Company NameHenmill Limited
Company StatusDissolved
Company Number02068725
CategoryPrivate Limited Company
Incorporation Date30 October 1986(37 years, 6 months ago)
Dissolution Date4 March 1997 (27 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameLeslie James Mills
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed27 June 1992(5 years, 8 months after company formation)
Appointment Duration4 years, 8 months (closed 04 March 1997)
RoleCompany Director
Correspondence Address16 Caroline House
135 Bayswater Road
London
W2 4RQ
Secretary NameMr Reginald David Spicer
NationalityBritish
StatusClosed
Appointed08 February 1993(6 years, 3 months after company formation)
Appointment Duration4 years (closed 04 March 1997)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Beecham Road
Tonbridge
Kent
TN10 4ED
Director NameMr Ronald Stuart Weisz
Date of BirthDecember 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed27 June 1992(5 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 08 February 1993)
RoleCompany Director
Correspondence Address5 Roedean Way
Brighton
East Sussex
BN2 5RJ
Secretary NameLeslie James Mills
NationalityBritish
StatusResigned
Appointed27 June 1992(5 years, 8 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 08 February 1993)
RoleCompany Director
Correspondence Address16 Caroline House
135 Bayswater Road
London
W2 4RQ
Director NameMr David John Frank Harrison-Harvey
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(6 years, 3 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 08 April 1993)
RoleDirector & Consultant
Correspondence Address22a Mornington Avenue
Kensington
London
W14 8UJ
Director NameMr Reginald David Spicer
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1993(6 years, 3 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 May 1994)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Beecham Road
Tonbridge
Kent
TN10 4ED

Location

Registered Address14-16 Regent Street
London
SW1Y 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1990 (34 years, 1 month ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

4 March 1997Final Gazette dissolved via compulsory strike-off (1 page)
12 November 1996First Gazette notice for compulsory strike-off (1 page)