Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENDERSON PUMPS & EQUIPMENT LIMITED
Company Information for

HENDERSON PUMPS & EQUIPMENT LIMITED

100 NEW BRIDGE STREET, LONDON, EC4V 6JA,
Company Registration Number
00872360
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Henderson Pumps & Equipment Ltd
HENDERSON PUMPS & EQUIPMENT LIMITED was founded on 1966-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Henderson Pumps & Equipment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENDERSON PUMPS & EQUIPMENT LIMITED
 
Legal Registered Office
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Other companies in EC4V
 
Filing Information
Company Number 00872360
Company ID Number 00872360
Date formed 1966-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-06 11:35:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON PUMPS & EQUIPMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HENDERSON PUMPS & EQUIPMENT LIMITED

Current Directors
Officer Role Date Appointed
JULIANNE FORAN
 Director 2018-07-06
JUDITH PISTAKI ZELISKO
 Director 2014-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARSHA THERESA VAUGHN
 Company Secretary 2014-06-16 2018-07-06
MARSHA THERESA VAUGHN
 Director 2014-06-16 2018-07-06
DAVID GREGORY KUSEK
 Director 2014-06-16 2015-05-15
WESLEY BROWN HANSON
 Company Secretary 1992-04-05 2014-06-16
WESLEY BROWN HANSON
 Director 1992-04-05 2014-06-16
PATRICK ROBERT WILLIAM HURST
 Director 2006-12-01 2014-06-16
BRIAN JOHN BATCHELOR
 Director 2002-01-23 2006-04-30
CHARLES RICHARD (ALAN) LENNON
 Director 1997-02-28 2001-10-30
CHARLES NIGEL EVES
 Director 1992-04-05 1997-02-28
DEREK SMYTH
 Director 1992-04-05 1993-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIANNE FORAN MS (NI) LIMITED Director 2018-07-06 CURRENT 1996-11-27 Active - Proposal to Strike off
JULIANNE FORAN MUNSTER SIMMS ENGINEERING LIMITED Director 2018-07-06 CURRENT 1965-02-18 Active
JULIANNE FORAN CYBEX INTERNATIONAL UK LIMITED Director 2018-07-06 CURRENT 2001-01-11 Active - Proposal to Strike off
JULIANNE FORAN SCIFIT LTD Director 2018-07-06 CURRENT 2006-10-18 Active - Proposal to Strike off
JULIANNE FORAN FREEDOM BOAT CLUB UK, LIMITED Director 2018-07-05 CURRENT 2001-03-09 Active
JUDITH PISTAKI ZELISKO SCIFIT LTD Director 2015-07-08 CURRENT 2006-10-18 Active - Proposal to Strike off
JUDITH PISTAKI ZELISKO PSW (NI) LIMITED Director 2014-06-16 CURRENT 2007-10-17 Active - Proposal to Strike off
JUDITH PISTAKI ZELISKO DENTON GREENWOOD LIMITED Director 2014-06-16 CURRENT 1971-03-08 Active - Proposal to Strike off
JUDITH PISTAKI ZELISKO WHALE LIMITED Director 2014-06-16 CURRENT 1990-11-06 Active - Proposal to Strike off
JUDITH PISTAKI ZELISKO MS (NI) LIMITED Director 2014-06-16 CURRENT 1996-11-27 Active - Proposal to Strike off
JUDITH PISTAKI ZELISKO MUNSTER SIMMS ENGINEERING LIMITED Director 2014-06-16 CURRENT 1965-02-18 Active
JUDITH PISTAKI ZELISKO PERFORMANCE MOTOR YACHTS LIMITED Director 2001-07-03 CURRENT 1998-01-22 Dissolved 2014-01-07
JUDITH PISTAKI ZELISKO FREEDOM BOAT CLUB UK, LIMITED Director 2001-06-29 CURRENT 2001-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-02-28DS01Application to strike the company off the register
2019-11-14SH20Statement by Directors
2019-11-14SH19Statement of capital on 2019-11-14 GBP 1
2019-11-14CAP-SSSolvency Statement dated 13/11/19
2019-11-14RES13Resolutions passed:
  • Cancellation of share premium account 13/11/2019
  • Resolution of reduction in issued share capital
2019-07-02AP01DIRECTOR APPOINTED MS NANCY JANE LOUBE
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH PISTAKI ZELISKO
2019-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES
2018-07-09AP01DIRECTOR APPOINTED MS JULIANNE FORAN
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR MARSHA THERESA VAUGHN
2018-07-09TM02Termination of appointment of Marsha Theresa Vaughn on 2018-07-06
2018-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH NO UPDATES
2018-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH PISTAKI ZELISKO / 01/01/2018
2018-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARSHA THERESA VAUGHN / 01/01/2018
2018-01-10CH03SECRETARY'S DETAILS CHNAGED FOR MS MARSHA THERESA VAUGHN on 2018-01-01
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH NO UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 8298.18
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 8298.18
2016-04-07AR0105/04/16 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GREGORY KUSEK
