Company NameHennelly Leisure Limited
DirectorsAnne Mary Hennelly and Sean Christopher Hennelly
Company StatusDissolved
Company Number02376490
CategoryPrivate Limited Company
Incorporation Date26 April 1989(35 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameAnne Mary Hennelly
Date of BirthMay 1943 (Born 81 years ago)
NationalityIrish
StatusCurrent
Appointed31 March 1990(11 months, 1 week after company formation)
Appointment Duration34 years, 1 month
RoleHousewife
Correspondence AddressCharlworth
Dukes Kiln Drive
Gerrards Cross
Buckinghamshire
SL9 7HD
Director NameMr Sean Christopher Hennelly
Date of BirthJune 1946 (Born 77 years ago)
NationalityIrish
StatusCurrent
Appointed31 March 1990(11 months, 1 week after company formation)
Appointment Duration34 years, 1 month
RolePlant Hire Operator/Publican
Correspondence AddressCharlworth
Dukes Kiln Drive
Gerrards Cross
Buckinghamshire
SL9 7HD
Secretary NameAnne Mary Hennelly
NationalityIrish
StatusCurrent
Appointed31 March 1990(11 months, 1 week after company formation)
Appointment Duration34 years, 1 month
RoleCompany Director
Correspondence AddressCharlworth
Dukes Kiln Drive
Gerrards Cross
Buckinghamshire
SL9 7HD

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1992 (31 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

8 October 2002Dissolved (1 page)
8 July 2002Return of final meeting of creditors (1 page)
3 August 2001Sec of state's release of liq (1 page)
6 July 2001Appointment of a liquidator (1 page)
6 July 2001O/C replacement of liquidator (5 pages)
15 January 1999Order of court to wind up (1 page)
15 December 1998First Gazette notice for compulsory strike-off (1 page)
31 July 1998Receiver's abstract of receipts and payments (2 pages)
31 July 1998Receiver ceasing to act (1 page)
13 March 1998Receiver's abstract of receipts and payments (2 pages)
19 March 1997Receiver's abstract of receipts and payments (2 pages)
24 May 1996Administrative Receiver's report (7 pages)
12 May 1995Return made up to 26/04/95; full list of members (8 pages)