HENWOOD ASSOCIATES (SOUTH EAST) LIMITED

Key Data

Status

Dissolved

Company No.

05136796

Incorporation date

24/05/2004

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2004)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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12/09/2011

First Gazette notice for voluntary strike-off

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01/09/2011

Application to strike the company off the register

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22/08/2011

Total exemption small company accounts made up to 2010-11-30

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25/05/2011

Annual return made up to 2011-05-25 with full list of shareholders

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25/05/2011

Secretary's details changed for Philip John Henwood on 2011-05-25

View PDF (1 pages)

25/05/2011

Director's details changed for Dr Suzanne Margaret Henwood on 2011-05-25

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (4 pages)

24/05/2010

Director's details changed for Dr Suzanne Margaret Henwood on 2009-10-01

View PDF (2 pages)

03/05/2010

Current accounting period extended from 2010-05-31 to 2010-11-30

View PDF (1 pages)

15/11/2009

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

08/06/2009

Return made up to 25/05/09; full list of members

View PDF (3 pages)

08/06/2009

Director's Change of Particulars / suzanne henwood / 13/03/2009 / HouseName/Number was: , now: 6; Street was: 38 tudor crescent, now: rangiwai road; Post Town was: otford, now: titirangi; Region was: kent, now: waitakere; Post Code was: TN14 5QT, now: ; Country was: , now: new zealand

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08/06/2009

Secretary's Change of Particulars / philip henwood / 13/03/2009 / HouseName/Number was: , now: 6; Street was: 38 tudor crescent, now: rangiwai road; Area was: otford, now: titirangi; Post Town was: sevenoaks, now: waitakere; Region was: kent, now: ; Post Code was: TN14 5QT, now: ; Country was: , now: new zealand

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21/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

09/07/2008

Return made up to 25/05/08; full list of members

View PDF (3 pages)

21/08/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

07/08/2007

Return made up to 25/05/07; full list of members

View PDF (2 pages)

22/08/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

09/08/2006

Return made up to 25/05/06; full list of members

View PDF (2 pages)

29/06/2006

Director resigned

View PDF (1 pages)

30/05/2006

New secretary appointed

View PDF (1 pages)

12/07/2005

Accounts made up to 2005-05-31

View PDF (2 pages)

30/06/2005

Return made up to 25/05/05; full list of members

View PDF (6 pages)

30/06/2005

Director's particulars changed

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26/06/2005

New director appointed

View PDF (2 pages)

26/06/2005

New director appointed

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22/06/2005

Certificate of change of name

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23/11/2004

Director resigned

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23/11/2004

Secretary resigned

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23/11/2004

Registered office changed on 24/11/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

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24/05/2004

Incorporation

View PDF (18 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Henwood, Suzanne Margaret, Dr	Director	14/06/2005 - Present	-
Henwood, Philip John	Secretary	14/06/2005 - Present	-
Graeme, Dorothy May	Nominee Secretary	25/05/2004 - 28/10/2004	5591
Graeme, Lesley Joyce	Nominee Director	25/05/2004 - 28/10/2004	9769
Henwood, Philip John	Director	14/06/2005 - 16/06/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HENWOOD ASSOCIATES (SOUTH EAST) LIMITED

HENWOOD ASSOCIATES (SOUTH EAST) LIMITED is an(a) Dissolved company incorporated on 24/05/2004 with the registered office located at Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent TN15 6NL. 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 HENWOOD ASSOCIATES (SOUTH EAST) LIMITED?

HENWOOD ASSOCIATES (SOUTH EAST) LIMITED is currently Dissolved. It was registered on 24/05/2004 and dissolved on 26/12/2011.

Where is HENWOOD ASSOCIATES (SOUTH EAST) LIMITED located?

HENWOOD ASSOCIATES (SOUTH EAST) LIMITED is registered at Unit 2 Lakeview Stables, Lower St Clere, Kemsing, Kent TN15 6NL.

What does HENWOOD ASSOCIATES (SOUTH EAST) LIMITED do?

HENWOOD ASSOCIATES (SOUTH EAST) LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for HENWOOD ASSOCIATES (SOUTH EAST) LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.