/10/1998

Secretary resigned

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23/09/1998

Ad 27/08/98--------- £ si 499900@1=499900 £ ic 100/500000

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23/09/1998

Resolutions

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23/09/1998

Resolutions

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23/09/1998

£ nc 100/500000 27/08/98

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21/09/1998

Resolutions

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18/08/1998

Return made up to 31/07/98; no change of members

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30/04/1998

Full accounts made up to 1997-08-31

View PDF (14 pages)

26/08/1997

Return made up to 31/07/97; no change of members

View PDF (6 pages)

06/06/1997

Full accounts made up to 1996-08-31

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26/09/1996

Director resigned

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23/08/1996

Return made up to 31/07/96; full list of members

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13/02/1996

Full accounts made up to 1995-08-31

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03/08/1995

Return made up to 31/07/95; no change of members

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21/07/1995

Resolutions

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21/07/1995

Resolutions

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21/07/1995

Resolutions

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22/06/1995

Full accounts made up to 1994-08-31

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16/05/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1995

Director's particulars changed

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09/08/1994

Return made up to 31/07/94; no change of members

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12/03/1994

Accounting reference date extended from 31/03 to 31/08

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19/02/1994

Particulars of mortgage/charge

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16/02/1994

Director resigned

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28/01/1994

Director resigned

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14/12/1993

Accounts made up to 1993-03-31

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09/12/1993

New director appointed

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07/12/1993

New director appointed

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13/10/1993

Director resigned

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07/09/1993

New director appointed

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06/09/1993

Certificate of change of name

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29/08/1993

Director resigned

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16/08/1993

Return made up to 31/07/93; full list of members

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16/08/1993

Director's particulars changed

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22/07/1993

Registered office changed on 22/07/93 from: 48 grays inn road london WC1X 8LT

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22/07/1993

New director appointed

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22/07/1993

Secretary resigned;new secretary appointed;new director appointed

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22/07/1993

New director appointed

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22/07/1993

Director resigned;new director appointed

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22/07/1993

New director appointed

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22/07/1993

New director appointed

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12/01/1993

Accounts made up to 1992-03-31

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15/09/1992

Return made up to 31/07/92; full list of members

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08/09/1992

Registered office changed on 08/09/92 from: grove works bletchley road heaton mersey stockport cheshire SK4 3ED

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09/07/1992

Director resigned;new director appointed

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01/06/1992

Director resigned;new director appointed

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06/11/1991

Accounts made up to 1991-03-31

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10/10/1991

Return made up to 31/07/91; no change of members

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04/07/1991

Secretary resigned;new secretary appointed

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15/11/1990

Accounts made up to 1990-03-31

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15/11/1990

Return made up to 31/07/90; no change of members

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23/11/1989

Accounts made up to 1989-03-31

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23/11/1989

Return made up to 31/07/89; full list of members

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19/05/1989

Director resigned

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14/12/1988

Accounts made up to 1988-03-31

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14/12/1988

Return made up to 01/08/88; no change of members

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04/12/1987

Accounts made up to 1987-03-31

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04/12/1987

Return made up to 27/07/87; no change of members

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06/04/1987

Secretary resigned;new secretary appointed;director resigned

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18/10/1986

Accounts made up to 1986-03-31

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18/10/1986

Return made up to 18/07/86; full list of members

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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

30/06/2010

Last change occurred

30/06/2010

Accounts

Total Exemption Small

Last made up date

30/06/2010

Next account date

30/06/2011

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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

Person	Title	Period	Connections
Hall, David Graham	Director	27/08/1993 - 13/09/1996	77
Ratcliffe, David Morley	Secretary	28/05/1999 - 01/07/2010	23
Farber, Peter	Director	01/07/2005 - Present	2
Farmer, Owen Michael	Secretary	30/04/1999 - 28/05/1999	2
Irwin, John David	Director	13/07/1993 - 13/08/1993	27

Persons with Significant Control

No PSC data available.

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Description

About HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED

HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED is an(a) Dissolved company incorporated on 17/08/1973 with the registered office located at Halesfield 4, Telford, Salop TF7 4AP. 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 HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED?

HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED is currently Dissolved. It was registered on 17/08/1973 and dissolved on 19/07/2011.

Where is HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED located?

HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED is registered at Halesfield 4, Telford, Salop TF7 4AP.

What does HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED do?

HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for HENDERSON-BOSTWICK INDUSTRIAL DOORS LIMITED?

The latest filing was on 19/07/2011: Final Gazette dissolved via voluntary strike-off.