| Company Name | King Henry's Road Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02968837 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1994(29 years, 7 months ago) |
| Dissolution Date | 20 April 1999 (25 years ago) |
| Previous Name | Burginhall 786 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Maurice John Martin Philips |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1994(3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 20 April 1999) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Elliot Mews St Johns Wood London NW8 9ED |
| Secretary Name | Bedford Row Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 1997(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 20 April 1999) |
| Correspondence Address | 6 Claridge House 32 Davies Street London W1K 4ND |
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 20 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Upper Berkeley Street London W1H 7PE |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 20 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Secretary Name | Mr Mark Neil Steinberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 20 December 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Wadham Gardens London NW3 3DN |
| Secretary Name | Mrs Susan Fitzsimons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1994(3 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 05 June 1996) |
| Role | Company Director |
| Correspondence Address | 12 Hedley Road St Albans Hertfordshire AL1 5JW |
| Secretary Name | Mr Mahesh Vallabhdas Radia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1996(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Natal Road Ilford Essex IG1 2HA |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 1994(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Location
| Registered Address | 6,Claridge House 32,Davies Street London W1Y 1LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 1998 | Application for striking-off (1 page) |
| 26 October 1997 | Return made up to 16/09/97; no change of members (5 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | New secretary appointed (2 pages) |
| 14 November 1996 | Return made up to 16/09/96; no change of members
|
| 25 June 1996 | Resolutions
|
| 25 June 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 18 June 1996 | New secretary appointed (2 pages) |
| 18 June 1996 | Secretary resigned (1 page) |
| 18 April 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 18 April 1995 | Director resigned;new director appointed (4 pages) |