Henley Transport Limited

Company Name	Henley Transport Limited
Company Status	Dissolved
Company Number	02646794
Category	Private Limited Company
Incorporation Date	18 September 1991(32 years, 7 months ago)
Dissolution Date	15 May 2007 (16 years, 11 months ago)
Previous Name	WRM Henley Limited

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr John Richard Henley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	13 April 1999(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park House Park Road Marden Thorn Tonbridge Kent TN12 9LG

Secretary Name	Rosemary Anne Henley
Nationality	British
Status	Closed
Appointed	13 April 1999(7 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (closed 15 May 2007)
Role	Company Director
Correspondence Address	Park House Park Road Marden Thorn Tonbridge Kent TN12 9LG

Director Name	Roy Thomas Hook
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 1997)
Role	Company Director
Correspondence Address	Russets Clarks Yard Berners Hill Flimwell Wadhurst East Sussex TN17 2QR

Director Name	Keith Jack Stuart
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 23 July 1996)
Role	Systems Director
Correspondence Address	6 Kilndown Close Allington Maidstone Kent ME16 0PL

Director Name	James Frederick Riley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 24 June 1997)
Role	Northern Depot Director
Correspondence Address	12 Woodcock Close Bamford Rochdale Lancashire OL11 5QA

Director Name	Richard Perraton Lee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 1997)
Role	Depot Operations Director
Correspondence Address	3 Millbrook Close Tovil Mill Maidstone Kent ME15 6FZ

Director Name	Rosemary Anne Henley
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Cloth Edge Cranbrrok Goudhurst Kent TN17 1BN

Director Name	John Richard Henley
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 08 January 1997)
Role	Company Director
Correspondence Address	Cloth Edge Cranbrook Goudhurst Kent TN17 1BN

Director Name	Henry Percy Henley
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	1 year (resigned 18 September 1993)
Role	Company Director
Correspondence Address	Spelmonden Goudhurst Kent TN17 1HE

Director Name	Mr Brian Percy Henley
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Pattenden Farm Bedgebury Road Goudhurst Cranbrook Kent TN17 2QX

Director Name	Stephen Spencer Dean
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	5 years, 2 months (resigned 12 December 1997)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Danehurst Frensham Road Rolvenden Layne Cranbrook Kent TN17 4NJ

Director Name	Humphrey Avon
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Strathmore Chambers 7 Liverpool Terrace Worthing West Sussex BN11 1TA

Secretary Name	Rosemary Anne Henley
Nationality	British
Status	Resigned
Appointed	18 September 1992(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1995)
Role	Company Director
Correspondence Address	Cloth Edge Cranbrrok Goudhurst Kent TN17 1BN

Director Name	Brian McLeod Marr
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 December 1996)
Role	Company Director
Correspondence Address	40 Castle Road Camberley Surrey GU15 2DS

Director Name	Geoff Regan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1996)
Role	Accountant
Correspondence Address	176 Kings Hall Road Beckenham Kent BR3 1LJ

Director Name	David Peter John Winkworth
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 November 1996)
Role	Company Director
Correspondence Address	Dene House 1 The Packway Farnham Surrey GU9 8HW

Secretary Name	Geoff Regan
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 1996)
Role	Accountant
Correspondence Address	176 Kings Hall Road Beckenham Kent BR3 1LJ

Director Name	Mr John McPhie
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1997)
Role	Logistics Executive
Country of Residence	England
Correspondence Address	Linden Lea 2 Blean Common Blean Canterbury Kent CT2 9ES

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1996(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Secretary Name	Robert Iain Lynam
Nationality	British
Status	Resigned
Appointed	29 November 1996(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Director Name	Charles John Killen Price
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1996(5 years, 3 months after company formation)
Appointment Duration	10 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	17 Heath Road Petersfield Hampshire GU31 4JE

Director Name	Robert Ernest Forbes Wiggins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1997(5 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 1999)
Role	Accountant
Correspondence Address	37 Elizabeth House Exeter Close Watford Hertfordshire WD24 4RE

Director Name	Mr Graham James Parcell
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(6 years, 6 months after company formation)
Appointment Duration	1 year (resigned 13 April 1999)
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Partridge Lodge Frieth Road Marlow Buckinghamshire SL7 2JQ

Secretary Name	Robert Ernest Forbes Wiggins
Nationality	British
Status	Resigned
Appointed	06 November 1998(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 1999)
Role	Company Director
Correspondence Address	37 Elizabeth House Exeter Close Watford Hertfordshire WD24 4RE

