Henley Distribution Limited

Company Name	Henley Distribution Limited
Company Status	Dissolved
Company Number	00950842
Category	Private Limited Company
Incorporation Date	27 March 1969(55 years, 1 month ago)
Dissolution Date	22 May 2007 (16 years, 11 months ago)
Previous Name	WRM Logistics Henley Transport Co Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr John Richard Henley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1999(30 years after company formation)
Appointment Duration	8 years, 1 month (closed 22 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Park Road Marden Thorn Tonbridge Kent TN12 9LG

Secretary Name	Rosemary Anne Henley
Nationality	British
Status	Closed
Appointed	13 April 1999(30 years after company formation)
Appointment Duration	8 years, 1 month (closed 22 May 2007)
Role	Company Director
Correspondence Address	Park House Park Road Marden Thorn Tonbridge Kent TN12 9LG

Director Name	John Richard Henley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 January 1997)
Role	Company Director
Correspondence Address	Cloth Edge Cranbrook Goudhurst Kent TN17 1BN

Director Name	Rosemary Anne Henley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Cloth Edge Cranbrrok Goudhurst Kent TN17 1BN

Secretary Name	Rosemary Anne Henley
Nationality	British
Status	Resigned
Appointed	24 January 1993(23 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Cloth Edge Cranbrrok Goudhurst Kent TN17 1BN

Director Name	Brian McLeod Marr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	40 Castle Road Camberley Surrey GU15 2DS

Director Name	Geoff Regan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1996)
Role	Accountant
Correspondence Address	176 Kings Hall Road Beckenham Kent BR3 1LJ

Director Name	David Peter John Winkworth
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(26 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	Dene House 1 The Packway Farnham Surrey GU9 8HW

Secretary Name	Geoff Regan
Nationality	British
Status	Resigned
Appointed	01 June 1995(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1996)
Role	Accountant
Correspondence Address	176 Kings Hall Road Beckenham Kent BR3 1LJ

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(27 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Secretary Name	Robert Iain Lynam
Nationality	British
Status	Resigned
Appointed	29 November 1996(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Director Name	Mr John McPhie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(27 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden Lea 2 Blean Common Blean Canterbury Kent CT2 9ES

Director Name	Robert Ernest Forbes Wiggins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(28 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 1999)
Role	Accountant
Correspondence Address	37 Elizabeth House Exeter Close Watford Hertfordshire WD24 4RE

Secretary Name	Robert Ernest Forbes Wiggins
Nationality	British
Status	Resigned
Appointed	06 November 1998(29 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 1999)
Role	Company Director
Correspondence Address	37 Elizabeth House Exeter Close Watford Hertfordshire WD24 4RE

Location

Registered Address	St Bride's House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£27,458
Current Liabilities	£27,458

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

22 May 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2007	First Gazette notice for voluntary strike-off (1 page)
21 December 2006	Application for striking-off (1 page)
22 March 2006	Return made up to 24/01/06; full list of members (5 pages)
2 February 2005	Return made up to 24/01/05; full list of members (5 pages)
2 February 2005	Location of debenture register (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 25 new street square london EC4A 3LN (1 page)
2 February 2005	Location of register of members (1 page)
13 January 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
21 June 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
27 May 2004	Auditor's resignation (1 page)
30 January 2004	Return made up to 24/01/04; full list of members (5 pages)
22 July 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
30 January 2003	Return made up to 24/01/03; full list of members (5 pages)
22 July 2002	Total exemption full accounts made up to 31 October 2000 (6 pages)
22 July 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
7 February 2002	Return made up to 24/01/02; full list of members (5 pages)
15 February 2001	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
15 February 2001	Return made up to 24/01/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 30 April 1999 (8 pages)
2 February 2000	Return made up to 24/01/00; full list of members (5 pages)
3 August 1999	Registered office changed on 03/08/99 from: parklands wilbury way hitchin hertfordshire SG4 0TY (1 page)
3 August 1999	New director appointed (3 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
5 July 1999	Auditor's resignation (1 page)
6 February 1999	Return made up to 24/01/99; full list of members (6 pages)
18 January 1999	Full accounts made up to 30 April 1998 (10 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
25 June 1998	Ad 30/04/98--------- Â£ si 474001@1=474001 Â£ ic 20000/494001 (2 pages)
27 May 1998	Declaration of assistance for shares acquisition (8 pages)
27 May 1998	Declaration of assistance for shares acquisition (7 pages)
22 May 1998	Nc inc already adjusted 30/04/98 (1 page)
22 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 1998	Particulars of mortgage/charge (14 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
1 February 1998	Return made up to 24/01/98; full list of members (6 pages)
5 December 1997	Company name changed wrm logistics henley transport c o LIMITED\certificate issued on 08/12/97 (2 pages)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (10 pages)
5 February 1997	Return made up to 24/01/97; full list of members (7 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	New secretary appointed (4 pages)
26 November 1996	New director appointed (3 pages)
25 November 1996	Director resigned (1 page)
6 August 1996	Full accounts made up to 31 October 1995 (12 pages)
12 June 1996	Accounting reference date shortened from 31/10 to 30/04 (1 page)
27 February 1996	Return made up to 24/01/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
20 June 1995	Company name changed henley LIMITED\certificate issued on 21/06/95 (10 pages)
20 June 1995	Declaration of assistance for shares acquisition (8 pages)
14 June 1995	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
13 June 1995	Declaration of assistance for shares acquisition (9 pages)
13 June 1995	Registered office changed on 13/06/95 from: cloth edge goudhurst kent TN17 1BN (1 page)
13 June 1995	New director appointed (3 pages)
13 June 1995	Secretary resigned;director resigned;new director appointed (3 pages)
13 June 1995	New secretary appointed;new director appointed (3 pages)
12 June 1995	Full accounts made up to 31 October 1994 (14 pages)
6 June 1995	Particulars of mortgage/charge (28 pages)

Henley Distribution Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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