HENROB DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03941405

Incorporation date

06/03/2000

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

28/11/2016

Final Gazette dissolved via voluntary strike-off

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12/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/08/2016

Application to strike the company off the register

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07/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

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07/04/2016

Termination of appointment of Philip John Whitehead as a secretary on 2015-12-31

View PDF (1 pages)

07/04/2016

Termination of appointment of Philip John Whitehead as a director on 2015-12-31

View PDF (1 pages)

07/04/2016

Termination of appointment of Roger Stanton Doo as a director on 2015-12-31

View PDF (1 pages)

21/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

17/11/2014

Appointment of Alex Christian Jan Bongaerts as a director on 2014-09-10

View PDF (2 pages)

31/07/2014

Satisfaction of charge 1 in full

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11/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

27/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (4 pages)

17/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

01/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (4 pages)

09/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

28/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (4 pages)

19/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (4 pages)

17/08/2010

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

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Philip John Whitehead on 2010-03-23

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Roger Stanton Doo on 2010-03-23

View PDF (2 pages)

22/03/2010

Secretary's details changed for Philip John Whitehead on 2010-03-23

View PDF (1 pages)

22/03/2010

Director's details changed for Philip Stuart Halsall on 2010-03-23

View PDF (2 pages)

26/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

31/03/2009

Return made up to 07/03/09; full list of members

View PDF (4 pages)

13/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

28/03/2008

Return made up to 07/03/08; full list of members

View PDF (4 pages)

21/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

28/03/2007

Return made up to 07/03/07; full list of members

View PDF (2 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/03/2006

Return made up to 07/03/06; full list of members

View PDF (2 pages)

13/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

29/03/2005

Return made up to 07/03/05; full list of members

View PDF (2 pages)

17/08/2004

Registered office changed on 18/08/04 from: 12 aber park flint flintshire CH6 5EX

View PDF (1 pages)

20/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/03/2004

Return made up to 07/03/04; full list of members

View PDF (7 pages)

13/08/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

31/03/2003

Return made up to 07/03/03; full list of members

View PDF (7 pages)

11/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2002

New director appointed

View PDF (2 pages)

17/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

01/04/2002

Return made up to 07/03/02; full list of members

View PDF (6 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

13/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

31/08/2000

Ad 07/04/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

01/08/2000

Registered office changed on 02/08/00 from: 100 barbirolli square manchester lancashire M2 3AB

View PDF (1 pages)

01/08/2000

Secretary resigned

View PDF (1 pages)

01/08/2000

Director resigned

View PDF (1 pages)

12/04/2000

Certificate of change of name

View PDF (2 pages)

06/03/2000

Incorporation

View PDF (20 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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
INHOCO FORMATIONS LIMITED	Nominee Director	06/03/2000 - 06/04/2000	1430
A B & C Secretarial Limited	Nominee Secretary	06/03/2000 - 06/04/2000	667
Doo, Roger Stanton	Director	06/04/2000 - 30/12/2015	7
Whitehead, Philip John	Secretary	06/04/2000 - 30/12/2015	-
Bongaerts, Alex Christian Jan	Director	09/09/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HENROB DIRECT LIMITED

HENROB DIRECT LIMITED is an(a) Dissolved company incorporated on 06/03/2000 with the registered office located at Second Avenue, Deeside Industrial Park, Flintshire CH5 2NX. 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 HENROB DIRECT LIMITED?

HENROB DIRECT LIMITED is currently Dissolved. It was registered on 06/03/2000 and dissolved on 28/11/2016.

Where is HENROB DIRECT LIMITED located?

HENROB DIRECT LIMITED is registered at Second Avenue, Deeside Industrial Park, Flintshire CH5 2NX.

What does HENROB DIRECT LIMITED do?

HENROB DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HENROB DIRECT LIMITED?

The latest filing was on 28/11/2016: Final Gazette dissolved via voluntary strike-off.