Company NameHenley Centre Research Consultants Limited
Company StatusDissolved
Company Number01906376
CategoryPrivate Limited Company
Incorporation Date18 April 1985(36 years, 3 months ago)
Dissolution Date16 February 2016 (5 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andre Johan Furstenberg
Date of BirthMay 1968 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2014(29 years, 4 months after company formation)
Appointment Duration1 year, 5 months (closed 16 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 More London Place
Tooley Street
London
SE1 2QY
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed01 August 2005(20 years, 3 months after company formation)
Appointment Duration10 years, 6 months (closed 16 February 2016)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameMr Christopher Stephen Farmelo
Date of BirthJuly 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(6 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 1995)
RoleConsultant
Correspondence Address51 Dora Road
London
SW19 7EZ
Director NameRobert Earl Lerwill
Date of BirthJanuary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(6 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 05 December 1996)
RoleChartered Accountant
Correspondence Address27 Farm Street
London
W1X 6RD
Director NameMr Paul Andrew Ormerod
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 28 September 1992)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address35 The Avenue
Kew
Richmond
Surrey
TW9 2AL
Director NameMr Martin Stuart Sorrell
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(6 years, 1 month after company formation)
Appointment Duration16 years, 1 month (resigned 17 July 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Farm Street
London
W1J 5RJ
Secretary NameAngelo Fortunato Pinto
NationalityBritish
StatusResigned
Appointed14 June 1991(6 years, 1 month after company formation)
Appointment Duration12 years (resigned 08 July 2003)
RoleCompany Director
Correspondence Address25 Ferry House
Harrington Hill
London
E5 9HD
Director NameMr Anthony Morgan Glenn
Date of BirthMay 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(10 years, 8 months after company formation)
Appointment Duration7 months (resigned 31 July 1996)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address69 Roe Green Close
Hatfield
Hertfordshire
AL10 9PF
Director NameGeoffrey Walter John Smith
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1996(11 years, 3 months after company formation)
Appointment Duration7 months, 1 week (resigned 28 February 1997)
RoleManaging Director
Correspondence Address177 Gloucester Avenue
London
NW1 8LA
Director NamePaul Ralph Edwards
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1997(12 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 April 2001)
RoleChief Executive
Correspondence Address408 Queens Quay
Upper Thames Street
London
EC4V 3EH
Director NameSian Davies
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2001(16 years after company formation)
Appointment Duration13 years, 4 months (resigned 28 August 2014)
RoleCompany Director
Correspondence Address6 More London Place
London
SE1 2QY
Secretary NameMichael Paul Markillie Dolby
NationalityBritish
StatusResigned
Appointed08 July 2003(18 years, 2 months after company formation)
Appointment Duration2 years (resigned 01 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15a Woodland Gardens
Selsdon
Surrey
CR2 8PH

Location

Registered Address11-33 Saint John Street
London
EC1M 4PJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

99 at 1Henley Centre Headlight Vision LTD
99.00%
Ordinary
1 at 1Wpp 2005 Limited
1.00%
Ordinary

