Henley Centre Headlight Vision Ltd

Company Name	Henley Centre Headlight Vision Ltd
Directors	Martin Verman and Kelly Rebecca Smith
Company Status	Active
Company Number	02083071
Category	Private Limited Company
Incorporation Date	11 December 1986(37 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Verman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Miss Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(35 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 05 December 1996)
Role	Chartered Accountant
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	David Frank Darton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 1992)
Role	Consultant
Correspondence Address	5 Firsby Road London N16 6PX

Director Name	Prof Thomas Kempner
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 August 2001)
Role	Consultant
Correspondence Address	Garden House Maidens Grove Henley On Thames Oxfordshire RG9 6EZ

Director Name	Mr Christopher Stephen Farmelo
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1995)
Role	Consultant
Correspondence Address	51 Dora Road London SW19 7EZ

Secretary Name	Mr David Anstruther Passey
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	2 Gregory Place Holland Street London W8 4NG

Director Name	Mr Stephen Harris Morley King
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 August 2001)
Role	Marketing Consultant
Correspondence Address	10 Strathray Gardens London NW3 4NY

Secretary Name	Mr Anthony Morgan Glenn
Nationality	British
Status	Resigned
Appointed	01 January 1993(6 years after company formation)
Appointment Duration	3 years, 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	Jonathan Francis
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(7 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1995)
Role	Management Consultant
Correspondence Address	70 Hollingbourne Road London SE24 9ND

Director Name	Mr Richard James Hytner
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	12 Parsifal Road West Hampstead London NW6 1UH

Director Name	Paul Ralph Edwards
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(9 years, 4 months after company formation)
Appointment Duration	5 years (resigned 24 April 2001)
Role	Consultant
Correspondence Address	408 Queens Quay Upper Thames Street London EC4V 3EH

Secretary Name	Ian James Paterson
Nationality	British
Status	Resigned
Appointed	21 August 1996(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 August 1998)
Role	Company Director
Correspondence Address	21 Longfield Street London SW18 5RD

Director Name	Sian Davies
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(10 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Martin Hayward
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(11 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 05 March 2004)
Role	Consultant
Correspondence Address	9 Brocket View Wheathampstead St Albans Hertfordshire AL4 8BE

Director Name	Mr Alistair Gordon Kenneth Hooper
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Secretary Name	Mr Alistair Gordon Kenneth Hooper
Nationality	British
Status	Resigned
Appointed	06 August 1998(11 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Geraldine Road London SW18 2NR

Director Name	Michael Paul Markillie Dolby
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(14 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Secretary Name	Michael Paul Markillie Dolby
Nationality	British
Status	Resigned
Appointed	01 June 2001(14 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Woodland Gardens Selsdon Surrey CR2 8PH

Director Name	Marcus Sebastian Charles Hickman
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(14 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silverdale Cottage 12 Silverdale Road Wargrave Berkshire RG10 8EA

Director Name	David Allen
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(14 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2005)
Role	CEO
Correspondence Address	7 Linden Road Aldeburgh Suffolk IP15 5JQ

Director Name	Mr Andrew John Michael Curry
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2002(15 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 11 February 2011)
Role	Consultants
Country of Residence	England
Correspondence Address	7 Richford Street London W6 7HJ

Director Name	Dr Michelle Harrison
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(17 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 2009)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Valley Road Bromley Kent BR2 0HB

Director Name	William James Hyde Galgey
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2004(17 years, 3 months after company formation)
Appointment Duration	11 years (resigned 27 April 2015)
Role	Maketing Consultancy
Country of Residence	United Kingdom
Correspondence Address	6 More London Place Tooley Street London SE1 2QH

Director Name	Miss Sarah Jane King
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2005(18 years after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QH

Secretary Name	Mr Terrance Lionel Livingstone
Nationality	British
Status	Resigned
Appointed	01 September 2005(18 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 October 2006)
Role	Finance
Country of Residence	England
Correspondence Address	4 Oakfields Sevenoaks Kent TN13 1NJ

Director Name	Lloyd Melvyn Burdett
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(19 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 February 2011)
Role	Company Director
Correspondence Address	Flat 1d St Johns Park Blackheath London SE3 7TD

Director Name	Ms Sarah Llewellyn Davies
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Ashmount Road London N19 3BJ

Director Name	Mr Andre Johan Furstenberg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(19 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QH

Director Name	Mr Crawford Adam Hollingworth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(19 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 December 2010)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	96 Banbury Road Oxford Oxfordshire OX2 6JT

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(25 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	6 More London Place Tooley Street London SE1 2QH