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 8298.18
2015-04-08AR0105/04/15 ANNUAL RETURN FULL LIST
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS MARSHA THERESA VAUGHN / 15/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH PISTAKI ZELISKO / 15/07/2014
2014-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GREGORY KUSEK / 15/07/2014
2014-07-15CH03SECRETARY'S DETAILS CHNAGED FOR MS MARSHA THERESA VAUGHN on 2014-07-15
2014-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 8298.18
2014-07-10SH02SUB-DIVISION 16/06/14
2014-07-10CC04STATEMENT OF COMPANY'S OBJECTS
2014-07-10RES01ADOPT ARTICLES 15/06/2014
2014-07-10RES12VARYING SHARE RIGHTS AND NAMES
2014-07-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-06-25AP03SECRETARY APPOINTED MS MARSHA THERESA VAUGHN
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY HANSON
2014-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HURST
2014-06-25TM02APPOINTMENT TERMINATED, SECRETARY WESLEY HANSON
2014-06-24AP01DIRECTOR APPOINTED MS JUDITH PISTAKI ZELISKO
2014-06-24AP01DIRECTOR APPOINTED MS MARSHA THERESA VAUGHN
2014-06-24AP01DIRECTOR APPOINTED MR DAVID GREGORY KUSEK
2014-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2014 FROM C/O MR OMAR BEGGS BEACON ORCHARD 18 THE BEACON ILMINSTER SOMERSET TA19 9AH
2014-04-18AR0105/04/14 FULL LIST
2013-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2013 FROM C/O C/O PUMP TECHNOLOGY 56 YOUNGS INDUSTRIAL ESTATE, PAICES HILL ALDERMASTON READING BERKS RG7 4PW UNITED KINGDOM
2013-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-25AR0105/04/13 FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM C/O S J COURT 11 SPRINGDALE CLOSE HARDWICKE GLOUCESTER GL2 4JD
2012-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-04-18AR0105/04/12 FULL LIST
2011-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-14AR0105/04/11 FULL LIST
2010-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-29AR0105/04/10 FULL LIST
2009-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-09363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-17363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2008-03-13MEM/ARTSARTICLES OF ASSOCIATION
2008-03-13RES01ALTER ARTICLES 25/02/2008
2007-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-14363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2007-02-05288aNEW DIRECTOR APPOINTED
2006-06-19288bDIRECTOR RESIGNED
2006-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-27363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-05-12363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-04-23287REGISTERED OFFICE CHANGED ON 23/04/04 FROM: C/O SJ COURT RAGSTONES BRIDGE ROAD FRAMPTON-ON-SEVERN GLOS GL2 7HA
2004-04-20363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-15363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-04-19288aNEW DIRECTOR APPOINTED
2002-04-19363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2002-04-19288bDIRECTOR RESIGNED
2002-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-19363(288)DIRECTOR RESIGNED
2001-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-04363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-08363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-05-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-06363sRETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1999-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1998-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-04-16363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HENDERSON PUMPS & EQUIPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON PUMPS & EQUIPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON PUMPS & EQUIPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENDERSON PUMPS & EQUIPMENT LIMITED

Intangible Assets
Patents
We have not found any records of HENDERSON PUMPS & EQUIPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON PUMPS & EQUIPMENT LIMITED
Trademarks
We have not found any records of HENDERSON PUMPS & EQUIPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON PUMPS & EQUIPMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HENDERSON PUMPS & EQUIPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON PUMPS & EQUIPMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON PUMPS & EQUIPMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENDERSON PUMPS & EQUIPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 6JA