Henley Centre Research Consultants Limited

Company Name	Henley Centre Research Consultants Limited
Company Status	Dissolved
Company Number	01906376
Category	Private Limited Company
Incorporation Date	18 April 1985(38 years, 1 month ago)
Dissolution Date	16 February 2016 (7 years, 3 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 Andre Johan Furstenberg
Date of Birth	May 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2014(29 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (closed 16 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	01 August 2005(20 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (closed 16 February 2016)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Stephen Farmelo
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1995)
Role	Consultant
Correspondence Address	51 Dora Road London SW19 7EZ

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 05 December 1996)
Role	Chartered Accountant
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Mr Paul Andrew Ormerod
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 September 1992)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	35 The Avenue Kew Richmond Surrey TW9 2AL

Director Name	Mr Martin Stuart Sorrell
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 1 month after company formation)
Appointment Duration	16 years, 1 month (resigned 17 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	Angelo Fortunato Pinto
Nationality	British
Status	Resigned
Appointed	14 June 1991(6 years, 1 month after company formation)
Appointment Duration	12 years (resigned 08 July 2003)
Role	Company Director
Correspondence Address	25 Ferry House Harrington Hill London E5 9HD

Director Name	Mr Anthony Morgan Glenn
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(10 years, 8 months after company formation)
Appointment Duration	7 months (resigned 31 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	69 Roe Green Close Hatfield Hertfordshire AL10 9PF

Director Name	Geoffrey Walter John Smith
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1996(11 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 February 1997)
Role	Managing Director
Correspondence Address	177 Gloucester Avenue London NW1 8LA

Director Name	Paul Ralph Edwards
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 April 2001)
Role	Chief Executive
Correspondence Address	408 Queens Quay Upper Thames Street London EC4V 3EH

Director Name	Sian Davies
Date of Birth	August 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2001(16 years after company formation)
Appointment Duration	13 years, 4 months (resigned 28 August 2014)
Role	Company Director
Correspondence Address	6 More London Place London SE1 2QY

Secretary Name	Michael Paul Markillie Dolby
Nationality	British
Status	Resigned
Appointed	08 July 2003(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Location

Registered Address	11-33 Saint John Street London EC1M 4PJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Net Worth	£46,641
Cash	£440

Accounts

Latest Accounts	31 December 2003 (19 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
1 December 2015	First Gazette notice for voluntary strike-off (1 page)
23 November 2015	Application to strike the company off the register (3 pages)
23 November 2015	Application to strike the company off the register (3 pages)
24 July 2015	Termination of appointment of Sian Davies as a director on 28 August 2014 (2 pages)
24 July 2015	Appointment of Mr Andre Johan Furstenberg as a director on 28 August 2014 (3 pages)
24 July 2015	Restoration by order of the court (3 pages)
24 July 2015	Termination of appointment of Sian Davies as a director on 28 August 2014 (2 pages)
24 July 2015	Appointment of Mr Andre Johan Furstenberg as a director on 28 August 2014 (3 pages)
24 July 2015	Restoration by order of the court (3 pages)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
2 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
3 September 2008	Return made up to 14/06/08; full list of members (3 pages)
3 September 2008	Return made up to 14/06/08; full list of members (3 pages)
20 March 2008	Director's change of particulars / sian davies / 01/01/2007 (1 page)
20 March 2008	Director's change of particulars / sian davies / 01/01/2007 (1 page)
17 July 2007	Director resigned (1 page)
17 July 2007	Director resigned (1 page)
19 June 2007	Return made up to 14/06/07; full list of members (2 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Return made up to 14/06/07; full list of members (2 pages)
19 June 2007	Director's particulars changed (1 page)
7 September 2006	Return made up to 14/06/06; full list of members (2 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
7 September 2006	Return made up to 14/06/06; full list of members (2 pages)
7 September 2006	New secretary appointed (1 page)
7 September 2006	Secretary resigned (1 page)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
23 June 2005	Return made up to 14/06/05; full list of members (7 pages)
15 July 2004	Return made up to 14/06/04; full list of members (7 pages)
15 July 2004	Return made up to 14/06/04; full list of members (7 pages)
7 June 2004	Full accounts made up to 31 December 2003 (11 pages)
7 June 2004	Full accounts made up to 31 December 2003 (11 pages)
22 July 2003	Full accounts made up to 31 December 2002 (10 pages)
22 July 2003	Full accounts made up to 31 December 2002 (10 pages)
17 July 2003	New secretary appointed (2 pages)
17 July 2003	Return 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 2003	New secretary appointed (2 pages)
17 July 2003	Return 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 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
9 August 2002	Full accounts made up to 31 December 2001 (10 pages)
9 August 2002	Full accounts made up to 31 December 2001 (10 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
20 June 2002	Return made up to 14/06/02; full list of members (7 pages)
2 October 2001	Return made up to 14/06/01; full list of members (6 pages)
2 October 2001	Return made up to 14/06/01; full list of members (6 pages)
12 July 2001	Full accounts made up to 31 December 2000 (9 pages)
12 July 2001	Full accounts made up to 31 December 2000 (9 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	New director appointed (2 pages)
9 August 2000	Return made up to 14/06/00; full list of members (6 pages)
9 August 2000	Return made up to 14/06/00; full list of members (6 pages)
17 July 2000	Full accounts made up to 31 December 1999 (8 pages)
17 July 2000	Full accounts made up to 31 December 1999 (8 pages)
27 August 1999	Full accounts made up to 31 December 1998 (9 pages)
27 August 1999	Full accounts made up to 31 December 1998 (9 pages)
27 July 1999	Return made up to 14/06/99; no change of members (6 pages)
27 July 1999	Return made up to 14/06/99; no change of members (6 pages)
2 April 1999	Return made up to 14/06/98; full list of members (6 pages)
2 April 1999	Director's particulars changed (1 page)
2 April 1999	Return made up to 14/06/98; full list of members (6 pages)
2 April 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
18 November 1997	Return made up to 14/06/97; full list of members (6 pages)
18 November 1997	Return made up to 14/06/97; full list of members (6 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
2 November 1997	Full accounts made up to 31 December 1996 (10 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
12 September 1996	New director appointed (2 pages)
12 September 1996	New director appointed (2 pages)
10 September 1996	Full accounts made up to 31 December 1995 (12 pages)
10 September 1996	Full accounts made up to 31 December 1995 (12 pages)
7 August 1996	Director resigned (1 page)
7 August 1996	Director resigned (1 page)
8 July 1996	Return made up to 14/06/96; no change of members (4 pages)
8 July 1996	Return made up to 14/06/96; no change of members (4 pages)
29 January 1996	Full accounts made up to 31 December 1994 (12 pages)
29 January 1996	Full accounts made up to 31 December 1994 (12 pages)
15 January 1996	Director resigned;new director appointed (2 pages)
15 January 1996	Director resigned;new director appointed (2 pages)
19 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
6 July 1995	Return made up to 14/06/95; no change of members (4 pages)
6 July 1995	Return made up to 14/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
20 January 1986	Company name changed\certificate issued on 20/01/86 (2 pages)
20 January 1986	Company name changed\certificate issued on 20/01/86 (2 pages)
14 August 1985	Alter mem and arts (14 pages)
14 August 1985	Alter mem and arts (14 pages)
18 April 1985	Incorporation (17 pages)
18 April 1985	Incorporation (17 pages)

Henley Centre Research Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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