HENLEY LIFE & PENSIONS LIMITED
Overview
| Company Name | HENLEY LIFE & PENSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04448384 |
| 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 HENLEY LIFE & PENSIONS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HENLEY LIFE & PENSIONS LIMITED located?
| Registered Office Address | 25 Hart Street Henley On Thames RG9 2AR Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENLEY LIFE & PENSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What is the status of the latest annual return for HENLEY LIFE & PENSIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HENLEY LIFE & PENSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 27, 2013 | 4 pages | AR01 | ||||||||||
Accounts made up to May 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2012 | 4 pages | AR01 | ||||||||||
Accounts made up to May 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to May 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to May 31, 2009 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to May 30, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to May 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to May 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HENLEY LIFE & PENSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNERSTONES SECRETARIES LTD | Secretary | Hart Street RG9 2AR Henley-On-Thames 25 Oxfordshire England | 138454990001 | |||||||
| TAMPLIN, John Edward | Director | 54 Elizabeth Road RG9 1RA Henley On Thames Oxfordshire | England | British | I F A | 87603130001 | ||||
| JMB SECRETARIES LIMITED | Secretary | 25 Hart Street RG9 2AR Henley On Thames Oxfordshire | 84629890001 | |||||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
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