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HENNINGSEN FOODS LIMITED

Learn more about HENNINGSEN FOODS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON, WC1X 8AY

HENNINGSEN FOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00877033
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.04.15
dissolution date: 1996.03.05
last member list: 1993.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1533 - Process etc. fruit, vegetables

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1994.06.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.03.05
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1995.11.14
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/93 FROM:, 62 DOUGHTY STREET, LONDON, WC1N 2LQ
Form type: 287
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/03/91 FROM:, 168 SLOANE ST, LONDON, SW1X 9QF
Form type: 287
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.13

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Company directors and board members:

ROBERT TWEED DICK (dissolve)
Secretary, 1991.06.28 - 1996.03.05
LUMEAH PERRANWELL STATION , TRURO
TR3 7NJ, CORNWALL
ROBERT TWEED DICK (dissolve)
Director, 1991.06.28 - 1996.03.05
LUMEAH PERRANWELL STATION , TRURO
TR3 7NJ, CORNWALL
WILLIAM DUMKE (dissolve)
Director, EXECUTIVE, 1991.06.28 - 1996.03.05
66 WALWORTH AVENUE , SCARSDALE
FOREIGN, NEW YORK 10583
USA
GILBERT ECKHOFF (dissolve)
Director, 1991.06.28 - 1996.03.05
9936 ROCKBROOK ROAD , OMAHA
FOREIGN, NEBRASKA 68124
USA
VICTOR WILLIAM HENNINGSEN JR (dissolve)
Director, EXECUTIVE, 1991.06.28 - 1996.03.05
PELHAM MANOR , NEW YORK 10803
FOREIGN
USA
MASAMI OHI (dissolve)
Director, 1991.06.28 - 1996.03.05
25 MARTINE AVENUE , NEW YORK 10606
FOREIGN
USA

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Information about the Private Limited Company HENNINGSEN FOODS 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: 2016.06.11. Reload the data