Company NameArthur Henriques (Doncaster) Limited
DirectorsPaul Joseph Williams and George Barrow
Company StatusDissolved
Company Number03428915
CategoryPrivate Limited Company
Incorporation Date4 September 1997(26 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Paul Joseph Williams
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSummerfields
Earls Lane
Marston
Cheshire
CW9 6DX
Director NameGeorge Barrow
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2002(4 years, 9 months after company formation)
Appointment Duration21 years, 9 months
RoleClothier
Correspondence Address511 Bolton Road
Bury
Lancashire
BL8 2DJ
Secretary NameGeorge Barrow
NationalityBritish
StatusCurrent
Appointed17 June 2002(4 years, 9 months after company formation)
Appointment Duration21 years, 9 months
RoleClothier
Correspondence Address511 Bolton Road
Bury
Lancashire
BL8 2DJ
Director NameMichael Haughton
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address29 Willowood Close
Ashton Under Lyne
Lancashire
OL6 8QH
Secretary NameMichael Haughton
NationalityBritish
StatusResigned
Appointed04 September 1997(same day as company formation)
RoleCompany Director
Correspondence Address29 Willowood Close
Ashton Under Lyne
Lancashire
OL6 8QH
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 September 1997
Appointment Duration1 day (resigned 04 September 1997)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 September 1997
Appointment Duration1 day (resigned 04 September 1997)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressGeorge House
48 George Street
Manchester
M1 4HF
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£778
Cash£29,536
Current Liabilities£193,093

Accounts

Latest Accounts28 February 2003 (21 years ago)
Accounts CategorySmall
Accounts Year End28 February

Filing History

20 April 2005Dissolved (1 page)
20 January 2005Return of final meeting in a creditors' voluntary winding up (3 pages)
3 December 2004Liquidators statement of receipts and payments (5 pages)
9 December 2003Appointment of a voluntary liquidator (1 page)
9 December 2003Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 December 2003Statement of affairs (7 pages)
29 November 2003Registered office changed on 29/11/03 from: c/o michael cohen 198 liverpool road, irlam manchester M30 6FX (1 page)
30 September 2003Accounts for a small company made up to 28 February 2003 (5 pages)
10 September 2003Return made up to 04/09/03; full list of members (7 pages)
15 October 2002Accounts for a small company made up to 28 February 2002 (4 pages)
2 October 2002Return made up to 04/09/02; full list of members (8 pages)
17 September 2002Secretary resigned;director resigned (1 page)
19 July 2002New secretary appointed;new director appointed (2 pages)
2 October 2001Return made up to 04/09/01; full list of members (6 pages)
29 August 2001Accounts for a small company made up to 28 February 2001 (5 pages)
16 October 2000Return made up to 04/09/00; full list of members (6 pages)
25 September 2000Accounts for a small company made up to 29 February 2000 (6 pages)
15 October 1999Return made up to 04/09/99; no change of members (4 pages)
10 September 1999Accounts for a small company made up to 28 February 1999 (6 pages)
7 October 1998Return made up to 04/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 September 1998Ad 04/09/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
18 November 1997Particulars of mortgage/charge (3 pages)
2 October 1997Particulars of mortgage/charge (3 pages)
19 September 1997Accounting reference date extended from 30/09/98 to 28/02/99 (1 page)
10 September 1997Secretary resigned (1 page)
10 September 1997New director appointed (2 pages)
10 September 1997Director resigned (1 page)
10 September 1997New secretary appointed;new director appointed (2 pages)
4 September 1997Incorporation (20 pages)