Company Information for HENDERSON RUTHERFORD ASSOCIATES LIMITED
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR,
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Company Registration Number
06931345
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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HENDERSON RUTHERFORD ASSOCIATES LIMITED | ||
Legal Registered Office | ||
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR Other companies in NR7 | ||
Previous Names | ||
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Company Number | 06931345 | |
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Company ID Number | 06931345 | |
Date formed | 2009-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-29 03:48:02 |
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Officer | Role | Date Appointed |
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JOHANNA HERMINA ROTHERY |
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CHARLES GRAEME MARSDEN ROTHERY |
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JOHANNA HERMINA ROTHERY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STRATA LOG LIMITED | Director | 1994-04-05 | CURRENT | 1994-04-05 | Active - Proposal to Strike off | |
STRATA PETROLEUM CONSULTING LIMITED | Director | 1991-04-30 | CURRENT | 1986-02-21 | Liquidation | |
STRATA PETROLEUM CONSULTING LIMITED | Director | 1991-04-30 | CURRENT | 1986-02-21 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC04 | Change of details for Charles Graeme Marsden Rothery as a person with significant control on 2018-03-01 | |
CH01 | Director's details changed for Mr. Charles Graeme Marsden Rothery on 2018-03-01 | |
CH01 | Director's details changed for Mrs. Johanna Hermina Rothery on 2018-03-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS. JOHANNA HERMINA ROTHERY on 2018-03-01 | |
PSC04 | Change of details for Charles Graeme Marsden Rothery as a person with significant control on 2018-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/18 FROM 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP .01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GRAEME MARSDEN ROTHERY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP .01 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOHANNA HERMINA ROTHERY / 15/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES GRAEME MARSDEN ROTHERY / 15/01/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOHANNA HERMINA ROTHERY / 15/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 11/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 11/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST. ANDREW NORWICH NORFOLK NR7 0HR | |
RES15 | CHANGE OF NAME 28/03/2011 | |
CERTNM | COMPANY NAME CHANGED STRATA PETROLEUM CONSULTING (AME) LIMITED CERTIFICATE ISSUED ON 08/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 11/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JOHANNA HERMINA ROTHERY / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JOHANNA HERMINA ROTHERY / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES GRAEME MARSDEN ROTHERY / 11/06/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 RUTHERFORD ASSOCIATES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HENDERSON RUTHERFORD ASSOCIATES LIMITED are:
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. |