NICHOLSON HENDERSON GROUP ONE LIMITED

Key Data

Status

Dissolved

Company No.

00925364

Incorporation date

02/01/1968

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

15/03/2016

Final Gazette dissolved via voluntary strike-off

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14/01/2016

Previous accounting period extended from 2015-04-30 to 2015-10-31

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29/12/2015

First Gazette notice for voluntary strike-off

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21/12/2015

Application to strike the company off the register

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05/06/2015

Annual return made up to 2015-04-18 with full list of shareholders

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04/02/2015

Total exemption small company accounts made up to 2014-04-30

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15/05/2014

Annual return made up to 2014-04-18 with full list of shareholders

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17/01/2014

Total exemption small company accounts made up to 2013-04-30

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30/05/2013

Annual return made up to 2013-04-18 with full list of shareholders

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30/01/2013

Total exemption small company accounts made up to 2012-04-30

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09/01/2013

Appointment of Mr Gordon Henderson as a secretary

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09/01/2013

Termination of appointment of Sheila Henderson as a secretary

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09/01/2013

Termination of appointment of Sheila Henderson as a director

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09/01/2013

Registered office address changed from Ground Floor Interpower House Windsor Way Aldershot Hampshire GU11 1JG on 2013-01-09

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26/06/2012

Annual return made up to 2012-04-18 with full list of shareholders

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29/02/2012

Total exemption small company accounts made up to 2011-04-30

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05/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

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21/03/2011

Amended accounts made up to 2009-04-30

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09/02/2011

Amended accounts made up to 2010-04-30

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31/01/2011

Total exemption small company accounts made up to 2010-04-30

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10/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

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10/05/2010

Director's details changed for Mrs Sheila Henderson on 2010-04-18

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10/05/2010

Director's details changed for Mr Gordon Nicholson Henderson on 2010-04-18

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10/05/2010

Director's details changed for Mr Tarquin Gordon Henderson on 2010-04-18

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10/05/2010

Secretary's details changed for Mrs Sheila Henderson on 2010-04-18

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31/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/06/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

19/03/2009

Amended accounts made up to 2008-04-30

View PDF (6 pages)

27/02/2009

Total exemption small company accounts made up to 2008-04-30

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28/04/2008

Return made up to 18/04/08; full list of members

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10/04/2008

Amended accounts made up to 2007-04-30

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29/02/2008

Total exemption small company accounts made up to 2007-04-30

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02/05/2007

Return made up to 18/04/07; full list of members

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21/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

21/04/2006

Return made up to 18/04/06; full list of members

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15/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

29/04/2005

Return made up to 18/04/05; full list of members

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02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

07/07/2004

Return made up to 31/05/04; full list of members

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05/03/2004

Total exemption small company accounts made up to 2003-04-30

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07/06/2003

Return made up to 31/05/03; full list of members

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13/03/2003

Registered office changed on 13/03/03 from: 1 roberts mews lowndes place london SW1X 8DA

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08/09/2002

Total exemption small company accounts made up to 2002-04-30

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04/08/2002

Return made up to 31/05/02; full list of members

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05/11/2001

Total exemption small company accounts made up to 2001-04-30

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24/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

27/11/2000

Accounts for a small company made up to 2000-04-30

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31/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

22/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

21/06/1999

Return made up to 31/05/99; full list of members

View PDF (6 pages)

24/02/1999

Accounts for a small company made up to 1998-04-30

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15/07/1998

Return made up to 31/05/98; no change of members

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22/10/1997

Accounts for a small company made up to 1997-04-30

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21/07/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

04/12/1996

Accounts for a small company made up to 1996-04-30

View PDF (9 pages)

27/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

05/12/1995

Accounts for a small company made up to 1995-04-30

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11/07/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

07/12/1994

Accounts for a small company made up to 1994-04-30

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27/07/1994

Return made up to 31/05/94; no change of members

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03/03/1994

Accounts for a small company made up to 1993-04-30

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09/09/1993

Particulars of mortgage/charge

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22/08/1993

Return made up to 31/05/93; full list of members

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16/02/1993

Full accounts made up to 1992-04-30

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08/06/1992

Return made up to 31/05/92; no change of members

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10/03/1992

Full accounts made up to 1991-04-30

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04/06/1991

Return made up to 31/05/91; no change of members

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28/04/1991

Full accounts made up to 1990-04-30

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31/07/1990

Return made up to 31/05/90; full list of members

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09/05/1990

Full accounts made up to 1989-04-30

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14/11/1989

Full accounts made up to 1988-04-30

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01/08/1989

Return made up to 31/05/89; full list of members

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05/07/1988

Full accounts made up to 1987-04-30

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16/06/1988

Return made up to 31/05/88; full list of members

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23/03/1987

Return made up to 28/02/87; full list of members

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18/03/1987

Accounts for a small company made up to 1986-04-30

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26/07/1986

Annual return made up to 25/07/86

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25/07/1986

Accounts for a small company made up to 1985-04-30

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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

30/04/2014

Last change occurred

30/04/2014

Accounts

Total Exemption Small

Last made up date

30/04/2014

Next account date

30/04/2015

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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
Henderson, Gordon	Secretary	31/12/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About NICHOLSON HENDERSON GROUP ONE LIMITED

NICHOLSON HENDERSON GROUP ONE LIMITED is an(a) Dissolved company incorporated on 02/01/1968 with the registered office located at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ. 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 NICHOLSON HENDERSON GROUP ONE LIMITED?

NICHOLSON HENDERSON GROUP ONE LIMITED is currently Dissolved. It was registered on 02/01/1968 and dissolved on 15/03/2016.

Where is NICHOLSON HENDERSON GROUP ONE LIMITED located?

NICHOLSON HENDERSON GROUP ONE LIMITED is registered at Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ.

What does NICHOLSON HENDERSON GROUP ONE LIMITED do?

NICHOLSON HENDERSON GROUP ONE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for NICHOLSON HENDERSON GROUP ONE LIMITED?

The latest filing was on 15/03/2016: Final Gazette dissolved via voluntary strike-off.