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NICHOLSON HENDERSON GROUP ONE LIMITED

Learn more about NICHOLSON HENDERSON GROUP ONE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ

NICHOLSON HENDERSON GROUP ONE LIMITED on the map

Company type: Private Limited Company
Company number: 00925364
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.01.02
dissolution date: 2016.03.15
last member list: 2015.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.04.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.09.09

List of company documents:

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Find out more information about NICHOLSON HENDERSON GROUP ONE LIMITED. Our website makes it possible to view other available documents related to NICHOLSON HENDERSON GROUP ONE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.15
£2.95
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PREVEXT FROM 30/04/2015 TO 31/10/2015
Form type: AA01
Date: 2016.01.14
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.29
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.21
£2.95
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 10000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.04
£2.95
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.05.30
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
£2.95
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SECRETARY APPOINTED MR GORDON HENDERSON
Form type: AP03
Date: 2013.01.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA HENDERSON
Form type: TM01
Date: 2013.01.09
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APPOINTMENT TERMINATED, SECRETARY SHEILA HENDERSON
Form type: TM02
Date: 2013.01.09
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REGISTERED OFFICE CHANGED ON 09/01/2013 FROM, GROUND FLOOR INTERPOWER HOUSE, WINDSOR WAY, ALDERSHOT, HAMPSHIRE, GU11 1JG
Form type: AD01
Date: 2013.01.09
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
£2.95
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09
Form type: AAMD
Date: 2011.03.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10
Form type: AAMD
Date: 2011.02.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA HENDERSON / 18/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TARQUIN GORDON HENDERSON / 18/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON NICHOLSON HENDERSON / 18/04/2010
Form type: CH01
Date: 2010.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA HENDERSON / 18/04/2010
Form type: CH03
Date: 2010.05.10
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08
Form type: AAMD
Date: 2009.03.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AAMD
Date: 2008.04.10
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
Child documents:
Document type: ANNOTATION
Date: 2004.07.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
Child documents:
Document type: ANNOTATION
Date: 2003.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 13/03/03 FROM:, 1 ROBERTS MEWS, LOWNDES PLACE, LONDON SW1X 8DA
Form type: 287
Date: 2003.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
Child documents:
Document type: ANNOTATION
Date: 2002.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.05
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
Child documents:
Document type: ANNOTATION
Date: 2001.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
Child documents:
Document type: ANNOTATION
Date: 1996.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.05
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27

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Company directors and board members:

GORDON HENDERSON (dissolve)
Secretary, 2012.12.31 - 2016.03.15
ASHCOMBE COURT WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
GORDON NICHOLSON HENDERSON (dissolve)
Director, P R CONSULTANT, 1991.05.31 - 2016.03.15
ASHCOMBE COURT WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
TARQUIN GORDON HENDERSON (dissolve)
Director, P R CONSULTANT, 1991.05.31 - 2016.03.15
ASHCOMBE COURT WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
SHEILA HENDERSON (dissolve)
Secretary, 1991.05.31 - 2012.12.31
ASHCOMBE COURT WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
SHEILA HENDERSON (dissolve)
Director, P R CONSULTANT, 1991.05.31 - 2012.12.31
ASHCOMBE COURT WOOLSACK WAY , GODALMING
GU7 1LQ, SURREY
WINSTANLEY (dissolve)
Director, MEDICAL PRACTITIONER, 1991.05.31 - 1993.07.18
HEATHER HILL 30 BROAD LANE HALE , ALTRINCHAM
WA15 0DF, CHESHIRE
Date 2013.04.30
Tangible Fixed Assets £ 7,805
Current Assets £ 33,868
Tangible Fixed Assets Depreciation £ 50,362
Provisions For Liabilities Charges £ 1,100
Debtors £ 1,888
Shareholder Funds £ 20,058
Profit Loss Account Reserve £ 10,058
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 20,058
Total Assets Less Current Liabilities £ 21,158
Net Current Assets Liabilities £ 13,353
Creditors Due Within One Year £ 20,515
Cash Bank In Hand £ 31,980
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 54,213
Tangible Fixed Assets Depreciation Charged In Period £ 3,954

Companies near to NICHOLSON HENDERSON GROUP ONE ltd.

Information about the Private Limited Company NICHOLSON HENDERSON GROUP ONE 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: 2016.06.17. Reload the data