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D.& H.HENTY LIMITED

Learn more about D.& H.HENTY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLANDFORD HOUSE 77 SHRIVENHAM, HUNDRED BUSINESS PARK, MAJORS ROAD WATCHFIELD, SWINDON WILTSHIRE, SN6 8TY

D.& H.HENTY LIMITED on the map

Company type: Private Limited Company
Company number: 00619031
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.16
dissolution date: 2011.01.11
last member list: 1995.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
Company D.& H.HENTY LIMITED was a Private Limited Company, registration number 00619031, established in United Kingdom on the 16. January 1959. The company was dissolved. The company was in business for 57 years and 10 months. The company used to be located at BLANDFORD HOUSE 77 SHRIVENHAM, HUNDRED BUSINESS PARK, MAJORS ROAD WATCHFIELD, SWINDON WILTSHIRE, SN6 8TY. Business of the company D.& H.HENTY LIMITED by SIC and NACE code was "6601 - Life insurance/reinsurance". There are 32 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2011.01.11. The latest accounts are filed up to 1993.12.31. The latest annual return was filed up to 1995.11.08. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1993.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.11.08
documents available: 1

Mortgages:

ROYSCOT TRUST PLC
ASSIGNMENT - Outstanding on 1994.02.10

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.01.11
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2010.10.11
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, BLANDFORD HOUSE 27 HIGH STREET, HIGHWORTH, SWINDON, WILTSHIRE SN6 7AG
Form type: 287
Date: 2001.12.18
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REGISTERED OFFICE CHANGED ON 24/11/99 FROM:, MORISTON HOUSE, 75 SPRINGFIELD ROAD, CHELMSFORD,ESSEX, CM2 6JB
Form type: 287
Date: 1999.11.24
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REGISTERED OFFICE CHANGED ON 01/10/96 FROM:, 54 COMMERCIAL ROAD, SWINDON, WILTS, SN1 5NX
Form type: 287
Date: 1996.10.01
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1996.10.01
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1996.05.02
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 1996.04.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.14
Child documents:
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/03/96
Document type: ANNOTATION
Date: 1996.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.16

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Company directors and board members:

COLIN JAMES RENDELL (dissolve)
Secretary, 1991.11.08 - 2011.01.11
QUEEN ELIZABETH COTTAGE BROADTOWN , SWINDON
SN4 7RE, WILTSHIRE
COLIN JAMES RENDELL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 2011.01.11
QUEEN ELIZABETH COTTAGE BROADTOWN , SWINDON
SN4 7RE, WILTSHIRE
FRANKLYN WILLIAM ALEXANDER (dissolve)
Director, INSURANCE BROKER, 1991.11.08 - 1994.07.25
23 BRETTINGHAM GATE , SWINDON
SN3 1NH, WILTSHIRE
THOMAS PATRICK COSGROVE (dissolve)
Director, INSURANCE CONSULTANT, 1994.12.01 - 1996.03.12
8 KENILWORTH LAWNS , SWINDON
SN1 3LF, WILTSHIRE

Companies near to D.& H.HENTY ltd.

Information about the Private Limited Company D.& H.HENTY 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: 2016.05.22. Reload the data