Company NameErnest Henshall (Wilmslow) Limited
Company StatusDissolved
Company Number00520404
CategoryPrivate Limited Company
Incorporation Date8 June 1953 (67 years, 4 months ago)
Dissolution Date30 October 2007 (12 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Ian Albert Booth
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1991(37 years, 9 months after company formation)
Appointment Duration16 years, 8 months (closed 30 October 2007)
RoleBuilder And Contractor
Correspondence Address27 Hawthorn Avenue
Wilmslow
Cheshire
SK9 5BR
Director NameMr Peter Booth
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1991(37 years, 9 months after company formation)
Appointment Duration16 years, 8 months (closed 30 October 2007)
RoleBuilder
Correspondence Address97 Moss Lane
Alderley Edge
Cheshire
SK9 7HP
Secretary NameMr Ian Albert Booth
NationalityBritish
StatusClosed
Appointed05 March 1991(37 years, 9 months after company formation)
Appointment Duration16 years, 8 months (closed 30 October 2007)
RoleCompany Director
Correspondence Address27 Hawthorn Avenue
Wilmslow
Cheshire
SK9 5BR
Director NameDavid Ian Booth
Date of BirthApril 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2000(46 years, 9 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 April 2006)
RoleBricklayer
Correspondence Address35b Queen Street
Middlewich
Cheshire
CW10 9AR

Location

Registered Address27 Hawthorn Avenue
Wilmslow
Cheshire
SK9 5BR
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow West and Chorley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth-£10,691
Cash£9,944
Current Liabilities£23,102

Accounts

Latest Accounts30 June 2005 (15 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

30 October 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2007First Gazette notice for voluntary strike-off (1 page)
4 June 2007Application for striking-off (1 page)
4 May 2007Return made up to 05/03/07; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
2 May 2006Total exemption small company accounts made up to 30 June 2005 (5 pages)
21 March 2006Return made up to 05/03/06; full list of members (7 pages)
21 February 2005Registered office changed on 21/02/05 from: 3 church road wilmslow cheshire SK9 6HH (2 pages)
29 April 2004Total exemption small company accounts made up to 30 June 2003 (5 pages)
31 March 2004Return made up to 05/03/04; full list of members (7 pages)
16 June 2003Return made up to 05/03/03; full list of members (7 pages)
3 May 2003Total exemption small company accounts made up to 30 June 2002 (6 pages)
30 April 2002Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 April 2002Return made up to 05/03/02; full list of members (7 pages)
2 May 2001Return made up to 05/03/01; full list of members (7 pages)
23 April 2001Accounts for a small company made up to 30 June 2000 (6 pages)
10 April 2000Accounts for a small company made up to 30 June 1999 (6 pages)
21 March 2000Return made up to 05/03/00; full list of members (6 pages)
14 March 2000New director appointed (2 pages)
14 May 1999Return made up to 05/03/99; no change of members (4 pages)
5 May 1999Accounts for a small company made up to 30 June 1998 (7 pages)
26 July 1998Return made up to 05/03/98; no change of members (4 pages)
16 April 1998Accounts for a small company made up to 30 June 1997 (7 pages)
7 August 1997Return made up to 05/03/97; full list of members (6 pages)
6 March 1997Accounts for a small company made up to 30 June 1996 (8 pages)
11 April 1996Return made up to 05/03/96; no change of members (4 pages)
11 April 1996Accounts for a small company made up to 30 June 1995 (7 pages)
26 April 1995Accounts for a small company made up to 30 June 1994 (6 pages)
13 April 1995Return made up to 05/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
23 March 1995Memorandum and Articles of Association (14 pages)
23 March 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)