| Company Name | Henrays (Waltham Cross) Limited |
|---|---|
| Directors | Ivor Michael Marks and Muriel Marks |
| Company Status | Dissolved |
| Company Number | 00495306 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1951(73 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ivor Michael Marks |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(40 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Draper |
| Correspondence Address | 32 Laurel Way London N20 8HZ |
| Director Name | Muriel Marks |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(40 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Housewife |
| Correspondence Address | 32 Laurel Way London N20 8HZ |
| Secretary Name | Muriel Marks |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 1991(40 years, 4 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Correspondence Address | 32 Laurel Way London N20 8HZ |
Location
| Registered Address | 6 Bloomsbury Square London WC1A 2LP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 December 2002 | Dissolved (1 page) |
|---|---|
| 5 September 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 28 December 2001 | Liquidators statement of receipts and payments (5 pages) |
| 22 June 2001 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 4 July 2000 | Liquidators statement of receipts and payments (5 pages) |
| 6 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 4 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1999 | Notice of vacation of office of voluntary liquidator (1 page) |
| 8 October 1999 | Appointment of a voluntary liquidator (1 page) |
| 8 October 1999 | C/O re change of liq (2 pages) |
| 1 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 24 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 2 July 1998 | Liquidators statement of receipts and payments (5 pages) |
| 23 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 1997 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1996 | Registered office changed on 25/06/96 from: hathaway house popes drive finchley london N3 1QF (1 page) |
| 24 June 1996 | Appointment of a voluntary liquidator (1 page) |
| 24 June 1996 | Resolutions
|
| 2 April 1996 | Return made up to 20/02/96; full list of members (6 pages) |
| 2 April 1996 | Ad 14/03/96--------- £ si 45000@1=45000 £ ic 5000/50000 (2 pages) |
| 24 March 1996 | Nc inc already adjusted 05/03/96 (1 page) |
| 24 March 1996 | Resolutions
|
| 9 August 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 25 May 1995 | Registered office changed on 25/05/95 from: flack stetson, mattey house, 128-136, high st, edgware, middlesex. HA8 7EL. (1 page) |
| 16 March 1995 | Return made up to 20/02/95; no change of members (4 pages) |