Henderson Holmes & Reiss Limited

Company Name	Henderson Holmes & Reiss Limited
Directors	David Michael Shalom and Joseph Claude Dwek
Company Status	Dissolved
Company Number	02339860
Category	Private Limited Company
Incorporation Date	26 January 1989(35 years, 3 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	Mr David Michael Shalom
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 August 2004(15 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Secretary Name	Mr David Michael Shalom
Nationality	British
Status	Current
Appointed	06 August 2004(15 years, 6 months after company formation)
Appointment Duration	19 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(16 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coppins 16 Hill Top Hale Altrincham Cheshire WA15 0NJ

Director Name	Mr Walter Frederick Hennery
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 1993)
Role	Business Consultant
Correspondence Address	28 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	Mr Paul Cyril Holmes
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Barrister At Law
Correspondence Address	14 Claybank Drive Tottington Bury Lancashire BL8 4BU

Director Name	Mr Derek Field
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 February 1996)
Role	Company Director
Correspondence Address	21 Winnington Road Marple Stockport Cheshire SK6 6PD

Director Name	Andrew Graham Bartlett
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old School House Hall Lane, Mobberley Knutsford Cheshire WA16 7AH

Secretary Name	Mr Walter Frederick Hennery
Nationality	British
Status	Resigned
Appointed	09 October 1991(2 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 October 1993)
Role	Company Director
Correspondence Address	28 Newick Avenue Little Aston Sutton Coldfield West Midlands B74 3DA

Director Name	James Richard Mather
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 1995)
Role	Marketing Executive
Correspondence Address	47 Grange Road Biddulph Stoke On Trent Staffordshire ST8 7RZ

Director Name	Mr Barry Thomas Minnery
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Crocketts Walk Eccleston St Helens Merseyside WA10 5DU

Secretary Name	Mr Barry Thomas Minnery
Nationality	British
Status	Resigned
Appointed	21 October 1993(4 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Crocketts Walk Eccleston St Helens Merseyside WA10 5DU

Director Name	Mr Gavin Mark Kaye
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1994(5 years after company formation)
Appointment Duration	6 years (resigned 01 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Juniper Gardens Shenley Radlett Hertfordshire WD7 9LA

Director Name	Keith Walker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 November 1998)
Role	Production Manager
Correspondence Address	31 Ashley Drive Swinton Manchester M27 0AU

Director Name	Warren Murfin
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1995(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 1998)
Role	Managing Director
Correspondence Address	Rowantree House Mollatts Wood Road Leek Staffordshire ST13 7AL

Director Name	Mr Philip Michael Worthington
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(6 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 1997)
Role	Consulting Engineer
Correspondence Address	The Knoll House Knossington Oakham Leicestershire LE15 8LT

Director Name	Henry Schuldenfrei
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(8 years, 1 month after company formation)
Appointment Duration	1 month (resigned 15 April 1997)
Role	Company Director
Correspondence Address	7 Fairholme Close Finchley London N3 3EE

Director Name	Henry Schuldenfrei
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1997(8 years, 1 month after company formation)
Appointment Duration	1 month (resigned 15 April 1997)
Role	Company Director
Correspondence Address	7 Fairholme Close Finchley London N3 3EE

Secretary Name	Mr Philip Michael Worthington
Nationality	British
Status	Resigned
Appointed	15 April 1997(8 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 1998)
Role	Consulting Engineer
Correspondence Address	The Knoll House Knossington Oakham Leicestershire LE15 8LT

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(9 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 1998)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Director Name	John Keith Smith
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(9 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 November 1998)
Role	Managing Director
Correspondence Address	Longdale House Wincle Macclesfield Cheshire SK11 0QJ

Secretary Name	Susan Margaret Henderson
Nationality	British
Status	Resigned
Appointed	03 August 1998(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1999)
Role	Company Director
Correspondence Address	14 Lyndhurst Avenue Pinner Middlesex HA5 3XA

Secretary Name	Ian Martin
Nationality	British
Status	Resigned
Appointed	30 September 1999(10 years, 8 months after company formation)
Appointment Duration	11 months (resigned 31 August 2000)
Role	Company Director
Correspondence Address	2 Beechwood Drive Skipton North Yorkshire BD23 1TY

Director Name	Mr John Ramsden Taylor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	01 March 2000(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 31 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodville House Harry Lane, Oxenhope Keighley West Yorkshire BD22 9JW

Director Name	Mr Stephen George Fletcher
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(11 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Stephen George Fletcher
Nationality	British
Status	Resigned
Appointed	31 August 2000(11 years, 7 months after company formation)
Appointment Duration	2 years (resigned 01 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Methuen Drive Hoghton Preston Lancashire PR5 0JL

