HENDERSON PUMPS & EQUIPMENT LIMITED
Overview
| Company Name | HENDERSON PUMPS & EQUIPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00872360 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENDERSON PUMPS & EQUIPMENT LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HENDERSON PUMPS & EQUIPMENT LIMITED located?
| Registered Office Address | 100 New Bridge Street EC4V 6JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDERSON PUMPS & EQUIPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HENDERSON PUMPS & EQUIPMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Nov 14, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Ms Nancy Jane Loube as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Judith Pistaki Zelisko as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Julianne Foran as a director on Jul 06, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Marsha Theresa Vaughn as a director on Jul 06, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Marsha Theresa Vaughn as a secretary on Jul 06, 2018 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Judith Pistaki Zelisko on Jan 01, 2018 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Marsha Theresa Vaughn on Jan 01, 2018 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ms Marsha Theresa Vaughn on Jan 01, 2018 | 1 pages | CH03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||||||
Confirmation statement made on Apr 19, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 1 pages | AA | ||||||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 1 pages | AA | ||||||||||||||
Who are the officers of HENDERSON PUMPS & EQUIPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORAN, Julianne | Director | 26125 N. Riverwoods Blvd Suite 500 Mettawa C/O Brunswick Corporation Il 60045 United States | United States | American | 248248350001 | |||||
| LOUBE, Nancy Jane | Director | 26125 N. Riverwoods Blvd Suite 500 Mettawa C/O Brunswick Corporation Il 60045 United States | United States | American | 260282710001 | |||||
| HANSON, Wesley Brown | Secretary | 7 Murdocks Lane BT19 7QQ Bangor County Down | Northern Irish | 193372980001 | ||||||
| VAUGHN, Marsha Theresa | Secretary | 26125 N. Riverwoods Blvd Suite 500 Mettawa C/O Brunswick Corporation Il 60045 United States | 188827620001 | |||||||
| BATCHELOR, Brian John | Director | Brigantes West Woodfoot Slaley NE47 0DF Hexham Northumberland | United Kingdom | British | 54948700002 | |||||
| EVES, Charles Nigel | Director | 11 Ballymenoch Park BT18 0LP Holywood County Down | British | 10023630001 | ||||||
| HANSON, Wesley Brown | Director | 7 Murdocks Lane BT19 7QQ Bangor County Down | Northern Ireland | Northern Irish | 193372980001 | |||||
| HURST, Patrick Robert William | Director | 18 Millvale Road BT26 6HR Hillsborough Co Down | Northern Ireland | British | 118547590001 | |||||
| KUSEK, David Gregory | Director | 1 N. Field Court 60045 Lake Forest C/O Brunswick Corp Illinois Usa | Usa | American | 188723110001 | |||||
| LENNON, Charles Richard (Alan), Dr | Director | 171 Dromore Road BT24 8HX Ballynahinch County Down | Uk | British | 152776420001 | |||||
| SMYTH, Derek | Director | 43 Casaeldona Park BT6 9RD Belfast County Antrim | British | 10023610001 | ||||||
| VAUGHN, Marsha Theresa | Director | 26125 N. Riverwoods Blvd Suite 500 Mettawa C/O Brunswick Corporation Il 60045 United States | United States | American | 188768450001 | |||||
| ZELISKO, Judith Pistaki | Director | 26125 N. Riverwoods Blvd Suite 500 Mettawa C/O Brunswick Corporation Il 60045 United States | United States | American | 188776480001 |
Who are the persons with significant control of HENDERSON PUMPS & EQUIPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brunswick Europe Holdings Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0