HENNESY LIMITED

Key Data

Status

Dissolved

Company No.

01781437

Incorporation date

29/12/1983

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1984)

17/09/2013

Final Gazette dissolved following liquidation

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17/06/2013

Return of final meeting in a creditors' voluntary winding up

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18/04/2013

Liquidators' statement of receipts and payments to 2013-02-20

View PDF (18 pages)

26/02/2012

Registered office address changed from Unit 6 Pulloxhill Business Park Greenfield Road Pulloxhill Beds MK45 5EY on 2012-02-27

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23/02/2012

Statement of affairs with form 4.19

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23/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2012

Resolutions

View PDF (1 pages)

02/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

11/07/2011

Total exemption small company accounts made up to 2010-12-31

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08/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

08/11/2010

Director's details changed for Joanna Mary Swift on 2010-09-30

View PDF (2 pages)

08/11/2010

Director's details changed for Mr David Ashton Swift on 2010-09-30

View PDF (2 pages)

15/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

08/12/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

30/09/2009

Return made up to 30/09/09; full list of members

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02/02/2009

Total exemption small company accounts made up to 2008-06-30

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26/01/2009

Return made up to 30/09/08; full list of members

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17/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

17/10/2007

Return made up to 30/09/06; no change of members

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10/10/2007

Total exemption small company accounts made up to 2007-06-30

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19/11/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

24/11/2005

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

View PDF (6 pages)

14/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

16/11/2004

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

View PDF (6 pages)

25/09/2003

Total exemption full accounts made up to 2003-06-30

View PDF (10 pages)

25/09/2003

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

02/02/2003

Return made up to 30/09/02; full list of members

View PDF (7 pages)

20/02/2002

Total exemption full accounts made up to 2001-06-30

View PDF (12 pages)

10/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-06-30

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12/10/2000

Return made up to 30/09/00; full list of members

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12/10/2000

Registered office changed on 13/10/00

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28/06/2000

Full accounts made up to 1999-06-30

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24/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

24/10/1999

Director's particulars changed

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30/11/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

19/10/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

07/07/1998

Accounting reference date extended from 31/12/97 to 30/06/98

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

29/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

29/10/1997

Director resigned

View PDF (1 pages)

29/10/1997

New director appointed

View PDF (2 pages)

30/12/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

12/05/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

13/11/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

11/06/1995

Return made up to 30/09/94; full list of members

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30/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/03/1994

Full accounts made up to 1993-12-31

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17/01/1994

Return made up to 30/09/93; no change of members

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17/01/1994

Director's particulars changed;director resigned

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24/05/1993

Return made up to 30/09/92; no change of members

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16/03/1993

Full accounts made up to 1992-12-31

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16/03/1993

Full accounts made up to 1992-05-31

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23/02/1993

Director resigned;new director appointed

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23/01/1993

Accounting reference date shortened from 31/05 to 31/12

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27/10/1991

Return made up to 30/09/91; full list of members

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27/10/1991

Memorandum and Articles of Association

View PDF (10 pages)

27/10/1991

Ad 31/05/91--------- £ si 49900@1=49900 £ ic 100/50000

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27/10/1991

Nc inc already adjusted 31/05/91

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27/10/1991

Resolutions

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17/10/1991

Full accounts made up to 1991-05-31

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10/10/1990

Full accounts made up to 1990-05-31

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10/10/1990

Return made up to 30/09/90; full list of members

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24/10/1989

Return made up to 20/10/89; full list of members

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24/10/1989

Full accounts made up to 1989-05-31

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30/08/1989

Registered office changed on 31/08/89 from: unit K1 park avenue estate sundon park luton beds LU3 3AE

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21/09/1988

Return made up to 29/08/88; full list of members

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03/08/1988

Return made up to 31/12/87; full list of members

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03/08/1988

Full accounts made up to 1988-05-31

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03/08/1988

Full accounts made up to 1987-05-31

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28/07/1988

Certificate of change of name

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24/07/1988

Director resigned;new director appointed

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24/07/1988

Secretary resigned;new secretary appointed

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24/07/1988

Memorandum and Articles of Association

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18/11/1987

Particulars of mortgage/charge

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13/10/1987

Full accounts made up to 1986-05-31

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07/05/1987

Certificate of change of name

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02/04/1987

Registered office changed on 03/04/87 from: 6 the heron trading estate sundon park luton beds

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20/02/1987

Return made up to 31/12/86; full list of members

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12/02/1984

Allotment of shares

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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, Joanna Mary	Director	08/01/1997 - Present	-
Swift, Diana June	Director	13/01/1993 - 30/09/1992	-

Persons with Significant Control

No PSC data available.

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Description

About HENNESY LIMITED

HENNESY LIMITED is an(a) Dissolved company incorporated on 29/12/1983 with the registered office located at Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENNESY LIMITED?

HENNESY LIMITED is currently Dissolved. It was registered on 29/12/1983 and dissolved on 17/09/2013.

Where is HENNESY LIMITED located?

HENNESY LIMITED is registered at Verulam House 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does HENNESY LIMITED do?

HENNESY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HENNESY LIMITED?

The latest filing was on 17/09/2013: Final Gazette dissolved following liquidation.