| Company Name | Richard Henry & Co Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02791872 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 1993(31 years, 2 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Richard Henry Fenton |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 42 Lexham Gardens Kensington London W8 5JE |
| Secretary Name | Pia Christina Fenton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Lexham Gardens Kensington London W8 5JE |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 01992 503372 |
|---|---|
| Telephone region | Lea Valley |
Location
| Registered Address | 335 City Road London EC1V 1LJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£20,174 |
| Cash | £121 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 30 April 2017 | Application to strike the company off the register (3 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 13 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 21 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 3 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 2 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 2 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 1 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 1 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 20 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 4 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 23 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 23 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 2 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 30 March 2005 | Secretary's particulars changed (1 page) |
| 30 March 2005 | Secretary's particulars changed (1 page) |
| 30 March 2005 | Director's particulars changed (1 page) |
| 30 March 2005 | Director's particulars changed (1 page) |
| 28 February 2005 | Return made up to 19/02/05; full list of members (5 pages) |
| 28 February 2005 | Return made up to 19/02/05; full list of members (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
| 22 March 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 22 March 2004 | Return made up to 19/02/04; full list of members (5 pages) |
| 22 March 2004 | Secretary's particulars changed (1 page) |
| 22 March 2004 | Secretary's particulars changed (1 page) |
| 29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 10 December 2003 | Director's particulars changed (1 page) |
| 10 December 2003 | Director's particulars changed (1 page) |
| 3 March 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 3 March 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 26 November 2002 | Registered office changed on 26/11/02 from: the new office block the shrubbery church street st neots, cambs, PE19 2HT (1 page) |
| 26 November 2002 | Registered office changed on 26/11/02 from: the new office block the shrubbery church street st neots, cambs, PE19 2HT (1 page) |
| 14 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 14 March 2002 | Return made up to 19/02/02; full list of members (6 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 5 December 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 6 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 19/02/01; full list of members (6 pages) |
| 27 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 27 December 2000 | Accounts for a small company made up to 29 February 2000 (4 pages) |
| 30 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 19/02/00; full list of members (6 pages) |
| 28 March 2000 | Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 March 2000 | Ad 07/10/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 22 December 1999 | Full accounts made up to 28 February 1999 (4 pages) |
| 22 December 1999 | Full accounts made up to 28 February 1999 (4 pages) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | Resolutions
|
| 18 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 18 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 27 February 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 27 February 1998 | Return made up to 19/02/98; no change of members (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 9 January 1998 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 3 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 19/02/97; full list of members (6 pages) |
| 2 January 1997 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 2 January 1997 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 5 January 1996 | Accounts for a small company made up to 28 February 1995 (3 pages) |
| 5 January 1996 | Accounts for a small company made up to 28 February 1995 (3 pages) |
| 19 February 1993 | Incorporation (14 pages) |
| 19 February 1993 | Incorporation (14 pages) |