| Company Name | Henvis Car Services Limited |
|---|---|
| Directors | Alan Robert Gibbs and Keith Hendry |
| Company Status | Dissolved |
| Company Number | 00957619 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1969(54 years, 10 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Alan Robert Gibbs |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(23 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 66 Waltham Avenue Hayes Middlesex UB3 1TB |
| Director Name | Mr Keith Hendry |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(23 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Fairdale Gardens Hayes Middlesex UB3 3JA |
| Secretary Name | Mrs Betty Gibbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1992(23 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 66 Waltham Avenue Hayes Middlesex UB3 1TB |
Location
| Registered Address | Brb House 180 High Street Egham Surrey TW20 9DN |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 4 August 2000 | Dissolved (1 page) |
|---|---|
| 4 May 2000 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 4 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 1999 | Registered office changed on 21/07/99 from: 44 pield heath road willingdon uxbridge middx UB8 3NG (1 page) |
| 16 July 1999 | Resolutions
|
| 16 July 1999 | Declaration of solvency (3 pages) |
| 16 July 1999 | Appointment of a voluntary liquidator (2 pages) |
| 25 November 1998 | Location of register of members (1 page) |
| 25 November 1998 | Return made up to 20/11/98; full list of members (5 pages) |
| 1 September 1998 | Full accounts made up to 31 March 1998 (12 pages) |
| 18 November 1997 | Return made up to 20/11/97; full list of members (5 pages) |
| 12 November 1997 | Location of register of members (1 page) |
| 3 December 1996 | Return made up to 20/11/96; full list of members (5 pages) |
| 17 November 1995 | Return made up to 20/11/95; full list of members (12 pages) |
| 26 October 1995 | Full accounts made up to 31 March 1995 (15 pages) |