HENKEL SEALANTS LIMITED

Key Data

Status

Dissolved

Company No.

01731745

Incorporation date

13/06/1983

Size

Full

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/06/1986)

25/10/2010

Final Gazette dissolved via voluntary strike-off

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12/07/2010

First Gazette notice for voluntary strike-off

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29/06/2010

Application to strike the company off the register

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21/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

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03/01/2010

Statement of capital on 2010-01-04

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30/12/2009

Statement by Directors

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30/12/2009

Solvency Statement dated 08/12/09

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30/12/2009

Resolutions

View PDF (11 pages)

14/06/2009

Full accounts made up to 2008-12-31

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04/06/2009

Director appointed peter david budden

View PDF (2 pages)

26/03/2009

Return made up to 28/02/09; full list of members

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27/11/2008

Director appointed sutinder bhandal

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19/11/2008

Appointment Terminated Director kim walker

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31/08/2008

Full accounts made up to 2007-12-31

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18/03/2008

Full accounts made up to 2006-12-31

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18/03/2008

Full accounts made up to 2005-12-31

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06/03/2008

Return made up to 28/02/08; full list of members

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21/03/2007

Return made up to 28/02/07; full list of members

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21/03/2007

Director resigned

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26/07/2006

New secretary appointed

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26/07/2006

Secretary resigned

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21/03/2006

Return made up to 28/02/06; full list of members

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21/03/2006

Registered office changed on 22/03/06

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21/03/2006

Location of register of members address changed

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21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

Registered office changed on 14/02/06 from: oak house reeds crescent watford hertfordshire WD24 4QP

View PDF (1 pages)

13/11/2005

New secretary appointed

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (2 pages)

23/10/2005

Certificate of change of name

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10/08/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

17/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

01/03/2005

Full accounts made up to 2003-12-31

View PDF (19 pages)

16/01/2005

Resolutions

View PDF (1 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

19/10/2004

Director resigned

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

New secretary appointed

View PDF (2 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

06/04/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

01/04/2003

Auditor's resignation

View PDF (1 pages)

01/04/2003

Registered office changed on 02/04/03 from: oak house reeds crescent watford hertfordshire WD1 1QH

View PDF (1 pages)

27/01/2003

Full accounts made up to 2001-12-31

View PDF (18 pages)

22/11/2002

Declaration of satisfaction of mortgage/charge

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31/10/2002

Declaration of satisfaction of mortgage/charge

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31/10/2002

Declaration of satisfaction of mortgage/charge

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31/10/2002

Declaration of satisfaction of mortgage/charge

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23/10/2002

Delivery ext'd 3 mth 31/12/01

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12/03/2002

Return made up to 28/02/02; full list of members

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03/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

23/01/2002

Director resigned

View PDF (1 pages)

27/10/2001

Delivery ext'd 3 mth 31/12/00

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25/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

26/02/2001

New director appointed

View PDF (2 pages)

04/02/2001

Full accounts made up to 1999-12-31

View PDF (20 pages)

26/12/2000

New director appointed

View PDF (3 pages)

26/12/2000

Director resigned

View PDF (1 pages)

26/12/2000

Director resigned

View PDF (1 pages)

20/11/2000

Secretary resigned

View PDF (1 pages)

29/10/2000

Delivery ext'd 3 mth 31/12/99

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02/10/2000

New secretary appointed

View PDF (2 pages)

18/07/2000

Director resigned

View PDF (1 pages)

18/07/2000

New director appointed

View PDF (3 pages)

05/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

05/03/2000

Director's particulars changed

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27/02/2000

Director's particulars changed

View PDF (1 pages)

27/10/1999

Full accounts made up to 1998-12-31

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15/06/1999

Return made up to 16/06/99; no change of members

View PDF (13 pages)

28/01/1999

New director appointed

View PDF (3 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

15/10/1998

Director resigned

View PDF (1 pages)

15/10/1998

New director appointed

View PDF (3 pages)

25/08/1998

Secretary resigned

View PDF (1 pages)

25/08/1998

New secretary appointed

View PDF (2 pages)

02/08/1998

Resolutions

View PDF (1 pages)

23/07/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

Return made up to 16/06/98; no change of members

View PDF (9 pages)

28/05/1998

New secretary appointed

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28/05/1998

Secretary resigned

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26/04/1998

Return made up to 16/06/97; full list of members; amend

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04/02/1998

Certificate of change of name

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

12/07/1997

Return made up to 16/06/97; no change of members

View PDF (7 pages)

16/03/1997

Director resigned

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04/11/1996

Director's particulars changed

View PDF (1 pages)

02/09/1996

New director appointed

View PDF (2 pages)

