HENLYS LEASE
Overview
| Company Name | HENLYS LEASE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 00683882 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENLYS LEASE?
- (7499) /
Where is HENLYS LEASE located?
| Registered Office Address | 1 Imperial Place Elstree Way WD6 1JJ Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENLYS LEASE?
| Company Name | From | Until |
|---|---|---|
| DENNIS BARLEY & SON LIMITED | Feb 20, 1961 | Feb 20, 1961 |
What are the latest accounts for HENLYS LEASE?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 1998 |
What are the latest filings for HENLYS LEASE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 0 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
Miscellaneous Res 310399 35000X£1SHRS to £1 | 1 pages | MISC | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 1998 | 3 pages | AA | ||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||
Re-registration of Memorandum and Articles | 9 pages | MAR | ||
legacy | 1 pages | 49(8)(b) | ||
legacy | 1 pages | 49(8)(a) | ||
legacy | 2 pages | 49(1) | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 8 pages | 363s | ||
Accounts made up to Dec 31, 1997 | 3 pages | AA | ||
legacy | 1 pages | 288c | ||
Accounts made up to Dec 31, 1996 | 3 pages | AA | ||
legacy | 10 pages | 363s | ||
legacy | 1 pages | 287 | ||
legacy | 8 pages | 363s | ||
Accounts made up to Dec 31, 1995 | 0 pages | AA | ||
Who are the officers of HENLYS LEASE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWES, Peter | Secretary | 160 St Neots Road Eaton Ford St Neots PE19 7AD Huntingdon Cambridgeshire | British | Company Secretary | 45344670003 | |||||
| CHIVERS, Brian Arthur Calne | Director | Melloncroft 25 Cambridge Avenue KT3 4LD New Malden Surrey | British | Chartered Accountant | 6141460001 | |||||
| DAWES, Peter | Director | 160 St Neots Road Eaton Ford St Neots PE19 7AD Huntingdon Cambridgeshire | United Kingdom | British | Company Secretary | 45344670003 | ||||
| RILEY, Leslie Ewart | Secretary | 71 Bulstrode Court SL9 7RU Gerrards Cross Buckinghamshire | British | Chartered Secretary | 8322010002 | |||||
| TURNBULL, Brian George | Secretary | Bridale Manor Thornton-Le-Dale YO18 7SF Pickering North Yorkshire | British | 3567880001 | ||||||
| BATTERSBY, Richard Godfrey | Director | Coopers Close Harmer Green AL6 0AN Welwyn Hertfordshire | British | Chartered Accountant | 3567890001 | |||||
| RILEY, Leslie Ewart | Director | 71 Bulstrode Court SL9 7RU Gerrards Cross Buckinghamshire | British | Chartered Secretary | 8322010002 | |||||
| TURNBULL, Brian George | Director | Bridale Manor Thornton-Le-Dale YO18 7SF Pickering North Yorkshire | British | Chartered Accountant | 3567880001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0