| Company Name | Henley & Capital Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01954269 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1985(38 years, 5 months ago) |
| Dissolution Date | 8 October 2008 (15 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Frank Austin |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1992(6 years, 9 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 08 October 2008) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Camp House Farm Camp Lane Henley In Arden Warwickshire B95 5QQ |
| Director Name | Kathryn Charlotte Berry |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1998(12 years, 11 months after company formation) |
| Appointment Duration | 10 years (closed 08 October 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 5 Thumwood Chineham Basingstoke Hampshire RG24 8TE |
| Director Name | Mr Marcus Adrian Scarlett |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 December 1998(13 years, 1 month after company formation) |
| Appointment Duration | 9 years, 9 months (closed 08 October 2008) |
| Role | Head Of Finance Systems And Ad |
| Country of Residence | United Kingdom |
| Correspondence Address | The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA |
| Secretary Name | Debbie Lynne McDermott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2001(15 years, 6 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 08 October 2008) |
| Role | Company Director |
| Correspondence Address | 38 Kenilworth Gardens Hornchurch Essex RM12 4SE |
| Director Name | Charles Niel Daubeny |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 06 January 1995) |
| Role | Banker |
| Correspondence Address | Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN |
| Director Name | Michael Thomas Henry Quick |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(6 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 30 September 1998) |
| Role | Banker |
| Correspondence Address | 29 Eglington Road Chingford London E4 7AN |
| Secretary Name | Kenneth Kingham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(6 years, 9 months after company formation) |
| Appointment Duration | 3 weeks (resigned 01 September 1992) |
| Role | Company Director |
| Correspondence Address | Little Paddock Broad Oak Heathfield East Sussex TN21 8XG |
| Secretary Name | Robert Sylvan Pattimore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1992(6 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 31 August 1993) |
| Role | Company Director |
| Correspondence Address | 47 The Drive Sevenoaks Kent TN13 3AD |
| Secretary Name | Patricia Marie Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 30 April 1999) |
| Role | Company Director |
| Correspondence Address | 19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ |
| Director Name | Sven Anders Joakim Tuvlind |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 February 1995(9 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 December 1998) |
| Role | Head Of Credit |
| Correspondence Address | Beverley Lodge 177 Coombe Lane West Kingston Upon Thames Surrey KT2 7DH |
| Secretary Name | Janet Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1999(13 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | 79a Station Lane Hornchurch Essex RM12 6JU |
Location
| Registered Address | Scandinavian House 2-6 Cannon Street London EC4M 6XX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 8 October 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 17 March 2008 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 6 March 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2008 | Insolvency:c/o replacement of liquidator (10 pages) |
| 11 August 2007 | Declaration of solvency (3 pages) |
| 11 August 2007 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2007 | Resolutions
|
| 18 July 2007 | Resolutions
|
| 18 July 2007 | Ad 10/07/07--------- £ si 47700@1=47700 £ ic 1800100/1847800 (2 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 20 February 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 15 February 2006 | Return made up to 25/01/06; full list of members (3 pages) |
| 8 September 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
| 17 February 2005 | Return made up to 25/01/05; full list of members (7 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
| 19 October 2004 | Full accounts made up to 31 December 2003 (9 pages) |
| 30 April 2004 | Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page) |
| 2 March 2004 | Return made up to 25/01/04; full list of members (7 pages) |
| 12 August 2003 | Secretary's particulars changed (1 page) |
| 5 August 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 6 March 2003 | Auditor's resignation (2 pages) |
| 27 February 2003 | Return made up to 25/01/03; full list of members (7 pages) |
| 10 October 2002 | Full accounts made up to 31 December 2001 (8 pages) |
| 22 February 2002 | Return made up to 25/01/02; full list of members
|
| 14 January 2002 | Director's particulars changed (1 page) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 18 May 2001 | Secretary resigned (1 page) |
| 9 May 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Return made up to 25/01/01; full list of members
|
| 28 April 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 10 February 2000 | Return made up to 25/01/00; full list of members
|
| 15 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 19 May 1999 | New secretary appointed (2 pages) |
| 19 May 1999 | Secretary resigned (1 page) |
| 2 February 1999 | Return made up to 25/01/99; no change of members (6 pages) |
| 12 January 1999 | New director appointed (2 pages) |
| 12 January 1999 | Director resigned (1 page) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 12 October 1998 | Director resigned (1 page) |
| 11 August 1998 | Return made up to 07/08/98; no change of members (6 pages) |
| 26 August 1997 | Return made up to 11/08/97; full list of members (7 pages) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 August 1996 | Return made up to 11/08/96; no change of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 16 August 1995 | Return made up to 11/08/95; full list of members (16 pages) |
| 21 September 1991 | Declaration of satisfaction of mortgage/charge (9 pages) |
| 5 September 1991 | Declaration of satisfaction of mortgage/charge (5 pages) |
| 30 August 1991 | Particulars of mortgage/charge (3 pages) |
| 21 February 1991 | Particulars of mortgage/charge (3 pages) |
| 21 December 1990 | Particulars of mortgage/charge (6 pages) |
| 22 October 1990 | Particulars of mortgage/charge (3 pages) |
| 16 February 1990 | Particulars of mortgage/charge (3 pages) |
| 2 February 1990 | Particulars of mortgage/charge (3 pages) |
| 16 October 1989 | Particulars of mortgage/charge (3 pages) |
| 20 September 1989 | Particulars of mortgage/charge (3 pages) |
| 3 August 1989 | Particulars of mortgage/charge (3 pages) |
| 28 June 1989 | Particulars of mortgage/charge (3 pages) |
| 21 April 1989 | Particulars of mortgage/charge (3 pages) |
| 2 February 1989 | Particulars of mortgage/charge (3 pages) |
| 2 August 1988 | Particulars of mortgage/charge (3 pages) |
| 6 July 1988 | Particulars of mortgage/charge (3 pages) |
| 30 June 1988 | Particulars of mortgage/charge (3 pages) |
| 13 January 1988 | Particulars of mortgage/charge (3 pages) |
| 2 November 1987 | Particulars of mortgage/charge (6 pages) |