Company NameG G Henshall Property Developers Ltd
DirectorGreg Geoffrey Henshall
Company StatusDissolved
Company Number03136833
CategoryPrivate Limited Company
Incorporation Date12 December 1995(28 years, 3 months ago)
Previous NameSmoothroll Limited

Business Activity

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

Directors

Director NameGreg Geoffrey Henshall
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 1996(3 weeks, 2 days after company formation)
Appointment Duration28 years, 3 months
RoleProperty Developer
Correspondence AddressHill Top Cottage
Higher Poynton
Stockport
Cheshire
SK12 9XX
Secretary NameKate Henshall
NationalityBritish
StatusCurrent
Appointed05 June 1999(3 years, 5 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence AddressHill Top Cottage
Higher Poynton
Stockport
Cheshire
SK12 9XX
Secretary NameClifford Donald Wing
NationalityBritish
StatusResigned
Appointed12 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address253 Bury Street West
Edmonton
London
N9 9JN
Secretary NameWinnie Henshall
NationalityBritish
StatusResigned
Appointed04 January 1996(3 weeks, 2 days after company formation)
Appointment Duration2 years, 3 months (resigned 23 April 1998)
RoleCompany Director
Correspondence AddressHill Top Cottage
Higher Poynton
Stockport
Cheshire
SK12 9XX
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed12 December 1995(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThe Steam Mill
Steam Mill Street
Chester
Cheshire
CH3 5AN
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
WardBoughton
Built Up AreaChester
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 July 2006Dissolved (1 page)
27 April 2006Completion of winding up (1 page)
17 September 2004Order of court to wind up (1 page)
14 May 2003Total exemption small company accounts made up to 31 December 2001 (5 pages)
5 March 2003Registered office changed on 05/03/03 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page)
5 March 2003Return made up to 12/12/02; full list of members (6 pages)
29 August 2002Total exemption small company accounts made up to 31 December 2000 (5 pages)
23 May 2002New secretary appointed (2 pages)
23 May 2002Return made up to 12/12/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
21 December 2000Accounts for a small company made up to 31 December 1998 (5 pages)
21 December 2000Accounts for a small company made up to 31 December 1999 (5 pages)
21 December 2000Return made up to 12/12/00; full list of members (6 pages)
7 March 2000Return made up to 12/12/99; full list of members (6 pages)
10 December 1998Return made up to 12/12/98; full list of members (6 pages)
4 November 1998Accounts for a small company made up to 31 December 1997 (5 pages)
11 December 1997Return made up to 12/12/97; no change of members (4 pages)
26 November 1997Registered office changed on 26/11/97 from: durwen house 7 stanley place chester cheshire CH1 2LU (1 page)
28 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 April 1997Accounting reference date shortened from 04/01/97 to 31/12/96 (1 page)
13 December 1996Return made up to 12/12/96; full list of members (6 pages)
23 January 1996Company name changed smoothroll LIMITED\certificate issued on 24/01/96 (2 pages)
18 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(7 pages)
12 December 1995Incorporation (28 pages)