| Company Name | Henney And Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03833432 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 1999(24 years, 8 months ago) |
| Dissolution Date | 31 July 2007 (16 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Douglas Charles Bauckham |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | The Warren 131 Castledon Road Wickford Essex SS12 0EG |
| Director Name | Mr Michael Sydney Wells |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8 Holmebury Hive Road Bushey Heath Bushey Herts WD23 1SN |
| Secretary Name | Christopher Ian Hanser |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2000(1 year, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 31 July 2007) |
| Role | Company Director |
| Correspondence Address | 59 Swallowdale Basildon Essex SS16 5JG |
| Director Name | Richard John Stephens |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 10 Montacute Road Tunbridge Wells Kent TN2 5QR |
| Director Name | Gary Ward |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 8 Leeward Road South Woodham Ferrers Essex CM3 5YR |
| Secretary Name | Gerald Michael Saxony-Burton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 167 Conway Avenue Great Wakering Essex SS3 0BH |
| Director Name | Christopher Henney |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 1999(1 day after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 July 2004) |
| Role | Insurance Broker |
| Correspondence Address | 56 Dundee Wharf 100 Colt Street London E14 8AX |
Location
| Registered Address | New Loom House 101 Back Church Lane London E1 1LU |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,255 |
| Cash | £1,350 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 31 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2007 | Application for striking-off (1 page) |
| 21 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 3 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
| 15 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 5 July 2005 | Director resigned (1 page) |
| 5 July 2005 | Director resigned (1 page) |
| 12 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 30 October 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 16 July 2004 | Director resigned (1 page) |
| 19 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 30 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 7 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 8 September 2002 | Full accounts made up to 31 December 2001 (12 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members
|
| 11 September 2001 | Amended full accounts made up to 31 December 2000 (11 pages) |
| 16 July 2001 | Director's particulars changed (1 page) |
| 26 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Return made up to 31/10/00; full list of members
|
| 28 November 2000 | New secretary appointed (2 pages) |
| 18 August 2000 | Resolutions
|
| 18 August 2000 | Return made up to 15/08/00; full list of members
|
| 25 August 1999 | Incorporation (29 pages) |