| Company Name | C.T.Henderson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00500580 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1951(71 years, 5 months ago) |
| Dissolution Date | 17 February 2015 (8 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Hubert Cox |
|---|---|
| Date of Birth | August 1930 (Born 92 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 14 February 1992(40 years, 4 months after company formation) |
| Appointment Duration | 23 years (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Owlpen York Drive Bowdon Cheshire WA14 3HF |
| Director Name | Mr Paul Adam Cox |
|---|---|
| Date of Birth | December 1966 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1993(41 years, 5 months after company formation) |
| Appointment Duration | 21 years, 10 months (closed 17 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Westgate Hale Altrincham Cheshire WA15 9AZ |
| Director Name | Agnes Mary Beecher |
|---|---|
| Date of Birth | April 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(40 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | Highfield Mauldeth Road Stockport Cheshire SK4 3NL |
| Director Name | Bernard Joseph Cox |
|---|---|
| Date of Birth | February 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(40 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 2 Mauldeth Road Heaton Mersey Stockport Cheshire SK4 3NW |
| Director Name | Mary Francis Curtis |
|---|---|
| Date of Birth | June 1929 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(40 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 448 Devonshire Road Blackpool Lancashire FY2 0RE |
| Director Name | Winefride Ann Henry |
|---|---|
| Date of Birth | December 1946 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(40 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 18 Queens Road Cheadle Hulme Cheadle Cheshire SK8 5LU |
| Secretary Name | David Livingstone Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(40 years, 4 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 07 May 1996) |
| Role | Company Director |
| Correspondence Address | 9 Willow Lane Goostrey Crewe Cheshire CW4 8PP |
| Director Name | Mr Nicholas John Cox |
|---|---|
| Date of Birth | August 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1993(41 years, 5 months after company formation) |
| Appointment Duration | 20 years, 9 months (resigned 26 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325 Oldfield Road Altrincham Cheshire WA14 4QT |
| Secretary Name | Mr Nicholas John Cox |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(44 years, 6 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 26 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325 Oldfield Road Altrincham Cheshire WA14 4QT |
Location
| Registered Address | The Copper Room Deva Centre Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | J.h. Cox 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 23 October 2014 | Application to strike the company off the register (3 pages) |
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 4 March 2014 | Termination of appointment of Nicholas John Cox as a director on 26 December 2013 (1 page) |
| 4 March 2014 | Termination of appointment of Nicholas John Cox as a secretary on 26 December 2013 (1 page) |
| 4 March 2014 | Termination of appointment of Nicholas John Cox as a director on 26 December 2013 (1 page) |
| 4 March 2014 | Termination of appointment of Nicholas John Cox as a secretary on 26 December 2013 (1 page) |
| 18 November 2013 | Accounts made up to 31 March 2013 (4 pages) |
| 18 November 2013 | Accounts made up to 31 March 2013 (4 pages) |
| 28 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (6 pages) |
| 28 August 2012 | Accounts made up to 31 March 2012 (4 pages) |
| 28 August 2012 | Accounts made up to 31 March 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 23 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 2 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
| 2 March 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (6 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mr Paul Adam Cox on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for John Hubert Cox on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for Mr Paul Adam Cox on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for John Hubert Cox on 1 October 2009 (2 pages) |
| 4 May 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Director's details changed for Mr Paul Adam Cox on 1 October 2009 (2 pages) |
| 4 May 2010 | Director's details changed for John Hubert Cox on 1 October 2009 (2 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 6 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 14/02/08; full list of members (4 pages) |
| 2 April 2009 | Return made up to 14/02/08; full list of members (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 May 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 9 March 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 21 February 2006 | Return made up to 14/02/06; full list of members
|
| 21 February 2006 | Return made up to 14/02/06; full list of members
|
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 June 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 25 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 25 February 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 6 March 2004 | Return made up to 14/02/04; full list of members
|
| 6 March 2004 | Return made up to 14/02/04; full list of members
|
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 24 December 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 March 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 6 March 2003 | Return made up to 14/02/03; full list of members
|
| 6 March 2003 | Return made up to 14/02/03; full list of members
|
| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
| 22 February 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 22 February 2002 | Return made up to 14/02/02; full list of members (7 pages) |
| 21 February 2001 | Return made up to 14/02/01; full list of members
|
| 21 February 2001 | Return made up to 14/02/01; full list of members
|
| 29 January 2001 | (3 pages) |
| 29 January 2001 | (3 pages) |
| 25 February 2000 | Return made up to 14/02/00; full list of members (7 pages) |
| 25 February 2000 | Return made up to 14/02/00; full list of members (7 pages) |
| 3 February 2000 | (3 pages) |
| 3 February 2000 | (3 pages) |
| 21 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 21 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
| 8 January 1999 | (3 pages) |
| 8 January 1999 | (3 pages) |
| 19 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 19 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 1 February 1998 | (3 pages) |
| 1 February 1998 | (3 pages) |
| 24 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 24 February 1997 | Return made up to 14/02/97; no change of members (4 pages) |
| 4 February 1997 | (4 pages) |
| 4 February 1997 | (4 pages) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 6 December 1996 | New secretary appointed (2 pages) |
| 6 December 1996 | Secretary resigned (1 page) |
| 28 February 1996 | Return made up to 14/02/96; full list of members
|
| 28 February 1996 | Return made up to 14/02/96; full list of members
|
| 7 February 1996 | (5 pages) |
| 7 February 1996 | (5 pages) |
| 7 March 1995 | Return made up to 14/02/95; no change of members (4 pages) |
| 7 March 1995 | Return made up to 14/02/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |