Company NameHenley & Capital Estates Limited
Company StatusDissolved
Company Number02449246
CategoryPrivate Limited Company
Incorporation Date5 December 1989(30 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Frank Austin
Date of BirthNovember 1938 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1992(3 years after company formation)
Appointment Duration27 years, 12 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressCamp House Farm
Camp Lane
Henley In Arden
Warwickshire
B95 5QQ
Director NameKathryn Charlotte Berry
Date of BirthDecember 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1998(8 years, 10 months after company formation)
Appointment Duration22 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Thumwood
Chineham
Basingstoke
Hampshire
RG24 8TE
Director NameMr Marcus Adrian Scarlett
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1998(9 years after company formation)
Appointment Duration21 years, 11 months
RoleHead Of Finance Systems And Ad
Country of ResidenceEngland
Correspondence AddressThe Millers Cottage
Pig Lane
Bishops Stortford
Hertfordshire
CM22 7PA
Secretary NameDebbie Lynne McDermott
NationalityBritish
StatusCurrent
Appointed01 May 2001(11 years, 4 months after company formation)
Appointment Duration19 years, 7 months
RoleCompany Director
Correspondence Address38 Kenilworth Gardens
Hornchurch
Essex
RM12 4SE
Director NameCharles Niel Daubeny
Date of BirthAugust 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(3 years after company formation)
Appointment Duration2 years, 1 month (resigned 06 January 1995)
RoleBanker
Correspondence AddressHalnacker Hill
Bowlhead Green
Godalming
Surrey
GU8 6NN
Director NameMichael Thomas Henry Quick
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(3 years after company formation)
Appointment Duration5 years, 9 months (resigned 30 September 1998)
RoleBanker
Correspondence Address29 Eglington Road
Chingford
London
E4 7AN
Secretary NameRobert Sylvan Pattimore
NationalityBritish
StatusResigned
Appointed05 December 1992(3 years after company formation)
Appointment Duration8 months, 4 weeks (resigned 31 August 1993)
RoleCompany Director
Correspondence Address47 The Drive
Sevenoaks
Kent
TN13 3AD
Secretary NamePatricia Marie Ryan
NationalityBritish
StatusResigned
Appointed05 December 1992(3 years after company formation)
Appointment Duration6 years, 4 months (resigned 30 April 1999)
RoleCompany Director
Correspondence Address19 Thrush Green
Woodlands
Harrow
Middlesex
HA2 6EZ
Director NameSven Anders Joakim Tuvlind
Date of BirthMarch 1961 (Born 59 years ago)
NationalitySwedish
StatusResigned
Appointed01 February 1995(5 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 31 December 1998)
RoleHead Of Credit
Correspondence AddressBeverley Lodge
177 Coombe Lane West
Kingston Upon Thames
Surrey
KT2 7DH
Secretary NameJanet Freeman
NationalityBritish
StatusResigned
Appointed30 April 1999(9 years, 4 months after company formation)
Appointment Duration2 years (resigned 01 May 2001)
RoleCompany Director
Correspondence Address79a Station Lane
Hornchurch
Essex
RM12 6JU

Location

Registered AddressPricewaterhousecoopers Llp
12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£226,134

Accounts

Latest Accounts31 December 2003 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

23 April 2006Dissolved (1 page)
23 January 2006Return of final meeting in a members' voluntary winding up (3 pages)
4 April 2005Registered office changed on 04/04/05 from: scandinavian house 2-6 cannon street london EC4M 6XX (1 page)
31 March 2005Appointment of a voluntary liquidator (2 pages)
31 March 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
31 March 2005Declaration of solvency (3 pages)
24 March 2005Declaration of satisfaction of mortgage/charge (1 page)
17 February 2005Return made up to 25/01/05; full list of members (7 pages)
19 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
2 March 2004Return made up to 25/01/04; full list of members (7 pages)
12 August 2003Secretary's particulars changed (1 page)
5 August 2003Full accounts made up to 31 December 2002 (8 pages)
6 March 2003Auditor's resignation (2 pages)
27 February 2003Return made up to 25/01/03; full list of members (7 pages)
10 October 2002Full accounts made up to 31 December 2001 (8 pages)
22 February 2002Return made up to 25/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 January 2002Director's particulars changed (1 page)
31 October 2001Full accounts made up to 31 December 2000 (8 pages)
18 May 2001Secretary resigned (1 page)
9 February 2001Return made up to 25/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 April 2000Full accounts made up to 31 December 1999 (9 pages)
10 February 2000Return made up to 25/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
15 October 1999Full accounts made up to 31 December 1998 (9 pages)
19 May 1999Secretary resigned (1 page)
19 May 1999New secretary appointed (2 pages)
2 February 1999Return made up to 25/01/99; no change of members (6 pages)
12 January 1999New director appointed (2 pages)
12 January 1999Director resigned (1 page)
9 December 1998Return made up to 05/12/98; no change of members (6 pages)
2 November 1998Full accounts made up to 31 December 1997 (9 pages)
2 January 1998Return made up to 05/12/97; full list of members (7 pages)
29 July 1997Full accounts made up to 31 December 1996 (9 pages)
21 December 1996Return made up to 05/12/96; no change of members (6 pages)
25 October 1996Full accounts made up to 31 December 1995 (9 pages)
15 December 1995Return made up to 05/12/95; change of members (16 pages)
28 November 1995Full accounts made up to 31 December 1994 (10 pages)