HENSON NO.2 LIMITED
Overview
| Company Name | HENSON NO.2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05590960 |
| 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 NO.2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HENSON NO.2 LIMITED located?
| Registered Office Address | Capital Link Windsor Road CF24 5NG Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENSON NO.2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2010 |
What are the latest filings for HENSON NO.2 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 | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Roy George Ellis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Killick as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 03, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on Aug 31, 2010 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 28, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Stanley Kirk on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael David Killick on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Neil Anthony Burns on Oct 30, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Mar 29, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of HENSON NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Roy George | Secretary | 57 St Lawrence Park NP16 6DP Chepstow Gwent | British | 116788900001 | ||||||
| BURNS, Neil Anthony | Director | 8 Ffordd Gwern St. Fagans CF5 6PB Cardiff | Wales | British | Director | 62596180004 | ||||
| ELLIS, Roy George | Director | Windsor Road CF24 5NG Cardiff Capital Link Wales | Wales | British | Director | 161784490001 | ||||
| KIRK, Richard Stanley, Mr. | Director | Palace Gardens Terrace W8 4RP London 34 United Kingdom | United Kingdom | British | Director | 54276260003 | ||||
| KILLICK, Michael David | Secretary | 1 Fryth Wood NP16 6DU Chepstow Monmouthshire | British | 75927820002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRYANT, Keith Ralph | Director | Claremont Tidenham NP16 7JF Chepstow | United Kingdom | British | Director | 54831150003 | ||||
| KILLICK, Michael David | Director | 1 Fryth Wood NP16 6DU Chepstow Monmouthshire | Wales | British | Director | 75927820002 |
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