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Henderson Pumps & Equipment Limited

Henderson Pumps & Equipment Limited is a dissolved company incorporated on 25 February 1966 with the registered office located in London, City of London. Henderson Pumps & Equipment Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 54 years old at the time of dissolution
Via voluntary strike-off
Company No
00872360
Private limited company
Age
59 years
Incorporated 25 February 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
100 New Bridge Street
London
EC4V 6JA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Sep 1965
Director • Business Executive • American • Lives in United States • Born in Jun 1969
Brunswick Europe Holdings Limited
PSC
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Mutual Companies
Freedom Boat Club UK, Limited
Julianne Foran is a mutual person.
Active
Munster Simms Engineering Limited
Julianne Foran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.02K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£53.02K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 10 Mar 2020
Application To Strike Off
5 Years Ago on 28 Feb 2020
Judith Pistaki Zelisko Resigned
6 Years Ago on 1 Jul 2019
Ms Nancy Jane Loube Appointed
6 Years Ago on 1 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 13 Jun 2019
Confirmation Submitted
6 Years Ago on 10 Apr 2019
Marsha Theresa Vaughn Resigned
7 Years Ago on 6 Jul 2018
Marsha Theresa Vaughn Resigned
7 Years Ago on 6 Jul 2018
Ms Julianne Foran Appointed
7 Years Ago on 6 Jul 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 10 Mar 2020
Application to strike the company off the register
Submitted on 28 Feb 2020
Statement by Directors
Submitted on 14 Nov 2019
Statement of capital on 14 November 2019
Submitted on 14 Nov 2019
Solvency Statement dated 13/11/19
Submitted on 14 Nov 2019
Resolutions
Submitted on 14 Nov 2019
Appointment of Ms Nancy Jane Loube as a director on 1 July 2019
Submitted on 2 Jul 2019
Termination of appointment of Judith Pistaki Zelisko as a director on 1 July 2019
Submitted on 2 Jul 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 13 Jun 2019
Repayment History
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