Henley Park Limited

Company Name	Henley Park Limited
Director	Andrew Robert Donnachie
Company Status	Liquidation
Company Number	02753458
Category	Private Limited Company
Incorporation Date	6 October 1992(31 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Andrew Robert Donnachie
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 November 1992(1 month, 1 week after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Correspondence Address	Upper Street Farm Cottage The Street Tilford Farnham Surrey GU10 2BN

Secretary Name	John Thomas Donnachie
Nationality	British
Status	Current
Appointed	26 September 2000(7 years, 11 months after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Correspondence Address	Upper Street Farm Cottage The Street Tilford Farnham Surrey GU10 2BN

Secretary Name	Sarah Christina Donnachie
Nationality	British
Status	Resigned
Appointed	13 November 1992(1 month, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	Upper Street Farm Tilford Street Tilford Farnham Surrey GU10 2BM

Director Name	Malcolm Charles Sutcliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	28 Meadow Place Vauxhall London SW8 1XZ

Secretary Name	Malcolm Charles Sutcliffe
Nationality	British
Status	Resigned
Appointed	11 April 1997(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2000)
Role	Company Director
Correspondence Address	28 Meadow Place Vauxhall London SW8 1XZ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Nominees Limited (Corporation)
Status	Resigned
Appointed	06 October 1992(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	30a Station Way Cheam Sutton Surrey SM3 8SQ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Cheam
Built Up Area	Greater London

Financials

Year	2000
Net Worth	-£16,134
Cash	£41
Current Liabilities	£41,535

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Next Accounts Due	31 August 2002 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Returns

Next Return Due	20 October 2016 (overdue)

Filing History

10 June 2003	First Gazette notice for voluntary strike-off (1 page)
10 June 2003	First Gazette notice for voluntary strike-off (1 page)
4 June 2003	Order of court to wind up (2 pages)
4 June 2003	Order of court to wind up (2 pages)
26 November 2002	Voluntary strike-off action has been suspended (1 page)
26 November 2002	Voluntary strike-off action has been suspended (1 page)
11 June 2002	Voluntary strike-off action has been suspended (1 page)
11 June 2002	Voluntary strike-off action has been suspended (1 page)
3 May 2002	Application for striking-off (1 page)
3 May 2002	Application for striking-off (1 page)
2 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 October 2001	Return made up to 06/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2001	Registered office changed on 20/09/01 from: millbridge house frensham farnham surrey GU10 3AB (1 page)
20 September 2001	Registered office changed on 20/09/01 from: millbridge house frensham farnham surrey GU10 3AB (1 page)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
4 September 2001	Total exemption small company accounts made up to 31 October 2000 (6 pages)
18 October 2000	Return made up to 06/10/00; full list of members (6 pages)
18 October 2000	Return made up to 06/10/00; full list of members (6 pages)
11 October 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
11 October 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
3 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	Secretary resigned;director resigned (1 page)
3 October 2000	New secretary appointed (3 pages)
3 October 2000	New secretary appointed (3 pages)
27 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 October 1999	Return made up to 06/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 July 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
26 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
26 July 1999	Accounts for a small company made up to 31 October 1997 (6 pages)
29 October 1998	Return made up to 06/10/98; no change of members (4 pages)
29 October 1998	Return made up to 06/10/98; no change of members (4 pages)
6 March 1998	Accounts for a small company made up to 31 October 1995 (7 pages)
6 March 1998	Accounts for a small company made up to 31 October 1996 (7 pages)
6 March 1998	Accounts for a small company made up to 31 October 1995 (7 pages)
6 March 1998	Accounts for a small company made up to 31 October 1996 (7 pages)
21 October 1997	Return made up to 06/10/97; no change of members (6 pages)
21 October 1997	Return made up to 06/10/97; no change of members (6 pages)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Secretary resigned (1 page)
22 July 1997	New secretary appointed (2 pages)
22 July 1997	New secretary appointed (2 pages)
11 October 1996	Return made up to 06/10/96; full list of members (8 pages)
11 October 1996	Return made up to 06/10/96; full list of members (8 pages)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1996	Memorandum and Articles of Association (9 pages)
30 January 1996	Memorandum and Articles of Association (9 pages)
29 November 1995	Full accounts made up to 31 October 1994 (2 pages)
29 November 1995	Full accounts made up to 31 October 1994 (2 pages)
9 October 1995	Return made up to 06/10/95; no change of members (8 pages)
9 October 1995	Return made up to 06/10/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Henley Park Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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