Company NameHenfield Investments Limited
Company StatusDissolved
Company Number03142956
CategoryPrivate Limited Company
Incorporation Date2 January 1996(28 years, 3 months ago)
Dissolution Date9 June 1998 (25 years, 9 months ago)

Directors

Director NameMartin Hubert Hendrik Engelen
Date of BirthNovember 1962 (Born 61 years ago)
NationalityDutch
StatusClosed
Appointed11 April 1997(1 year, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 09 June 1998)
RoleManager
Correspondence AddressAchter Den Hof 68
Amstenrade
6436 Eh
Secretary NamePatricia Maria Johanna Lenaers
NationalityBritish
StatusClosed
Appointed11 April 1997(1 year, 3 months after company formation)
Appointment Duration1 year, 1 month (closed 09 June 1998)
RoleSecretary
Correspondence AddressAchter Den Hof 68
Amstenrade
6436 Eh
Holland
Secretary NameTatjana Michailovnas Siakhaia
NationalityRussian
StatusResigned
Appointed12 August 1996(7 months, 1 week after company formation)
Appointment Duration7 months, 2 weeks (resigned 27 March 1997)
RoleSecretary
Correspondence AddressArbatski Street 162-2-149
Moskow
Russia
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed02 January 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Director NameGosbrook Enterprises Limited (Corporation)
StatusResigned
Appointed12 August 1996(7 months, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 21 March 1997)
Correspondence Address235 Upper Richmond Road
London
SW15 6SN

Location

Registered AddressKingston House
50 Canbury Park Road
London
KT2 6LX
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCanbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End02 May

Filing History

9 June 1998Final Gazette dissolved via compulsory strike-off (1 page)
17 February 1998First Gazette notice for compulsory strike-off (1 page)
22 April 1997New secretary appointed (2 pages)
22 April 1997Registered office changed on 22/04/97 from: hurlingham center ranelagh gardens 1 london SW6 3PA (1 page)
22 April 1997New director appointed (2 pages)
7 April 1997Secretary resigned (1 page)
3 April 1997Director resigned (1 page)
21 August 1996New director appointed (2 pages)
21 August 1996New secretary appointed (2 pages)
21 August 1996Accounting reference date notified as 02/05 (1 page)
21 August 1996Registered office changed on 21/08/96 from: 235 upper richmond road fulham london SW15 6SN (1 page)
29 May 1996Registered office changed on 29/05/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
29 May 1996Director resigned (1 page)
29 May 1996Secretary resigned (1 page)
2 January 1996Incorporation (24 pages)