HENRY CONNOR 1 LIMITED
Overview
| Company Name | HENRY CONNOR 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04816124 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY CONNOR 1 LIMITED?
- (7499) /
Where is HENRY CONNOR 1 LIMITED located?
| Registered Office Address | 11-15 High Street Marlow SL7 1AU Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY CONNOR 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOL MARKETING AND DESIGN LIMITED | Jul 14, 2004 | Jul 14, 2004 |
| BUSINESS RATING SERVICES LIMITED | Jul 01, 2003 | Jul 01, 2003 |
What are the latest accounts for HENRY CONNOR 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for HENRY CONNOR 1 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 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jun 30, 2005 | 1 pages | AA | ||||||||||
Certificate of change of name Company name changed sol marketing and design LIMITED\certificate issued on 18/08/05 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Certificate of change of name Company name changed business rating services LIMITED\certificate issued on 14/07/04 | 2 pages | CERTNM | ||||||||||
Accounts made up to Jun 30, 2004 | 1 pages | AA | ||||||||||
Who are the officers of HENRY CONNOR 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Malcolm James | Secretary | The Orchard Rotherfield Road RG9 1NR Henley On Thames Oxfordshire | British | 48883330005 | ||||||
| SPENCER JONES, Jonathan Leslie | Director | Long Wall House 18 Mill Road SL7 1PX Marlow Buckinghamshire | United Kingdom | British | 45020190002 | |||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | The Oakley Kidderminster Road WR9 9AY Droitwich Spa Worcestershire | 84255710001 | |||||||
| OAKLEY COMPANY FORMATION SERVICES LIMITED | Director | The Oakley Kidderminster Road WR9 9AY Droitwich Worcestershire | 88886480001 |
Does HENRY CONNOR 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 15, 2007 Delivered On Jun 28, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 8 station court top station road brackley. | ||||
Persons Entitled
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Transactions
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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