| Company Name | Hennessey Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03747890 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1999(25 years, 1 month ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Terrence David Hennessey |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 31 Margerison Road Ilkley West Yorkshire LS29 8QY |
| Secretary Name | Mary Elaine Hennessey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Margerison Road Ilkley West Yorkshire LS29 8QY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | C/O Carringtons Accountants 14 Mill Street Bradford West Yorkshire BD1 4AB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Bradford West |
| County | West Yorkshire |
| Ward | City |
| Built Up Area | West Yorkshire |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 510 at £1 | Terence David Hennessey 51.00% Ordinary |
|---|---|
| 490 at £1 | Mary Elaine Hennessey 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,921 |
| Cash | £3,565 |
| Current Liabilities | £644 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | Application to strike the company off the register (4 pages) |
| 27 November 2012 | Application to strike the company off the register (4 pages) |
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-17
|
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-17
|
| 17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders Statement of capital on 2012-04-17
|
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 10 May 2010 | Director's details changed for Terence David Hennessey on 8 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Terence David Hennessey on 8 April 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Terence David Hennessey on 8 April 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 14 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 25 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 5 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 June 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 22 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 22 May 2003 | Return made up to 08/04/03; full list of members (6 pages) |
| 6 February 2003 | Amended accounts made up to 31 March 2002 (4 pages) |
| 6 February 2003 | Amended accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: c/o g ward carringtons wharfebank house ilkley roadhey west yorkshire LS21 3JP (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: c/o g ward carringtons wharfebank house ilkley roadhey west yorkshire LS21 3JP (1 page) |
| 17 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 17 May 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 1 May 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 1 May 2002 | Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page) |
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 June 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 4 June 2001 | Return made up to 08/04/01; full list of members
|
| 2 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 2 February 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 26 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 08/04/00; full list of members
|
| 17 April 1999 | Director resigned (1 page) |
| 17 April 1999 | Director resigned (1 page) |
| 17 April 1999 | Secretary resigned (1 page) |
| 17 April 1999 | New secretary appointed (2 pages) |
| 17 April 1999 | New secretary appointed (2 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | New director appointed (2 pages) |
| 17 April 1999 | Secretary resigned (1 page) |
| 8 April 1999 | Incorporation (17 pages) |