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HENLEY FINANCE LIMITED

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

Company details

27 BARCHESTON ROAD, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9JS

HENLEY FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00999994
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.01.18
dissolution date: 2004.07.06
last member list: 2002.07.31
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: 2001.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.07.31
documents available: 1

List of company documents:

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Find out more information about HENLEY FINANCE LIMITED. Our website makes it possible to view other available documents related to HENLEY FINANCE 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.07.06
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2001.09.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.13
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
Child documents:
Document type: ANNOTATION
Date: 2000.10.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2000.05.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.26
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, 124 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4QY
Form type: 287
Date: 2000.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1998.12.23
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
Child documents:
Document type: ANNOTATION
Date: 1998.10.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/09/96 FROM:, 124 WARWICK STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4QY
Form type: 287
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
Child documents:
Document type: ANNOTATION
Date: 1996.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
Child documents:
Document type: ANNOTATION
Date: 1995.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/09/86 FROM:, 7 THE PARADE, LEAMINGTON SPA, WARKS
Form type: 287
Date: 1986.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.25

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Company directors and board members:

GERALDINE ANNE HIGGINBOTTOM (dissolve)
Secretary, 2000.09.19 - 2004.07.06
FISTRAL WATER TOWER LANE KENILWORTH , COVENTRY
CV8 2PJ, WARWICKSHIRE
GERARD CHRISTOPHER HIGGINBOTHAM (dissolve)
Director, 2000.04.04 - 2004.07.06
FISTRAL WATER TOWER LANE KENILWORTH , COVENTRY
CV8 2PJ, WARWICKSHIRE
RAYMOND EDWARD EVANS (dissolve)
Secretary, 1991.08.07 - 2000.04.04
GARRICK THE OLD TOLLGATE WARWICK ROAD , STRATFORD UPON AVON
CV37 0NS, WARWICKSHIRE
GERARD CHRISTOPHER HIGGINBOTHAM (dissolve)
Secretary, 2000.04.19 - 2000.09.19
FISTRAL WATER TOWER LANE KENILWORTH , COVENTRY
CV8 2PJ, WARWICKSHIRE
MAXINE ANITA BROWNE (dissolve)
Director, COMPANY DIRECTOR, 1992.09.22 - 1998.05.26
109 BROOME WAY MANOR FIELDS , BANBURY
OX16 7WH, OXFORDSHIRE
PAUL JAMES DOCKERTY (dissolve)
Director, INSURANCE, 1998.06.26 - 2000.04.19
9 POPLAR AVENUE , LUTTERWORTH
LE17 4TH, LEICESTERSHIRE
MELVA YVONNE EVANS (dissolve)
Director, COMPANY SECRETARY, 1991.08.07 - 1992.09.22
18 HAMILTON ROAD TIDDINGTON , STRATFORD UPON AVON
CV37 7DD, WARWICKSHIRE
RAYMOND EDWARD EVANS (dissolve)
Director, INSURANCE BROKER, 1991.08.07 - 2000.04.04
GARRICK THE OLD TOLLGATE WARWICK ROAD , STRATFORD UPON AVON
CV37 0NS, WARWICKSHIRE

Companies near to HENLEY FINANCE ltd.

Information about the Private Limited Company HENLEY FINANCE 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: 2016.07.18. Reload the data