HENDERSON PUBLISHING LIMITED
Overview
| Company Name | HENDERSON PUBLISHING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02340839 |
| 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 PUBLISHING LIMITED?
- (7499) /
Where is HENDERSON PUBLISHING LIMITED located?
| Registered Office Address | 80 Strand London WC2R 0RL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENDERSON PUBLISHING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FUN FAX PUBLISHING LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for HENDERSON PUBLISHING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HENDERSON PUBLISHING 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 | ||||||||||
Termination of appointment of Andrew Phillips as a director | 2 pages | TM01 | ||||||||||
Appointment of John William Duhigg as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Peter Field on Nov 01, 2009 | 3 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HENDERSON PUBLISHING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEACOCK, Helena Caroline | Secretary | 28 Lancaster Grove NW3 4PB London | British | 24230120001 | ||||||
| DUHIGG, John William | Director | 80 Strand London WC2R 0RL | United Kingdom | British | 109298930002 | |||||
| FIELD, Peter | Director | 80 Strand London WC2R 0RL | United Kingdom | British | 26389550004 | |||||
| JOHNSON, Sally Kate Miranda | Director | Cranley Gardens N10 3AD London 99 | United Kingdom | British | 140111320001 | |||||
| FULTON, Anita Therese | Secretary | 29 Charlwood Street SW1V 2DZ London | Australian | 46039490003 | ||||||
| GILL, Peter Richard | Secretary | 30 Sheen Common Drive TW10 5BN Richmond Surrey | British | 35996320004 | ||||||
| HENDERSON, Elizabeth | Secretary | Woodlands Broom Heath IP12 4DL Woodbridge Suffolk | British | 3016380001 | ||||||
| FORBES WATSON, Anthony David | Director | Saffron House Ewelme OX10 6HP Wallingford Oxfordshire | British | 4859680010 | ||||||
| FORT, Alan James | Director | Woodside Barnet Wood Road BR2 8HJ Bromley Kent | England | British | 34604480002 | |||||
| FULTON, Anita Therese | Director | 29 Charlwood Street SW1V 2DZ London | Australian | 46039490003 | ||||||
| GILL, Peter Richard | Director | 30 Sheen Common Drive TW10 5BN Richmond Surrey | United Kingdom | British | 35996320004 | |||||
| HENDERSON, Barrie John | Director | Woodlands Broom Heath IP12 4DL Woodbridge Suffolk | United Kingdom | British | 19948130001 | |||||
| HENDERSON, Elizabeth | Director | Woodlands Broom Heath IP12 4DL Woodbridge Suffolk | United Kingdom | British | 3016380001 | |||||
| HOUSTON, David Oliver | Director | 61 Hamilton Park South ML3 0FH Hamilton Lanarkshire | British | 75910100004 | ||||||
| JUNE, Gary Lee | Director | 268 South Boulevard Upper Grandview New York 10960 United States | United States | 107927580001 | ||||||
| KINDERSLEY, Peter David | Director | 2 Methley Street SE11 4AJ London | United Kingdom | British | 72951180001 | |||||
| LANDERS, Brian James | Director | Briarbank House 12a Childs Hill Road KT23 3QG Bookham Leatherhead Surrey | United Kingdom | British | 90246320001 | |||||
| MAKINSON, John Crowther | Director | 25 Richmond Crescent N1 0LY London | England | British | 8712280001 | |||||
| PHILLIPS, Andrew John | Director | 21 Parkwood Avenue KT10 8DE Esher Surrey | United Kingdom | British | 118566190001 | |||||
| POWER, Charles Richard | Director | 17 Cumberland Street SW1V 4LS London | British | 66012240002 | ||||||
| WELHAM, Andrew Peter | Director | 20 Daleside SL9 7JE Gerrards Cross Buckinghamshire | United Kingdom | British | 62964820001 |
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