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J.W.HENDERSON & COMPANY(STOCKTON)LIMITED

Learn more about J.W.HENDERSON & COMPANY(STOCKTON)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 HIGH STREET, YARM, STOCKTON ON TEES, CLEVELAND, TS15 9AE

J.W.HENDERSON & COMPANY(STOCKTON)LIMITED on the map

Company type: Private Limited Company
Company number: 00394923
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.04.21
last member list: 1995.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 28.02
overdue: NO
last made update: 1995.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.07.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.04.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.02.16

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.28
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.02.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.02.20
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.02.20
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.02.20
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REGISTERED OFFICE CHANGED ON 28/01/97 FROM:, 15 BORROWDALE GROVE, EGGLESCLIFFE, STOCKTON ON TEES, CLEVELAND TS16 9DU
Form type: 287
Date: 1997.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.02.12
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RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
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REGISTERED OFFICE CHANGED ON 03/05/95 FROM:, PORTRACK GRANGE CLOSE, PORTRACK INDUSTRIAL ESTATE, STOCKTON ON TEES, CLEVELAND TS18 2PU
Form type: 287
Date: 1995.05.03
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 13/12/93
Form type: (W)ELRES
Date: 1994.01.04
Child documents:
Document type: ANNOTATION
Date: 1994.01.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 13/12/93
Document type: ANNOTATION
Date: 1994.01.04
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 13/12/93
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/93 FROM:, PORTRACK GRANGE RD, PORTRACK INDUSTRIAL ESTATE, STOCKTON ON TEES, CLEVELAND TS18 2PH
Form type: 287
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93
Form type: 363(287)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1988.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1986.10.16

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Company directors and board members:

JENNIFER HENDERSON (dissolve)
Secretary, 1992.01.01
9 PENNYPOT LANE PARK VIEW PRESTON , STOCKTON ON TEES
TS16 0BN, CLEVELAND
JENNIFER HENDERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01
9 PENNYPOT LANE PARK VIEW PRESTON , STOCKTON ON TEES
TS16 0BN, CLEVELAND
JOHN WILLIAM HENDERSON (dissolve)
Director, BUILDER, 1992.01.01
15 BORROWDALE GROVE EGGLESCLIFFE , STOCKTON ON TEES
TS16 9DU, CLEVELAND
LINDA HENDERSON (dissolve)
Director, TEACHER, 1992.01.01
15 BORROWDALE GROVE EGGLESCLIFFE , STOCKTON ON TEES
TS16 9DU, CLEVELAND
LESLIE CLARKE (dissolve)
Director, BUILDER, 1992.01.01 - 1995.03.17
24 ALBERT ROAD FAIRFIELD , STOCKTON ON TEES
TS19 7EW, CLEVELAND

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Information about the Private Limited Company J.W.HENDERSON & COMPANY(STOCKTON)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data