Director Name	Mr Mark Inskip
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2015(28 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr Joseph Tregonning Colliver
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(28 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9PD

Director Name	Eunice Benedicto
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(31 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 October 2006(19 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	hchlv.com

Location

Registered Address	South Bank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £0.9	Wpp Investments LTD 90.00% Ordinary A
900k at £0.01	Wpp Investments LTD 9.00% Ordinary D
100k at £0.01	Wpp Investments LTD 1.00% Ordinary E

Financials

Year	2014
Turnover	£4,659,074
Gross Profit	£3,483,364
Net Worth	£991,334
Cash	£1,051,584
Current Liabilities	£2,907,417

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 September 2023 (7 months ago)
Next Return Due	5 October 2024 (5 months, 2 weeks from now)

Filing History

17 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
16 November 2020	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2SL England to 6 More London Place Tooley Street London SE1 2QY on 16 November 2020 (1 page)
21 April 2020	Registered office address changed from 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL England to 24-28 Bloomsbury Way London WC1A 2SL on 21 April 2020 (1 page)
2 April 2020	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9PD United Kingdom to 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL on 2 April 2020 (1 page)
30 March 2020	Termination of appointment of Henry William Arthur Tucker as a director on 30 March 2020 (1 page)
24 March 2020	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 (1 page)
27 February 2020	Termination of appointment of Eric Ralph Salama as a director on 26 February 2020 (1 page)
14 December 2019	Compulsory strike-off action has been discontinued (1 page)
13 December 2019	Confirmation statement made on 21 September 2019 with updates (4 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (25 pages)
16 October 2018	Full accounts made up to 31 December 2017 (24 pages)
10 October 2018	Notification of Millward Brown Uk Limited as a person with significant control on 26 September 2018 (2 pages)
10 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
10 October 2018	Cessation of Wpp Investments Limited as a person with significant control on 26 September 2018 (1 page)
21 June 2018	Termination of appointment of Joseph Colliver as a director on 13 June 2018 (1 page)
21 June 2018	Appointment of Eunice Benedicto as a director on 13 June 2018 (2 pages)
9 October 2017	Full accounts made up to 31 December 2016 (22 pages)
9 October 2017	Full accounts made up to 31 December 2016 (22 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
18 July 2017	Registered office address changed from 18 Sea Containers Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 18 Sea Containers Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9PD on 18 July 2017 (1 page)
22 May 2017	Registered office address changed from 6 More London Place Tooley Street London SE1 2QH to 18 Sea Containers Upper Ground London SE1 9PD on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 6 More London Place Tooley Street London SE1 2QH to 18 Sea Containers Upper Ground London SE1 9PD on 22 May 2017 (1 page)
3 November 2016	Full accounts made up to 31 December 2015 (21 pages)
3 November 2016	Full accounts made up to 31 December 2015 (21 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
16 October 2015	Appointment of Mr Joseph Colliver as a director on 30 September 2015 (2 pages)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,000 (7 pages)
16 October 2015	Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
16 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100,000 (7 pages)
16 October 2015	Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
16 October 2015	Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
16 October 2015	Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
16 October 2015	Appointment of Mr Joseph Colliver as a director on 30 September 2015 (2 pages)
13 October 2015	Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
13 October 2015	Termination of appointment of Andre Johan Furstenberg as a director on 30 September 2015 (1 page)
20 August 2015	Full accounts made up to 31 December 2014 (22 pages)
20 August 2015	Full accounts made up to 31 December 2014 (22 pages)
11 May 2015	Appointment of Mr Mark Inskip as a director on 27 April 2015 (2 pages)
11 May 2015	Appointment of Mr Mark Inskip as a director on 27 April 2015 (2 pages)
8 May 2015	Termination of appointment of William James Hyde Galgey as a director on 27 April 2015 (1 page)
8 May 2015	Termination of appointment of William James Hyde Galgey as a director on 27 April 2015 (1 page)
19 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 100,000 (7 pages)
19 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-19 GBP 100,000 (7 pages)
7 August 2014	Full accounts made up to 31 December 2013 (22 pages)
7 August 2014	Full accounts made up to 31 December 2013 (22 pages)
7 January 2014	Appointment of Mr Henry Tucker as a director (2 pages)
7 January 2014	Appointment of Mr Henry Tucker as a director (2 pages)
24 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 December 2013	Termination of appointment of Sarah King as a director (1 page)
24 December 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100,000 (8 pages)
24 December 2013	Termination of appointment of Paul Delaney as a director (1 page)
