HENSON DELAYED VALVES LIMITED

Key Data

Status

Dissolved

Company No.

04055230

Incorporation date

13/08/2000

Size

Total Exemption Small

Classification

Manufacture of taps and valves (29.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2000)

27/08/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/05/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/05/2012

Application to strike the company off the register

View PDF (3 pages)

29/04/2012

Termination of appointment of Laurence Richard Geoffrey Petch as a director on 2012-04-18

View PDF (1 pages)

29/04/2012

Termination of appointment of Christopher Muller as a director on 2012-04-18

View PDF (1 pages)

29/04/2012

Termination of appointment of Brian Edward Booth as a director on 2012-04-18

View PDF (1 pages)

07/11/2011

Termination of appointment of Nicholas Tate as a director on 2011-11-04

View PDF (1 pages)

07/11/2011

Termination of appointment of Jaimie Campbell as a director on 2011-11-04

View PDF (1 pages)

11/09/2011

Annual return made up to 2011-08-14 with full list of shareholders

View PDF (10 pages)

12/04/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

06/09/2010

Annual return made up to 2010-08-14 with full list of shareholders

View PDF (10 pages)

06/09/2010

Director's details changed for Laurence Richard Geoffrey Petch on 2010-08-14

View PDF (2 pages)

06/09/2010

Director's details changed for Christopher Muller on 2010-08-14

View PDF (2 pages)

06/09/2010

Director's details changed for Brian Edward Booth on 2010-08-14

View PDF (2 pages)

27/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

17/08/2009

Return made up to 14/08/09; full list of members

View PDF (6 pages)

24/03/2009

Appointment Terminated Secretary jennifer henson

View PDF (1 pages)

19/10/2008

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

14/09/2008

Director appointed laurence richard geoffrey petch

View PDF (2 pages)

11/09/2008

Director appointed nicholas tate

View PDF (2 pages)

11/09/2008

Director appointed brian edward booth

View PDF (2 pages)

11/09/2008

Director appointed jaimie bruce campbell

View PDF (2 pages)

07/09/2008

Ad 29/08/08 gbp si 168@1=168 gbp ic 262/430

View PDF (2 pages)

07/09/2008

Ad 29/08/08 gbp si 37@1=37 gbp ic 225/262

View PDF (2 pages)

07/09/2008

Ad 26/08/08 gbp si 41@1=41 gbp ic 184/225

View PDF (2 pages)

07/09/2008

Registered office changed on 08/09/2008 from 36 brickle road stoke holy cross norwich norfolk NR14 8NG

View PDF (1 pages)

04/09/2008

Director appointed christopher muller

View PDF (2 pages)

27/08/2008

Return made up to 14/08/08; full list of members

View PDF (5 pages)

13/08/2008

Gbp ic 352/184 18/07/08 gbp sr 168@1=168

View PDF (1 pages)

28/03/2008

Appointment Terminated Director laurence petch

View PDF (1 pages)

28/03/2008

Ad 13/03/08 gbp si 77@1=77 gbp ic 275/352

View PDF (2 pages)

18/03/2008

Gbp ic 325/275 06/03/08 gbp sr 50@1=50

View PDF (1 pages)

18/03/2008

Gbp ic 365/325 06/03/08 gbp sr 40@1=40

View PDF (1 pages)

18/03/2008

Gbp ic 395/365 06/03/08 gbp sr 30@1=30

View PDF (1 pages)

18/03/2008

Gbp ic 425/395 06/03/08 gbp sr 30@1=30

View PDF (1 pages)

26/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

04/12/2007

Director resigned

View PDF (1 pages)

15/08/2007

Return made up to 14/08/07; full list of members

View PDF (4 pages)

14/08/2007

Director resigned

View PDF (1 pages)

01/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

08/10/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

Ad 21/07/06--------- £ si 30@1

View PDF (2 pages)

27/09/2006

Ad 08/07/06--------- £ si 70@1

View PDF (2 pages)

27/09/2006

Ad 07/07/06--------- £ si 50@1

View PDF (2 pages)

27/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

03/09/2006

Return made up to 14/08/06; full list of members

View PDF (3 pages)

03/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

Secretary resigned

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

New director appointed

View PDF (2 pages)

18/12/2005

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

21/08/2005

Return made up to 14/08/05; full list of members

View PDF (3 pages)

21/11/2004

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

05/09/2004

Return made up to 14/08/04; full list of members

View PDF (7 pages)

15/12/2003

Total exemption small company accounts made up to 2003-08-31

View PDF (4 pages)

26/08/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

21/11/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

29/08/2002

Return made up to 14/08/02; full list of members

View PDF (7 pages)

26/11/2001

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

05/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

20/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

16/08/2000

Ad 15/08/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

16/08/2000

Registered office changed on 17/08/00 from: wellesely house 7 clarence parade, cheltenham gloucestershire GL50 3NY

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HENSON DELAYED VALVES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

See more events →

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
Campbell, Jaimie	Director	01/09/2008 - 04/11/2011	2
Tate, Nicholas	Director	01/09/2008 - 04/11/2011	7
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	14/08/2000 - 15/08/2000	292
Goodier, Michael Richard	Director	21/07/2006 - 30/11/2007	13
Henson, Dennis Raymond	Director	15/08/2000 - Present	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HENSON DELAYED VALVES LIMITED

HENSON DELAYED VALVES LIMITED is an(a) Dissolved company incorporated on 13/08/2000 with the registered office located at 23 Folgate Road, North Walsham, Norfolk NR28 OAJ. 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 HENSON DELAYED VALVES LIMITED?

HENSON DELAYED VALVES LIMITED is currently Dissolved. It was registered on 13/08/2000 and dissolved on 27/08/2012.

Where is HENSON DELAYED VALVES LIMITED located?

HENSON DELAYED VALVES LIMITED is registered at 23 Folgate Road, North Walsham, Norfolk NR28 OAJ.

What does HENSON DELAYED VALVES LIMITED do?

HENSON DELAYED VALVES LIMITED operates in the Manufacture of taps and valves (29.13 - SIC 2003) sector.

What is the latest filing for HENSON DELAYED VALVES LIMITED?

The latest filing was on 27/08/2012: Final Gazette dissolved via voluntary strike-off.