HENDON DIRECTORS LIMITED
Overview
| Company Name | HENDON DIRECTORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06083338 |
| 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 HENDON DIRECTORS LIMITED?
- Fitness facilities (93130) / Arts, entertainment and recreation
Where is HENDON DIRECTORS LIMITED located?
| Registered Office Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENDON DIRECTORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HENDON DIRECTORS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HENDON DIRECTORS 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 Feb 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Feb 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Secretary's details changed for Network Secretarial Services Limited on Nov 04, 2013 | 2 pages | CH04 | ||||||||||
Secretary's details changed for Network Secretarial Service Limited on Oct 23, 2013 | 1 pages | CH04 | ||||||||||
Secretary's details changed for Network Secretarial Service Limited on Oct 22, 2013 | 2 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Feb 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Network Secretarial Service Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Network Secretarial Service Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Network Secretarial Service Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Jennifer Thornley as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Giovanni Ruggieri as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Ann Wiggins as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Edwin Kohn as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 2 pages | TM02 | ||||||||||
Appointment of Jennifer Thornley as a secretary | 3 pages | AP03 | ||||||||||
Secretary's details changed for Ann Bowers on May 12, 2012 | 2 pages | CH03 | ||||||||||
Annual return made up to Feb 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Feb 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HENDON DIRECTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETWORK SECRETARIAL SERVICES LIMITED | Secretary | Byfleets Lane Broadbridge Heath RH12 3PB Horsham The Old Applestore Field Place Estate West Sussex United Kingdom |
| 50353670001 | ||||||||||
| RUGGIERI, Giovanni | Director | Ingleton Close BB5 6TW Accrington 2 Lancashire United Kingdom | United Kingdom | Italian | 9882150001 | |||||||||
| THORNLEY, Jennifer | Secretary | 57 Footscray Road Eltham SE9 2ST London Flat 2 United Kingdom | British | 170522410001 | ||||||||||
| WIGGINS, Ann | Secretary | Carling Close LE67 4EP Coalville 2 Leicestershire United Kingdom | British | 91640050003 | ||||||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||||||
| BENNISON, Peter James | Director | 5 Ashley Close NW4 1PH London | England | British | 88640070003 | |||||||||
| BENNISON, Teresa Jane | Director | 5 Ashley Close NW4 1PH London | England | British | 127870570001 | |||||||||
| KOHN, Edwin Simon | Director | Home Farm Common Lane WD7 8PL Radlet Hertfordshire | England | British | 33898030003 | |||||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 | |||||||||||
| NETWORK SECRETARIAL SERVICE LIMITED | Director | RH12 3PB Broadbridge Heath Field Place West Sussex United Kingdom |
| 177387260001 |
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