24 December 2013	Termination of appointment of Sarah King as a director (1 page)
24 December 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 100,000 (8 pages)
24 December 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
24 December 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
24 December 2013	Secretary's details changed for Wpp Group (Nominees) Limited on 1 October 2009 (1 page)
21 June 2013	Full accounts made up to 31 December 2012 (22 pages)
21 June 2013	Full accounts made up to 31 December 2012 (22 pages)
19 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
2 July 2012	Full accounts made up to 31 December 2011 (22 pages)
29 February 2012	Appointment of Mr Paul Delaney as a director (2 pages)
29 February 2012	Appointment of Mr Paul Delaney as a director (2 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
21 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
6 July 2011	Full accounts made up to 31 December 2010 (23 pages)
6 July 2011	Full accounts made up to 31 December 2010 (23 pages)
14 February 2011	Termination of appointment of Lloyd Burdett as a director (1 page)
14 February 2011	Termination of appointment of Andrew Curry as a director (1 page)
14 February 2011	Termination of appointment of Lloyd Burdett as a director (1 page)
14 February 2011	Termination of appointment of Andrew Curry as a director (1 page)
20 December 2010	Termination of appointment of Sarah Davies as a director (1 page)
20 December 2010	Termination of appointment of Sarah Davies as a director (1 page)
20 December 2010	Termination of appointment of Crawford Hollingworth as a director (1 page)
20 December 2010	Termination of appointment of Crawford Hollingworth as a director (1 page)
20 December 2010	Termination of appointment of Sian Davies as a director (1 page)
20 December 2010	Termination of appointment of Sian Davies as a director (1 page)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (8 pages)
7 September 2010	Full accounts made up to 31 December 2009 (22 pages)
7 September 2010	Full accounts made up to 31 December 2009 (22 pages)
18 June 2010	Appointment of Eric Ralph Salama as a director (2 pages)
18 June 2010	Appointment of Eric Ralph Salama as a director (2 pages)
1 December 2009	Full accounts made up to 31 December 2008 (23 pages)
1 December 2009	Full accounts made up to 31 December 2008 (23 pages)
13 October 2009	Termination of appointment of Michelle Harrison as a director (1 page)
13 October 2009	Termination of appointment of Michelle Harrison as a director (1 page)
12 October 2009	Director's details changed for Sian Davies on 12 October 2009 (2 pages)
12 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
12 October 2009	Annual return made up to 23 September 2009 with a full list of shareholders (6 pages)
12 October 2009	Director's details changed for Andre Johan Furstenberg on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for William James Hyde Galgey on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for William James Hyde Galgey on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Sarah Jane King on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Sarah Jane King on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Sian Davies on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Andre Johan Furstenberg on 12 October 2009 (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
3 November 2008	Full accounts made up to 31 December 2007 (23 pages)
22 October 2008	Return made up to 23/09/08; full list of members (6 pages)
22 October 2008	Appointment terminated director marcus hickman (1 page)
22 October 2008	Return made up to 23/09/08; full list of members (6 pages)
22 October 2008	Appointment terminated director marcus hickman (1 page)
31 July 2008	Appointment terminated director ray stone (1 page)
31 July 2008	Appointment terminated director ray stone (1 page)
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)
28 October 2007	Full accounts made up to 31 December 2006 (23 pages)
28 October 2007	Full accounts made up to 31 December 2006 (23 pages)
24 October 2007	Return made up to 23/09/07; full list of members (4 pages)
24 October 2007	Return made up to 23/09/07; full list of members (4 pages)
24 October 2007	Director's particulars changed (1 page)
24 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 11 saint john street london EC1M 4PJ (1 page)
14 August 2007	Registered office changed on 14/08/07 from: 11 saint john street london EC1M 4PJ (1 page)
9 January 2007	Return made up to 23/09/06; full list of members (4 pages)
9 January 2007	Return made up to 23/09/06; full list of members (4 pages)
14 November 2006	Memorandum and Articles of Association (25 pages)
14 November 2006	Memorandum and Articles of Association (25 pages)
9 November 2006	Company name changed the henley centre LIMITED\certificate issued on 09/11/06 (3 pages)
9 November 2006	Company name changed the henley centre LIMITED\certificate issued on 09/11/06 (3 pages)
27 October 2006	Director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	New director appointed (1 page)
27 October 2006	Secretary resigned;director resigned (1 page)
27 October 2006	New secretary appointed (1 page)
27 October 2006	Director resigned (1 page)
27 October 2006	New secretary appointed (1 page)
1 September 2006	Full accounts made up to 31 December 2005 (21 pages)
1 September 2006	Full accounts made up to 31 December 2005 (21 pages)
24 February 2006	Return made up to 23/09/05; full list of members (11 pages)
24 February 2006	Return made up to 23/09/05; full list of members (11 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Director resigned (1 page)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed;new director appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed;new director appointed (2 pages)
