Company NameHenvis Car Services Limited
DirectorsAlan Robert Gibbs and Keith Hendry
Company StatusDissolved
Company Number00957619
CategoryPrivate Limited Company
Incorporation Date4 July 1969(52 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6022Taxi operation
SIC 49320Taxi operation

Directors

Director NameMr Alan Robert Gibbs
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1992(23 years, 4 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address66 Waltham Avenue
Hayes
Middlesex
UB3 1TB
Director NameMr Keith Hendry
Date of BirthJune 1941 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 1992(23 years, 4 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Fairdale Gardens
Hayes
Middlesex
UB3 3JA
Secretary NameMrs Betty Gibbs
NationalityBritish
StatusCurrent
Appointed20 November 1992(23 years, 4 months after company formation)
Appointment Duration29 years, 6 months
RoleCompany Director
Correspondence Address66 Waltham Avenue
Hayes
Middlesex
UB3 1TB

Location

Registered AddressBrb House 180 High Street
Egham
Surrey
TW20 9DN
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardEgham Town
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1998 (24 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

4 August 2000Dissolved (1 page)
4 May 2000Return of final meeting in a members' voluntary winding up (3 pages)
4 May 2000Liquidators statement of receipts and payments (5 pages)
21 July 1999Registered office changed on 21/07/99 from: 44 pield heath road willingdon uxbridge middx UB8 3NG (1 page)
16 July 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 July 1999Declaration of solvency (3 pages)
16 July 1999Appointment of a voluntary liquidator (2 pages)
25 November 1998Location of register of members (1 page)
25 November 1998Return made up to 20/11/98; full list of members (5 pages)
1 September 1998Full accounts made up to 31 March 1998 (12 pages)
18 November 1997Return made up to 20/11/97; full list of members (5 pages)
12 November 1997Location of register of members (1 page)
3 December 1996Return made up to 20/11/96; full list of members (5 pages)
17 November 1995Return made up to 20/11/95; full list of members (12 pages)
26 October 1995Full accounts made up to 31 March 1995 (15 pages)