| Company Name | Leslie Henson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00817880 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1964(59 years, 8 months ago) |
| Dissolution Date | 2 April 2002 (22 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Mr Bryan Findlay |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1971(6 years, 9 months after company formation) |
| Appointment Duration | 30 years, 9 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 48 Spencer Road Benfleet Essex SS7 3EU |
| Secretary Name | Jacqueline Patricia Findlay |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1996(31 years, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 02 April 2002) |
| Role | Company Director |
| Correspondence Address | 48 Spencer Road Benfleet Essex SS7 3EU |
| Director Name | Jacqueline Patricia Findlay |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1998(33 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 02 April 2002) |
| Role | Secretary |
| Correspondence Address | 48 Spencer Road Benfleet Essex SS7 3EU |
| Director Name | Mr Leslie Henson |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 September 1995) |
| Role | Company Director |
| Correspondence Address | 525 Woodgrange Drive Thorpe Bay Southend On Sea Essex SS1 3EJ |
| Secretary Name | Mrs Margaret Ann Henson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(27 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 September 1995) |
| Role | Company Director |
| Correspondence Address | 525 Woodgrange Drive Thorpe Bay Southend On Sea Essex SS1 3EJ |
Location
| Registered Address | 155 Prittlewell Chase Westcliff On Sea Essex SS0 0RR |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Prittlewell |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,246 |
| Current Liabilities | £27,386 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 2 April 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2001 | Application for striking-off (1 page) |
| 5 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 16 November 2000 | Registered office changed on 16/11/00 from: rutland house 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page) |
| 14 November 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 6 January 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 February 1999 | Rectify members register (2 pages) |
| 4 February 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members
|
| 17 June 1998 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 17 June 1998 | New director appointed (2 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 6 June 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 5 wych elm harlow essex CM20 1QP (1 page) |
| 31 October 1995 | Secretary resigned (2 pages) |
| 31 October 1995 | Director resigned (2 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (12 pages) |