Company NameHenry Greenwood And Company,Limited
DirectorsChristina Grace Benn and Timothy John Benn
Company StatusDissolved
Company Number00136217
CategoryPrivate Limited Company
Incorporation Date4 June 1914(107 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameChristina Grace Benn
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1991(77 years, 4 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence AddressThe Priory
Bordyke
Tonbridge
Kent
TN9 1NN
Director NameTimothy John Benn
Date of BirthOctober 1936 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 1991(77 years, 4 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Correspondence AddressThe Priory
Bordyke
Tonbridge
Kent
TN9 1NN
Secretary NameHenrietta House Registrars Limited (Corporation)
StatusCurrent
Appointed05 October 1991(77 years, 4 months after company formation)
Appointment Duration29 years, 10 months
Correspondence AddressHenrietta House
17/18 Henrietta Street
London
WC2E 8QX

Location

Registered AddressPearl Assurance House
319 Ballards Lane
Finchley
London
N12 8LY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 1996 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

8 March 1999Dissolved (1 page)
8 December 1998Return of final meeting in a members' voluntary winding up (3 pages)
15 January 1998Registered office changed on 15/01/98 from: henrietta house 17/18 henrietta street london WC2E 8QH (1 page)
15 January 1998Appointment of a voluntary liquidator (1 page)
15 January 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
15 January 1998Declaration of solvency (3 pages)
15 November 1997Declaration of satisfaction of mortgage/charge (1 page)
15 November 1997Declaration of satisfaction of mortgage/charge (1 page)
15 November 1997Declaration of satisfaction of mortgage/charge (1 page)
5 November 1997Return made up to 05/10/97; no change of members (6 pages)
18 February 1997Full accounts made up to 30 April 1996 (5 pages)
6 November 1996Return made up to 05/10/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
29 February 1996Accounts for a small company made up to 30 April 1995 (4 pages)
22 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)