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HENDEAN LIMITED

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

Company details

HALL PLACE COTTAGE, SOUTH STREET, HAVANT, HAMPSHIRE, PO9 1DA

HENDEAN LIMITED on the map

Company type: Private Limited Company
Company number: 01100810
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.08
last member list: 1997.07.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.07.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.01.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.12
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2000.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.08
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.04.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.04.13
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1999.04.13
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REGISTERED OFFICE CHANGED ON 03/04/99 FROM:, ASHFORD HOUSE, 85 NORTH STREET, EMSWORTH, HAMPSHIRE PO10 7PQ
Form type: 287
Date: 1999.04.03
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.07.21
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.13
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RETURN MADE UP TO 04/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.16
Child documents:
Document type: ANNOTATION
Date: 1995.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93 FROM:, 1 OSBORN ROAD SOUTH, FAREHAM, HANTS, PO16 7JT
Form type: 287
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.07.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/12/91
Form type: ELRES
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 12/12/91
Form type: ELRES
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 12/12/91
Form type: ELRES
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/06/90 FROM:, 219 WEST STREET, FAREHAM, HANTS, PO16 0ET
Form type: 287
Date: 1990.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/07/88 FROM:, 21 EAST STREET, HAVANT, HAMPSHIRE, PO9 1HW
Form type: 287
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1987.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1986.10.13

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Company directors and board members:

JOHN VERNON GOLDSMITH (dissolve)
Secretary, 1992.07.04
6 THE MEWS IDSWORTH HOUSE IDSWORTH , PORTSMOUTH
PO8 0AW, HAMPSHIRE
CLARE MARY GOLDSMITH (dissolve)
Director, 1992.07.04
6 THE MEWS IDSWORTH HOUSE IDSWORTH , PORTSMOUTH
PO8 0AW, HAMPSHIRE
IRENE MAY JOAN HENDRY (dissolve)
Director, 1992.07.04 - 1993.12.25
131 BOGNOR ROAD , CHICHESTER
PO19 2NQ, WEST SUSSEX

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Information about the Private Limited Company HENDEAN 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: 2016.07.24. Reload the data