HENDERSON PUBLISHING LIMITED

Key Data

Status

Dissolved

Company No.

02340839

Incorporation date

29/01/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/01/1989)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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10/01/2011

First Gazette notice for voluntary strike-off

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14/12/2010

Application to strike the company off the register

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30/09/2010

Termination of appointment of Andrew Phillips as a director

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15/09/2010

Appointment of John William Duhigg as a director

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30/06/2010

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

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01/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

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19/01/2010

Director's details changed for Peter Field on 2009-11-01

View PDF (3 pages)

09/08/2009

Director appointed sally kate miranda johnson

View PDF (2 pages)

09/08/2009

Appointment Terminated Director gary june

View PDF (1 pages)

09/08/2009

Director appointed peter field

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09/08/2009

Appointment Terminated Director brian landers

View PDF (1 pages)

24/02/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

16/02/2009

Return made up to 01/02/09; full list of members

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26/03/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

24/02/2008

Return made up to 01/02/08; full list of members

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09/05/2007

Accounts made up to 2006-12-31

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19/03/2007

Return made up to 01/02/07; full list of members

View PDF (7 pages)

05/02/2007

New director appointed

View PDF (2 pages)

05/02/2007

Director resigned

View PDF (1 pages)

04/09/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

26/02/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

04/02/2006

Accounts made up to 2004-12-31

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28/09/2005

New director appointed

View PDF (2 pages)

28/09/2005

Director resigned

View PDF (1 pages)

21/03/2005

Director resigned

View PDF (1 pages)

20/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

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

View PDF (7 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

16/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

24/06/2003

New director appointed

View PDF (2 pages)

09/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

08/03/2003

Director resigned

View PDF (1 pages)

07/02/2003

Auditor's resignation

View PDF (3 pages)

04/11/2002

Accounts made up to 2001-12-30

View PDF (5 pages)

13/03/2002

New director appointed

View PDF (1 pages)

13/03/2002

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

View PDF (7 pages)

13/03/2002

Director's particulars changed

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10/02/2002

New director appointed

View PDF (2 pages)

02/11/2001

Accounts made up to 2000-12-30

View PDF (5 pages)

11/06/2001

Registered office changed on 12/06/01 from: 9 henrietta street london WC2E 8PS

View PDF (1 pages)

10/06/2001

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

View PDF (6 pages)

08/03/2001

Accounting reference date extended from 30/06/00 to 31/12/00

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

05/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (3 pages)

21/08/2000

New director appointed

View PDF (3 pages)

03/08/2000

Director resigned

View PDF (1 pages)

31/05/2000

Director resigned

View PDF (1 pages)

02/05/2000

Accounts made up to 1999-06-30

View PDF (5 pages)

01/03/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

10/10/1999

Director resigned

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (4 pages)

11/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/1999

Accounts made up to 1998-06-30

View PDF (4 pages)

15/03/1999

Director resigned

View PDF (1 pages)

15/03/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

15/03/1999

Director resigned

View PDF (0 pages)

26/02/1998

Return made up to 01/02/98; full list of members

View PDF (6 pages)

10/02/1998

New director appointed

View PDF (7 pages)

05/02/1998

Certificate of change of name

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18/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

06/08/1997

Accounts made up to 1997-06-30

View PDF (5 pages)

23/02/1997

Return made up to 01/02/97; no change of members

View PDF (5 pages)

06/08/1996

Accounts made up to 1996-06-30

View PDF (5 pages)

12/02/1996

Return made up to 01/02/96; no change of members

View PDF (5 pages)

17/12/1995

Return made up to 01/12/95; full list of members

View PDF (7 pages)

17/12/1995

Location of register of members address changed

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17/12/1995

Location of debenture register address changed

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06/11/1995

Accounts made up to 1995-06-30

View PDF (6 pages)

23/08/1995

Resolutions

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23/08/1995

Resolutions

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12/07/1995

Auditor's resignation

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12/07/1995

Accounting reference date shortened from 31/12 to 30/06

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12/07/1995

Registered office changed on 13/07/95 from: woodlands broomheath woodbridge suffolk IP12 4LT

View PDF (1 pages)

12/07/1995

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

View PDF (5 pages)

12/07/1995

New director appointed

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19/06/1995

Resolutions

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19/06/1995

Accounts made up to 1994-12-31

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10/01/1995

Return made up to 31/12/94; no change of members

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26/04/1994

Full accounts made up to 1993-12-31

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31/01/1994

Return made up to 31/12/93; full list of members

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21/09/1993

Full accounts made up to 1992-12-31

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28/01/1993

Return made up to 31/12/92; no change of members

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23/06/1992

Full accounts made up to 1991-12-31

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06/01/1992

Return made up to 31/12/91; no change of members

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25/03/1991

Registered office changed on 26/03/91 from: woodlands,broomheath, woodbridge,suffolk IP12 4DL

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14/03/1991

Return made up to 31/12/89; full list of members

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14/03/1991

Registered office changed on 15/03/91 from: marney lodge hadleigh road higham colchester CO7 6LD

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14/03/1991

Return made up to 31/12/90; full list of members

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09/02/1991

Full accounts made up to 1990-03-31

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09/02/1991

Full accounts made up to 1990-12-31

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12/07/1990

Accounting reference date shortened from 31/03 to 31/12

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09/01/1990

Director resigned;new director appointed

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08/02/1989

Secretary resigned

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29/01/1989

Incorporation

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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

30/12/2009

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

Person	Title	Period	Connections
Field, Peter	Director	06/07/2009 - Present	24
Kindersley, Peter David	Director	29/06/1995 - 19/05/2000	37
Houston, David Oliver	Director	02/02/1998 - 06/09/1999	42
Fort, Alan James	Director	08/09/1999 - 09/05/2000	127
Power, Charles Richard	Director	10/05/2000 - 28/02/2003	36

Persons with Significant Control

No PSC data available.

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Description

About HENDERSON PUBLISHING LIMITED

HENDERSON PUBLISHING LIMITED is an(a) Dissolved company incorporated on 29/01/1989 with the registered office located at 80 Strand, London, WC2R 0RL. There are currently 4 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 PUBLISHING LIMITED?

HENDERSON PUBLISHING LIMITED is currently Dissolved. It was registered on 29/01/1989 and dissolved on 25/04/2011.

Where is HENDERSON PUBLISHING LIMITED located?

HENDERSON PUBLISHING LIMITED is registered at 80 Strand, London, WC2R 0RL.

What is the latest filing for HENDERSON PUBLISHING LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.