Company NameHendec Limited
Company StatusDissolved
Company Number09839666
CategoryPrivate Limited Company
Incorporation Date23 October 2015(8 years, 6 months ago)
Dissolution Date22 February 2022 (2 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Directors

Director NameMr Stephen John Clarke
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2015(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address164 London Road Old London Road
Marks Tey
Colchester
Essex
CO6 1EJ
Secretary NameMrs Dawn Clarke
StatusClosed
Appointed27 November 2015(1 month after company formation)
Appointment Duration6 years, 2 months (closed 22 February 2022)
RoleCompany Director
Correspondence Address164 Old London Road
Marks Tey
Colchester
Essex
CO6 1EJ

Location

Registered Address164 Old London Road
Marks Tey
Colchester
Essex
CO6 1EJ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishMarks Tey
WardMarks Tey and Layer
Built Up AreaColchester

Accounts

Latest Accounts31 January 2021 (3 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Filing History

22 February 2022Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2021First Gazette notice for voluntary strike-off (1 page)
25 November 2021Application to strike the company off the register (1 page)
29 October 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
29 October 2021Previous accounting period shortened from 30 April 2021 to 31 January 2021 (1 page)
3 June 2021Confirmation statement made on 3 June 2021 with no updates (3 pages)
10 January 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
2 July 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
22 September 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
24 June 2019Registered office address changed from 18 Bourchier Avenue Braintree Essex CM7 9FQ England to 164 Old London Road Marks Tey Colchester Essex CO6 1EJ on 24 June 2019 (1 page)
24 June 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
21 June 2019Secretary's details changed for Mrs Dawn Clarke on 21 June 2019 (1 page)
21 June 2019Director's details changed for Mr Stephen John Clarke on 21 June 2019 (2 pages)
13 July 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
22 June 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
28 June 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
28 June 2017Total exemption full accounts made up to 30 April 2017 (10 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
22 June 2017Confirmation statement made on 22 June 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 November 2016Total exemption small company accounts made up to 30 April 2016 (7 pages)
7 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
27 November 2015Current accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
27 November 2015Current accounting period shortened from 31 October 2016 to 30 April 2016 (1 page)
27 November 2015Appointment of Mrs Dawn Clarke as a secretary on 27 November 2015 (2 pages)
27 November 2015Appointment of Mrs Dawn Clarke as a secretary on 27 November 2015 (2 pages)
27 November 2015Registered office address changed from 18 18 Bourchier Avenue Braintree Essex CM7 9FQ United Kingdom to 18 Bourchier Avenue Braintree Essex CM7 9FQ on 27 November 2015 (1 page)
27 November 2015Registered office address changed from 18 18 Bourchier Avenue Braintree Essex CM7 9FQ United Kingdom to 18 Bourchier Avenue Braintree Essex CM7 9FQ on 27 November 2015 (1 page)
23 October 2015Incorporation
Statement of capital on 2015-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 October 2015Incorporation
Statement of capital on 2015-10-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)