About

Registered Number: 04491962
Date of Incorporation: 23/07/2002 (21 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 19/04/2016 (8 years and 2 months ago)
Registered Address: 4 Station Court, Girton Road, Cannock, Staffordshire, WS11 0EJ,

 

Founded in 2002, Geoff Henden Ltd are based in Cannock, Staffordshire, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. This business has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HENDEN, Sandra Patricia 23 July 2002 24 August 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 19 April 2016
SOAS(A) - Striking-off action suspended (Section 652A) 06 October 2015
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2015
SOAS(A) - Striking-off action suspended (Section 652A) 22 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 16 December 2014
DS01 - Striking off application by a company 05 December 2014
GAZ1 - First notification of strike-off action in London Gazette 25 November 2014
AA - Annual Accounts 08 May 2014
AA - Annual Accounts 04 September 2013
AR01 - Annual Return 19 August 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 15 May 2012
AD01 - Change of registered office address 11 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
288b - Notice of resignation of directors or secretaries 18 September 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 28 August 2007
AA - Annual Accounts 18 June 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
288c - Notice of change of directors or secretaries or in their particulars 22 August 2005
AA - Annual Accounts 05 May 2005
225 - Change of Accounting Reference Date 19 April 2005
363s - Annual Return 16 July 2004
287 - Change in situation or address of Registered Office 21 June 2004
AA - Annual Accounts 19 May 2004
363s - Annual Return 22 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288b - Notice of resignation of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
288a - Notice of appointment of directors or secretaries 30 August 2002
NEWINC - New incorporation documents 23 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.