| Company Name | Ernest Henshall (Wilmslow) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00520404 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1953(70 years, 11 months ago) |
| Dissolution Date | 30 October 2007 (16 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Ian Albert Booth |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(37 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 30 October 2007) |
| Role | Builder And Contractor |
| Correspondence Address | 27 Hawthorn Avenue Wilmslow Cheshire SK9 5BR |
| Director Name | Mr Peter Booth |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(37 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 30 October 2007) |
| Role | Builder |
| Correspondence Address | 97 Moss Lane Alderley Edge Cheshire SK9 7HP |
| Secretary Name | Mr Ian Albert Booth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1991(37 years, 9 months after company formation) |
| Appointment Duration | 16 years, 8 months (closed 30 October 2007) |
| Role | Company Director |
| Correspondence Address | 27 Hawthorn Avenue Wilmslow Cheshire SK9 5BR |
| Director Name | David Ian Booth |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(46 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 06 April 2006) |
| Role | Bricklayer |
| Correspondence Address | 35b Queen Street Middlewich Cheshire CW10 9AR |
Location
| Registered Address | 27 Hawthorn Avenue Wilmslow Cheshire SK9 5BR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,691 |
| Cash | £9,944 |
| Current Liabilities | £23,102 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2007 | Application for striking-off (1 page) |
| 4 May 2007 | Return made up to 05/03/07; full list of members
|
| 2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 21 March 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: 3 church road wilmslow cheshire SK9 6HH (2 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 31 March 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 16 June 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 30 April 2002 | Return made up to 05/03/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 2 May 2001 | Return made up to 05/03/01; full list of members (7 pages) |
| 23 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 10 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 21 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 May 1999 | Return made up to 05/03/99; no change of members (4 pages) |
| 5 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 26 July 1998 | Return made up to 05/03/98; no change of members (4 pages) |
| 16 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 7 August 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 6 March 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 11 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 11 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 26 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 13 April 1995 | Return made up to 05/03/95; no change of members
|
| 23 March 1995 | Memorandum and Articles of Association (14 pages) |
| 23 March 1995 | Resolutions
|