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HENCKELL DU BUISSON & CO LIMITED

Learn more about HENCKELL DU BUISSON & CO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARADAY ROAD, ASTMOOR, RUNCORN, CHESHIRE, WA7 1PE

HENCKELL DU BUISSON & CO LIMITED on the map

Company type: Private Limited Company
Company number: 00706413
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.10.25
dissolution date: 2003.12.09
last member list: 2002.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2001.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.03.03
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.12.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.08.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.11
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.15
£2.95
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RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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DELIVERY EXT'D 3 MTH 31/03/96
Form type: 244
Date: 1997.01.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.15
£2.95
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RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 22/03/94
Form type: ELRES
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 22/03/94
Form type: ELRES
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.17
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 310588
Form type: SRES03
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.09.15

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Company directors and board members:

JAMES WONG (dissolve)
Director, ATTORNEY AT LAW, 2000.07.01 - 2003.12.09
8 ROYAL GARDENS BOWDON , ALTRINCHAM
WA14 3GX, CHESHIRE
ANGELA MICHELLE BLAIR (dissolve)
Secretary, CHARTERED SECRETARY, 1994.12.31 - 1995.09.01
WOODVALE LADYBROOK ROAD BRAMHALL , STOCKPORT
SK7 3NE, CHESHIRE
ANTHONY LEWIS (dissolve)
Secretary, 1991.05.25 - 1992.12.17
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
PETER MCGOWAN (dissolve)
Secretary, 2002.04.24 - 2002.10.09
45 STATION ROAD , HESKETH BANK
PR4 6SP, SOUTHPORT
PETER STEPHEN ROE (dissolve)
Secretary, 1993.10.08 - 1994.12.31
1 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
STEPHEN DEREK VINCENT (dissolve)
Secretary, 1996.12.10 - 2002.04.24
641 LIVERPOOL ROAD , SOUTHPORT
PR8 3NR, MERSEYSIDE
CHRISTINE MARY WARD (dissolve)
Secretary, 1992.12.17 - 1993.10.08
245 HOLLINS LANE HOLLINS , BURY
BL9 8AS, LANCASHIRE
PAUL GEOFFREY BARNSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.01 - 2000.07.24
125 CROSSEFIELD ROAD CHEADLE HULME , CHEADLE
SK8 5PF, CHESHIRE
ANGELA MICHELLE BLAIR (dissolve)
Director, CHARTERED SECRETARY, 1994.12.31 - 1995.09.01
WOODVALE LADYBROOK ROAD BRAMHALL , STOCKPORT
SK7 3NE, CHESHIRE
THE RIGHT HON LORD CLARK OF KEMPSTON PC (dissolve)
Director, MEMBER OF PARLIAMENT, 1991.05.25 - 1994.02.09
3 BARTON STREET , LONDON
SW1P 3NG
ANTHONY LEWIS (dissolve)
Director, MANAGING DIRECTOR, 1991.05.25 - 1999.05.24
FRIARSGATE ABBEY LANE OAKMERE , NORTHWICH
CW8 2HN, CHESHIRE
RICHARD ENGLAND LIDDIARD (dissolve)
Director, 1991.05.25 - 1993.01.10
OXFORD LODGE 52 PARKSIDE , LONDON
SW19 5NE
PETER STEPHEN ROE (dissolve)
Director, ACCOUNTANT, 1994.02.09 - 1994.12.31
1 CHESTERFIELD CLOSE , WINSFORD
CW7 2NS, CHESHIRE
STEPHEN DEREK VINCENT (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.07.03 - 2002.04.24
641 LIVERPOOL ROAD , SOUTHPORT
PR8 3NR, MERSEYSIDE

Companies near to HENCKELL DU BUISSON & CO ltd.

Information about the Private Limited Company HENCKELL DU BUISSON & CO 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: 2016.05.28. Reload the data