Company NameTom Henry & Associates Limited
Company StatusDissolved
Company Number04207749
CategoryPrivate Limited Company
Incorporation Date27 April 2001(23 years ago)
Dissolution Date6 October 2020 (3 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Thomas Charles Henry
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2001(same day as company formation)
RoleConsulting Engineer
Country of ResidenceEngland
Correspondence Address88 Hawthorne Way
Shelly
Huddersfield
West Yorkshire
HD8 8PX
Secretary NameAisha Frances Henry
NationalityBritish
StatusClosed
Appointed27 April 2001(same day as company formation)
RoleCompany Director
Correspondence Address88 Hawthorne Way
Shelly
Huddersfield
West Yorkshire
HD8 8PX
Director NameFixed Cost Accounting Ltd (Corporation)
StatusResigned
Appointed27 April 2001(same day as company formation)
Correspondence Address176-178 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8BE
Secretary NameFixed Cost Formations Limited (Corporation)
StatusResigned
Appointed27 April 2001(same day as company formation)
Correspondence Address176-178 Pontefract Road
Cudworth
Barnsley
South Yorkshire
S72 8BE

Contact

Websitestructuralreports.com
Telephone01226 201951
Telephone regionBarnsley

Location

Registered Address88 Hawthorne Way
Shelley
Huddersfield
HD8 8PX
RegionYorkshire and The Humber
ConstituencyDewsbury
CountyWest Yorkshire
ParishKirkburton
WardKirkburton
Built Up AreaShepley

Shareholders

1 at £1Mr T.c. Henry
100.00%
Ordinary

Financials

Year2014
Net Worth£10,117
Cash£9,565
Current Liabilities£11,501

Accounts

Latest Accounts31 March 2020 (4 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2020First Gazette notice for voluntary strike-off (1 page)
15 April 2020Application to strike the company off the register (3 pages)
8 April 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
18 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
3 May 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
21 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
28 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
24 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
5 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
5 May 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
28 December 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 June 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
6 June 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
(4 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 July 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(4 pages)
10 July 2015Registered office address changed from 88 Hawthorne Way Shelley Huddersfield HD8 8PX England to 88 Hawthorne Way Shelley Huddersfield HD8 8PX on 10 July 2015 (1 page)
10 July 2015Registered office address changed from 88 Hawthorne Way Shelley Huddersfield HD8 8PX England to 88 Hawthorne Way Shelley Huddersfield HD8 8PX on 10 July 2015 (1 page)
10 July 2015Registered office address changed from C/O Tom Henry & Associates Dmc County Way Barnsley South Yorkshire S70 2JW to 88 Hawthorne Way Shelley Huddersfield HD8 8PX on 10 July 2015 (1 page)
10 July 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 1
(4 pages)
10 July 2015Registered office address changed from C/O Tom Henry & Associates Dmc County Way Barnsley South Yorkshire S70 2JW to 88 Hawthorne Way Shelley Huddersfield HD8 8PX on 10 July 2015 (1 page)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(4 pages)
24 April 2014Annual return made up to 24 April 2014 with a full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
(4 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
31 May 2013Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
17 May 2012Annual return made up to 27 April 2012 with a full list of shareholders (4 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 June 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
15 June 2011Annual return made up to 27 April 2011 with a full list of shareholders (4 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 June 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
3 June 2010Annual return made up to 27 April 2010 with a full list of shareholders (4 pages)
2 June 2010Registered office address changed from C/O Tom Henry & Associates Dmc County Way Barnsley South Yorkshire S70 2JW United Kingdom on 2 June 2010 (1 page)
2 June 2010Registered office address changed from C/O Tom Henry & Associates Dmc County Way Barnsley South Yorkshire S70 2JW United Kingdom on 2 June 2010 (1 page)
2 June 2010Director's details changed for Thomas Charles Henry on 27 April 2010 (2 pages)
2 June 2010Director's details changed for Thomas Charles Henry on 27 April 2010 (2 pages)
2 June 2010Registered office address changed from C/O Tom Henry & Associates Dmc County Way Barnsley South Yorkshire S70 2JW United Kingdom on 2 June 2010 (1 page)
28 May 2010Registered office address changed from 42 Sackville Street Barnsley S70 2DB on 28 May 2010 (1 page)
28 May 2010Registered office address changed from 42 Sackville Street Barnsley S70 2DB on 28 May 2010 (1 page)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 July 2009Return made up to 27/04/09; full list of members (3 pages)
11 July 2009Return made up to 27/04/09; full list of members (3 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 February 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008Return made up to 27/04/08; no change of members (6 pages)
9 July 2008Return made up to 27/04/08; no change of members (6 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
30 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
28 June 2007Return made up to 27/04/07; no change of members
  • 363(287) ‐ Registered office changed on 28/06/07
(6 pages)
28 June 2007Return made up to 27/04/07; no change of members
  • 363(287) ‐ Registered office changed on 28/06/07
(6 pages)
6 June 2007Registered office changed on 06/06/07 from: 32 eldon street barnsley south yorkshire S70 2JB (1 page)
6 June 2007Registered office changed on 06/06/07 from: 32 eldon street barnsley south yorkshire S70 2JB (1 page)
12 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
12 January 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
31 May 2006Return made up to 27/04/06; full list of members (6 pages)
31 May 2006Return made up to 27/04/06; full list of members (6 pages)
12 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
12 January 2006Total exemption full accounts made up to 31 March 2005 (8 pages)
27 June 2005Return made up to 27/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/06/05
(6 pages)
27 June 2005Return made up to 27/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/06/05
(6 pages)
17 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
17 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
8 July 2004Return made up to 27/04/04; full list of members (6 pages)
8 July 2004Return made up to 27/04/04; full list of members (6 pages)
12 February 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
12 February 2004Total exemption full accounts made up to 31 March 2003 (8 pages)
22 May 2003Return made up to 27/04/03; full list of members (6 pages)
22 May 2003Return made up to 27/04/03; full list of members (6 pages)
14 February 2003Registered office changed on 14/02/03 from: 176-178 pontefract road cudworth barnsley south yorkshire S72 8BE (1 page)
14 February 2003Registered office changed on 14/02/03 from: 176-178 pontefract road cudworth barnsley south yorkshire S72 8BE (1 page)
13 June 2002Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
13 June 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
13 June 2002Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
13 June 2002Total exemption full accounts made up to 31 March 2002 (8 pages)
10 May 2002Return made up to 27/04/02; full list of members (6 pages)
10 May 2002Return made up to 27/04/02; full list of members (6 pages)
21 June 2001Secretary resigned (1 page)
21 June 2001Secretary resigned (1 page)
24 May 2001New secretary appointed (2 pages)
24 May 2001New secretary appointed (2 pages)
24 May 2001New director appointed (2 pages)
24 May 2001Director resigned (2 pages)
24 May 2001Director resigned (2 pages)
24 May 2001New director appointed (2 pages)
27 April 2001Incorporation (15 pages)
27 April 2001Incorporation (15 pages)