HENSON DELAYED VALVES LIMITED
Overview
| Company Name | HENSON DELAYED VALVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04055230 |
| 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 HENSON DELAYED VALVES LIMITED?
- (2913) /
Where is HENSON DELAYED VALVES LIMITED located?
| Registered Office Address | 23 Folgate Road NR28 OAJ North Walsham Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENSON DELAYED VALVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2010 |
What are the latest filings for HENSON DELAYED VALVES 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 Laurence Richard Geoffrey Petch as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Muller as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Edward Booth as a director on Apr 18, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Tate as a director on Nov 04, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jaimie Campbell as a director on Nov 04, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 14, 2011 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 14, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
Director's details changed for Laurence Richard Geoffrey Petch on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Muller on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Edward Booth on Aug 14, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 7 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Who are the officers of HENSON DELAYED VALVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENSON, Dennis Raymond | Director | 36 Brickle Road Stoke Holy Cross NR14 8NG Norwich Norfolk | England | British | 71592540001 | |||||
| HENSON, Jennifer Margaret | Director | 36 Brickle Road Upper Stoke Holy Cross NR14 8NG Norwich Norfolk | England | British | 116009300001 | |||||
| BOWHILL, John Herbert Frederick | Secretary | Silver Birches Fakenham Road, Morton On The Hill NR9 5SP Norwich Norfolk | British | 114892410002 | ||||||
| HENSON, Jennifer Margaret | Secretary | 36 Brickle Road Upper Stoke Holy Cross NR14 8NG Norwich Norfolk | British | 116009300001 | ||||||
| HENSON, Jennifer Margaret | Secretary | 36 Brickle Road Upper Stoke Holy Cross NR14 8NG Norwich Norfolk | British | 116009300001 | ||||||
| WHBC NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018580001 | |||||||
| BOOTH, Brian Edward | Director | Thornton Common Road Thornton Hough CH63 4JU Wirral 3-4 Thornton House Merseyside | United Kingdom | British | 133206090001 | |||||
| BOWHILL, John Herbert Frederick | Director | Silver Birches Fakenham Road, Morton On The Hill NR9 5SP Norwich Norfolk | British | 114892410002 | ||||||
| CAMPBELL, Jaimie | Director | Abbots House 25, White Hart Street NR11 6HG Aylsham Norfolk | United Kingdom | British | 83571570002 | |||||
| GOODIER, Michael Richard | Director | Grove Farm Cottage Upper Billingford IP21 4HD Diss Norfolk | England | British | 3349120001 | |||||
| MULLER, Christopher | Director | Irkdale Avenue EN1 4BD Enfield 14 Middlesex | United Kingdom | German | 133040670001 | |||||
| PETCH, Laurence Richard Geoffrey | Director | 32 Wentworth Green NR4 6AE Norwich Norfolk | United Kingdom | British | 114623000001 | |||||
| PETCH, Laurence Richard Geoffrey | Director | 32 Wentworth Green NR4 6AE Norwich Norfolk | United Kingdom | British | 114623000001 | |||||
| TATE, Nicholas | Director | Flat 8, Buxton Mill, Mill Street Buxton Lammas NR10 5JF Norwich Norfolk | United Kingdom | British | 83571560002 | |||||
| VALLIS, John Edward | Director | Old Lane House Low Road NR20 3DH North Tuddenham Norfolk | British | 114622980001 | ||||||
| WHBC NOMINEE DIRECTORS LIMITED | Nominee Director | Wellesley House 7 Clarence Parade GL50 3NY Cheltenham Gloucestershire | 900018570001 |
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