Company NameDavid Henderson And Company Limited
Company StatusDissolved
Company Number01399744
CategoryPrivate Limited Company
Incorporation Date14 November 1978(45 years, 4 months ago)
Dissolution Date5 April 2016 (7 years, 12 months ago)

Business Activity

Section CManufacturing
SIC 2912Manufacture of pumps & compressors
SIC 28131Manufacture of pumps

Directors

Director NameDavid Thomas Philp Henderson
Date of BirthMay 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(13 years, 4 months after company formation)
Appointment Duration24 years (closed 05 April 2016)
RoleEngineer
Correspondence Address101 Mellor Road
Ashton Under Lyne
Lancashire
OL6 6RW
Director NameSheila Ann Henderson
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(13 years, 4 months after company formation)
Appointment Duration24 years (closed 05 April 2016)
RoleSecretary
Correspondence Address101 Mellor Road
Ashton Under Lyne
Lancashire
OL6 6RW
Director NameRobert William Kelsall
Date of BirthSeptember 1932 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed31 March 1992(13 years, 4 months after company formation)
Appointment Duration24 years (closed 05 April 2016)
RoleEngineer
Correspondence Address5 Newlyn Drive
Sale
Cheshire
M33 3LF
Secretary NameSheila Ann Henderson
NationalityBritish
StatusClosed
Appointed31 March 1992(13 years, 4 months after company formation)
Appointment Duration24 years (closed 05 April 2016)
RoleCompany Director
Correspondence Address101 Mellor Road
Ashton Under Lyne
Lancashire
OL6 6RW

Location

Registered AddressErnst & Young
Lowry House
17 Marble Street
Manchester
M2 3AW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
24 June 1998Receiver's abstract of receipts and payments (2 pages)
24 June 1998Receiver's abstract of receipts and payments (2 pages)
23 June 1998Receiver ceasing to act (1 page)
23 June 1998Receiver ceasing to act (1 page)
31 December 1997Receiver's abstract of receipts and payments (2 pages)
31 December 1997Receiver's abstract of receipts and payments (2 pages)
13 January 1997Registered office changed on 13/01/97 from: a h tomlinson & co st john's court 72 gartside street manchester M3 3EL (1 page)
13 January 1997Registered office changed on 13/01/97 from: a h tomlinson & co st john's court 72 gartside street manchester M3 3EL (1 page)
7 January 1997Appointment of receiver/manager (1 page)
7 January 1997Appointment of receiver/manager (1 page)
30 December 1996Appointment of receiver/manager (1 page)
30 December 1996Appointment of receiver/manager (1 page)
16 December 1996Registered office changed on 16/12/96 from: freedman franklin and taylor chartered accountants 31 king street west manchester M3 2PJ (1 page)
16 December 1996Registered office changed on 16/12/96 from: freedman franklin and taylor chartered accountants 31 king street west manchester M3 2PJ (1 page)
31 May 1996Return made up to 31/03/96; no change of members (4 pages)
31 May 1996Return made up to 31/03/96; no change of members (4 pages)
30 June 1995Accounts for a small company made up to 31 December 1994 (8 pages)
30 June 1995Accounts for a small company made up to 31 December 1994 (8 pages)
6 June 1995Return made up to 31/03/95; full list of members (6 pages)
6 June 1995Return made up to 31/03/95; full list of members (6 pages)
8 March 1995Registered office changed on 08/03/95 from: clifford house 13A corporation street stalybridge cheshire SK15 2YD (1 page)
8 March 1995Registered office changed on 08/03/95 from: clifford house 13A corporation street stalybridge cheshire SK15 2YD (1 page)