THE HENLEY CORPORATION LIMITED

Overview

Company Name	THE HENLEY CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05242105
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2004
Date of Cessation	Feb 15, 2011

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Commercial House Commercial Street S1 2AT Sheffield
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
HLW 245 LIMITED	Sep 27, 2004	Sep 27, 2004

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

Filings
Date	Description	Document	Type
Feb 15, 2011	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 20, 2010	Application to strike the company off the register	3 pages	DS01

Jun 14, 2010	Accounts for a dormant company made up to Sep 30, 2009	3 pages	AA

Nov 07, 2009	Annual return made up to Sep 27, 2009 with full list of shareholders	14 pages	AR01

Jul 16, 2009	Accounts made up to Sep 30, 2008	1 pages	AA

Oct 08, 2008	legacy	3 pages	363a

Jul 15, 2008	Accounts made up to Sep 30, 2007	1 pages	AA

Oct 24, 2007	legacy	6 pages	363s
Feb 26, 2007	legacy	1 pages	287
Jan 09, 2007	Accounts made up to Sep 30, 2006	1 pages	AA
Oct 17, 2006	legacy	6 pages	363s
Feb 15, 2006	Accounts made up to Sep 30, 2005	1 pages	AA
Jan 13, 2006	legacy	6 pages	363s
Jan 06, 2006	legacy	2 pages	288a
Dec 20, 2005	legacy	1 pages	288b
Dec 20, 2005	legacy	1 pages	288b
Dec 20, 2005	legacy	2 pages	288a
Oct 21, 2004	Certificate of change of name Company name changed hlw 245 LIMITED\certificate issued on 21/10/04	2 pages	CERTNM
Sep 27, 2004	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENLEY, Angela 16 Broomfield Ride KT22 0LW Oxshott Surrey	Dec 14, 2005		Secretary	16 Broomfield Ride KT22 0LW Oxshott Surrey		British		117013170001
HENLEY, John David 16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	Dec 14, 2005		Director	16 Broomfield Ride Oxshott KT22 0LW Leatherhead Surrey	England	British	1962-4	50850350001
PATTISON, Kelly Louise Flat 11 55 Wilkinson Street S10 2GJ Sheffield South Yorkshire	Sep 27, 2004	Dec 14, 2005	Secretary	Flat 11 55 Wilkinson Street S10 2GJ Sheffield South Yorkshire		British		100358840001
DYSON, Roger Kenneth 21 Haugh Lane S11 9SA Sheffield South Yorkshire	Sep 27, 2004	Dec 14, 2005	Director	21 Haugh Lane S11 9SA Sheffield South Yorkshire	United Kingdom	British	1954-9	84430830001

UK Companies House
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