| Company Name | Hayley Henderson Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04840368 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
| Dissolution Date | 28 February 2012 (12 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Hayley Henderson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 28 February 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lilacs 29 Bower Road Hale Altrincham Cheshire WA15 9DR |
| Director Name | Mr Alexander Scott Henderson |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 28 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lilacs 29 Bower Road Hale Altrincham Cheshire WA15 9DR |
| Secretary Name | Mr Alexander Scott Henderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 28 February 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lilacs 29 Bower Road Hale Altrincham Cheshire WA15 9DR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | The Lilacs 29 Bower Road Hale Altrincham Cheshire WA15 9DR |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Hale Central |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£923 |
| Current Liabilities | £923 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 2 August 2010 | Director's details changed for Alexander Henderson on 21 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Alexander Henderson on 21 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Hayley Henderson on 21 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Hayley Henderson on 21 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-08-02
|
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 1 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 3 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 6 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 11 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 16 August 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 16 August 2007 | Return made up to 21/07/07; no change of members (7 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 11 September 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 21/07/06; full list of members (7 pages) |
| 4 April 2006 | Amended accounts made up to 31 March 2005 (11 pages) |
| 4 April 2006 | Amended accounts made up to 31 March 2005 (11 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 11 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 21/07/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 13 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: the lilacs 29 bower road hale cheshire WA15 9DR (1 page) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Director's particulars changed (1 page) |
| 2 September 2004 | Registered office changed on 02/09/04 from: the lilacs 29 bower road hale cheshire WA15 9DR (1 page) |
| 12 August 2004 | Return made up to 21/07/04; full list of members
|
| 12 August 2004 | Return made up to 21/07/04; full list of members (7 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: stonedelph farm, boothbank lane millington cheshire WA14 3RG (1 page) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 16 August 2003 | New director appointed (2 pages) |
| 16 August 2003 | Registered office changed on 16/08/03 from: stonedelph farm, boothbank lane millington cheshire WA14 3RG (1 page) |
| 16 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 16 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Director resigned (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Incorporation (9 pages) |
| 21 July 2003 | Incorporation (9 pages) |