Company NameHenley Services Limited
Company StatusDissolved
Company Number04119424
CategoryPrivate Limited Company
Incorporation Date4 December 2000(23 years, 3 months ago)
Dissolution Date14 January 2003 (21 years, 2 months ago)

Directors

Director NameDaniel Jacobs
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2002(1 year, 8 months after company formation)
Appointment Duration5 months (closed 14 January 2003)
RoleBusiness Advisary Services
Correspondence Address5 The Broadway
Friern Barnet
Barnet
N11 3DT
Secretary NameJenny Jacobs
NationalityBritish
StatusClosed
Appointed11 August 2002(1 year, 8 months after company formation)
Appointment Duration5 months (closed 14 January 2003)
RoleCompany Director
Correspondence Address5 The Broadway
Friern
Barnet
N11 3DT
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed04 December 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed04 December 2000(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressMill House
Mill Street
London
SE1 2BA
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

14 January 2003Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2002New secretary appointed (2 pages)
4 September 2002New director appointed (2 pages)
20 August 2002Registered office changed on 20/08/02 from: suite 26665 72 new bond street london W1S 1RR (1 page)
2 July 2002First Gazette notice for compulsory strike-off (1 page)
6 February 2001Director resigned (1 page)
6 February 2001Secretary resigned (1 page)