HENDERSON DIAMOND TOOLS LTD.

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Key Data

Status

Dissolved

Company No.

01711704

Incorporation date

04/04/1983

Size

Total Exemption Full

Classification

Manufacture of tools (28.62 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/10/1986)

04/04/2016

Final Gazette dissolved via compulsory strike-off

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18/01/2016

First Gazette notice for compulsory strike-off

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05/07/2000

Receiver ceasing to act

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05/07/2000

Receiver's abstract of receipts and payments

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06/01/2000

Receiver's abstract of receipts and payments

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13/01/1999

Receiver's abstract of receipts and payments

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18/01/1998

Receiver's abstract of receipts and payments

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10/02/1997

Receiver's abstract of receipts and payments

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14/01/1996

Receiver's abstract of receipts and payments

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04/06/1995

Miscellaneous

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03/04/1995

Receiver's abstract of receipts and payments

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06/01/1994

Appointment of receiver/manager

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04/01/1994

Appointment of receiver/manager

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26/07/1993

Particulars of mortgage/charge

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26/07/1993

Particulars of mortgage/charge

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10/06/1993

Return made up to 31/05/93; no change of members

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12/04/1993

Director resigned;new director appointed

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05/04/1993

New director appointed

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05/04/1993

Director resigned

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05/04/1993

Director resigned

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29/10/1992

Full accounts made up to 1991-12-31

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07/06/1992

Return made up to 31/05/92; full list of members

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04/06/1992

Particulars of mortgage/charge

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04/06/1992

Particulars of mortgage/charge

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22/01/1992

Director resigned

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22/01/1992

Secretary resigned;new secretary appointed

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04/11/1991

Accounting reference date extended from 31/08 to 31/12

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31/10/1991

Full accounts made up to 1990-08-31

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27/10/1991

Declaration of satisfaction of mortgage/charge

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05/07/1991

Declaration of satisfaction of mortgage/charge

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18/06/1991

Return made up to 31/05/91; no change of members

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06/02/1991

Full group accounts made up to 1990-01-31

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23/01/1991

Particulars of mortgage/charge

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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18/09/1990

Accounting reference date shortened from 31/12 to 31/08

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06/08/1990

Return made up to 28/06/90; full list of members

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20/05/1990

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

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13/05/1990

Accounting reference date shortened from 31/01 to 31/12

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09/05/1990

Certificate of change of name

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29/03/1990

Particulars of mortgage/charge

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13/03/1990

Ad 05/01/90--------- £ si 125000@1=125000 £ ic 577564/702564

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05/03/1990

Director resigned

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04/03/1990

Auditor's resignation

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27/02/1990

Resolutions

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27/02/1990

Resolutions

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27/02/1990

Resolutions

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27/02/1990

New secretary appointed

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27/02/1990

New director appointed

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27/02/1990

New director appointed

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27/02/1990

Registered office changed on 28/02/90 from: 1 alder close eastbourne east sussex BN23 6PG

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27/02/1990

Ad 20/02/90--------- £ si 46313@1=46313 £ ic 531251/577564

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13/11/1989

Group accounts for a medium company made up to 1989-01-31

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13/11/1989

Return made up to 14/08/89; full list of members

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20/10/1988

Accounts made up to 1987-07-31

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20/10/1988

Full accounts made up to 1988-01-31

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20/10/1988

New secretary appointed

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03/08/1988

Return made up to 16/06/88; full list of members

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14/06/1988

Wd 05/05/88 ad 17/03/88--------- £ si 284584@1=284584 £ ic 246667/531251

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04/10/1987

Registered office changed on 05/10/87 from: curriers close tile hill coventry CV4 8AH

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04/10/1987

Accounting reference date shortened from 31/07 to 31/01

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31/08/1987

Full accounts made up to 1986-07-31

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31/08/1987

Return made up to 16/03/87; full list of members

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09/08/1987

Declaration of satisfaction of mortgage/charge

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05/04/1987

New director appointed

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19/02/1987

Full accounts made up to 1984-07-31

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19/02/1987

Full accounts made up to 1985-07-31

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26/01/1987

Declaration of satisfaction of mortgage/charge

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09/01/1987

Annual return made up to 23/12/86

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09/01/1987

Return made up to 18/09/85; full list of members

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19/10/1986

Registered office changed on 20/10/86 from: 11 grange hill danesbury park welwyn herts

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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

30/12/1991

Last change occurred

30/12/1991

Accounts

Accounts

Total Exemption Full

Last made up date

30/12/1991

Next account date

30/12/1992

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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

2

Person	Title	Period	Connections
Tipper, Graham	Director	01/04/1993 - Present	4
Swords, Stephen Martin	Director	15/03/1993 - Present	2

Persons with Significant Control

0

No PSC data available.

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Description

About HENDERSON DIAMOND TOOLS LTD.

HENDERSON DIAMOND TOOLS LTD. is an(a) Dissolved company incorporated on 04/04/1983 with the registered office located at Roxby Place, London, SW6 1RT. There are currently 2 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 DIAMOND TOOLS LTD.?

HENDERSON DIAMOND TOOLS LTD. is currently Dissolved. It was registered on 04/04/1983 and dissolved on 04/04/2016.

Where is HENDERSON DIAMOND TOOLS LTD. located?

HENDERSON DIAMOND TOOLS LTD. is registered at Roxby Place, London, SW6 1RT.

What does HENDERSON DIAMOND TOOLS LTD. do?

HENDERSON DIAMOND TOOLS LTD. operates in the Manufacture of tools (28.62 - SIC 2003) sector.

What is the latest filing for HENDERSON DIAMOND TOOLS LTD.?

The latest filing was on 04/04/2016: Final Gazette dissolved via compulsory strike-off.