C.T.Henderson Limited

Company Name	C.T.Henderson Limited
Company Status	Dissolved
Company Number	00500580
Category	Private Limited Company
Incorporation Date	22 October 1951(72 years, 6 months ago)
Dissolution Date	17 February 2015 (9 years, 2 months 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 93 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 57 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 88 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 91 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 94 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 77 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 61 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 10 other UK companies use this postal address

Shareholders

100 at £1	J.h. Cox 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 February 2015	Final Gazette dissolved via 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)
10 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 100 (4 pages)
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)
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 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)
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)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 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 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	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)
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)
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)
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 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 363(288) ‐ Director's particulars changed (7 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)
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 363(287) ‐ Registered office changed on 06/03/04 (7 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)
6 March 2003	Return made up to 14/02/03; full list of members 363(287) ‐ Registered office changed on 06/03/03 (7 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)
21 February 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 January 2001	(3 pages)
25 February 2000	Return made up to 14/02/00; full list of members (7 pages)
3 February 2000	(3 pages)
21 February 1999	Return made up to 14/02/99; full list of members (6 pages)
8 January 1999	(3 pages)
19 February 1998	Return made up to 14/02/98; no change of members (4 pages)
1 February 1998	(3 pages)
24 February 1997	Return made up to 14/02/97; no change of members (4 pages)
4 February 1997	(4 pages)
6 December 1996	Secretary resigned (1 page)
6 December 1996	New secretary appointed (2 pages)
28 February 1996	Return made up to 14/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 February 1996	(5 pages)
7 March 1995	Return made up to 14/02/95; no change of members (4 pages)

C.T.Henderson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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