J.B. Dyhouse (Henley) Limited

Company Name	J.B. Dyhouse (Henley) Limited
Company Status	Dissolved
Company Number	01179009
Category	Private Limited Company
Incorporation Date	29 July 1974(49 years, 9 months ago)
Dissolution Date	18 November 2008 (15 years, 5 months ago)

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	Mr Christopher David Aylward
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 December 2001(27 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 18 November 2008)
Role	Director Of Business Developme
Country of Residence	United Kingdom
Correspondence Address	Buchan Cottage 2 Cheapside Horsell Woking GU21 4JG

Director Name	Miss Patricia Diane Kennerley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2008)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Director Name	Mr Andrew James Mackenzie Prosser
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 December 2005(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Secretary Name	Mr Andrew James Mackenzie Prosser
Nationality	British
Status	Closed
Appointed	30 December 2005(31 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 November 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tamarind Camilla Drive Westhumble Dorking Surrey RH5 6BU

Director Name	Mr Mark Francis Muller
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2007(33 years after company formation)
Appointment Duration	1 year, 3 months (closed 18 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm Lodge 15 Oaken Coppice Ashtead Surrey KT21 1DL

Director Name	John Burford Dyhouse
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 1998)
Role	Company Director
Correspondence Address	The Pleck 273 Four Ashes Road Dorridge Solihull W Midlands B93 8NR

Director Name	Dudley Lloyd Stevens Taylor
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	The Stone House High Street Kenilworth Warwickshire CV8 1LZ

Secretary Name	John Burford Dyhouse
Nationality	British
Status	Resigned
Appointed	22 January 1992(17 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 March 1998)
Role	Company Director
Correspondence Address	The Pleck 273 Four Ashes Road Dorridge Solihull W Midlands B93 8NR

Director Name	Christopher John Taylor
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(22 years after company formation)
Appointment Duration	5 years, 4 months (resigned 10 December 2001)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Woodcote Barn Rouncil Lane Kenilworth Warwickshire CV8 1NL

Secretary Name	Christopher John Taylor
Nationality	British
Status	Resigned
Appointed	16 March 1998(23 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2001)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Woodcote Barn Rouncil Lane Kenilworth Warwickshire CV8 1NL

Director Name	Mr Michael James Taylor
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(27 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 10 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Parsonage Action Pigott Acton Burnell Shrewsbury Shropshire SY5 7PH Wales

Director Name	Mr Terence Joseph Scicluna
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2005(31 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 August 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Pennymead Place Portsmouth Road Esher Surrey KT10 9JB

Director Name	E.Moss Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 December 2005)
Correspondence Address	Fern House 53-55 High Street Feltham Middlesex TW13 4HU

Secretary Name	Au Cosec Limited (Corporation)
Status	Resigned
Appointed	10 December 2001(27 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 December 2005)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Location

Registered Address	Fern House, 53-55 High Street Feltham Middlesex TW13 4HU
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 November 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2008	First Gazette notice for voluntary strike-off (1 page)
17 June 2008	Application for striking-off (1 page)
24 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
9 January 2008	Return made up to 03/01/08; full list of members (3 pages)
31 December 2007	Director's particulars changed (1 page)
13 December 2007	Auditor's resignation (5 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
3 January 2007	Return made up to 03/01/07; full list of members (3 pages)
17 November 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 June 2006	Director's particulars changed (1 page)
15 March 2006	Return made up to 22/01/06; full list of members (3 pages)
16 February 2006	New secretary appointed;new director appointed (3 pages)
16 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	New director appointed (3 pages)
16 February 2006	Secretary resigned (1 page)
9 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
16 February 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 January 2005	Return made up to 22/01/05; full list of members (2 pages)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
1 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
4 August 2004	Director's particulars changed (1 page)
27 February 2004	Return made up to 22/01/04; full list of members (7 pages)
23 October 2003	Full accounts made up to 31 December 2002 (9 pages)
23 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (2 pages)
9 February 2003	Accounting reference date extended from 08/12/02 to 31/12/02 (1 page)
3 February 2003	Return made up to 22/01/03; full list of members (7 pages)
9 October 2002	Accounts for a small company made up to 8 December 2001 (4 pages)
22 February 2002	Return made up to 22/01/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
3 January 2002	Accounting reference date shortened from 30/04/02 to 08/12/01 (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Accounts for a small company made up to 30 April 2001 (8 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Secretary resigned;director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: 1 hawkes drive heathcote industrial estate warwick warwickshire CV34 6LX (1 page)
20 December 2001	Director resigned (1 page)
20 December 2001	New director appointed (3 pages)
2 March 2001	Accounts for a small company made up to 30 April 2000 (8 pages)
22 January 2001	Return made up to 22/01/01; full list of members (6 pages)
22 December 2000	Registered office changed on 22/12/00 from: unit 2B harris road wedgnock industrial estate warwick warwickshire CV34 5GH (1 page)
4 March 2000	Accounts for a small company made up to 30 April 1999 (8 pages)
1 February 2000	Return made up to 22/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 1999	Return made up to 22/01/99; full list of members (8 pages)
12 January 1999	New secretary appointed (2 pages)
31 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
15 April 1998	Registered office changed on 15/04/98 from: 10 main street bilton rugby CV22 7NB (1 page)
15 April 1998	Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page)
5 February 1998	Return made up to 22/01/98; no change of members (7 pages)
5 February 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
12 February 1997	Return made up to 22/01/97; no change of members (7 pages)
27 August 1996	New director appointed (2 pages)
22 February 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
22 February 1996	Return made up to 22/01/96; full list of members (8 pages)
29 July 1974	Incorporation (12 pages)

J.B. Dyhouse (Henley) Limited

Business Activity

Directors

Location

Accounts

Filing History

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