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	01 September 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(15 years after company formation)
Appointment Duration	6 months, 1 week (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Location

Registered Address	George House 48 George Street Manchester M1 4HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1,356,000

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 January 2008	Dissolved (1 page)
22 October 2007	Return of final meeting in a members' voluntary winding up (3 pages)
10 October 2007	Liquidators statement of receipts and payments (5 pages)
28 September 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
28 September 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 September 2006	Return made up to 25/08/06; full list of members (2 pages)
13 September 2006	Declaration of solvency (3 pages)
13 September 2006	Appointment of a voluntary liquidator (1 page)
13 September 2006	Registered office changed on 13/09/06 from: suite 1, courthill house 66 water lane wilmslow cheshire SK9 5AP (1 page)
7 September 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
7 September 2005	Return made up to 25/08/05; full list of members (2 pages)
7 September 2005	Location of register of members (1 page)
7 September 2005	Location of debenture register (1 page)
6 September 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
19 July 2005	Registered office changed on 19/07/05 from: 107 heather close lyme green trading estate macclesfield cheshire SK11 0LR (1 page)
24 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
18 October 2004	Registered office changed on 18/10/04 from: fence avenue macclesfield cheshire SK10 1LW (1 page)
13 September 2004	Return made up to 25/08/04; full list of members (7 pages)
2 September 2004	New secretary appointed;new director appointed (3 pages)
17 August 2004	Secretary resigned;director resigned (1 page)
24 March 2004	New director appointed (3 pages)
19 February 2004	Registered office changed on 19/02/04 from: chatsworth works dalton lane keighley west yorkshire BD21 4HR (1 page)
19 February 2004	New director appointed (3 pages)
19 February 2004	Director resigned (1 page)
5 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
24 September 2003	Return made up to 25/08/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
11 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
2 December 2002	Director's particulars changed (1 page)
3 October 2002	Director resigned (1 page)
16 September 2002	Secretary resigned (1 page)
16 September 2002	New secretary appointed (1 page)
20 September 2001	Return made up to 25/08/01; full list of members 363(287) ‐ Registered office changed on 20/09/01 (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
8 December 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
9 November 2000	Return made up to 25/08/00; full list of members 363(287) ‐ Registered office changed on 09/11/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
25 September 2000	Secretary resigned (1 page)
25 September 2000	Registered office changed on 25/09/00 from: victoria works shipley west yorkshire BD17 7EF (1 page)
25 September 2000	New secretary appointed (2 pages)
25 July 2000	New director appointed (2 pages)
23 June 2000	New director appointed (1 page)
23 June 2000	Director resigned (1 page)
29 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
15 October 1999	Particulars of mortgage/charge (11 pages)
4 October 1999	New secretary appointed (2 pages)
4 October 1999	Secretary resigned (1 page)
24 September 1999	Return made up to 25/08/99; no change of members (4 pages)
24 September 1999	Location of register of members (1 page)
24 September 1999	Location of register of members (1 page)
26 May 1999	Registered office changed on 26/05/99 from: park lane mills park lane macclesfield cheshire SK11 6TP (1 page)
18 May 1999	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 1999	Accounts made up to 31 March 1998 (11 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 September 1998	Return made up to 25/08/98; full list of members (6 pages)
4 September 1998	Particulars of mortgage/charge (11 pages)
3 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 1998	New secretary appointed (2 pages)
14 August 1998	Secretary resigned (1 page)
26 June 1998	New director appointed (2 pages)
23 June 1998	Director resigned (1 page)
19 May 1998	Accounts made up to 31 March 1997 (15 pages)
15 April 1998	Director resigned (1 page)
2 October 1997	Return made up to 25/08/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (6 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	Director resigned (1 page)
14 May 1997	New secretary appointed (2 pages)
4 April 1997	New director appointed (1 page)
30 January 1997	Accounts made up to 31 March 1996 (16 pages)
17 October 1996	Return made up to 25/08/96; no change of members (8 pages)
15 May 1996	Particulars of mortgage/charge (3 pages)
19 April 1996	Registered office changed on 19/04/96 from: hendon house tilson road manchester M23 9WR (1 page)
25 February 1996	Director resigned (2 pages)
22 November 1995	Return made up to 09/10/95; full list of members (12 pages)
4 October 1995	Accounts made up to 31 March 1995 (17 pages)
10 August 1995	New director appointed (2 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 1995	Director resigned (2 pages)
29 June 1995	New director appointed (2 pages)

Henderson Holmes & Reiss Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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