Financials

Year2014
Net Worth£46,641
Cash£440

Accounts

Latest Accounts31 December 2003 (17 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
1 December 2015First Gazette notice for voluntary strike-off (1 page)
23 November 2015Application to strike the company off the register (3 pages)
23 November 2015Application to strike the company off the register (3 pages)
24 July 2015Termination of appointment of Sian Davies as a director on 28 August 2014 (2 pages)
24 July 2015Appointment of Mr Andre Johan Furstenberg as a director on 28 August 2014 (3 pages)
24 July 2015Restoration by order of the court (3 pages)
24 July 2015Termination of appointment of Sian Davies as a director on 28 August 2014 (2 pages)
24 July 2015Appointment of Mr Andre Johan Furstenberg as a director on 28 August 2014 (3 pages)
24 July 2015Restoration by order of the court (3 pages)
2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
17 February 2009First Gazette notice for compulsory strike-off (1 page)
3 September 2008Return made up to 14/06/08; full list of members (3 pages)
3 September 2008Return made up to 14/06/08; full list of members (3 pages)
20 March 2008Director's change of particulars / sian davies / 01/01/2007 (1 page)
20 March 2008Director's change of particulars / sian davies / 01/01/2007 (1 page)
17 July 2007Director resigned (1 page)
17 July 2007Director resigned (1 page)
19 June 2007Return made up to 14/06/07; full list of members (2 pages)
19 June 2007Director's particulars changed (1 page)
19 June 2007Return made up to 14/06/07; full list of members (2 pages)
19 June 2007Director's particulars changed (1 page)
7 September 2006Return made up to 14/06/06; full list of members (2 pages)
7 September 2006New secretary appointed (1 page)
7 September 2006Secretary resigned (1 page)
7 September 2006Return made up to 14/06/06; full list of members (2 pages)
7 September 2006New secretary appointed (1 page)
7 September 2006Secretary resigned (1 page)
23 June 2005Return made up to 14/06/05; full list of members (7 pages)
23 June 2005Return made up to 14/06/05; full list of members (7 pages)
15 July 2004Return made up to 14/06/04; full list of members (7 pages)
15 July 2004Return made up to 14/06/04; full list of members (7 pages)
7 June 2004Full accounts made up to 31 December 2003 (11 pages)
7 June 2004Full accounts made up to 31 December 2003 (11 pages)
22 July 2003Full accounts made up to 31 December 2002 (10 pages)
22 July 2003Full accounts made up to 31 December 2002 (10 pages)
17 July 2003New secretary appointed (2 pages)
17 July 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 17/07/03
(7 pages)
17 July 2003New secretary appointed (2 pages)
17 July 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 17/07/03
(7 pages)
17 August 2002Auditor's resignation (1 page)
17 August 2002Auditor's resignation (1 page)
9 August 2002Full accounts made up to 31 December 2001 (10 pages)
9 August 2002Full accounts made up to 31 December 2001 (10 pages)
20 June 2002Return made up to 14/06/02; full list of members (7 pages)
20 June 2002Return made up to 14/06/02; full list of members (7 pages)
2 October 2001Return made up to 14/06/01; full list of members (6 pages)
2 October 2001Return made up to 14/06/01; full list of members (6 pages)
12 July 2001Full accounts made up to 31 December 2000 (9 pages)
12 July 2001Full accounts made up to 31 December 2000 (9 pages)
18 June 2001Director resigned (1 page)
18 June 2001Director resigned (1 page)
11 June 2001New director appointed (2 pages)
11 June 2001New director appointed (2 pages)
9 August 2000Return made up to 14/06/00; full list of members (6 pages)
9 August 2000Return made up to 14/06/00; full list of members (6 pages)
17 July 2000Full accounts made up to 31 December 1999 (8 pages)
17 July 2000Full accounts made up to 31 December 1999 (8 pages)
27 August 1999Full accounts made up to 31 December 1998 (9 pages)
27 August 1999Full accounts made up to 31 December 1998 (9 pages)
27 July 1999Return made up to 14/06/99; no change of members (6 pages)
27 July 1999Return made up to 14/06/99; no change of members (6 pages)
2 April 1999Return made up to 14/06/98; full list of members (6 pages)
2 April 1999Director's particulars changed (1 page)
2 April 1999Return made up to 14/06/98; full list of members (6 pages)
2 April 1999Director's particulars changed (1 page)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
3 November 1998Full accounts made up to 31 December 1997 (9 pages)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
18 November 1997Return made up to 14/06/97; full list of members (6 pages)
18 November 1997Return made up to 14/06/97; full list of members (6 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
2 November 1997Full accounts made up to 31 December 1996 (10 pages)
14 August 1997Director resigned (1 page)
14 August 1997Director resigned (1 page)
18 February 1997Director resigned (1 page)
18 February 1997Director resigned (1 page)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
10 September 1996Full accounts made up to 31 December 1995 (12 pages)
10 September 1996Full accounts made up to 31 December 1995 (12 pages)
7 August 1996Director resigned (1 page)
7 August 1996Director resigned (1 page)
8 July 1996Return made up to 14/06/96; no change of members (4 pages)
8 July 1996Return made up to 14/06/96; no change of members (4 pages)
29 January 1996Full accounts made up to 31 December 1994 (12 pages)
29 January 1996Full accounts made up to 31 December 1994 (12 pages)
15 January 1996Director resigned;new director appointed (2 pages)
15 January 1996Director resigned;new director appointed (2 pages)
19 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
19 October 1995Delivery ext'd 3 mth 31/12/94 (2 pages)
6 July 1995Return made up to 14/06/95; no change of members (4 pages)
6 July 1995Return made up to 14/06/95; no change of members (4 pages)
20 January 1986Company name changed\certificate issued on 20/01/86 (2 pages)
20 January 1986Company name changed\certificate issued on 20/01/86 (2 pages)
14 August 1985Alter mem and arts (14 pages)
14 August 1985Alter mem and arts (14 pages)
18 April 1985Incorporation (17 pages)
18 April 1985Incorporation (17 pages)