| Company Name | Henlys Lease |
|---|---|
| Company Status | Dissolved |
| Company Number | 00683882 |
| Category | Private Unlimited Company |
| Incorporation Date | 20 February 1961(63 years, 2 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
| Previous Name | Dennis Barley & Son Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Brian Arthur Calne Chivers |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 March 1991(30 years, 1 month after company formation) |
| Appointment Duration | 20 years, 9 months (closed 27 December 2011) |
| Role | Chartered Accountant |
| Correspondence Address | Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD |
| Director Name | Mr Peter Dawes |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(37 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 27 December 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD |
| Secretary Name | Mr Peter Dawes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1998(37 years, 6 months after company formation) |
| Appointment Duration | 13 years, 4 months (closed 27 December 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD |
| Director Name | Richard Godfrey Battersby |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(30 years, 1 month after company formation) |
| Appointment Duration | 4 days (resigned 26 March 1991) |
| Role | Chartered Accountant |
| Correspondence Address | Coopers Close Harmer Green Welwyn Hertfordshire AL6 0AN |
| Director Name | Mr Brian George Turnbull |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(30 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 03 May 1991) |
| Role | Chartered Accountant |
| Correspondence Address | Bridale Manor Thornton-Le-Dale Pickering North Yorkshire YO18 7SF |
| Secretary Name | Mr Brian George Turnbull |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1991(30 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 03 May 1991) |
| Role | Company Director |
| Correspondence Address | Bridale Manor Thornton-Le-Dale Pickering North Yorkshire YO18 7SF |
| Director Name | Leslie Ewart Riley |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(30 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 August 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU |
| Secretary Name | Leslie Ewart Riley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(30 years, 2 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 31 August 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU |
Location
| Registered Address | 1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JJ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2010 | Restoration by order of the court (4 pages) |
| 25 November 2010 | Restoration by order of the court (4 pages) |
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 July 1999 | Application for striking-off (1 page) |
| 16 July 1999 | Application for striking-off (1 page) |
| 14 April 1999 | Res 310399 35000X£1SHRS to £1 (1 page) |
| 14 April 1999 | Res 310399 35000X£1SHRS to £1 (1 page) |
| 9 April 1999 | Return made up to 22/03/99; full list of members (7 pages) |
| 9 April 1999 | Return made up to 22/03/99; full list of members (7 pages) |
| 5 March 1999 | Accounts made up to 31 December 1998 (3 pages) |
| 5 March 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 2 March 1999 | Declaration of assent for reregistration to UNLTD (1 page) |
| 2 March 1999 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 2 March 1999 | Re-registration of Memorandum and Articles (9 pages) |
| 2 March 1999 | Application for reregistration from LTD to UNLTD (2 pages) |
| 2 March 1999 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 2 March 1999 | Re-registration of Memorandum and Articles (9 pages) |
| 2 March 1999 | Declaration of assent for reregistration to UNLTD (1 page) |
| 2 March 1999 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 2 March 1999 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 2 March 1999 | Application for reregistration from LTD to UNLTD (2 pages) |
| 5 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 September 1998 | Secretary resigned;director resigned (1 page) |
| 3 September 1998 | Secretary resigned;director resigned (1 page) |
| 3 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 April 1998 | Return made up to 22/03/98; no change of members (8 pages) |
| 21 April 1998 | Return made up to 22/03/98; no change of members (8 pages) |
| 31 March 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 31 March 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 8 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 6 May 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 21 April 1997 | Return made up to 22/03/97; full list of members (10 pages) |
| 21 April 1997 | Return made up to 22/03/97; full list of members (10 pages) |
| 22 December 1996 | Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT (1 page) |
| 22 December 1996 | Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT (1 page) |
| 23 April 1996 | Return made up to 22/03/96; no change of members (8 pages) |
| 23 April 1996 | Return made up to 22/03/96; no change of members (8 pages) |
| 18 April 1995 | Return made up to 22/03/95; no change of members (16 pages) |
| 18 April 1995 | Return made up to 22/03/95; no change of members (10 pages) |
| 23 November 1987 | Full accounts made up to 31 December 1986 (9 pages) |
| 23 November 1987 | Full accounts made up to 31 December 1986 (9 pages) |
| 17 January 1987 | Full accounts made up to 31 December 1985 (11 pages) |
| 17 January 1987 | Full accounts made up to 31 December 1985 (11 pages) |