Henley On Thames
Oxon
RG9 3NS
Director Name | Mr Vincent Brian Hill |
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Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 1992(25 years, 9 months after company formation) |
Appointment Duration | 18 years, 7 months (closed 02 November 2010) |
Role | Entertainer |
Country of Residence | United Kingdom |
Correspondence Address | Sagamore Lower Shiplake Henley On Thames Oxon RG9 3NS |
Secretary Name | Carlton Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2005(38 years, 11 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 02 November 2010) |
Correspondence Address | 141 Wardour Street London W1F 0UT |
Secretary Name | Mrs Evelyn Annie Hill |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1992(25 years, 9 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 01 May 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Sagamore Lower Shiplake Henley On Thames Oxon RG9 3NS |
Registered Address | 141 Wardour Street London W1F 0UT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£45 |
Cash | £716 |
Current Liabilities | £761 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
27 April 2009 | Secretary's Change of Particulars / carlton registrars LIMITED / 26/06/2008 / HouseName/Number was: , now: 141; Street was: 4TH floor, now: wardour street; Area was: 7-9 swallow street, now: ; Post Code was: W1B 4DT, now: W1F 0UT (1 page) |
27 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
27 April 2009 | Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 (1 page) |
5 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
5 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
14 August 2008 | Registered office changed on 14/08/2008 from 7-9 swallow street london W1B 4DT (1 page) |
14 August 2008 | Registered office changed on 14/08/2008 from 7-9 swallow street london W1B 4DT (1 page) |
12 May 2008 | Return made up to 20/03/08; full list of members (4 pages) |
12 May 2008 | Return made up to 20/03/08; full list of members (4 pages) |
11 July 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
11 July 2007 | Accounts made up to 31 December 2006 (1 page) |
3 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
3 April 2007 | Return made up to 20/03/07; full list of members (2 pages) |
13 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
13 April 2006 | Return made up to 20/03/06; full list of members (2 pages) |
2 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
2 February 2006 | Accounts made up to 31 December 2005 (1 page) |
23 May 2005 | Return made up to 20/03/05; full list of members (2 pages) |
23 May 2005 | Return made up to 20/03/05; full list of members (2 pages) |
19 May 2005 | New secretary appointed (1 page) |
19 May 2005 | Secretary resigned (1 page) |
19 May 2005 | New secretary appointed (1 page) |
19 May 2005 | Secretary resigned (1 page) |
11 February 2005 | Accounts made up to 31 December 2004 (1 page) |
11 February 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
19 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
19 April 2004 | Return made up to 20/03/04; full list of members (7 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
21 January 2004 | Accounts made up to 31 December 2003 (1 page) |
24 March 2003 | Return made up to 20/03/03; full list of members (7 pages) |
24 March 2003 | Return made up to 20/03/03; full list of members (7 pages) |
5 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
5 February 2003 | Accounts made up to 31 December 2002 (1 page) |
25 October 2002 | Accounts made up to 31 December 2001 (1 page) |
25 October 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
3 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
3 April 2002 | Return made up to 20/03/02; full list of members (6 pages) |
2 October 2001 | Accounts made up to 31 December 2000 (1 page) |
2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
1 May 2001 | Return made up to 20/03/01; full list of members (6 pages) |
1 May 2001 | Return made up to 20/03/01; full list of members
|
8 June 2000 | Accounts made up to 31 December 1999 (1 page) |
8 June 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
20 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
20 April 2000 | Return made up to 20/03/00; full list of members (6 pages) |
16 April 1999 | Accounts made up to 31 December 1998 (1 page) |
16 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
30 March 1999 | Return made up to 20/03/99; no change of members (6 pages) |
30 March 1999 | Return made up to 20/03/99; no change of members (6 pages) |
8 April 1998 | Return made up to 20/03/98; full list of members (7 pages) |
8 April 1998 | Return made up to 20/03/98; full list of members (7 pages) |
11 February 1998 | Registered office changed on 11/02/98 from: 15 manchester square london W1M 6LB (1 page) |
11 February 1998 | Accounts made up to 31 December 1997 (1 page) |
11 February 1998 | Registered office changed on 11/02/98 from: 15 manchester square london W1M 6LB (1 page) |
11 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
27 April 1997 | Return made up to 20/03/97; no change of members (5 pages) |
27 April 1997 | Return made up to 20/03/97; no change of members (5 pages) |
11 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
11 February 1997 | Accounts made up to 31 December 1996 (1 page) |
20 March 1996 | Return made up to 20/03/96; no change of members (5 pages) |
20 March 1996 | Accounts made up to 31 December 1995 (1 page) |
20 March 1996 | Return made up to 20/03/96; no change of members (5 pages) |
20 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
1 June 1966 | Incorporation (21 pages) |
1 June 1966 | Incorporation (21 pages) |