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HENLYS LEASE

Learn more about HENLYS LEASE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JJ

HENLYS LEASE on the map

Company type: Private Unlimited Company
Company number: 00683882
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.20
dissolution date: 2011.12.27
last member list: 1999.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company HENLYS LEASE was a Private Unlimited Company, registration number 00683882, established in United Kingdom on the 20. February 1961. The company was dissolved. The company was in business for 55 years and 9 months. The company used to be located at 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JJ. Business of the company HENLYS LEASE by SIC and NACE code was "7499 - Non-trading company". There are 61 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2011.12.27. The latest accounts are filed up to 1998.12.31. The latest annual return was filed up to 1999.03.22. The total number of directors was so far 5. The total number of secretaries was 3. 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: 1998.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1999.03.22
documents available: 1

List of company documents:

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Find out more information about HENLYS LEASE. Our website makes it possible to view other available documents related to HENLYS LEASE. 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.12.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.09.13
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.11.25
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.12.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.09.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.07.16
£2.95
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RES 310399 35000X£1SHRS TO £1
Form type: MISC
Date: 1999.04.14
£2.95
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RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.05
£2.95
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 1999.03.02
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 1999.03.02
£2.95
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 1999.03.02
£2.95
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 1999.03.02
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1999.03.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/96 FROM:, 53 THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4RT
Form type: 287
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/01/92
Form type: SRES03
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/06/91 FROM:, CROSS ROADS, ANSTON, SHEFFIELD, S31 7ES
Form type: 287
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
S.252 S.366A 03/07/90
Form type: ERES13
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DENNIS BARLEY & SON LIMITED, CERTIFICATE ISSUED ON 28/02/90
Form type: CERTNM
Date: 1990.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.10
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 15/11/89
Form type: SRES12
Date: 1989.11.21
Child documents:
Document type: ANNOTATION
Date: 1989.11.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 15/11/89
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.11.21
Order cannot be placed (digitalisation not planned)
CONVE, 15/11/89
Form type: 122
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/89 FROM:, 53 THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE WD6 4RT
Form type: 287
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1989.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.08
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 260189
Form type: SRES01
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 021287
Form type: SRES03
Date: 1988.06.24

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Company directors and board members:

PETER DAWES (dissolve)
Secretary, COMPANY SECRETARY, 1998.08.31 - 2011.12.27
160 ST NEOTS ROAD EATON FORD ST NEOTS , HUNTINGDON
PE19 7AD, CAMBRIDGESHIRE
BRIAN ARTHUR CALNE CHIVERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.26 - 2011.12.27
MELLONCROFT 25 CAMBRIDGE AVENUE , NEW MALDEN
KT3 4LD, SURREY
PETER DAWES (dissolve)
Director, COMPANY SECRETARY, 1998.08.31 - 2011.12.27
160 ST NEOTS ROAD EATON FORD ST NEOTS , HUNTINGDON
PE19 7AD, CAMBRIDGESHIRE
LESLIE EWART RILEY (dissolve)
Secretary, CHARTERED SECRETARY, 1991.05.03 - 1998.08.31
71 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
BRIAN GEORGE TURNBULL (dissolve)
Secretary, 1991.03.22 - 1991.05.03
BRIDALE MANOR THORNTON-LE-DALE , PICKERING
YO18 7SF, NORTH YORKSHIRE
RICHARD GODFREY BATTERSBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.22 - 1991.03.26
COOPERS CLOSE HARMER GREEN , WELWYN
AL6 0AN, HERTFORDSHIRE
LESLIE EWART RILEY (dissolve)
Director, CHARTERED SECRETARY, 1991.05.03 - 1998.08.31
71 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
BRIAN GEORGE TURNBULL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.03.22 - 1991.05.03
BRIDALE MANOR THORNTON-LE-DALE , PICKERING
YO18 7SF, NORTH YORKSHIRE

Companies near to HENLYS LEASE

Information about the Private Unlimited Company HENLYS LEASE 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: 2016.05.27. Reload the data