Location

Registered Address	St Brides House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£78,692
Current Liabilities	£78,692

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

30 January 2007	First Gazette notice for voluntary strike-off (1 page)
21 December 2006	Application for striking-off (1 page)
6 September 2006	Accounts for a dormant company made up to 31 October 2005 (5 pages)
28 September 2005	Return made up to 18/09/05; full list of members (5 pages)
13 January 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
4 October 2004	Return made up to 18/09/04; full list of members (5 pages)
1 October 2004	Registered office changed on 01/10/04 from: 25 new street square london EC4A 3LN (1 page)
21 June 2004	Accounts for a dormant company made up to 31 October 2003 (6 pages)
2 June 2004	Auditor's resignation (1 page)
30 September 2003	Return made up to 18/09/03; full list of members (5 pages)
22 July 2003	Total exemption full accounts made up to 31 October 2002 (5 pages)
24 September 2002	Return made up to 18/09/02; full list of members (5 pages)
9 August 2002	Total exemption full accounts made up to 31 October 2001 (5 pages)
9 August 2002	Total exemption full accounts made up to 31 October 2000 (5 pages)
9 November 2001	Return made up to 18/09/01; full list of members (5 pages)
15 February 2001	Accounting reference date extended from 30/04/00 to 31/10/00 (1 page)
5 February 2001	Full accounts made up to 30 April 1999 (9 pages)
17 October 2000	Return made up to 18/09/00; full list of members (5 pages)
28 September 1999	Return made up to 18/09/99; full list of members (6 pages)
3 August 1999	New director appointed (3 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Registered office changed on 03/08/99 from: parklands wilbury way hitchin hertfordshire SG4 0TY (1 page)
3 August 1999	Director resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
5 July 1999	Auditor's resignation (1 page)
18 January 1999	Full accounts made up to 30 April 1998 (13 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
8 October 1998	Return made up to 18/09/98; full list of members (6 pages)
3 September 1998	Auditor's resignation (1 page)
27 May 1998	Declaration of assistance for shares acquisition (8 pages)
14 May 1998	Ad 28/04/98--------- Â£ si 1315000@1=1315000 Â£ ic 900/1315900 (2 pages)
14 May 1998	Ad 28/04/98--------- Â£ si 474000@1=474000 Â£ ic 1315900/1789900 (2 pages)
14 May 1998	Â£ nc 1000/2000000 28/04/98 (1 page)
14 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
8 May 1998	Particulars of mortgage/charge (14 pages)
21 April 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 30 April 1997 (15 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
1 January 1998	Company name changed wrm henley LIMITED\certificate issued on 01/01/98 (2 pages)
31 October 1997	Director resigned (1 page)
12 October 1997	Return made up to 18/09/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
17 July 1997	Director resigned (1 page)
3 March 1997	Full accounts made up to 30 April 1996 (15 pages)
16 January 1997	New director appointed (2 pages)
16 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
12 December 1996	Secretary resigned;director resigned (1 page)
12 December 1996	New secretary appointed (4 pages)
26 November 1996	New director appointed (3 pages)
25 November 1996	Director resigned (1 page)
14 November 1996	Return made up to 18/09/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
12 June 1996	Accounting reference date shortened from 31/10 to 30/04 (1 page)
6 June 1996	Full accounts made up to 31 October 1995 (15 pages)
29 November 1995	New director appointed (2 pages)
19 October 1995	Company name changed henley transport co LIMITED\certificate issued on 20/10/95 (4 pages)
19 October 1995	Return made up to 18/09/95; change of members (8 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
14 June 1995	Director resigned;new director appointed (4 pages)
14 June 1995	Declaration of assistance for shares acquisition (14 pages)
14 June 1995	New secretary appointed;director resigned;new director appointed (4 pages)
14 June 1995	Declaration of assistance for shares acquisition (14 pages)
14 June 1995	Registered office changed on 14/06/95 from: spelmonden goudhurst kent TN17 1HE (1 page)
14 June 1995	Declaration of assistance for shares acquisition (12 pages)
14 June 1995	Secretary resigned;director resigned;new director appointed (4 pages)
13 June 1995	Particulars of mortgage/charge (4 pages)
12 June 1995	Full accounts made up to 31 October 1994 (16 pages)
6 June 1995	Particulars of mortgage/charge (28 pages)

Henley Transport Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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