HENSHALL DORRINGTON LIMITED
LONDON PARKHAM CORPORATION LTD


Company number 03815366
Status Liquidation
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address C/O ARIAN FINANCIAL LLP, 12 APPOLD STREET, LONDON, LONDON, ENGLAND, EX2A 2AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Emma Joanne Meadows as a secretary on 31 December 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of HENSHALL DORRINGTON LIMITED are www.henshalldorrington.co.uk, and www.henshall-dorrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Henshall Dorrington Limited is a Private Limited Company. The company registration number is 03815366. Henshall Dorrington Limited has been working since 28 July 1999. The present status of the company is Liquidation. The registered address of Henshall Dorrington Limited is C O Arian Financial Llp 12 Appold Street London London England Ex2a 2aw. . MEADOWS, John William is a Director of the company. Secretary MEADOWS, Emma Joanne has been resigned. Secretary WILKINSON, Emma has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MEADOWS, John William
Appointed Date: 16 August 1999
56 years old

Resigned Directors

Secretary
MEADOWS, Emma Joanne
Resigned: 31 December 2016
Appointed Date: 01 May 2003

Secretary
WILKINSON, Emma
Resigned: 01 September 2001
Appointed Date: 16 August 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 August 1999
Appointed Date: 28 July 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 August 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mr John William Meadows
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

HENSHALL DORRINGTON LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Jan 2017
Termination of appointment of Emma Joanne Meadows as a secretary on 31 December 2016
19 Nov 2016
Compulsory strike-off action has been discontinued
18 Nov 2016
Confirmation statement made on 28 July 2016 with updates
12 Nov 2016
Compulsory strike-off action has been suspended
...
... and 53 more events
21 Sep 1999
New secretary appointed
26 Aug 1999
Registered office changed on 26/08/99 from: 39A leicester road salford lancashire M7 4AS
26 Aug 1999
Secretary resigned
26 Aug 1999
Director resigned
28 Jul 1999
Incorporation

HENSHALL DORRINGTON LIMITED Charges

12 March 2002
Floating charge
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property k/a 42 coborn mews coborn street london…
12 March 2002
Mortgage
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The f/h property k/a 42 coborn mews coborn street london…