| Company Name | Henry Me Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00073126 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1902(122 years, 2 months ago) |
| Dissolution Date | 22 January 2009 (15 years, 3 months ago) |
| Previous Name | Henry Merryweather & Sons,Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr John Merryweather |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(89 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 22 January 2009) |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | The Gables Halam Road Southwell Nottinghamshire NG25 0AH |
| Director Name | Mr Roger Merryweather |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(89 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 22 January 2009) |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | Brinkley House Southwell Nottinghamshire NG25 0TP |
| Secretary Name | Mr Roger Merryweather |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1991(89 years, 7 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 22 January 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brinkley House Southwell Nottinghamshire NG25 0TP |
Location
| Registered Address | 93 Queen Street Sheffield S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,475,736 |
| Cash | £7,516,929 |
| Current Liabilities | £2,063,115 |
Accounts
| Latest Accounts | 16 August 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 16 August |
Filing History
| 22 January 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 October 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 8 September 2008 | Liquidators statement of receipts and payments to 16 August 2008 (5 pages) |
| 17 March 2008 | Liquidators statement of receipts and payments to 16 August 2008 (5 pages) |
| 10 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 1 September 2006 | Liquidators statement of receipts and payments (6 pages) |
| 5 June 2006 | Accounting reference date extended from 31/07/05 to 16/08/05 (1 page) |
| 5 June 2006 | Total exemption small company accounts made up to 16 August 2005 (7 pages) |
| 30 August 2005 | Registered office changed on 30/08/05 from: cathedral chambers 18-24 campo lane sheffield south yorkshire S1 2EF (1 page) |
| 24 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 August 2005 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2005 | Declaration of solvency (3 pages) |
| 22 August 2005 | Resolutions
|
| 20 July 2005 | Registered office changed on 20/07/05 from: the nurseries southwell nottinghamshire NG25 0AH (1 page) |
| 4 May 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 11 March 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 October 2004 | Return made up to 03/10/04; full list of members (8 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 18 December 2003 | Return made up to 03/10/03; full list of members (8 pages) |
| 30 May 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 23 October 2002 | Return made up to 03/10/02; full list of members (8 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 July 2001 (8 pages) |
| 10 October 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 24 May 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 31 October 2000 | Return made up to 03/10/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 July 1999 (8 pages) |
| 4 January 2000 | Return made up to 03/10/99; full list of members (6 pages) |
| 16 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 29 October 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 7 August 1998 | Accounting reference date extended from 31/01/99 to 31/07/99 (1 page) |
| 15 June 1998 | Accounting reference date shortened from 30/06/98 to 31/01/98 (1 page) |
| 11 March 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 13 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 9 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 25 March 1997 | Particulars of mortgage/charge (3 pages) |
| 4 December 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 25 October 1995 | Return made up to 03/10/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |