HENDERSON FABRICATIONS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » North Tyneside » NE12 8EG
Company number 04526541
Status Liquidation
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, UNIT 2, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, ENGLAND, NE12 8EG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 17 Thirlmere Avenue Marden Estate North Shields Tyne & Wear NE30 3UQ to C/O Rmt Accountants & Business Advisors Ltd Unit 2 Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 23 March 2016; Declaration of solvency. The most likely internet sites of HENDERSON FABRICATIONS LIMITED are www.hendersonfabrications.co.uk, and www.henderson-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Cramlington Rail Station is 4.9 miles; to Metrocentre Rail Station is 5 miles; to Dunston Rail Station is 5 miles; to Blaydon Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henderson Fabrications Limited is a Private Limited Company. The company registration number is 04526541. Henderson Fabrications Limited has been working since 04 September 2002. The present status of the company is Liquidation. The registered address of Henderson Fabrications Limited is Rmt Accountants Business Advisors Ltd Unit 2 Gosforth Park Avenue Newcastle Upon Tyne England Ne12 8eg. . HENDERSON, Georgina is a Secretary of the company. HENDERSON, Georgina is a Director of the company. HENDERSON, Michael is a Director of the company. HENDERSON, Michael is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HENDERSON, Georgina
Appointed Date: 04 September 2002
Director
HENDERSON, Georgina
Appointed Date: 31 August 2012
69 years old
Director
HENDERSON, Michael
Appointed Date: 04 September 2002
75 years old
Director
HENDERSON, Michael
Appointed Date: 04 September 2002
44 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

HENDERSON FABRICATIONS LIMITED Events

29 Mar 2016
Total exemption small company accounts made up to 29 February 2016
23 Mar 2016
Registered office address changed from 17 Thirlmere Avenue Marden Estate North Shields Tyne & Wear NE30 3UQ to C/O Rmt Accountants & Business Advisors Ltd Unit 2 Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 23 March 2016
18 Mar 2016
Declaration of solvency
18 Mar 2016
Appointment of a voluntary liquidator
18 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
...
... and 34 more events
04 Oct 2002
Director resigned
04 Oct 2002
New secretary appointed
04 Oct 2002
New director appointed
04 Oct 2002
Registered office changed on 04/10/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
04 Sep 2002
Incorporation

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