12 August 2005	Full accounts made up to 31 December 2004 (18 pages)
12 August 2005	Full accounts made up to 31 December 2004 (18 pages)
21 February 2005	New director appointed (2 pages)
21 February 2005	New director appointed (2 pages)
25 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
25 October 2004	Return made up to 23/09/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	New director appointed (2 pages)
7 June 2004	Full accounts made up to 31 December 2003 (17 pages)
7 June 2004	Full accounts made up to 31 December 2003 (17 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
27 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 October 2003	Return made up to 23/09/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 September 2003	New director appointed (2 pages)
9 September 2003	New director appointed (2 pages)
22 July 2003	Full accounts made up to 31 December 2002 (17 pages)
22 July 2003	Full accounts made up to 31 December 2002 (17 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
29 October 2002	Return made up to 23/09/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 (9 pages)
29 October 2002	Return made up to 23/09/02; full list of members 363(287) ‐ Registered office changed on 29/10/02 (9 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 (18 pages)
9 August 2002	Full accounts made up to 31 December 2001 (18 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
6 December 2001	New director appointed (2 pages)
6 December 2001	New director appointed (2 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
1 October 2001	New director appointed (2 pages)
1 October 2001	Return made up to 23/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 July 2001	Full accounts made up to 31 December 2000 (17 pages)
12 July 2001	Full accounts made up to 31 December 2000 (17 pages)
18 June 2001	Secretary resigned;director resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	New secretary appointed;new director appointed (2 pages)
18 June 2001	Secretary resigned;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)
31 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
31 October 2000	Return made up to 23/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
17 July 2000	Full accounts made up to 31 December 1999 (16 pages)
17 July 2000	Full accounts made up to 31 December 1999 (16 pages)
26 October 1999	Return made up to 23/09/99; full list of members (8 pages)
26 October 1999	Return made up to 23/09/99; full list of members (8 pages)
8 October 1999	Company name changed the henley centre for forecastin g LIMITED\certificate issued on 11/10/99 (2 pages)
8 October 1999	Company name changed the henley centre for forecastin g LIMITED\certificate issued on 11/10/99 (2 pages)
27 August 1999	Full accounts made up to 31 December 1998 (17 pages)
27 August 1999	Full accounts made up to 31 December 1998 (17 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
3 November 1998	Full accounts made up to 31 December 1997 (16 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New secretary appointed;new director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	Return made up to 23/09/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
27 October 1998	New secretary appointed;new director appointed (2 pages)
14 November 1997	Return made up to 23/09/97; full list of members (8 pages)
14 November 1997	Return made up to 23/09/97; full list of members (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
2 November 1997	Full accounts made up to 31 December 1996 (17 pages)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
14 August 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
27 January 1997	Director resigned (1 page)
15 October 1996	Return made up to 23/09/96; full list of members (8 pages)
15 October 1996	Return made up to 23/09/96; full list of members (8 pages)
12 September 1996	New secretary appointed (2 pages)
12 September 1996	New secretary appointed (2 pages)
10 September 1996	Full accounts made up to 31 December 1995 (19 pages)
10 September 1996	Full accounts made up to 31 December 1995 (19 pages)
6 August 1996	Secretary resigned (1 page)
6 August 1996	Secretary resigned (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	Director resigned (1 page)
17 May 1996	Director resigned (1 page)
17 May 1996	New director appointed (2 pages)
29 January 1996	Full accounts made up to 31 December 1994 (19 pages)
29 January 1996	Full accounts made up to 31 December 1994 (19 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (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)
18 October 1995	Return made up to 23/09/95; full list of members (8 pages)
18 October 1995	Return made up to 23/09/95; full list of members (8 pages)
11 August 1995	New director appointed (2 pages)
11 August 1995	New director appointed (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
10 April 1995	Director resigned (2 pages)
12 September 1991	Memorandum and Articles of Association (21 pages)
12 September 1991	Memorandum and Articles of Association (21 pages)
8 July 1988	Resolutions ORES13 ‐ Ordinary resolution (20 pages)
8 July 1988	Resolutions ORES13 ‐ Ordinary resolution (20 pages)
19 June 1987	Company name changed\certificate issued on 19/06/87 (2 pages)
19 June 1987	Company name changed\certificate issued on 19/06/87 (2 pages)
11 December 1986	Certificate of Incorporation (2 pages)
11 December 1986	Certificate of Incorporation (2 pages)

Henley Centre Headlight Vision Ltd

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