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HENLEY DISTRIBUTION LIMITED

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

Company details

ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH

HENLEY DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00950842
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.03.27
dissolution date: 2007.05.22
last member list: 2006.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing
  • 6024 - Freight transport by road

Previous names:

Company HENLEY DISTRIBUTION LIMITED was a Private Limited Company, registration number 00950842, established in United Kingdom on the 27. March 1969. The company was dissolved. The company was in business for 47 years and 8 months. Previous names of this company were: WRM LOGISTICS HENLEY TRANSPORT CO LIMITED, HENLEY LIMITED. The company used to be located at ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH. Business of the company HENLEY DISTRIBUTION LIMITED by SIC and NACE code were "6312 - Storage and warehousing", "6024 - Freight transport by road". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.05.22. The latest accounts are filed up to 2005.10.31. The latest annual return was filed up to 2006.01.24. The total number of directors was so far 9. The total number of secretaries was 5. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2005.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.24
documents available: 1

Mortgages:

BANQUE INDOSUEZ(AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
GUARANTEE AND DEBENTURE - Outstanding on 1995.06.06
JOHN RICHARD HENLEY
FIRST CHARGE - Outstanding on 1995.06.16
CREDIT AGRICOLE INDOSUEZ (AS SECURITY TRUSTEE)(AS DEFINED)
GUARANTEE & DEBENTURE - Outstanding on 1998.05.08

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.05.22
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.02.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.02.02
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/02/05 FROM:, 25 NEW STREET SQUARE, LONDON, EC4A 3LN
Form type: 287
Date: 2005.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.01.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.15
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/10/00
Form type: 225
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/08/99 FROM:, PARKLANDS, WILBURY WAY, HITCHIN, HERTFORDSHIRE SG4 0TY
Form type: 287
Date: 1999.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.19
£2.95
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AD 30/04/98---------, £ SI [email protected]=474001, £ IC 20000/494001
Form type: 88(2)
Date: 1998.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.05.27
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1998.05.27
£2.95
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£ NC 20000/500000, 30/04
Form type: SRES04
Date: 1998.05.22
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/04/98
Form type: SRES10
Date: 1998.05.22
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/98
Form type: SRES11
Date: 1998.05.22
£2.95
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NC INC ALREADY ADJUSTED, 30/04/98
Form type: 123
Date: 1998.05.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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COMPANY NAME CHANGED, WRM LOGISTICS HENLEY TRANSPORT C, O LIMITED, CERTIFICATE ISSUED ON 08/12/97
Form type: CERTNM
Date: 1997.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 24/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.06
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/04
Form type: 225(1)
Date: 1996.06.12
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
Child documents:
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.27
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.23
£2.95
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ALTER MEM AND ARTS 01/06/95
Form type: SRES01
Date: 1995.06.22
£2.95
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COMPANY NAME CHANGED, HENLEY LIMITED, CERTIFICATE ISSUED ON 21/06/95
Form type: CERTNM
Date: 1995.06.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.06.20

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Company directors and board members:

ROSEMARY ANNE HENLEY (dissolve)
Secretary, 1999.04.13 - 2007.05.22
PARK HOUSE PARK ROAD MARDEN THORN , TONBRIDGE
TN12 9LG, KENT
JOHN RICHARD HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.04.13 - 2007.05.22
PARK HOUSE PARK ROAD MARDEN THORN , TONBRIDGE
TN12 9LG, KENT
ROSEMARY ANNE HENLEY (dissolve)
Secretary, 1993.01.24 - 1995.06.01
CLOTH EDGE CRANBRROK , GOUDHURST
TN17 1BN, KENT
ROBERT IAIN LYNAM (dissolve)
Secretary, 1996.11.29 - 1998.11.06
BEECH HOUSE 9 PENDENNIS ROAD , SEVENOAKS
TN13 3JS, KENT
GEOFF REGAN (dissolve)
Secretary, ACCOUNTANT, 1995.06.01 - 1996.11.29
176 KINGS HALL ROAD , BECKENHAM
BR3 1LJ, KENT
ROBERT ERNEST FORBES WIGGINS (dissolve)
Secretary, 1998.11.06 - 1999.04.13
37 ELIZABETH HOUSE EXETER CLOSE , WATFORD
WD24 4RE, HERTFORDSHIRE
JOHN RICHARD HENLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.01.24 - 1997.01.08
CLOTH EDGE CRANBROOK , GOUDHURST
TN17 1BN, KENT
ROSEMARY ANNE HENLEY (dissolve)
Director, 1993.01.24 - 1995.06.01
CLOTH EDGE CRANBRROK , GOUDHURST
TN17 1BN, KENT
ROBERT IAIN LYNAM (dissolve)
Director, ACCOUNTANT, 1996.11.08 - 1999.04.13
BEECH HOUSE 9 PENDENNIS ROAD , SEVENOAKS
TN13 3JS, KENT
BRIAN MCLEOD MARR (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1996.12.23
40 CASTLE ROAD , CAMBERLEY
GU15 2DS, SURREY
JOHN MCPHIE (dissolve)
Director, COMPANY DIRECTOR, 1996.12.19 - 1997.06.30
LINDEN LEA 2 BLEAN COMMON BLEAN , CANTERBURY
CT2 9ES, KENT
GEOFF REGAN (dissolve)
Director, ACCOUNTANT, 1995.06.01 - 1996.11.29
176 KINGS HALL ROAD , BECKENHAM
BR3 1LJ, KENT
ROBERT ERNEST FORBES WIGGINS (dissolve)
Director, ACCOUNTANT, 1997.06.25 - 1999.04.13
37 ELIZABETH HOUSE EXETER CLOSE , WATFORD
WD24 4RE, HERTFORDSHIRE
DAVID PETER JOHN WINKWORTH (dissolve)
Director, COMPANY DIRECTOR, 1995.06.01 - 1996.11.08
DENE HOUSE 1 THE PACKWAY , FARNHAM
GU9 8HW, SURREY

Companies near to HENLEY DISTRIBUTION ltd.

Information about the Private Limited Company HENLEY DISTRIBUTION 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: 2016.06.21. Reload the data