| Company Name | Henson Car Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03354384 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1997(27 years ago) |
| Dissolution Date | 13 August 2002 (21 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Gregory Henson |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(4 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 August 2002) |
| Role | Car Sales |
| Correspondence Address | 57 Meadway Bonfleet Essex |
| Secretary Name | Juluie Henson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1997(4 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 August 2002) |
| Role | Company Director |
| Correspondence Address | 57 Meadway Benfleet Essex SS7 4HG |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 57 Meadway Benfleet Essex SS7 4HG |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St George's |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,446 |
| Gross Profit | £11,936 |
| Net Worth | £165 |
| Current Liabilities | £6,741 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 13 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 13 March 2002 | Application for striking-off (1 page) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 24 January 2001 | Registered office changed on 24/01/01 from: friend boyden & co pembroke house 11 northlands pavement pitsea essex SS13 3DX (1 page) |
| 7 August 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 19 May 1999 | Return made up to 17/04/99; no change of members (4 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 19 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
| 25 May 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 25 May 1997 | New secretary appointed (2 pages) |
| 25 May 1997 | New director appointed (2 pages) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 10 pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX (1 page) |
| 1 May 1997 | Registered office changed on 01/05/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 1 May 1997 | Director resigned (1 page) |
| 1 May 1997 | Secretary resigned (1 page) |
| 17 April 1997 | Incorporation (12 pages) |