Henckell Du Buisson & Co Limited

Company Name	Henckell Du Buisson & Co Limited
Company Status	Dissolved
Company Number	00706413
Category	Private Limited Company
Incorporation Date	25 October 1961(62 years, 1 month ago)
Dissolution Date	9 December 2003 (20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	James Wong
Date of Birth	February 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2000(38 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 09 December 2003)
Role	Attorney At Law
Correspondence Address	8 Royal Gardens Bowdon Altrincham Cheshire WA14 3GX

Director Name	The Right Hon Lord Clark Of Kempston Pc
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(29 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 February 1994)
Role	Member Of Parliament
Correspondence Address	3 Barton Street London SW1P 3NG

Director Name	Anthony Lewis
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(29 years, 7 months after company formation)
Appointment Duration	8 years (resigned 24 May 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Director Name	Mr Richard England Liddiard
Date of Birth	September 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 January 1993)
Role	Company Director
Correspondence Address	Oxford Lodge 52 Parkside London SW19 5NE

Secretary Name	Anthony Lewis
Nationality	British
Status	Resigned
Appointed	25 May 1991(29 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Friarsgate Abbey Lane Oakmere Northwich Cheshire CW8 2HN

Secretary Name	Ms Christine Mary Ward
Nationality	Canadian
Status	Resigned
Appointed	17 December 1992(31 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 October 1993)
Role	Company Director
Correspondence Address	245 Hollins Lane Hollins Bury Lancashire BL9 8AS

Secretary Name	Peter Stephen Roe
Nationality	British
Status	Resigned
Appointed	08 October 1993(31 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Peter Stephen Roe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(32 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 December 1994)
Role	Accountant
Correspondence Address	1 Chesterfield Close Winsford Cheshire CW7 2NS

Director Name	Angela Michelle Blair
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1994(33 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Secretary Name	Angela Michelle Blair
Nationality	British
Status	Resigned
Appointed	31 December 1994(33 years, 2 months after company formation)
Appointment Duration	8 months (resigned 01 September 1995)
Role	Chartered Secretary
Correspondence Address	Woodvale Ladybrook Road Bramhall Stockport Cheshire SK7 3NE

Director Name	Mr Paul Geoffrey Barnsley
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(33 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 July 2000)
Role	Chartered Accountant
Correspondence Address	125 Crossefield Road Cheadle Hulme Cheadle Cheshire SK8 5PF

Secretary Name	Stephen Derek Vincent
Nationality	British
Status	Resigned
Appointed	10 December 1996(35 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 24 April 2002)
Role	Company Director
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Director Name	Stephen Derek Vincent
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(38 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2002)
Role	Chartered Accountant
Correspondence Address	641 Liverpool Road Southport Merseyside PR8 3NR

Secretary Name	Peter McGowan
Nationality	British
Status	Resigned
Appointed	24 April 2002(40 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 October 2002)
Role	Company Director
Correspondence Address	45 Station Road Hesketh Bank Southport PR4 6SP

Location

Registered Address	Faraday Road Astmoor Runcorn Cheshire WA7 1PE
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Financials

Year	2014
Net Worth	£239,276

Accounts

Latest Accounts	31 March 2001 (22 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

9 December 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2003	First Gazette notice for compulsory strike-off (1 page)
23 January 2003	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Secretary resigned;director resigned (1 page)
3 April 2002	Return made up to 03/03/02; full list of members (6 pages)
11 December 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 April 2001	Return made up to 03/03/01; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
18 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2000	Director resigned (1 page)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
3 April 2000	Return made up to 03/03/00; full list of members (6 pages)
30 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
15 July 1999	Director resigned (1 page)
19 March 1999	Return made up to 03/03/99; no change of members (4 pages)
18 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
22 December 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
24 March 1997	Return made up to 13/03/97; full list of members (8 pages)
31 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
23 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
19 January 1997	New secretary appointed (2 pages)
19 January 1997	Secretary resigned (1 page)
15 April 1996	New secretary appointed (2 pages)
15 April 1996	Return made up to 13/03/96; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
15 April 1996	New director appointed (2 pages)
7 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
16 March 1995	Return made up to 13/03/95; no change of members (8 pages)
7 March 1995	Director's particulars changed (2 pages)
7 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)

Henckell Du Buisson & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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