Company NameHenty Juttner Associates Limited
Company StatusDissolved
Company Number02246533
CategoryPrivate Limited Company
Incorporation Date20 April 1988(36 years ago)
Dissolution Date15 May 2001 (22 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Martin Richard Warne
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(3 years, 6 months after company formation)
Appointment Duration9 years, 6 months (closed 15 May 2001)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address5 Rydens Avenue
Walton On Thames
Surrey
KT12 3JB
Secretary NameClare Cynthia Warne
NationalityBritish
StatusClosed
Appointed20 January 1993(4 years, 9 months after company formation)
Appointment Duration8 years, 3 months (closed 15 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5a Rydens Avenue
Walton On Thames
Surrey
KT12 3JB
Director NameMr Victor John Henty
Date of BirthSeptember 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 1993)
RoleArchitect
Country of ResidenceEngland
Correspondence AddressBirchwood Oak Grange Road
West Clandon
Guildford
Surrey
GU4 7UB
Director NameMr Derek Alfred Juttner
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 1993)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address8 Woodland Gardens
London
N10 3UA
Secretary NameMr Derek Alfred Juttner
NationalityBritish
StatusResigned
Appointed06 November 1991(3 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 January 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Woodland Gardens
London
N10 3UA

Location

Registered Address153 Stafford Rd
Wallington
Surrey
SM6 9BN
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2000 (23 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

15 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
23 January 2001First Gazette notice for voluntary strike-off (1 page)
12 December 2000Application for striking-off (1 page)
11 December 2000Full accounts made up to 31 May 2000 (8 pages)
25 November 1999Return made up to 06/11/99; full list of members (7 pages)
25 October 1999Full accounts made up to 31 May 1999 (8 pages)
17 March 1999Return made up to 06/11/98; full list of members (6 pages)
17 March 1999Full accounts made up to 31 May 1998 (8 pages)
26 January 1998Full accounts made up to 31 May 1997 (8 pages)
21 January 1998Return made up to 06/11/97; no change of members (4 pages)
26 January 1997Full accounts made up to 31 May 1996 (8 pages)
9 December 1996Return made up to 06/11/96; full list of members (6 pages)
27 February 1996Full accounts made up to 31 May 1995 (8 pages)
29 January 1996Return made up to 06/11/95; no change of members (4 pages)