HENDERSON HAIMES LIMITED

Key Data

Status

Dissolved

Company No.

04018089

Incorporation date

19/06/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/06/2000)

07/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/02/2008

Voluntary strike-off action has been suspended

View PDF (1 pages)

04/02/2008

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/12/2007

Application for striking-off

View PDF (1 pages)

15/05/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

24/01/2007

Accounting reference date extended from 30/06/06 to 31/10/06

View PDF (1 pages)

20/08/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

15/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

02/08/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

03/03/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

22/08/2004

Secretary resigned

View PDF (1 pages)

22/08/2004

New secretary appointed

View PDF (2 pages)

16/08/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

06/11/2003

Director resigned

View PDF (1 pages)

26/10/2003

Return made up to 20/06/03; full list of members; amend

View PDF (7 pages)

30/09/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

01/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

05/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

13/08/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

13/08/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/08/2002

Registered office changed on 14/08/02

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09/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

18/07/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

18/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/08/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

Registered office changed on 14/07/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Incorporation

View PDF (12 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

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	19/06/2000 - 19/06/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	19/06/2000 - 19/06/2000	5496
Haimes, Timothy Paul	Director	19/06/2000 - 29/06/2003	1
Henderson, Josephine Patience	Secretary	29/06/2004 - Present	-
Henderson, Timothy James	Director	07/08/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENDERSON HAIMES LIMITED

HENDERSON HAIMES LIMITED is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at 144 Highlands Road, Fareham, Hampshire PO15 5PS. 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 HAIMES LIMITED?

HENDERSON HAIMES LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 07/06/2010.

Where is HENDERSON HAIMES LIMITED located?

HENDERSON HAIMES LIMITED is registered at 144 Highlands Road, Fareham, Hampshire PO15 5PS.

What does HENDERSON HAIMES LIMITED do?

HENDERSON HAIMES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HENDERSON HAIMES LIMITED?

The latest filing was on 07/06/2010: Final Gazette dissolved via voluntary strike-off.