HENDERSON DOOR SYSTEMS LTD.

Key Data

Status

Dissolved

Company No.

03639223

Incorporation date

21/09/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/09/1998)

25/01/2010

Final Gazette dissolved via voluntary strike-off

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12/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2009

Application for striking-off

View PDF (1 pages)

22/09/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

21/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

27/03/2009

Appointment Terminated Director vicky brockley

View PDF (1 pages)

08/10/2008

Return made up to 22/09/08; full list of members

View PDF (4 pages)

17/01/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

17/01/2008

Accounts made up to 2006-12-31

View PDF (4 pages)

01/10/2007

Return made up to 22/09/07; no change of members

View PDF (7 pages)

29/10/2006

Accounts made up to 2005-12-31

View PDF (3 pages)

29/10/2006

Return made up to 22/09/06; full list of members

View PDF (7 pages)

25/05/2006

New director appointed

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

25/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

25/10/2005

Return made up to 22/09/05; full list of members

View PDF (7 pages)

12/07/2005

Secretary resigned

View PDF (1 pages)

12/07/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

13/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

08/02/2004

Accounts made up to 2002-12-31

View PDF (4 pages)

14/10/2003

Return made up to 22/09/03; full list of members

View PDF (7 pages)

01/10/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

01/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

29/09/2002

Director resigned

View PDF (1 pages)

25/09/2001

Return made up to 22/09/01; full list of members

View PDF (7 pages)

24/09/2001

Director resigned

View PDF (1 pages)

10/09/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

02/10/2000

Return made up to 22/09/00; full list of members

View PDF (7 pages)

25/06/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

21/06/2000

Resolutions

View PDF (1 pages)

13/03/2000

Resolutions

View PDF (6 pages)

13/03/2000

New director appointed

View PDF (2 pages)

29/09/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

02/11/1998

Resolutions

View PDF (25 pages)

02/11/1998

Resolutions

View PDF (0 pages)

02/11/1998

Resolutions

View PDF (0 pages)

02/11/1998

Resolutions

View PDF (1 pages)

02/11/1998

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

04/10/1998

New director appointed

View PDF (2 pages)

04/10/1998

Director resigned

View PDF (1 pages)

04/10/1998

Secretary resigned

View PDF (1 pages)

04/10/1998

Registered office changed on 05/10/98 from: bowburn north industrial estate durham road bowburn durham DH6 5NG

View PDF (1 pages)

04/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/1998

Registered office changed on 30/09/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

21/09/1998

Incorporation

View PDF (13 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/09/1998 - 21/09/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/09/1998 - 21/09/1998	43699
Hubbard, Stephen	Secretary	21/09/1998 - 29/06/2005	1
Brockley, Vicky	Director	13/04/2006 - 01/03/2009	5
Dickinson, Stephen John	Director	21/09/1998 - 13/09/2001	11

Persons with Significant Control

No PSC data available.

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Description

About HENDERSON DOOR SYSTEMS LTD.

HENDERSON DOOR SYSTEMS LTD. is an(a) Dissolved company incorporated on 21/09/1998 with the registered office located at Bowburn North Industrial Estate, Durham Road Bowburn, Durham DH6 5NG. 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 DOOR SYSTEMS LTD.?

HENDERSON DOOR SYSTEMS LTD. is currently Dissolved. It was registered on 21/09/1998 and dissolved on 25/01/2010.

Where is HENDERSON DOOR SYSTEMS LTD. located?

HENDERSON DOOR SYSTEMS LTD. is registered at Bowburn North Industrial Estate, Durham Road Bowburn, Durham DH6 5NG.

What is the latest filing for HENDERSON DOOR SYSTEMS LTD.?

The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.