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CHARLES HENRY ESTATES LIMITED

Learn more about CHARLES HENRY ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60, LOOM LANE,, RADLETT,, HERTS., WD7 8PA

CHARLES HENRY ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00436372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.15
dissolution date: 1997.09.30
last member list: 1996.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company CHARLES HENRY ESTATES LIMITED was a Private Limited Company, registration number 00436372, established in United Kingdom on the 15. June 1947. The company was dissolved. The company was in business for 70 years . The company used to be located at 60, LOOM LANE,, RADLETT,, HERTS., WD7 8PA. Business of the company CHARLES HENRY ESTATES LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 39 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1997.09.30. The latest accounts are filed up to 1996.06.30. The latest annual return was filed up to 1996.11.14. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2017.06.25. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1996.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.11.14
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
CHARGE - Outstanding on 1956.06.13
WESTMINISTER BANK LTD
CHARGE - Outstanding on 1956.06.13
WESTMINISTER BANK LTD
LEGAL CHARGE - Outstanding on 1962.05.15
WESTMINISTER BANK LTD
LEGAL CHARGE - Outstanding on 1968.04.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.11.26

List of company documents:

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Find out more information about CHARLES HENRY ESTATES LIMITED. Our website makes it possible to view other available documents related to CHARLES HENRY ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.09.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.06.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.28
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/92 FROM:, 23 REGENCY HOUSE, REGENTS PARK ROAD, LONDON, N3
Form type: 287
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/91 FROM:, 33-34 ALFRED PLACE,, LONDON., WC1E 7DP
Form type: 287
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/90 FROM:, 33/34 ALFRED PLACE, LONDON, WC1E, 7DP
Form type: 287
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/89 FROM:, 4 BROOK ST, HANOVER SQ, LONDON W1Y 1AA
Form type: 287
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.18
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1986.11.18

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Company directors and board members:

LESLIE MILES BLUSTIN (dissolve)
Secretary, COMPANY DIRECTOR, 1992.09.30 - 1997.09.30
6 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
JOHN GEOFFREY BLUSTIN (dissolve)
Director, INTERIOR DESIGNER, 1992.09.30 - 1997.09.30
21 FABER GARDENS , LONDON
NW4 4NP
LESLIE MILES BLUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.09.30 - 1997.09.30
6 ABBEY VIEW , RADLETT
WD7 8LT, HERTFORDSHIRE
MICHAEL LAWRENCE BLUSTIN (dissolve)
Director, ENGINEER, 1992.09.30 - 1997.09.30
27 ROCHESTER WAY , PINNER
HA5, MIDDX
PETER HARVEY BLUSTIN (dissolve)
Director, COMPUTER CONSULTANT, 1992.09.30 - 1997.09.30
14 LANIVER CLOSE EARLEY , READING
RG6 2UD, BERKSHIRE
FIRMA ROSE GALLAGHER (dissolve)
Secretary, 1991.11.14 - 1992.09.29
28 THE GLADE WINCHMORE HILL , LONDON
N21 1QE
CHARLES BLUSTIN (dissolve)
Director, 1991.11.14 - 1992.09.18
21 RUNDELL CRESCENT HENDON , LONDON
NW4 3BS

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Information about the Private Limited Company CHARLES HENRY ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data