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HENLEY ENGINEERING CO.LIMITED

Learn more about HENLEY ENGINEERING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

128/138 NORTHWOOD STREET, BIRMINGHAM, B3 1SZ

HENLEY ENGINEERING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00791883
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.14
dissolution date: 1997.05.20
last member list: 1995.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1995.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.05.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.01.28
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/92 FROM:, GROVE WORKS, CHAIN WALK, BIRMINGHAM 19
Form type: 287
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
Form type: AA
Date: 1987.01.29

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Company directors and board members:

JUNE LUCKOCK (dissolve)
Secretary, DIRECTOR, 1992.11.06 - 1997.05.20
25 PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JF, WEST MIDLANDS
SYDNEY BRIAN BENBOW (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.11.06 - 1997.05.20
21 THE KNOLL , KINGSWINFORD
DY6 8JX, WEST MIDLANDS
JEAN CONSTANCE LOWNDES (dissolve)
Director, 1992.11.06 - 1997.05.20
33 POPLARS DRIVE CASTLE BROMWICH , BIRMINGHAM
B36 9DR, WEST MIDLANDS
JUNE LUCKOCK (dissolve)
Director, 1992.11.06 - 1997.05.20
25 PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JF, WEST MIDLANDS
RUSSELL GUY LUCKOCK (dissolve)
Director, 1992.11.06 - 1997.05.20
25 PLYMOUTH ROAD BARNT GREEN , BIRMINGHAM
B45 8JF, WEST MIDLANDS
JONATHAN PHILIP PATTERSON (dissolve)
Director, 1992.04.06 - 1997.05.20
1 TEMPLE ROAD DORRIDGE , SOLIHULL
B93 8LE, WEST MIDLANDS
SHAUN NEILL BOSWELL ROBERTSON (dissolve)
Director, 1992.11.06 - 1997.05.20
55 JORDAN ROAD , SUTTON COLDFIELD
B75 5AE, WEST MIDLANDS
JOHN WILLIAM ASHALL (dissolve)
Secretary, 1991.12.31 - 1992.11.06
71 WOODLEA DRIVE , SOLIHULL
B91 1PJ, WEST MIDLANDS
JOHN WILLIAM ASHALL (dissolve)
Director, ENGINEER, 1991.12.31 - 1992.11.06
71 WOODLEA DRIVE , SOLIHULL
B91 1PJ, WEST MIDLANDS
RICHARD JOHN WALKDEN BROOME (dissolve)
Director, ENGINEER, 1991.12.31 - 1992.11.06
45 ELMBRIDGE DRIVE , SOLIHULL
B90 4YP, WEST MIDLANDS

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Information about the Private Limited Company HENLEY ENGINEERING CO.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: 2016.06.05. Reload the data