| Company Name | Henderson Converting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06925957 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2009(14 years, 10 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Peter Nigel Baines |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Manufacturing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Beverley Road Swinton Manchester M27 4HZ |
| Director Name | Richard Craig Fletcher |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Manufacturing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Chancers Ellenbrook Worsely Manchester M28 7XL |
| Director Name | Mr Graeme Edward Jones |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Manufacturing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Fairhills Road Irlam Manchester M44 6BA |
| Secretary Name | Mr Graeme Edward Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Fairhills Road Irlam Manchester M44 6BA |
Location
| Registered Address | Park House 200 Drake Street Rochdale Lancashire OL16 1PJ |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 70 at £1 | Graeme Edward Jones 70.00% Ordinary |
|---|---|
| 20 at £1 | Peter Nigel Baines 20.00% Ordinary |
| 10 at £1 | Richard Craig Fletcher 10.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2012 | Application to strike the company off the register (3 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders Statement of capital on 2011-06-08
|
| 14 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Richard Craig Fletcher on 5 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Peter Nigel Baines on 5 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Peter Nigel Baines on 5 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Peter Nigel Baines on 5 June 2010 (2 pages) |
| 10 June 2010 | Director's details changed for Richard Craig Fletcher on 5 June 2010 (2 pages) |
| 10 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Director's details changed for Richard Craig Fletcher on 5 June 2010 (2 pages) |
| 5 June 2009 | Incorporation (19 pages) |
| 5 June 2009 | Incorporation (19 pages) |