Henley Court Residents Association Limited

Company Name	Henley Court Residents Association Limited
Company Status	Dissolved
Company Number	02049733
Category	Private Limited Company
Incorporation Date	26 August 1986(37 years, 8 months ago)
Dissolution Date	14 August 2007 (16 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Rodney Higdon
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2003(17 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 August 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Taleworth Park Ashtead Surrey KT21 2NH

Secretary Name	Anthony John Chenery
Nationality	British
Status	Closed
Appointed	28 April 2005(18 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	5 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Director Name	Selby Roger Quinton
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1997)
Role	Surveyor
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Eric John Sweeting
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Secretary Name	Eric John Sweeting
Nationality	British
Status	Resigned
Appointed	25 July 1991(4 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Bridge Road East Molesey Surrey KT8 9HH

Director Name	Barry Kennard
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 May 2001)
Role	Civil Servant
Correspondence Address	6 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Director Name	Susan Marian Summers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1998(11 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 1998)
Role	Superintendant Pharmacist
Correspondence Address	8 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Secretary Name	Susan Marian Summers
Nationality	British
Status	Resigned
Appointed	12 February 1998(11 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 02 April 1998)
Role	Superintendant Pharmacist
Correspondence Address	8 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Secretary Name	Peter James Henry Cole
Nationality	British
Status	Resigned
Appointed	01 October 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 22 May 2001)
Role	Company Director
Correspondence Address	27 Conyers Close Walton On Thames Surrey KT12 4NG

Director Name	Harry Philip Boucher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(14 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2004)
Role	Financial Consultant
Correspondence Address	7 Westwood Close Potters Bar Hertfordshire EN6 1LH

Secretary Name	Carol Patricia Robinson
Nationality	British
Status	Resigned
Appointed	25 July 2001(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 June 2004)
Role	Marketing Manager
Correspondence Address	10 Curzon Road Weybridge Surrey KT13 8UW

Secretary Name	Craig Rowan Cassells
Nationality	British
Status	Resigned
Appointed	14 June 2004(17 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 April 2005)
Role	Company Director
Correspondence Address	7 Henley Court 89 Chestnut Grove New Malden Surrey KT3 3JQ

Location

Registered Address	11-15 High Street Great Bookham Leatherhead Surrey KT23 4AA
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Bookham South
Built Up Area	Greater London

Financials

Year	2014
Turnover	£16,498
Net Worth	£1,566
Current Liabilities	£2,711

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2007	First Gazette notice for voluntary strike-off (1 page)
19 March 2007	Application for striking-off (1 page)
29 November 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
4 September 2006	Return made up to 25/07/06; full list of members (10 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 August 2005	Return made up to 25/07/05; full list of members (10 pages)
17 May 2005	New secretary appointed (2 pages)
10 May 2005	Secretary resigned (1 page)
24 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 September 2004	Director resigned (1 page)
13 September 2004	New director appointed (2 pages)
13 September 2004	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
9 September 2004	Secretary resigned (1 page)
9 September 2004	New secretary appointed (2 pages)
12 July 2004	New director appointed (2 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
29 August 2003	Return made up to 25/07/03; full list of members (10 pages)
28 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
28 October 2002	Registered office changed on 28/10/02 from: 160A central road worcester park surrey KT4 8HQ (1 page)
11 October 2002	Return made up to 25/07/02; full list of members 363(287) ‐ Registered office changed on 11/10/02 (9 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (9 pages)
24 September 2001	Registered office changed on 24/09/01 from: station approach worcester park surrey KT4 7NB (1 page)
24 September 2001	Return made up to 25/07/01; full list of members (9 pages)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
6 June 2001	Secretary resigned (1 page)
10 May 2001	Director resigned (1 page)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
17 August 2000	Return made up to 25/07/00; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 April 2000	Registered office changed on 21/04/00 from: 137 station road hampton middx TW12 2AL (1 page)
8 November 1999	Return made up to 25/07/99; no change of members 363(288) ‐ Secretary resigned (4 pages)
8 November 1999	New secretary appointed (2 pages)
16 July 1999	Full accounts made up to 31 March 1999 (10 pages)
18 November 1998	Return made up to 25/07/98; full list of members (6 pages)
26 July 1998	Full accounts made up to 31 March 1998 (9 pages)
29 June 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	New secretary appointed;new director appointed (2 pages)
30 July 1997	Return made up to 25/07/97; full list of members (6 pages)
4 July 1997	Full accounts made up to 31 March 1997 (10 pages)
25 September 1996	Return made up to 25/07/96; full list of members (6 pages)
25 September 1996	Full accounts made up to 31 March 1996 (10 pages)
18 January 1996	Full accounts made up to 31 March 1995 (9 pages)
29 September 1995	Return made up to 25/07/95; no change of members (4 pages)

Henley Court Residents Association Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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