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HENRY'S OF PETERBOROUGH LIMITED

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

Company details

8 WEST WALK, PRINCESS ROAD, LEICESTER, LE1 7NH

HENRY'S OF PETERBOROUGH LIMITED on the map

Company type: Private Limited Company
Company number: 00554475
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.09.10
dissolution date: 2011.11.08
last member list: 1996.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1998.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.06
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2009.05.19
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.05.18
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 04/02/97
Form type: SRES03
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.10
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Child documents:
Document type: ANNOTATION
Date: 1995.07.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SYCAMORE (CAMBRIDGE) LIMITED, CERTIFICATE ISSUED ON 14/08/92
Form type: CERTNM
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 04/12/91
Form type: SRES01
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1989.12.12
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HENRY'S OF PETERBOROUGH LIMITED, CERTIFICATE ISSUED ON 27/07/89
Form type: CERTNM
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.06.30
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
REQUEST TO BE DISSOLVED
Form type: AC07
Date: 1987.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1986.12.08

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Company directors and board members:

PETER RICHARD HAMBLIN (dissolve)
Secretary, 1992.06.29 - 2011.11.08
HEATH HOUSE LUFFENHAM KETTON , STAMFORD
PE9 3UU, LINCS
ILSE-CHARLOTTE HAMBLIN (dissolve)
Director, 1993.10.22 - 2011.11.08
HEATH HOUSE FOSTER'S BRIDGE KETTON , STAMFORD
PE9 3BF, RUTLAND
JOHN MALCOLM HAMBLIN (dissolve)
Director, 1991.06.21 - 2011.11.08
46 AYSTON ROAD UPPINGHAM , OAKHAM
LE15 9RL, LEICESTERSHIRE
PETER RICHARD HAMBLIN (dissolve)
Director, 1991.06.21 - 2011.11.08
HEATH HOUSE LUFFENHAM , KETTON
LINCOLNSHIRE
ANTONY CHARLES PRINCE (dissolve)
Director, 1993.10.22 - 2011.11.08
LINDEN HOUSE CHAPEL STREET HACONBY , BOURNE
PE10 0UL, LINCOLNSHIRE
ROBERT DAVID HAMBLIN (dissolve)
Secretary, 1991.06.21 - 1992.06.29
STONEHENGE HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX
ROBERT DAVID HAMBLIN (dissolve)
Director, 1991.06.21 - 1992.06.29
STONEHENGE HIGH STREET WESTON FAVELL , NORTHAMPTON
NN3 3JX
ALAN ROBERTSON WENSAK (dissolve)
Director, GARAGE MANAGER, 1991.06.21 - 1995.06.02
POLE COTTAGE 19 ELLIOT AVENUE BRETTON , PETERBOROUGH
PE3 9TG, CAMBRIDGESHIRE

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Information about the Private Limited Company HENRY'S OF PETERBOROUGH 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: 2016.05.16. Reload the data