18/07/1996

Director resigned

View PDF (1 pages)

18/07/1996

New director appointed

View PDF (2 pages)

18/07/1996

Director resigned

View PDF (1 pages)

06/06/1996

Return made up to 16/06/96; change of members

View PDF (12 pages)

13/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

08/01/1996

Certificate of change of name

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27/12/1995

New director appointed

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05/11/1995

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

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25/10/1995

Location of register of members

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25/10/1995

Registered office changed on 26/10/95 from: fairfield house 7 fairfield avenue staines middlesex TW18 4AQ

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22/10/1995

New director appointed

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20/07/1995

Declaration of assistance for shares acquisition

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11/07/1995

Resolutions

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06/07/1995

Director resigned

View PDF (2 pages)

05/07/1995

Director resigned

View PDF (1 pages)

05/07/1995

Director resigned

View PDF (1 pages)

05/07/1995

Director resigned

View PDF (1 pages)

05/07/1995

New director appointed

View PDF (6 pages)

05/07/1995

New director appointed

View PDF (2 pages)

05/07/1995

New director appointed

View PDF (2 pages)

02/07/1995

Full accounts made up to 1995-03-31

View PDF (17 pages)

26/06/1995

Return made up to 16/06/95; full list of members

View PDF (7 pages)

26/06/1995

Director's particulars changed

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25/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1995

Director resigned

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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20/09/1994

Particulars of mortgage/charge

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07/07/1994

Full accounts made up to 1994-03-31

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27/06/1994

Return made up to 16/06/94; no change of members

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23/06/1993

Return made up to 16/06/93; no change of members

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23/06/1993

Director's particulars changed

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13/06/1993

Full accounts made up to 1993-03-31

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18/05/1993

Registered office changed on 19/05/93 from: oadby industrial estate leicester LE2 5NE

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27/01/1993

New director appointed

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31/10/1992

Director resigned

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23/08/1992

Return made up to 16/06/92; full list of members

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17/06/1992

Full accounts made up to 1992-03-31

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21/04/1992

Particulars of mortgage/charge

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21/04/1992

Particulars of mortgage/charge

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21/04/1992

Particulars of mortgage/charge

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23/03/1992

Director resigned;new director appointed

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01/10/1991

Resolutions

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01/10/1991

Resolutions

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22/09/1991

Auditor's resignation

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07/08/1991

Full accounts made up to 1991-03-31

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07/08/1991

Return made up to 16/06/91; full list of members

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21/10/1990

Return made up to 18/07/90; full list of members

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15/08/1990

Secretary resigned;new secretary appointed

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15/08/1990

New director appointed

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05/08/1990

Accounts for a medium company made up to 1990-03-31

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09/05/1990

Ad 10/04/90--------- £ si 800@1=800 £ ic 200/1000

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09/05/1990

Resolutions

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19/06/1989

Return made up to 16/06/89; full list of members

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12/06/1989

Accounts for a small company made up to 1989-03-31

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14/07/1988

Accounts for a small company made up to 1988-03-31

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14/07/1988

Return made up to 05/04/88; full list of members

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06/08/1987

Accounts for a small company made up to 1987-03-31

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06/08/1987

Return made up to 06/07/87; full list of members

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25/06/1986

Accounts for a small company made up to 1986-03-31

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25/06/1986

Return made up to 16/06/86; full list of members

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

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
MAWLAW SECRETARIES LIMITED	Corporate Secretary	20/09/2000 - 30/10/2000	1060
Steel, Alistair James	Director	29/11/2000 - 29/09/2005	23
Tyler, Robert William	Director	15/02/2001 - 29/09/2005	34
Andrews, Christopher Howard	Director	08/10/1998 - 29/11/2000	20
Bhandal, Sutinder Singh	Director	09/11/2008 - Present	17

Persons with Significant Control

No PSC data available.

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Description

About HENKEL SEALANTS LIMITED

HENKEL SEALANTS LIMITED is an(a) Dissolved company incorporated on 13/06/1983 with the registered office located at Apollo Court, 2 Bishop Square Business Park, Hatfield, Herts AL10 9EY. 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 HENKEL SEALANTS LIMITED?

HENKEL SEALANTS LIMITED is currently Dissolved. It was registered on 13/06/1983 and dissolved on 25/10/2010.

Where is HENKEL SEALANTS LIMITED located?

HENKEL SEALANTS LIMITED is registered at Apollo Court, 2 Bishop Square Business Park, Hatfield, Herts AL10 9EY.

What does HENKEL SEALANTS LIMITED do?

HENKEL SEALANTS LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for HENKEL SEALANTS LIMITED?

The latest filing was on 25/10/2010: Final Gazette dissolved via voluntary strike-off.