D B A HENDERSON LIMITED
Overview
| Company Name | D B A HENDERSON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04337901 |
| 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 D B A HENDERSON LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is D B A HENDERSON LIMITED located?
| Registered Office Address | 1a Melbourn Street SG8 7BP Royston Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D B A HENDERSON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for D B A HENDERSON LIMITED?
| Annual Return |
|
|---|
What are the latest filings for D B A HENDERSON 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 | ||||||||||
Registered office address changed from * 10 Fenchurch Avenue London EC3M 5BN* on Jun 18, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 11, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Hammerdown Farm Offices Bath Road Old Sodbury Bristol BS37 6RR England | 1 pages | AD02 | ||||||||||
Termination of appointment of William Cooper as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Cooper as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Duncan Richard Bullivant on Dec 12, 2010 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed from Charfield Hall Farm Little Bristol Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8LN England | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * Charfield Hall Farm Little Bristol Lane Charfield Wotton-Under-Edge Gloucestershire GL12 8LN* on May 26, 2011 | 1 pages | AD01 | ||||||||||
Amended accounts made up to Apr 30, 2010 | 4 pages | AAMD | ||||||||||
Annual return made up to Dec 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Dec 11, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr William James Ranson Cooper on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Duncan Richard Bullivant on Dec 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
Who are the officers of D B A HENDERSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLIVANT, Duncan Richard | Director | Melbourn Street SG8 7BP Royston 1a Hertfordshire England | England | British | 81600290002 | |||||
| BULLIVANT, Antonia Caroline | Secretary | 29 Thorndean Street Earlsfield SW18 4HE London | British | 85732670001 | ||||||
| COOPER, Anne Heaton | Secretary | Foxhill House Clench Common SN8 4DR Marlborough Wiltshire | British | 79637920001 | ||||||
| COOPER, William James Ranson | Secretary | Charfield Hall Farm Charfield GL12 8LN Wooton-Under-Edge Gloucestershire | British | 114788190001 | ||||||
| COOPER, William James Ranson | Secretary | Charfield Hall Farm Charfield GL12 8LN Wooton-Under-Edge Gloucestershire | British | 114788190001 | ||||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| COOPER, William James Ranson | Director | Charfield Hall Farm Charfield GL12 8LN Wooton-Under-Edge Gloucestershire | England | British | 114788190001 | |||||
| COOPER, William James Ranson | Director | Northwood Cottage North Colerne SN14 8QP Chippenham Wiltshire | British | 79637700001 | ||||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
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