Company NameHenver Ltd
Company StatusDissolved
Company Number03413660
CategoryPrivate Limited Company
Incorporation Date1 August 1997(23 years, 10 months ago)
Dissolution Date27 February 2001 (20 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2852General mechanical engineering
SIC 25620Machining

Directors

Director NamePaul Blackburn
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address35 Norwich Road
Tacolneston
Norwich
Norfolk
NR16 1DD
Secretary NameElizabeth Collins
NationalityBritish
StatusClosed
Appointed01 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address17 Garlondes
East Harling
Norwich
Norfolk
NR16 2NN
Secretary NameRoy Michael Daniel Collini
NationalityBritish
StatusResigned
Appointed01 August 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDevine House 1299-1301 London Road
Leigh On Sea
Essex
SS9 2AD

Location

Registered AddressDevine House 1299/1301 London
Road
Leigh On Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 September 1998 (22 years, 8 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

27 February 2001Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2000First Gazette notice for voluntary strike-off (1 page)
25 September 2000Application for striking-off (1 page)
20 September 2000Return made up to 29/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 August 1999Return made up to 29/07/99; no change of members (4 pages)
19 April 1999Full accounts made up to 30 September 1998 (11 pages)
14 August 1998Return made up to 01/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 March 1998Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
8 August 1997New secretary appointed (2 pages)
7 August 1997Secretary resigned (1 page)
1 August 1997Incorporation (17 pages)