Henderson Campbell Limited

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dissolved

Henderson Campbell Limited

01221275•Private Limited With Share Capital

4Th Floor Allan House, 10 John Princess Street, London, W1G0AH

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Incorporated

31/07/1975

Company Age

50 years

Directors

2

Employees

—

SIC Code

41201

Risk

—

Company Overview

Registration, classification & business activity

Henderson Campbell Limited (01221275) is a private limited with share capital incorporated on 31/07/1975 (50 years old) and registered in london, W1G0AH. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Incorporated 31/07/1975
W1G0AH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

1

CCJs

Board of Directors

1
A
antony william henderson
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Gazette Dissolved Liquidation
Category:Gazette
Date:10-03-2015
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:10-12-2014
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:10-12-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:09-12-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:06-06-2014
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-06-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:13-01-2014
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:28-08-2013
Liquidation In Administration Proposals
Category:Insolvency
Date:08-08-2013
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:18-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-06-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:20-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Legacy
Category:Mortgage
Date:19-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Accounts With Made Up Date
Category:Accounts
Date:26-11-2009
Accounts With Made Up Date
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:13-01-2009
Legacy
Category:Mortgage
Date:18-09-2008
Legacy
Category:Mortgage
Date:18-09-2008
Accounts With Made Up Date
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:10-12-2007
Legacy
Category:Officers
Date:23-05-2007
Accounts With Made Up Date
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Address
Date:12-09-2006
Accounts With Made Up Date
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:01-03-2006
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Accounts With Made Up Date
Category:Accounts
Date:12-04-2005
Legacy
Category:Annual Return
Date:02-12-2004
Legacy
Category:Mortgage
Date:10-11-2004
Legacy
Category:Annual Return
Date:08-12-2003
Accounts With Accounts Type
Category:Accounts
Date:25-11-2003
Legacy
Category:Officers
Date:30-07-2003
Legacy
Category:Mortgage
Date:06-03-2003
Accounts With Accounts Type
Category:Accounts
Date:17-01-2003
Legacy
Category:Annual Return
Date:14-11-2002
Accounts With Accounts Type
Category:Accounts
Date:08-01-2002
Legacy
Category:Annual Return
Date:23-11-2001
Accounts With Accounts Type
Category:Accounts
Date:02-04-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type
Category:Accounts
Date:21-04-2000
Legacy
Category:Annual Return
Date:25-11-1999
Accounts With Accounts Type
Category:Accounts
Date:15-09-1999
Resolution
Category:Resolution
Date:30-11-1998
Resolution
Category:Resolution
Date:30-11-1998
Resolution
Category:Resolution
Date:30-11-1998
Legacy
Category:Annual Return
Date:30-11-1998
Legacy
Category:Officers
Date:30-10-1998
Legacy
Category:Officers
Date:30-10-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-1998
Accounts With Accounts Type
Category:Accounts
Date:15-04-1998
Legacy
Category:Annual Return
Date:26-01-1998
Legacy
Category:Annual Return
Date:04-12-1996
Accounts With Accounts Type
Category:Accounts
Date:04-09-1996
Legacy
Category:Annual Return
Date:04-02-1996
Legacy
Category:Officers
Date:04-02-1996
Accounts With Accounts Type
Category:Accounts
Date:20-12-1995
Accounts With Accounts Type
Category:Accounts
Date:29-01-1995
Legacy
Category:Annual Return
Date:22-12-1994
Legacy
Category:Officers
Date:15-12-1994
Legacy
Category:Officers
Date:08-06-1994
Accounts With Accounts Type
Category:Accounts
Date:01-03-1994
Legacy
Category:Annual Return
Date:14-12-1993
Accounts With Accounts Type
Category:Accounts
Date:17-02-1993
Legacy
Category:Annual Return
Date:07-12-1992
Legacy
Category:Annual Return
Date:25-06-1992
Legacy
Category:Mortgage
Date:26-05-1992
Accounts With Accounts Type
Category:Accounts
Date:19-03-1992
Legacy
Category:Address
Date:27-09-1991
Legacy
Category:Officers
Date:27-09-1991
Accounts With Accounts Type
Category:Accounts
Date:22-04-1991
Legacy
Category:Accounts
Date:19-12-1990
Legacy
Category:Annual Return
Date:27-11-1990
Legacy
Category:Address
Date:23-11-1990
Legacy
Category:Officers
Date:20-01-1990
Accounts With Accounts Type
Category:Accounts
Date:17-01-1990
Legacy
Category:Address
Date:17-01-1990
Accounts With Accounts Type
Category:Accounts
Date:19-04-1989
Legacy
Category:Annual Return
Date:19-04-1989
Accounts With Accounts Type
Category:Accounts
Date:26-09-1988
Legacy
Category:Annual Return
Date:26-09-1988
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-1987
Legacy
Category:Annual Return
Date:06-01-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Mortgage
Date:22-09-1986
Legacy
Category:Address
Date:12-07-1986
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-1986
Incorporation Company
Category:Incorporation
Date:31-07-1975

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date28/02/2014
Filing Date29/01/2013
Latest Accounts31/05/2012

Trading Addresses

Morgan House, Morgan Drive, Guisborough, Cleveland, TS147DH
4Th Floor Allan House, 10 John Princess Street, London, W1G0AHRegistered

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Contact

4Th Floor Allan House, 10 John Princess Street, London, W1G0AH