| Company Name | Hensley And Associates Limited |
|---|---|
| Directors | Michael Damian Corless and Ana Hensley |
| Company Status | Dissolved |
| Company Number | 03143634 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1996(28 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section S | Other service activities |
| SIC 9112 | Professional organisations |
| SIC 94120 | Activities of professional membership organisations |
Directors
| Director Name | Michael Damian Corless |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Finch Lodge Carlton Gate Admiral Walk London W9 3TB |
| Director Name | Ana Hensley |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Marketing Immigration Consulta |
| Correspondence Address | 20 Finch Lodge Carlton Gate Admiral Walk London W9 3TB |
| Secretary Name | Ana Hensley |
|---|---|
| Nationality | New Zealander |
| Status | Current |
| Appointed | 04 January 1996(same day as company formation) |
| Role | Marketing Immigration Consulta |
| Correspondence Address | 20 Finch Lodge Carlton Gate Admiral Walk London W9 3TB |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1996(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 23 September 2004 | Dissolved (1 page) |
|---|---|
| 23 June 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 4 April 2002 | Registered office changed on 04/04/02 from: 24A bristol gardens maida vale london W9 2JQ (1 page) |
| 3 April 2002 | Resolutions
|
| 3 April 2002 | Statement of affairs (5 pages) |
| 3 April 2002 | Appointment of a voluntary liquidator (1 page) |
| 11 February 2002 | Director's particulars changed (1 page) |
| 11 February 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 7 February 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 29 November 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 23 February 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 24 August 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 5 January 1999 | Return made up to 04/01/99; no change of members
|
| 30 December 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 8 April 1998 | Return made up to 04/01/98; full list of members
|
| 9 October 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 14 July 1997 | Accounting reference date extended from 03/01/97 to 31/01/97 (1 page) |
| 14 July 1997 | Ad 31/12/96--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 14 July 1997 | Secretary's particulars changed (1 page) |
| 30 November 1996 | Particulars of mortgage/charge (3 pages) |
| 22 January 1996 | Accounting reference date notified as 03/01 (1 page) |
| 17 January 1996 | Registered office changed on 17/01/96 from: 40 bow lane london EC4M 9DT (1 page) |
| 4 January 1996 | Incorporation (12 pages) |