Henry's Consoles Limited

Company Name	Henry's Consoles Limited
Company Status	Dissolved
Company Number	04968569
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Dissolution Date	14 June 2011 (12 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6511	Central banking
SIC 64110	Central banking

Directors

Director Name	Michael Marrow
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2003(2 days after company formation)
Appointment Duration	7 years, 6 months (closed 14 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Harridge Avenue Stalybridge Cheshire SK15 3EQ

Secretary Name	Georgina Marrow
Nationality	British
Status	Closed
Appointed	01 January 2007(3 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (closed 14 June 2011)
Role	Company Director
Correspondence Address	23 Harridge Avenue Stalybridge Cheshire SK15 3EQ

Director Name	Mr William Alan Wootton
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	6 Werneth Rise Gee Cross Hyde Cheshire SK14 5ND

Secretary Name	Patricia Anne Callaghan
Nationality	British
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Werneth Rise Gee Cross Hyde Cheshire SK14 5ND

Director Name	Henry Ernest Buckett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2003(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Huddersfield Road Mossley Lancashire OL5 9LA

Secretary Name	Michael Marrow
Nationality	British
Status	Resigned
Appointed	20 November 2003(2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Harridge Avenue Stalybridge Cheshire SK15 3EQ

Location

Registered Address	1 Corporation Street Stalybridge Cheshire SK15 2JL
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Dukinfield Stalybridge
Built Up Area	Greater Manchester

Shareholders

1 at 1	Michael Marrow 50.00% Ordinary
1 at 1	Ms Georgina Marrow 50.00% Ordinary

Financials

Year	2014
Turnover	£59,221
Gross Profit	£16,916
Net Worth	-£11,032
Cash	£3,058
Current Liabilities	£16,613

Accounts

Latest Accounts	30 November 2009 (14 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Filing History

14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
1 March 2011	First Gazette notice for voluntary strike-off (1 page)
22 February 2011	Application to strike the company off the register (3 pages)
22 February 2011	Application to strike the company off the register (3 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
3 September 2010	Total exemption full accounts made up to 30 November 2009 (7 pages)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
12 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	Director's details changed for Michael Marrow on 2 October 2009 (2 pages)
11 May 2010	Director's details changed for Michael Marrow on 2 October 2009 (2 pages)
11 May 2010	Director's details changed for Michael Marrow on 2 October 2009 (2 pages)
11 May 2010	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (4 pages)
11 May 2010	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-05-11 GBP 2 (4 pages)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
23 March 2010	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
1 September 2009	Total exemption full accounts made up to 30 November 2008 (7 pages)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
12 May 2009	Compulsory strike-off action has been discontinued (1 page)
11 May 2009	Return made up to 18/11/08; full list of members (3 pages)
11 May 2009	Return made up to 18/11/08; full list of members (3 pages)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
31 December 2008	Return made up to 18/11/07; full list of members (3 pages)
31 December 2008	Return made up to 18/11/07; full list of members (3 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
26 January 2007	Return made up to 18/11/06; full list of members (2 pages)
26 January 2007	Return made up to 18/11/06; full list of members (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 28 melbourne street stalybridge cheshire SK15 2JJ (1 page)
18 January 2007	Registered office changed on 18/01/07 from: 28 melbourne street stalybridge cheshire SK15 2JJ (1 page)
18 January 2007	New secretary appointed (2 pages)
4 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
4 September 2006	Total exemption full accounts made up to 30 November 2005 (7 pages)
13 March 2006	Return made up to 18/11/05; full list of members (2 pages)
13 March 2006	Return made up to 18/11/05; full list of members (2 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
2 September 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
17 January 2005	Return made up to 18/11/04; full list of members (7 pages)
17 January 2005	Return made up to 18/11/04; full list of members (7 pages)
21 September 2004	Registered office changed on 21/09/04 from: mcmiller house 1 croft street hyde cheshire SK14 lh (1 page)
21 September 2004	Registered office changed on 21/09/04 from: mcmiller house 1 croft street hyde cheshire SK14 lh (1 page)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	New director appointed (2 pages)
27 November 2003	New secretary appointed;new director appointed (2 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	Secretary resigned (1 page)
27 November 2003	New director appointed (2 pages)
18 November 2003	Incorporation (12 pages)

Henry's Consoles Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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