Henniker Mechanical Services Ltd.

Company Name	Henniker Mechanical Services Ltd.
Company Status	Dissolved
Company Number	05453987
Category	Private Limited Company
Incorporation Date	17 May 2005(18 years, 11 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Stephen Henniker
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Secretary Name	Trent Nominees Limited (Corporation)
Status	Closed
Appointed	24 June 2005(1 month, 1 week after company formation)
Appointment Duration	11 years, 3 months (closed 27 September 2016)
Correspondence Address	92 Friern Gardens Wickford Essex SS12 0HD

Secretary Name	Catherine Henniker
Nationality	British
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	43 Moss Bank Meesons Lane Grays Essex RM17 5EF

Secretary Name	Trent Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 2005(same day as company formation)
Correspondence Address	92a Friern Gardens Wickford Essex SS12 0HD

Location

Registered Address	92 Friern Gardens Wickford Essex SS12 0HD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Stephen Henniker 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,744
Cash	£6,169
Current Liabilities	£11,705

Accounts

Latest Accounts	31 July 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	Application to strike the company off the register (3 pages)
21 March 2016	Second filing of AR01 previously delivered to Companies House made up to 17 May 2015 (18 pages)
21 March 2016	Second filing of AR01 previously delivered to Companies House made up to 17 May 2015 (18 pages)
26 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 February 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
15 February 2016	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
15 February 2016	Previous accounting period extended from 31 May 2015 to 31 July 2015 (1 page)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (3 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 21/03/16. (4 pages)
27 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 21/03/16. (4 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
20 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
18 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (3 pages)
18 June 2014	Secretary's details changed for Trent Nominees Limited on 1 May 2014 (1 page)
18 June 2014	Secretary's details changed for Trent Nominees Limited on 1 May 2014 (1 page)
18 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (3 pages)
18 June 2014	Secretary's details changed for Trent Nominees Limited on 1 May 2014 (1 page)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
3 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (3 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
11 June 2012	Annual return made up to 17 May 2012 with a full list of shareholders (3 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
12 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 17 May 2011 with a full list of shareholders (3 pages)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 May 2010	Secretary's details changed for Trent Nominees Limited on 17 May 2010 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Stephen Henniker on 17 May 2010 (2 pages)
25 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Secretary's details changed for Trent Nominees Limited on 17 May 2010 (2 pages)
25 May 2010	Director's details changed for Stephen Henniker on 17 May 2010 (2 pages)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
3 June 2009	Return made up to 17/05/09; full list of members (3 pages)
3 June 2009	Return made up to 17/05/09; full list of members (3 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 June 2008	Return made up to 17/05/08; full list of members (3 pages)
12 June 2008	Return made up to 17/05/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 February 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 June 2007	Return made up to 17/05/07; full list of members (2 pages)
5 June 2007	Return made up to 17/05/07; full list of members (2 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 May 2006	Return made up to 17/05/06; full list of members (6 pages)
25 May 2006	Return made up to 17/05/06; full list of members (6 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
9 June 2005	New secretary appointed (3 pages)
9 June 2005	Secretary resigned (2 pages)
9 June 2005	New secretary appointed (3 pages)
9 June 2005	Secretary resigned (2 pages)
17 May 2005	Incorporation (16 pages)
17 May 2005	Incorporation (16 pages)

Henniker Mechanical Services Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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