HENDERSON-THYNNE TRADING CO. LIMITED

Key Data

Status

Dissolved

Company No.

02772135

Incorporation date

08/12/1992

Size

Total Exemption Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1992)

23/09/2014

Final Gazette dissolved following liquidation

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23/06/2014

Notice of final account prior to dissolution

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28/09/2011

Registered office address changed from 3 Westbeck Gardens Linthorpe Middlesbrough Cleveland TS5 6RZ on 2011-09-29

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29/02/2008

Resolutions

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28/02/2008

Court order

View PDF (1 pages)

01/08/2006

Dissolved

View PDF (1 pages)

01/05/2006

Completion of winding up

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18/04/2006

Appointment of a liquidator

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06/12/2004

Order of court to wind up

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18/08/2004

Registered office changed on 19/08/04 from: rst fava & co queens court business centre 73 gilkes street middlesborough TS1 5EH

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05/02/2004

Return made up to 09/12/03; full list of members

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14/05/2003

Total exemption small company accounts made up to 2002-05-31

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28/02/2002

Total exemption small company accounts made up to 2001-05-31

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01/01/2002

Return made up to 09/12/01; full list of members

View PDF (6 pages)

27/12/2001

Registered office changed on 28/12/01 from: 20 cumberland road linthorpe middlesbrough cleveland TS5 6SB

View PDF (1 pages)

12/04/2001

Return made up to 09/12/00; full list of members

View PDF (6 pages)

04/03/2001

Accounts for a small company made up to 2000-05-31

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16/12/1999

Return made up to 09/12/99; full list of members

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06/10/1999

Accounts for a small company made up to 1999-05-31

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15/06/1999

Particulars of mortgage/charge

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15/06/1999

Particulars of mortgage/charge

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29/03/1999

Accounts for a small company made up to 1998-05-31

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26/01/1999

Return made up to 09/12/98; full list of members

View PDF (6 pages)

22/12/1998

Particulars of mortgage/charge

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07/05/1998

Return made up to 09/12/97; full list of members

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07/05/1998

New secretary appointed

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07/05/1998

Secretary resigned

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19/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

04/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

03/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

17/03/1997

New secretary appointed

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17/03/1997

Secretary resigned

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17/03/1997

Ad 11/03/97--------- £ si 98@1=98 £ ic 2/100

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10/02/1997

Return made up to 09/12/96; full list of members

View PDF (6 pages)

10/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

26/04/1996

Particulars of mortgage/charge

View PDF (8 pages)

01/02/1996

Memorandum and Articles of Association

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29/01/1996

Return made up to 09/12/95; no change of members

View PDF (4 pages)

24/01/1996

Certificate of change of name

View PDF (2 pages)

24/09/1995

Accounts for a small company made up to 1995-05-31

View PDF (10 pages)

02/03/1995

Return made up to 09/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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09/10/1994

Accounts for a small company made up to 1994-05-31

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03/03/1994

Return made up to 09/12/93; full list of members

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03/08/1993

Accounting reference date notified as 31/05

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22/03/1993

Director resigned;new director appointed

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22/03/1993

Secretary resigned;new secretary appointed

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22/03/1993

Registered office changed on 23/03/93 from: princes building 7 queen street newcastle upon tyne NE1 3XL

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08/03/1993

Certificate of change of name

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08/12/1992

Incorporation

View PDF (10 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

30/05/2002

Last change occurred

30/05/2002

Accounts

Total Exemption Full

Last made up date

30/05/2002

Next account date

30/05/2003

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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
JL NOMINEES TWO LIMITED	Nominee Secretary	08/12/1992 - 08/12/1992	3110
JL NOMINEES ONE LIMITED	Nominee Director	08/12/1992 - 08/12/1992	3010
Henderson-Thynne, Dale	Director	08/12/1992 - Present	1
Henderson-Thynne, Theresa	Secretary	02/03/1998 - Present	-
Henderson-Thynne, Theresa	Secretary	08/12/1992 - 09/03/1997	-

Persons with Significant Control

No PSC data available.

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Description

About HENDERSON-THYNNE TRADING CO. LIMITED

HENDERSON-THYNNE TRADING CO. LIMITED is an(a) Dissolved company incorporated on 08/12/1992 with the registered office located at 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire FY8 1LH. 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-THYNNE TRADING CO. LIMITED?

HENDERSON-THYNNE TRADING CO. LIMITED is currently Dissolved. It was registered on 08/12/1992 and dissolved on 23/09/2014.

Where is HENDERSON-THYNNE TRADING CO. LIMITED located?

HENDERSON-THYNNE TRADING CO. LIMITED is registered at 284 Clifton Drive South, St Annes Lytham St Annes, Lancashire FY8 1LH.

What does HENDERSON-THYNNE TRADING CO. LIMITED do?

HENDERSON-THYNNE TRADING CO. LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for HENDERSON-THYNNE TRADING CO. LIMITED?

The latest filing was on 23/09/2014: Final Gazette dissolved following liquidation.