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HENLEYS OF HORNSEY LIMITED

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

Company details

39 BROWNFIELDS, WELWYN GARDEN CITY, HERTS, AL7 1AN

HENLEYS OF HORNSEY LIMITED on the map

Company type: Private Limited Company
Company number: 00580147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.18
dissolution date: 2002.11.05
last member list: 2002.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.01.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.01.11

List of company documents:

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Find out more information about HENLEYS OF HORNSEY LIMITED. Our website makes it possible to view other available documents related to HENLEYS OF HORNSEY 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: 2002.11.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.23
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.04.22
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 28/12/93
Form type: SRES03
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 12/03/93
Form type: ELRES
Date: 1993.03.24
Child documents:
Document type: ANNOTATION
Date: 1993.03.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/03/93
Document type: ANNOTATION
Date: 1993.03.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/03/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/92 FROM:, ABFORD HOUSE, WILTON ROAD, LONDON, SW1V 1LT
Form type: 287
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/89 FROM:, ALEXANDRA WORKS, CLARENDON ROAD, HORNSEY, LONDON N8 0DL
Form type: 287
Date: 1989.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.11

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Company directors and board members:

GARY DAVID MIZON (dissolve)
Secretary, 2000.11.14 - 2002.11.05
4 FORRESTERS DRIVE , WELWYN GARDEN CITY
AL7 2HW, HERTFORDSHIRE
SIMON JOHN BARKER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 2002.11.05
22 OLD PARK COTTAGES COLE GREEN , HERTFORD
SG14 2NJ, HERTFORDSHIRE
LAURENCE HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.23 - 2002.11.05
1 NORMANS LANE , RABLEY HEATH
AL6 9TQ, HERTS
NEIL HENRY REDPATH (dissolve)
Secretary, FINANCIAL DIRECTOR, 1992.01.23 - 2000.11.14
LONGWAY 5 CHANTRY LANE , HATFIELD
AL10 9HS, HERTFORDSHIRE
PAMELA TAYLOR (dissolve)
Secretary, 1991.01.02 - 1992.01.23
CLARENDON CODICOTE HEIGHTS RABLEY HEATH ROAD , WELWYN
AL6 9UA, HERTFORDSHIRE
DONALD FREDERICK HENLEY (dissolve)
Director, 1991.01.02 - 2000.11.14
DORMERS KENTISH LANE BROOKMANS PARK , HATFIELD
HERTS
NEIL HENRY REDPATH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.23 - 2001.05.16
51 PEWTERERS AVENUE ST MICHAELS MEAD , BISHOPS STORTFORD
CM23 4GR, HERTFORDSHIRE
PAMELA TAYLOR (dissolve)
Director, COMPANY SECRETARY, 1991.01.02 - 1992.01.23
CLARENDON CODICOTE HEIGHTS RABLEY HEATH ROAD , WELWYN
AL6 9UA, HERTFORDSHIRE

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Information about the Private Limited Company HENLEYS OF HORNSEY 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: 2016.05.18. Reload the data