| Company Name | Henimoor Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04204365 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2001(23 years ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Christopher David Rumsby |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 July 2005) |
| Role | Stockbroker |
| Correspondence Address | Haye Farm Musbury Axminster Devon EX13 8ST |
| Secretary Name | Susan Ann Rumsby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2001(6 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 19 July 2005) |
| Role | Company Director |
| Correspondence Address | Haye Farm Musbury Axminster Devon EX13 8ST |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Taylors 203 London Road Hadleigh Essex SS7 2RD |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | St James |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2005 | Application for striking-off (1 page) |
| 21 May 2004 | Return made up to 24/04/04; full list of members
|
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 12 August 2003 | Return made up to 24/04/03; full list of members (6 pages) |
| 25 January 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 18 December 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2002 | Return made up to 24/04/02; full list of members
|
| 25 May 2001 | Memorandum and Articles of Association (15 pages) |
| 24 May 2001 | New secretary appointed (3 pages) |
| 24 May 2001 | Secretary resigned (1 page) |
| 24 May 2001 | Director resigned (1 page) |
| 24 May 2001 | New director appointed (3 pages) |
| 24 May 2001 | Resolutions
|
| 11 May 2001 | Registered office changed on 11/05/01 from: 6-8 underwood street london N1 7JQ (1 page) |